Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mežodiņi" |
| Registration number, date | 40003927433, 30.05.2007 |
| VAT number | LV40003927433 from 26.07.2007 Europe VAT register |
| Register, date | Commercial Register, 30.05.2007 |
| Legal address | "Jaunbajāri", Salaspils pag., Salaspils nov., LV-2117 Check address owners |
| Fixed capital | 2 858 EUR, registered payment 17.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.12 | -0.11 | -2.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.05.2013 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 429 | € 1 | € 1 429 | Latvia | 07.06.2021 | 07.06.2021 |
Natural person |
50 % | 1 429 | € 1 | € 1 429 | Latvia | 26.06.2015 | 17.08.2015 |
Historical addresses
| Rīgas rajons, Salaspils novads, "Jaunbajāri" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salaspils nov., "Jaunbajāri" | Until 14.05.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (2.51 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (3.05 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (2.72 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.02.2021 | PDF (1.14 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | PDF (768 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (1.44 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (673.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 Mezodini | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | PDF (686.36 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ MEZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 20.04.2012 | TIF (502.51 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (868.22 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (560.58 KB) | ||
2008 |
Annual report | 02.06.2009 | TIF (541.09 KB) | ||
2007 |
Annual report | 05.02.2009 | TIF (544.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 37.5 KB | 07.06.2021 | 07.06.2021 | 1 |
Shareholders’ register |
EDOC | 25.7 KB | 07.06.2021 | 07.06.2021 | 1 |
Amendments to the Articles of Association |
TIF | 6.89 KB | 19.08.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 81.14 KB | 19.08.2015 | 26.06.2015 | 4 |
Shareholders’ register |
TIF | 72.32 KB | 19.08.2015 | 26.06.2015 | 3 |
Articles of Association |
TIF | 63.61 KB | 03.05.2013 | 06.03.2013 | 2 |
Shareholders’ register |
TIF | 29.28 KB | 03.05.2013 | 06.03.2013 | 1 |
Articles of Association |
TIF | 76.57 KB | 31.05.2007 | 14.05.2007 | 2 |
Memorandum of association |
TIF | 92.21 KB | 31.05.2007 | 14.05.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.97 KB | 13.11.2024 | 13.11.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 07.06.2021 | 07.06.2021 | 2 |
Shareholders’ register |
EDOC | 25.7 KB | 07.06.2021 | 07.06.2021 | 1 |
Application |
DOCX | 28.57 KB | 01.06.2021 | 28.05.2021 | 2 |
Application |
EDOC | 34.2 KB | 01.06.2021 | 28.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.31 KB | 19.08.2015 | 17.08.2015 | 2 |
Application |
TIF | 54.16 KB | 19.08.2015 | 01.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.53 KB | 19.08.2015 | 26.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.04 KB | 03.05.2013 | 02.05.2013 | 2 |
Application |
TIF | 299.7 KB | 03.05.2013 | 26.04.2013 | 4 |
Application |
TIF | 243.63 KB | 03.05.2013 | 22.03.2013 | 6 |
Consent of a member of the Board / executive director |
TIF | 94.49 KB | 03.05.2013 | 22.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.49 KB | 03.05.2013 | 06.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.63 KB | 03.05.2013 | 06.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.46 KB | 31.05.2007 | 30.05.2007 | 2 |
Registration certificates |
TIF | 34.22 KB | 31.05.2007 | 30.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 62.67 KB | 31.05.2007 | 25.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.82 KB | 31.05.2007 | 24.05.2007 | 1 |
Application |
TIF | 413.19 KB | 31.05.2007 | 23.05.2007 | 4 |
Announcement regarding the legal address |
TIF | 10.81 KB | 31.05.2007 | 14.05.2007 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
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