MEŽOLE, SIA
Limited Liability Company, Micro company
Place in branch
167 by turnover
67 by profit
51 by employees
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 "MEŽOLE" |
| Registration number, date | 40003796255, 17.01.2006 |
| VAT number | LV40003796255 from 16.01.2023 Europe VAT register |
| Register, date | Commercial Register, 17.01.2006 |
| Legal address | Jūrmala, Mellužu prospekts 59 Check address owners |
| Fixed capital | 795 527 EUR, registered payment 22.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 0.62 | 4 | 1.02 |
| Personal income tax (thousands, €) | 1.06 | 1.46 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 1.55 | 2.53 | 0.63 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Latvia | Switzerland |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.03.2018 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.03.2010 | |
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.03.2010 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.03.2010 |
* 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 |
100 % | 795 527 | € 1 | € 795 527 | Switzerland | 16.06.2016 | 03.06.2022 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (106.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (279.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (247.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (247.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ME OLE vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Scan | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Scan | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums14 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.05.2010 | RAR (3.92 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.06.2009 | RAR (3.48 KB) | |
2007 |
Annual report | 28.04.2008 | TIF (947.11 KB) | ||
2006 |
Annual report | 17.10.2007 | TIF (803.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 108.37 KB | 29.05.2017 | 16.06.2016 | 2 |
Articles of Association |
TIF | 145.64 KB | 29.05.2017 | 16.06.2016 | 4 |
Shareholders’ register |
TIF | 64.07 KB | 29.05.2017 | 16.06.2016 | 3 |
Shareholders’ register |
TIF | 20.06 KB | 02.06.2016 | 16.03.2007 | 1 |
Shareholders’ register |
TIF | 15.12 KB | 29.05.2017 | 19.01.2007 | 1 |
Articles of Association |
TIF | 198.42 KB | 29.05.2017 | 29.12.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 42.66 KB | 29.05.2017 | 29.12.2006 | 1 |
Articles of Association |
TIF | 216 KB | 29.05.2017 | 30.11.2005 | 4 |
Memorandum of Association |
TIF | 132.44 KB | 29.05.2017 | 30.11.2005 | 2 |
Memorandum of Association |
TIF | 68.27 KB | 29.05.2017 | 30.11.2005 | 1 |
Shareholders’ register |
TIF | 23.6 KB | 29.05.2017 | 30.11.2005 | 1 |
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 |
EDOC | 362.39 KB | 17.06.2022 | 16.06.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.23 KB | 02.06.2022 | 01.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.89 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.27 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 74.22 KB | 06.03.2018 | 26.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 17.10.2017 | 17.10.2017 | 2 |
Application |
TIF | 136.47 KB | 13.10.2017 | 12.10.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 59.05 KB | 29.05.2017 | 22.06.2016 | 2 |
Application |
TIF | 186.32 KB | 29.05.2017 | 16.06.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 86.54 KB | 29.05.2017 | 16.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.34 KB | 29.05.2017 | 15.03.2010 | 1 |
Application |
TIF | 201.63 KB | 29.05.2017 | 15.02.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.6 KB | 29.05.2017 | 05.02.2010 | 1 |
Consent of members of the supervisory board |
TIF | 10.2 KB | 29.05.2017 | 05.02.2010 | 1 |
Consent of members of the supervisory board |
TIF | 10.59 KB | 29.05.2017 | 05.02.2010 | 1 |
Consent of members of the supervisory board |
TIF | 10.23 KB | 29.05.2017 | 05.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.56 KB | 29.05.2017 | 05.02.2010 | 1 |
List of members of the Board / Supervisory Board |
TIF | 59.21 KB | 29.05.2017 | 15.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 40.09 KB | 29.05.2017 | 13.07.2009 | 2 |
Application |
TIF | 249.96 KB | 29.05.2017 | 09.07.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.35 KB | 29.05.2017 | 09.07.2009 | 1 |
Consent of members of the supervisory board |
TIF | 9.67 KB | 29.05.2017 | 09.07.2009 | 1 |
Consent of members of the supervisory board |
TIF | 10.39 KB | 29.05.2017 | 09.07.2009 | 1 |
Consent of members of the supervisory board |
TIF | 10.58 KB | 29.05.2017 | 09.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.86 KB | 29.05.2017 | 30.12.2008 | 2 |
Sample report |
TIF | 33.19 KB | 29.05.2017 | 23.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.14 KB | 29.05.2017 | 22.12.2008 | 2 |
Application |
TIF | 72.04 KB | 29.05.2017 | 19.12.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.14 KB | 29.05.2017 | 01.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.71 KB | 29.05.2017 | 26.11.2008 | 2 |
Application |
TIF | 308.39 KB | 29.05.2017 | 14.11.2008 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.59 KB | 29.05.2017 | 14.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.54 KB | 29.05.2017 | 14.11.2008 | 1 |
Consent of members of the supervisory board |
TIF | 11 KB | 29.05.2017 | 13.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.96 KB | 29.05.2017 | 22.09.2008 | 2 |
Application |
TIF | 136.28 KB | 29.05.2017 | 17.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 45.46 KB | 29.05.2017 | 17.09.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.15 KB | 29.05.2017 | 16.09.2008 | 1 |
Consent of members of the supervisory board |
TIF | 11.37 KB | 29.05.2017 | 16.09.2008 | 1 |
Consent of members of the supervisory board |
TIF | 11.84 KB | 29.05.2017 | 16.09.2008 | 1 |
Consent of members of the supervisory board |
TIF | 10.99 KB | 29.05.2017 | 16.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.29 KB | 29.05.2017 | 16.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.71 KB | 29.05.2017 | 16.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.89 KB | 29.05.2017 | 09.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.27 KB | 29.05.2017 | 02.04.2008 | 2 |
Application |
TIF | 135.69 KB | 29.05.2017 | 28.03.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.05 KB | 29.05.2017 | 28.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.85 KB | 29.05.2017 | 28.03.2008 | 2 |
Consent of members of the supervisory board |
TIF | 11.01 KB | 29.05.2017 | 25.03.2008 | 1 |
Consent of members of the supervisory board |
TIF | 12.24 KB | 29.05.2017 | 25.03.2008 | 1 |
Consent of members of the supervisory board |
TIF | 11.54 KB | 29.05.2017 | 25.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.98 KB | 29.05.2017 | 25.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.66 KB | 29.05.2017 | 25.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.91 KB | 29.05.2017 | 04.10.2007 | 2 |
Application |
TIF | 171.9 KB | 29.05.2017 | 01.10.2007 | 5 |
Receipts on the publication and state fees |
TIF | 54.11 KB | 29.05.2017 | 01.10.2007 | 2 |
Sample report |
TIF | 30.16 KB | 29.05.2017 | 27.09.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.35 KB | 29.05.2017 | 25.09.2007 | 1 |
Consent of members of the supervisory board |
TIF | 12.22 KB | 29.05.2017 | 25.09.2007 | 1 |
Consent of members of the supervisory board |
TIF | 11.04 KB | 29.05.2017 | 25.09.2007 | 1 |
Consent of members of the supervisory board |
TIF | 11.61 KB | 29.05.2017 | 25.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.06 KB | 29.05.2017 | 25.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.44 KB | 29.05.2017 | 25.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.58 KB | 29.05.2017 | 10.04.2007 | 2 |
Application |
TIF | 168.79 KB | 29.05.2017 | 30.03.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 20.5 KB | 29.05.2017 | 30.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.06 KB | 29.05.2017 | 30.03.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 20.29 KB | 29.05.2017 | 23.03.2007 | 1 |
Consent of members of the supervisory board |
TIF | 11.21 KB | 29.05.2017 | 16.03.2007 | 1 |
Consent of members of the supervisory board |
TIF | 11.88 KB | 29.05.2017 | 16.03.2007 | 1 |
Consent of members of the supervisory board |
TIF | 10.9 KB | 29.05.2017 | 16.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.98 KB | 29.05.2017 | 16.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.46 KB | 29.05.2017 | 16.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.76 KB | 29.05.2017 | 16.03.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.31 KB | 29.05.2017 | 13.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.94 KB | 29.05.2017 | 25.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.35 KB | 29.05.2017 | 22.01.2007 | 1 |
Application |
TIF | 492.56 KB | 29.05.2017 | 19.01.2007 | 12 |
Power of attorney, act of empowerment |
TIF | 18.98 KB | 29.05.2017 | 11.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.42 KB | 29.05.2017 | 29.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.57 KB | 29.05.2017 | 13.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.98 KB | 29.05.2017 | 17.11.2006 | 1 |
Appraisal reports |
TIF | 74.76 KB | 29.05.2017 | 01.11.2006 | 2 |
Appraisal reports |
TIF | 884.55 KB | 29.05.2017 | 26.10.2006 | 21 |
Decisions / letters / protocols of public notaries |
TIF | 50.23 KB | 29.05.2017 | 22.08.2006 | 2 |
Application |
TIF | 167.42 KB | 29.05.2017 | 17.08.2006 | 4 |
Receipts on the publication and state fees |
TIF | 41.57 KB | 29.05.2017 | 17.08.2006 | 2 |
Sample report |
TIF | 32.07 KB | 29.05.2017 | 15.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 19.15 KB | 29.05.2017 | 03.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.86 KB | 29.05.2017 | 02.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.95 KB | 29.05.2017 | 02.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.09 KB | 29.05.2017 | 29.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 42.09 KB | 29.05.2017 | 28.06.2006 | 2 |
Application |
TIF | 178.85 KB | 29.05.2017 | 27.06.2006 | 5 |
Power of attorney, act of empowerment |
TIF | 18.22 KB | 29.05.2017 | 26.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.92 KB | 29.05.2017 | 16.06.2006 | 1 |
Consent of members of the supervisory board |
TIF | 10.88 KB | 29.05.2017 | 16.06.2006 | 1 |
Consent of members of the supervisory board |
TIF | 11.52 KB | 29.05.2017 | 16.06.2006 | 1 |
Consent of members of the supervisory board |
TIF | 10.53 KB | 29.05.2017 | 16.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.21 KB | 29.05.2017 | 16.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.8 KB | 29.05.2017 | 16.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.63 KB | 29.05.2017 | 17.01.2006 | 2 |
Registration certificates |
TIF | 34.19 KB | 29.05.2017 | 17.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.28 KB | 29.05.2017 | 12.01.2006 | 2 |
Sample report |
TIF | 33.85 KB | 29.05.2017 | 12.01.2006 | 1 |
Application |
TIF | 176.43 KB | 29.05.2017 | 05.01.2006 | 6 |
Announcement regarding the legal address |
TIF | 8.48 KB | 29.05.2017 | 30.11.2005 | 1 |
Consent of the auditor |
TIF | 8.2 KB | 29.05.2017 | 30.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.81 KB | 29.05.2017 | 30.11.2005 | 1 |
Consent of members of the supervisory board |
TIF | 10.92 KB | 29.05.2017 | 30.11.2005 | 1 |
Consent of members of the supervisory board |
TIF | 11.35 KB | 29.05.2017 | 30.11.2005 | 1 |
Consent of members of the supervisory board |
TIF | 11.45 KB | 29.05.2017 | 30.11.2005 | 1 |
Appraisal reports |
TIF | 3.97 MB | 29.05.2017 | 31.10.2005 | 90 |
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