MEŽOLES MEŽS, SIA
Limited Liability Company, Small company
Place in branch
230 by turnover
49 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 "MEŽOLES MEŽS" |
| Registration number, date | 44103011263, 27.09.1996 |
| VAT number | LV44103011263 from 08.10.1996 Europe VAT register |
| Register, date | Commercial Register, 16.07.2003 |
| Legal address | "Lejas", Drabešu pag., Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 4 260 EUR, registered payment 25.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MEŽOLES MEŽS, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | -25.03 | -15.98 | 8.56 |
| Personal income tax (thousands, €) | 19.04 | 23.12 | 20.82 |
| Statutory social insurance contributions (thousands, €) | 46.51 | 41.27 | 38.89 |
| Average employees count | 15 | 16 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| CSP industry
Redakcija NACE 2.0 |
Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 15 | € 142 | € 2 130 | 28.05.2015 | 25.06.2015 | |
Natural person |
50 % | 15 | € 142 | € 2 130 | 28.05.2015 | 25.06.2015 |
Contacts in cooperation with
Apply information changes
"Mežoles mežs", SIA
"Jaunlepiķi", Launkalnes pagasts, Smiltenes nov., LV-4729 Check address owners
Mežizstrāde
Historical addresses
| Cēsu rajons, Drabešu pagasts, "Lejas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Amatas nov., Drabešu pag., "Lejas" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 1lpp | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (794.94 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | HTML (90.75 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.42 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 08.05.2012 | TIF (638.53 KB) | ||
2010 |
Annual report | 09.05.2011 | TIF (643.16 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (694.63 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (729.31 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (721.47 KB) | ||
2006 |
Annual report | 17.08.2007 | TIF (694.46 KB) | ||
2005 |
Annual report | 04.03.2021 | TIF (591.81 KB) | ||
2004 |
Annual report | 04.03.2021 | TIF (548.35 KB) | ||
2003 |
Annual report | 04.03.2021 | TIF (530.8 KB) | ||
2002 |
Annual report | 04.03.2021 | TIF (507.46 KB) | ||
2001 |
Annual report | 04.03.2021 | TIF (487.8 KB) | ||
2000 |
Annual report | 04.03.2021 | TIF (863.28 KB) | ||
1999 |
Annual report | 04.03.2021 | TIF (1.06 MB) | ||
1998 |
Annual report | 05.03.2021 | TIF (649.69 KB) | ||
1997 |
Annual report | 05.03.2021 | TIF (697.77 KB) | ||
1996 |
Annual report | 05.03.2021 | TIF (774.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.35 KB | 07.09.2015 | 28.05.2015 | 1 |
Articles of Association |
TIF | 43.45 KB | 07.09.2015 | 28.05.2015 | 2 |
Shareholders’ register |
TIF | 38.25 KB | 07.09.2015 | 28.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.18 KB | 04.03.2021 | 04.10.2007 | 1 |
Articles of Association |
TIF | 59.91 KB | 04.03.2021 | 04.10.2007 | 3 |
Amendments to the Articles of Association |
TIF | 16.63 KB | 04.03.2021 | 05.12.2005 | 1 |
Articles of Association |
TIF | 63.43 KB | 04.03.2021 | 05.12.2005 | 3 |
Shareholders’ register |
TIF | 20.35 KB | 04.03.2021 | 05.12.2005 | 1 |
Shareholders’ register |
TIF | 18.7 KB | 04.03.2021 | 10.08.2004 | 1 |
Articles of Association |
TIF | 49.47 KB | 04.03.2021 | 01.07.2003 | 1 |
Articles of Association |
TIF | 537.54 KB | 05.03.2021 | 29.07.1997 | 8 |
Articles of Association |
TIF | 560.29 KB | 05.03.2021 | 26.09.1996 | 10 |
Memorandum of Association |
TIF | 48.91 KB | 05.03.2021 | 26.09.1996 | 1 |
Shareholders’ register |
TIF | 34.01 KB | 05.03.2021 | 26.09.1996 | 2 |
Memorandum of association |
TIF | 165.12 KB | 05.03.2021 | 20.09.1996 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 69.55 KB | 07.09.2015 | 25.06.2015 | 2 |
Application |
TIF | 119.32 KB | 07.09.2015 | 28.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.51 KB | 07.09.2015 | 28.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.44 KB | 04.03.2021 | 10.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.56 KB | 04.03.2021 | 05.10.2007 | 2 |
Application |
TIF | 152.73 KB | 04.03.2021 | 04.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.63 KB | 04.03.2021 | 04.10.2007 | 1 |
Sample report |
TIF | 21.66 KB | 04.03.2021 | 04.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.46 KB | 04.03.2021 | 23.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.15 KB | 04.03.2021 | 13.12.2005 | 2 |
Application |
TIF | 160.54 KB | 04.03.2021 | 05.12.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.4 KB | 04.03.2021 | 05.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.59 KB | 04.03.2021 | 05.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.78 KB | 04.03.2021 | 06.06.2005 | 1 |
Application |
TIF | 132.42 KB | 04.03.2021 | 27.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 39.1 KB | 04.03.2021 | 24.05.2005 | 2 |
Consent of the auditor |
TIF | 14.67 KB | 04.03.2021 | 23.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.9 KB | 04.03.2021 | 23.05.2005 | 1 |
Application |
TIF | 69.55 KB | 04.03.2021 | 10.08.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 12.98 KB | 04.03.2021 | 10.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.86 KB | 04.03.2021 | 16.07.2003 | 1 |
Registration certificates |
TIF | 45.09 KB | 04.03.2021 | 16.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.71 KB | 04.03.2021 | 01.07.2003 | 1 |
Application |
TIF | 114.79 KB | 04.03.2021 | 01.07.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.83 KB | 04.03.2021 | 01.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.63 KB | 04.03.2021 | 01.07.2003 | 2 |
Receipts on the publication and state fees |
TIF | 44.18 KB | 04.03.2021 | 01.07.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.25 KB | 04.03.2021 | 26.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 48.05 KB | 04.03.2021 | 23.09.2002 | 2 |
Submission/Application |
TIF | 15.07 KB | 04.03.2021 | 23.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.61 KB | 04.03.2021 | 16.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.26 KB | 05.03.2021 | 30.07.1997 | 1 |
Sample report |
TIF | 27.04 KB | 05.03.2021 | 30.07.1997 | 1 |
Application |
TIF | 21.91 KB | 05.03.2021 | 29.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.8 KB | 05.03.2021 | 29.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.07 KB | 05.03.2021 | 29.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 63.17 KB | 05.03.2021 | 29.07.1997 | 4 |
Documents attesting the transfer of shares |
TIF | 17.63 KB | 05.03.2021 | 10.07.1997 | 1 |
Application |
TIF | 108.87 KB | 05.03.2021 | 27.09.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.91 KB | 05.03.2021 | 27.09.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.28 KB | 05.03.2021 | 27.09.1996 | 1 |
Registration certificates |
TIF | 15.06 KB | 05.03.2021 | 27.09.1996 | 1 |
Specimen signature without Identity number |
TIF | 9.47 KB | 05.03.2021 | 27.09.1996 | 1 |
Registration certificates |
TIF | 61.07 KB | 04.03.2021 | 27.09.1996 | 1 |
Appraisal reports |
TIF | 34.39 KB | 05.03.2021 | 26.09.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.45 KB | 05.03.2021 | 20.09.1996 | 1 |
Set of documents |
TIF | 225.79 KB | 05.03.2021 | 20.09.1996 | 6 |
Copy of the personal identification document |
TIF | 34.61 KB | 05.03.2021 | 1 | |
Copy of the personal identification document |
TIF | 113.51 KB | 05.03.2021 | 4 | |
Receipts on the publication and state fees |
TIF | 11.91 KB | 05.03.2021 | 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.
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