MEŽRENCELES, SIA
Limited Liability Company, Micro company
Place in branch
109 by turnover
27 by paid taxes
25 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 "MEŽRENCELES" |
| Registration number, date | 43601023684, 13.06.1996 |
| VAT number | LV43601023684 from 15.03.2002 Europe VAT register |
| Register, date | Commercial Register, 06.05.2010 |
| Legal address | Saules iela 9 – 19, Brankas, Cenu pag., Jelgavas nov., LV-3042 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- 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, €) | 1.89 | 1.86 | 1.66 |
| Personal income tax (thousands, €) | 0.75 | 0.81 | 0.7 |
| Statutory social insurance contributions (thousands, €) | 2.81 | 2.52 | 2.46 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dārzeņu audzēšana (01.13) |
|---|---|
| CSP industry | Dārzeņu audzēšana (01.13) |
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 |
|||
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. | 06.05.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 12.11.2014 | 16.12.2014 |
Historical company names
| Ozolnieku novada zemnieku saimniecība "MEŽRENCELES" | Until 06.05.2010 | 15 years ago |
|---|---|---|
| Rolanda Žideļa zemnieku saimniecība "MEŽRENCELES" | Until 20.08.2009 | 16 years ago |
Historical addresses
| Jelgavas rajons, Cenu pagasts, "Mežrenceles" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ozolnieku nov., Cenu pag., "Mežrenceles" | Until 20.08.2009 | 16 years ago |
| Ozolnieku nov., Cenu pag., Brankas, Saules iela 9 - 19 | 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 | PDF (486.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (508.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (1.09 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| img20210527 14170683 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Mezr.vad.zin.19 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Mezr.vad.zin.18 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Mezr.vad.zin.2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Mezr.vad.zin. | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ME GP15 vad.zin. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ME14vad.zin. | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MEvad.zin.13 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ME 12 vad.zin. | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ME11vz | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| mezr.vad.zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (38.53 KB) | |
2008 |
Annual report | 21.05.2009 | TIF (566.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 36.21 KB | 22.12.2014 | 12.11.2014 | 1 |
Articles of Association |
TIF | 47.74 KB | 22.12.2014 | 12.11.2014 | 1 |
Shareholders’ register |
TIF | 643.9 KB | 22.12.2014 | 12.11.2014 | 2 |
Articles of Association |
TIF | 36.51 KB | 12.05.2021 | 31.10.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 76.74 KB | 12.05.2021 | 31.10.2009 | 2 |
Amendments to the Articles of Association |
TIF | 15.96 KB | 19.11.2009 | 21.10.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 50.84 KB | 19.11.2009 | 21.10.2009 | 2 |
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 | 107.98 KB | 22.12.2014 | 16.12.2014 | 2 |
Application |
TIF | 186.97 KB | 22.12.2014 | 12.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.63 KB | 22.12.2014 | 12.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.6 KB | 12.05.2021 | 06.05.2010 | 2 |
Registration certificates |
TIF | 29.82 KB | 12.05.2021 | 06.05.2010 | 1 |
Application |
TIF | 234.64 KB | 12.05.2021 | 09.04.2010 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 41.09 KB | 19.11.2009 | 05.11.2009 | 2 |
Submission/Application |
TIF | 13.07 KB | 19.11.2009 | 03.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.37 KB | 12.05.2021 | 31.10.2009 | 1 |
Auditor’s opinion |
TIF | 44.09 KB | 22.12.2014 | 31.10.2009 | 1 |
Owner’s decisions |
TIF | 11 KB | 19.11.2009 | 21.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.14 KB | 19.11.2009 | 20.10.2009 | 2 |
Application |
TIF | 245.11 KB | 19.11.2009 | 20.08.2009 | 4 |
Application |
TIF | 87.33 KB | 19.11.2009 | 20.08.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.88 KB | 19.11.2009 | 20.08.2009 | 2 |
Owner’s decisions |
TIF | 7.24 KB | 19.11.2009 | 20.08.2009 | 1 |
Registration certificates |
TIF | 49.86 KB | 19.11.2009 | 20.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.42 KB | 19.11.2009 | 19.08.2009 | 1 |
Sample report |
TIF | 28.46 KB | 19.11.2009 | 17.02.2009 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 377.06 KB | 19.11.2009 | 09.05.2007 | 4 |
Application |
TIF | 43.26 KB | 19.11.2009 | 13.06.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.51 KB | 19.11.2009 | 13.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 14.63 KB | 19.11.2009 | 13.06.1996 | 1 |
Registration certificates |
TIF | 111.11 KB | 19.11.2009 | 13.06.1996 | 1 |
Specimen signature without Identity number |
TIF | 10.36 KB | 19.11.2009 | 13.06.1996 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 348.61 KB | 19.11.2009 | 19.06.1995 | 8 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 73.3 KB | 19.11.2009 | 19.06.1995 | 2 |
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