Mezroze&Co, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mezroze&Co"
Registration number, date 40203041107, 28.12.2016
VAT number LV40203041107 from 13.01.2017 Europe VAT register
Register, date Commercial Register, 28.12.2016
Legal address Brīvības gatve 403A, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 28.12.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -367.77 -1014.14 -1335.4
Personal income tax (thousands, €) 10.3 163.57 119.24
Statutory social insurance contributions (thousands, €) 18.84 377.54 265.08
Average employees count 33 75 79
Received COVID-19 downtime support 07.07.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Tekstilizstrādājumu tirdzniecība
Branch from zl.lv (NACE2) Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)
Field from SRS Tekstilmateriālu apdare (13.30)
CSP industry Tekstilizstrādājumu vairumtirdzniecība (46.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.09.2023
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   23.10.2023

Natural person

Executive Board Member of the Board Right to represent individually   28.12.2016
* 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 % 14 € 100 € 1 400 Latvia 25.09.2023 29.09.2023

Natural person

50 % 14 € 100 € 1 400 Latvia 28.12.2016 28.12.2016

Apply information changes

"Mezroze&Co", SIA

Brīvības gatve 403A, Rīga, LV-1024 Check address owners

Tekstilizstrādājumu tirdzniecība

http://www.mezroze.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
28052024 Scan 2024052811215357 PDF
ZRZ Mezroze un Co 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
27042023 Scan PDF
ZRZ Mezroze un Co 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
ZRAMC O PDF
scan0707 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
ZRAMCO1 PDF
scan0422 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
ZRAMCO PDF
scan0160 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
scan0105 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zin MCO17 ODT

2016

 Annual report 28.12.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zin MCO ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.16 KB 29.09.2023 25.09.2023 2

Articles of Association

 TIF 15.76 KB 03.01.2017 20.12.2016 1

Memorandum of association

 TIF 54.89 KB 03.01.2017 20.12.2016 2

Shareholders’ register

TIF 74.37 KB 03.01.2017 20.12.2016 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 5.06 MB 23.10.2023 18.10.2023 1

Consent of a member of the Board / executive director

 EDOC 20.74 KB 23.10.2023 17.10.2023 1

Protocols/decisions of a company/organisation

 EDOC 70.73 KB 23.10.2023 17.10.2023 1

Notice of a member of the Board regarding the resignation

 EDOC 230.83 KB 23.10.2023 02.10.2023 1

Application

 EDOC 5.09 MB 29.09.2023 25.09.2023 1

Registration certificates

 PDF 393.71 KB 18.06.2019 18.06.2019 1

Registration certificates

 EDOC 404.3 KB 18.06.2019 18.06.2019 1

Decisions / letters / protocols of public notaries

 TIF 57.34 KB 03.01.2017 28.12.2016 2

Announcement regarding the legal address

 TIF 9.88 KB 03.01.2017 20.12.2016 1

Application

 TIF 230.07 KB 03.01.2017 20.12.2016 8

Bank statements or other document regarding the payment of the equity

TIF 18.29 KB 03.01.2017 20.12.2016 1

Confirmation or consent to legal address

 TIF 22.62 KB 03.01.2017 20.12.2016 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