MEŽROZE IG, SIA
Limited Liability Company, Small company
Place in branch
112 by turnover
77 by paid taxes
55 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 | Sabiedrība ar ierobežotu atbildību "MEŽROZE IG" |
| Registration number, date | 44103051730, 22.05.2008 |
| VAT number | LV44103051730 from 20.06.2008 Europe VAT register |
| Register, date | Commercial Register, 22.05.2008 |
| Legal address | Rīgas iela 16B, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MEŽROZE IG, SIA
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (01.07.2020)
- 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, €) | 60.78 | 62.4 | 68.49 |
| Personal income tax (thousands, €) | 47.7 | 46.64 | 43.84 |
| Statutory social insurance contributions (thousands, €) | 27.4 | 19.89 | 20.71 |
| Average employees count | 8 | 9 | 8 |
| Received COVID-19 downtime support | 01.07.2020, € | ||
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | 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 |
|||
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 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 01.06.2015 | 01.09.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Valkas rajons, Smiltene, Klusā iela 1a | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Smiltenes nov., Smiltene, Klusā iela 1A | Until 11.12.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ME ROZE | EDOC | ||||
| Vadibas zinojums 2 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ATZINUMS ME ROZE 1 | |||||
| VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ATZINUMS ME ROZE 19 2 | |||||
| vadibas zinojums Mezroze IG | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ATZINUMS ME ROZE 19 | |||||
| vadibas zinojums Mezroze IG | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ATZINUMS MEZROZE | |||||
| Vadibas zinojums Mezroze 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 002 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums MEZROZE | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums1 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums13MR | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums12 Mezroze | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 10.05.2010 | TIF (2.42 MB) | ||
2008 |
Annual report | 10.05.2009 | TIF (560.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.22 KB | 08.03.2018 | 01.06.2015 | 1 |
Articles of Association |
TIF | 10.99 KB | 08.03.2018 | 01.06.2015 | 1 |
Shareholders’ register |
TIF | 60.48 KB | 08.03.2018 | 01.06.2015 | 2 |
Articles of Association |
TIF | 27.09 KB | 30.05.2008 | 20.05.2008 | 1 |
Memorandum of association |
TIF | 44.72 KB | 30.05.2008 | 19.05.2008 | 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 | 48.29 KB | 08.03.2018 | 01.09.2015 | 2 |
Application |
TIF | 133.81 KB | 08.03.2018 | 01.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.05 KB | 08.03.2018 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.89 KB | 11.12.2012 | 11.12.2012 | 2 |
Application |
TIF | 205.4 KB | 11.12.2012 | 07.12.2012 | 3 |
Confirmation or consent to legal address |
TIF | 15.75 KB | 11.12.2012 | 07.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.6 KB | 30.05.2008 | 22.05.2008 | 1 |
Registration certificates |
TIF | 58.46 KB | 30.05.2008 | 22.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.24 KB | 30.05.2008 | 20.05.2008 | 1 |
Application |
TIF | 433.92 KB | 30.05.2008 | 20.05.2008 | 4 |
Receipts on the publication and state fees |
TIF | 304.9 KB | 30.05.2008 | 20.05.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.97 KB | 30.05.2008 | 19.05.2008 | 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