MEŽROZE, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
4 by paid taxes
6 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" |
| Registration number, date | 40103093437, 14.05.1993 |
| VAT number | LV40103093437 from 29.05.1995 Europe VAT register |
| Register, date | Commercial Register, 04.11.2004 |
| Legal address | Brīvības gatve 403A, Rīga, LV-1024 Check address owners |
| Fixed capital | 140 000 EUR, registered payment 09.09.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 746.93 | 1094.5 | 1239.01 |
| Personal income tax (thousands, €) | 151.15 | 129.64 | 125.71 |
| Statutory social insurance contributions (thousands, €) | 336.22 | 270.74 | 263.95 |
| Average employees count | 98 | 72 | 75 |
| Received COVID-19 downtime support | 27.04.2021, 3 694.84 € | ||
Industries
| Industry from zl.lv | Tekstilizstrādājumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilmateriālu aušana (13.20) |
| Field from SRS | Tekstilmateriālu apdare (13.30) |
| CSP industry | Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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. | 12.12.2007 |
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. | 12.12.2007 |
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. | 12.12.2007 |
* 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 |
38 % | 380 | € 140 | € 53 200 | Latvia | 11.05.2015 | 09.09.2015 |
Natural person |
31 % | 310 | € 140 | € 43 400 | Latvia | 11.05.2015 | 09.09.2015 |
Natural person |
31 % | 310 | € 140 | € 43 400 | Latvia | 11.05.2015 | 09.09.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Meiju iela 2-63 | Until 22.12.1995 | 29 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| 29052024 Scan 2024052915474480 | |||||
| ZRZ Mezroze 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 26042023 Scan 2023042612291752 | |||||
| ZRZ Mezroze 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZRAMEZ | |||||
| scan0701 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZRAMEZ | |||||
| scan0468 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZRAMEZ | |||||
| scan0189 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| scan0113 | |||||
| scan0114 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SCAN 0082 | |||||
| SCAN 0085 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadm | |||||
| ZRZ Mezroze 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZM | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums mezroze | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad z | |||||
2012 |
Annual report | 25.04.2013 | TIF (1022.49 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (932.56 KB) | ||
2010 |
Annual report | 22.06.2011 | TIF (923.52 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (755.06 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (1007.18 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (1.78 MB) | ||
2006 |
Annual report | 12.06.2007 | TIF (808.76 KB) | ||
2005 |
Annual report | 23.11.2006 | TIF (429.16 KB) | ||
2004 |
Annual report | 05.10.2006 | PDF (1.88 MB) | ||
2003 |
Annual report | 05.10.2006 | PDF (792.46 KB) | ||
2002 |
Annual report | 05.10.2006 | PDF (857.05 KB) |
Connected articles
| Date | Source | Title |
|---|---|---|
03.06.2024 |
LETA | Tekstilizstrādājumu ražotāja "Mežroze" apgrozījums pērn samazinājies par 7,2% |
11.05.2020 |
LETA | Tekstilizstrādājumu ražotāja "Mežroze" apgrozījums pērn samazinājies par 24,7% |
12.06.2018 |
LETA | Tekstilizstrādājumu ražotāja "Mežroze" apgrozījums pērn audzis par 1,3% |