MEŽROZES, SIA
Limited Liability Company, Micro company
Place in branch
88 by turnover
153 by profit
18 by paid taxes
19 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 "MEŽROZES" |
| Registration number, date | 44101015970, 22.06.1994 |
| VAT number | LV44101015970 from 09.06.1995 Europe VAT register |
| Register, date | Commercial Register, 05.12.2023 |
| Legal address | Smeiļu iela 1 – 16, Vecpiebalga, Vecpiebalgas pag., Cēsu nov., LV-4122 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MEŽROZES, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 (19.03.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 128.69 |
| Personal income tax (thousands, €) | 16.91 |
| Statutory social insurance contributions (thousands, €) | 34.1 |
| Average employees count | 9 |
| Received COVID-19 downtime support | 19.03.2021, 2 865.24 € |
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.12.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.12.2023 | 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 | 19.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.12.2023 |
* 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 |
60 % | 60 | € 28 | € 1 680 | Latvia | 12.12.2023 | 19.12.2023 |
Natural person |
40 % | 40 | € 28 | € 1 120 | Latvia | 12.12.2023 | 19.12.2023 |
Contacts in cooperation with
Apply information changes
"Mežrozes", ZS
"Meža Rozes", Vecpiebalgas pagasts, Cēsu nov., LV-4122 Check address owners
Mežsaimniecība
Historical company names
| Cēsu rajona Vecpiebalgas pagasta zemnieku saimniecība "MEŽROZES" | Until 05.12.2023 | last year |
|---|
Historical addresses
| Cēsu rajons, Vecpiebalgas pagasts, "Mežrozes" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Vecpiebalgas nov., Vecpiebalgas pag., "Mežrozes" | Until 06.05.2022 | 2 years ago |
| Cēsu nov., Vecpiebalgas pag., "Mežrozes" | Until 05.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (221.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (259.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (259.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | PDF (258.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (258.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (258.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (267.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (167.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 mez | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin GP 2013 Mez2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Mez2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2011 vad zin Mez2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumss | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | ZIP (14.34 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | ZIP (89.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20.3 KB | 19.12.2023 | 12.12.2023 | 1 |
Articles of Association |
EDOC | 19.19 KB | 19.12.2023 | 12.12.2023 | 1 |
Shareholders’ register |
EDOC | 43.27 KB | 19.12.2023 | 12.12.2023 | 1 |
Articles of Association |
EDOC | 21.04 KB | 16.11.2023 | 14.11.2023 | 1 |
Shareholders’ register |
EDOC | 22.58 KB | 16.11.2023 | 14.11.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.02 KB | 05.12.2023 | 14.09.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.97 KB | 12.09.2023 | 04.09.2023 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 82.12 KB | 19.12.2023 | 13.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.48 KB | 19.12.2023 | 12.12.2023 | 1 |
Application |
EDOC | 39.59 KB | 16.11.2023 | 15.11.2023 | 2 |
Application |
EDOC | 48.68 KB | 16.11.2023 | 14.11.2023 | 3 |
Appraisal reports |
EDOC | 36.9 KB | 16.11.2023 | 18.09.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 12.09.2023 | 12.09.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 43.14 KB | 06.09.2023 | 05.09.2023 | 1 |
Application |
EDOC | 43.14 KB | 06.09.2023 | 05.09.2023 | 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