MEŽROZĪTE HES, SIA
Limited Liability Company, Micro company
Place in branch
58 by turnover
65 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 | Removed from the register as a result of reorganization, 26.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MEŽROZĪTE HES" |
| Registration number, date | 48503006014, 05.11.1998 |
| VAT number | None (excluded 26.09.2024) Europe VAT register |
| Register, date | Commercial Register, 18.05.2004 |
| Legal address | Āraišu iela 34, Rīga, LV-1039 Check address owners |
| Fixed capital | 56 900 EUR, registered payment 14.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 32.3 | 46.67 | 38.56 |
| Personal income tax (thousands, €) | 2.28 | 2.34 | 2.25 |
| Statutory social insurance contributions (thousands, €) | 6 | 5.64 | 5.49 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
Historical addresses
| Jelgavas rajons, Cenu pagasts, "Kamenes" | Until 18.05.2004 | 20 years ago |
|---|---|---|
| Jelgavas rajons, Ozolnieku novads, Cenu pagasts, Brankas, Iecavas iela 1 | Until 19.07.2006 | 18 years ago |
| Rīga, Krišjāņa Valdemāra iela 118-405 | Until 08.01.2009 | 15 years ago |
| Rīga, 13. janvāra iela 21-12 | Until 09.09.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (3.44 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (883.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (919.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (80.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | PDF (1.03 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (937.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (4.99 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.09 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MEZROZITE VAD.ZIN. 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 27.06.2014 | TIF (599.38 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vad-zinojums MEZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums MEZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums MEZ | ZIP | ||||
2009 |
Annual report | 22.04.2010 | TIF (1.1 MB) | ||
2008 |
Annual report | 27.04.2009 | TIF (1.01 MB) | ||
2007 |
Annual report | 16.06.2008 | TIF (581.38 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (255.5 KB) | ||
2005 |
Annual report | 18.04.2017 | TIF (1.04 MB) | ||
2004 |
Annual report | 18.04.2017 | TIF (825.38 KB) | ||
2003 |
Annual report | 18.04.2017 | TIF (844 KB) | ||
2002 |
Annual report | 18.04.2017 | TIF (1.69 MB) | ||
2001 |
Annual report | 19.04.2017 | TIF (714.97 KB) | ||
2000 |
Annual report | 19.04.2017 | TIF (666.11 KB) | ||
1999 |
Annual report | 19.04.2017 | TIF (675.6 KB) | ||
1998 |
Annual report | 19.04.2017 | TIF (528.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 145.35 KB | 26.09.2024 | 12.08.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 140.35 KB | 03.07.2024 | 01.07.2024 | 3 |
Shareholders’ register |
EDOC | 1.51 MB | 14.09.2017 | 12.09.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 73.08 KB | 14.06.2016 | 07.06.2016 | 1 |
Articles of Association |
EDOC | 64.56 KB | 14.06.2016 | 07.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.42 MB | 14.06.2016 | 07.06.2016 | 4 |
Amendments to the Articles of Association |
TIF | 34.22 KB | 11.09.2013 | 30.08.2013 | 1 |
Articles of Association |
TIF | 94.55 KB | 11.09.2013 | 30.08.2013 | 2 |
Shareholders’ register |
TIF | 152.58 KB | 11.09.2013 | 30.08.2013 | 3 |
Amendments to the Articles of Association |
TIF | 20.49 KB | 18.04.2017 | 19.07.2006 | 1 |
Articles of Association |
TIF | 32.7 KB | 18.04.2017 | 19.07.2006 | 1 |
Shareholders’ register |
TIF | 26.5 KB | 18.04.2017 | 19.07.2006 | 1 |
Articles of Association |
TIF | 55.07 KB | 18.04.2017 | 12.05.2004 | 1 |
Shareholders’ register |
TIF | 14.47 KB | 18.04.2017 | 12.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 37.22 KB | 19.04.2017 | 16.10.2000 | 2 |
Amendments to the Articles of Association |
TIF | 35.97 KB | 19.04.2017 | 16.10.2000 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 65.63 KB | 19.04.2017 | 16.10.2000 | 2 |
Articles of Association |
TIF | 392.08 KB | 19.04.2017 | 28.10.1998 | 8 |
Memorandum of association |
TIF | 135.65 KB | 19.04.2017 | 28.10.1998 | 3 |
Shareholders’ register |
TIF | 34.17 KB | 19.04.2017 | 28.10.1998 | 1 |
Shareholders’ register |
TIF | 20.82 KB | 19.04.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 122.65 KB | 26.09.2024 | 23.09.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 87.39 KB | 26.09.2024 | 12.08.2024 | 2 |
Application |
EDOC | 49.88 KB | 03.07.2024 | 03.07.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.18 KB | 14.09.2017 | 14.09.2017 | 2 |
Application |
6.56 MB | 14.09.2017 | 12.09.2017 | 24 | |
Application |
EDOC | 6.51 MB | 14.09.2017 | 12.09.2017 | 24 |
Shareholders’ register |
EDOC | 1.51 MB | 14.09.2017 | 12.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 14.06.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.14 KB | 14.06.2016 | 14.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 73.08 KB | 14.06.2016 | 07.06.2016 | 1 |
Articles of Association |
EDOC | 64.56 KB | 14.06.2016 | 07.06.2016 | 1 |
Application |
DOC | 86.5 KB | 14.06.2016 | 07.06.2016 | 3 |
Application |
DOC | 86.5 KB | 14.06.2016 | 07.06.2016 | 3 |
Application |
EDOC | 48.85 KB | 14.06.2016 | 07.06.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 146 KB | 14.06.2016 | 07.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77 KB | 14.06.2016 | 07.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.42 MB | 14.06.2016 | 07.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.73 KB | 11.09.2013 | 09.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 40.42 KB | 11.09.2013 | 09.09.2013 | 1 |
Application |
TIF | 91.19 KB | 11.09.2013 | 30.08.2013 | 2 |
Application |
TIF | 323.47 KB | 11.09.2013 | 30.08.2013 | 6 |
Confirmation or consent to legal address |
TIF | 20.96 KB | 11.09.2013 | 30.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 159.71 KB | 11.09.2013 | 30.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.65 KB | 09.12.2009 | 09.12.2009 | 1 |
Application |
TIF | 177.45 KB | 09.12.2009 | 27.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.25 KB | 09.12.2009 | 27.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 917.47 KB | 09.12.2009 | 27.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.34 KB | 12.01.2009 | 08.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 394.93 KB | 12.01.2009 | 23.12.2008 | 2 |
Application |
TIF | 309.46 KB | 12.01.2009 | 22.12.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.83 KB | 18.04.2017 | 06.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.55 KB | 18.04.2017 | 04.12.2006 | 2 |
Sample report |
TIF | 29.19 KB | 18.04.2017 | 01.12.2006 | 1 |
Application |
TIF | 107.48 KB | 18.04.2017 | 30.11.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.65 KB | 18.04.2017 | 30.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.64 KB | 18.04.2017 | 30.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.11 KB | 18.04.2017 | 19.07.2006 | 1 |
Application |
TIF | 174.69 KB | 18.04.2017 | 19.07.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.97 KB | 18.04.2017 | 19.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.04 KB | 18.04.2017 | 19.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.58 KB | 18.04.2017 | 19.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 39.65 KB | 18.04.2017 | 19.07.2006 | 2 |
Sample report |
TIF | 28.81 KB | 18.04.2017 | 19.07.2006 | 1 |
Application |
TIF | 45.25 KB | 18.04.2017 | 11.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.27 KB | 18.04.2017 | 11.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.19 KB | 18.04.2017 | 11.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.82 KB | 18.04.2017 | 04.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.33 KB | 18.04.2017 | 18.05.2004 | 1 |
Registration certificates |
TIF | 139.78 KB | 18.04.2017 | 18.05.2004 | 1 |
Application |
TIF | 303.48 KB | 18.04.2017 | 17.05.2004 | 5 |
Receipts on the publication and state fees |
TIF | 19.28 KB | 18.04.2017 | 17.05.2004 | 1 |
Sample report |
TIF | 28.66 KB | 18.04.2017 | 17.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.51 KB | 18.04.2017 | 14.05.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.09 KB | 18.04.2017 | 12.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.62 KB | 18.04.2017 | 12.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.62 KB | 18.04.2017 | 12.05.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 18.93 KB | 19.04.2017 | 18.07.2002 | 1 |
Application |
TIF | 18.53 KB | 19.04.2017 | 17.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.39 KB | 19.04.2017 | 17.07.2002 | 2 |
Sample report |
TIF | 32.42 KB | 19.04.2017 | 17.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.83 KB | 19.04.2017 | 18.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.55 KB | 19.04.2017 | 14.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.68 KB | 19.04.2017 | 10.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.28 KB | 19.04.2017 | 17.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 36.7 KB | 19.04.2017 | 17.10.2000 | 1 |
Application |
TIF | 23.21 KB | 19.04.2017 | 16.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.13 KB | 19.04.2017 | 16.10.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.6 KB | 19.04.2017 | 05.11.1998 | 1 |
Registration certificates |
TIF | 56.67 KB | 19.04.2017 | 05.11.1998 | 1 |
Application |
TIF | 117.84 KB | 19.04.2017 | 02.11.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.67 KB | 19.04.2017 | 02.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 141.6 KB | 19.04.2017 | 02.11.1998 | 2 |
Sample report |
TIF | 27.99 KB | 19.04.2017 | 02.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.53 KB | 19.04.2017 | 28.10.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.73 KB | 19.04.2017 | 28.10.1998 | 1 |
Copy of the personal identification document |
TIF | 263.08 KB | 19.04.2017 | 3 |
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.
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