MEŽROZĪTE, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 14.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MEŽROZĪTE" |
| Registration number, date | 45103000199, 06.05.1991 |
| VAT number | None (excluded 14.06.2019) Europe VAT register |
| Register, date | Commercial Register, 17.11.2006 |
| Legal address | Iecavas iela 1, Brankas, Cenu pag., Jelgavas nov., LV-3042 Check address owners |
| Fixed capital | 115 500 EUR , registered 07.10.2014 (registered payment 07.10.2014: 115 500 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.36 | 5.53 | 6.33 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.16 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu ķīmisko vielu ražošana (20.59) |
|---|---|
| CSP industry | Citur neklasificētu ķīmisko vielu ražošana (20.59) |
Historical company names
| Firma SIA "MEŽROZĪTE" | Until 27.05.2004 | 21 year ago |
|---|
Historical addresses
| Jelgavas rajons, Ozolnieku novads, Cenu pagasts, Brankas, Iecavas iela 1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Jelgavas rajons, Cenu pagasts, "Kamenes" | Until 18.08.2000 | 25 years ago |
| Jelgavas rajons, Cenu pagasts, Brankas, Iecavas iela 1 | Until 27.05.2004 | 21 year ago |
| Bauskas rajons., Bārbeles pagasts, "Gaismas" | Until 06.03.1995 | 30 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.01.2019 | PDF (82.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszonojMe2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 003.GP 1 zinas par 2012. vad zinoj Me | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 000.GP 1 zinas par 2010.GADU vad zinoj Me | ZIP | ||||
2009 |
Annual report | 03.06.2010 | TIF (1.3 MB) | ||
2008 |
Annual report | 16.05.2009 | TIF (2.53 MB) | ||
2007 |
Annual report | 18.04.2008 | TIF (1.98 MB) | ||
2006 |
Annual report | 06.08.2007 | TIF (1.25 MB) | ||
2005 |
Annual report | 06.08.2007 | TIF (1.81 MB) | ||
2004 |
Annual report | 06.08.2007 | TIF (1.26 MB) | ||
2003 |
Annual report | 06.08.2007 | TIF (1.34 MB) | ||
2002 |
Annual report | 27.08.2009 | TIF (1.23 MB) | ||
2001 |
Annual report | 27.08.2009 | TIF (1.26 MB) | ||
2000 |
Annual report | 27.08.2009 | TIF (1.21 MB) | ||
1999 |
Annual report | 02.09.2009 | TIF (1.43 MB) | ||
1998 |
Annual report | 02.09.2009 | TIF (980.45 KB) | ||
1997 |
Annual report | 02.09.2009 | TIF (879.22 KB) | ||
1996 |
Annual report | 02.09.2009 | TIF (1.7 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 62.24 KB | 12.11.2014 | 22.10.2014 | 2 |
Articles of Association |
TIF | 72.85 KB | 12.11.2014 | 22.10.2014 | 4 |
Shareholders’ register |
TIF | 107.14 KB | 12.11.2014 | 22.10.2014 | 4 |
Amendments to the Articles of Association |
TIF | 19.99 KB | 16.10.2014 | 22.09.2014 | 1 |
Articles of Association |
TIF | 17.44 KB | 16.10.2014 | 22.09.2014 | 1 |
Shareholders’ register |
TIF | 106.7 KB | 16.10.2014 | 22.09.2014 | 2 |
Articles of Association |
TIF | 33.38 KB | 06.08.2007 | 20.11.2006 | 1 |
Articles of Association |
TIF | 65.27 KB | 06.08.2007 | 12.05.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 119.67 KB | 06.08.2007 | 12.05.2004 | 2 |
Shareholders’ register |
TIF | 18.87 KB | 06.08.2007 | 12.05.2004 | 1 |
Articles of Association |
TIF | 541.06 KB | 27.08.2009 | 16.05.2001 | 11 |
Articles of Association |
TIF | 552.82 KB | 02.09.2009 | 10.08.2000 | 12 |
Amendments to the Articles of Association |
TIF | 64.51 KB | 02.09.2009 | 14.06.1998 | 2 |
Amendments to the Articles of Association |
TIF | 19.15 KB | 02.09.2009 | 06.05.1991 | 2 |
Amendments to the Articles of Association |
TIF | 32.12 KB | 02.09.2009 | 06.05.1991 | 2 |
Articles of Association |
TIF | 919.41 KB | 02.09.2009 | 30.04.1991 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 20.59 KB | 02.09.2009 | 1 | |
Shareholders’ register |
TIF | 18.99 KB | 02.09.2009 | 1 | |
Shareholders’ register |
TIF | 26.6 KB | 02.09.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 97.26 KB | 14.06.2019 | 14.06.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 105.03 KB | 14.06.2019 | 14.06.2019 | 11 |
Decisions / letters / protocols of public notaries |
DOCX | 13.71 KB | 21.03.2019 | 10.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.28 KB | 21.03.2019 | 10.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 130.15 KB | 21.03.2019 | 10.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.78 KB | 26.07.2018 | 26.07.2018 | 2 |
Application |
TIF | 138.83 KB | 25.07.2018 | 10.07.2018 | 5 |
Application |
TIF | 196.48 KB | 25.07.2018 | 10.07.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 116.27 KB | 25.07.2018 | 10.07.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 392.69 KB | 25.07.2018 | 25.06.2018 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.17 KB | 22.02.2018 | 22.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 19.02.2018 | 16.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.46 KB | 19.02.2018 | 16.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.91 KB | 01.04.2015 | 16.03.2015 | 2 |
Application |
TIF | 209.53 KB | 01.04.2015 | 09.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 11.88 KB | 01.04.2015 | 09.03.2015 | 1 |
Submission/Application |
TIF | 15.72 KB | 01.04.2015 | 09.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 116.12 KB | 12.11.2014 | 06.11.2014 | 2 |
Application |
TIF | 418.53 KB | 12.11.2014 | 30.10.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 67.49 KB | 12.11.2014 | 22.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 115.03 KB | 12.11.2014 | 22.10.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 326.32 KB | 12.11.2014 | 10.10.2014 | 12 |
Other documents |
TIF | 213.84 KB | 12.11.2014 | 08.10.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 73.05 KB | 12.11.2014 | 07.10.2014 | 2 |
Application |
TIF | 93.52 KB | 16.10.2014 | 22.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.56 KB | 16.10.2014 | 22.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.99 KB | 16.10.2014 | 28.01.2013 | 1 |
Application |
TIF | 88.26 KB | 16.10.2014 | 12.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.66 KB | 03.09.2009 | 31.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.79 KB | 03.09.2009 | 17.07.2009 | 1 |
Application |
TIF | 177.5 KB | 03.09.2009 | 16.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 74.38 KB | 03.09.2009 | 14.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.13 KB | 06.08.2007 | 04.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 43.35 KB | 06.08.2007 | 24.11.2006 | 2 |
Application |
TIF | 173.68 KB | 06.08.2007 | 23.11.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 97.43 KB | 06.08.2007 | 20.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.93 KB | 06.08.2007 | 27.05.2004 | 1 |
Registration certificates |
TIF | 178.97 KB | 06.08.2007 | 27.05.2004 | 1 |
Application |
TIF | 365.21 KB | 06.08.2007 | 17.05.2004 | 5 |
Receipts on the publication and state fees |
TIF | 22.98 KB | 06.08.2007 | 17.05.2004 | 1 |
Sample report |
TIF | 30 KB | 06.08.2007 | 17.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.4 KB | 06.08.2007 | 14.05.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.7 KB | 06.08.2007 | 12.05.2004 | 1 |
Documents attesting the transfer of shares |
TIF | 28.68 KB | 06.08.2007 | 12.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.71 KB | 06.08.2007 | 12.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.12 KB | 06.08.2007 | 12.05.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.93 KB | 27.08.2009 | 18.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 74.42 KB | 27.08.2009 | 17.07.2002 | 2 |
Sample report |
TIF | 33.83 KB | 27.08.2009 | 17.07.2002 | 1 |
Submission/Application |
TIF | 20.14 KB | 27.08.2009 | 17.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.61 KB | 27.08.2009 | 18.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.85 KB | 27.08.2009 | 14.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 50.64 KB | 27.08.2009 | 31.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.46 KB | 27.08.2009 | 16.05.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.99 KB | 27.08.2009 | 18.08.2000 | 1 |
Registration certificates |
TIF | 64.24 KB | 27.08.2009 | 18.08.2000 | 1 |
Application |
TIF | 139.89 KB | 27.08.2009 | 15.08.2000 | 4 |
Receipts on the publication and state fees |
TIF | 41.81 KB | 27.08.2009 | 15.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.8 KB | 27.08.2009 | 10.08.2000 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 74.51 KB | 27.08.2009 | 20.11.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.19 KB | 02.09.2009 | 17.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 93.33 KB | 02.09.2009 | 17.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.32 KB | 02.09.2009 | 14.06.1998 | 1 |
Sample report |
TIF | 30.68 KB | 02.09.2009 | 25.11.1997 | 1 |
Application |
TIF | 209.48 KB | 02.09.2009 | 13.03.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.32 KB | 02.09.2009 | 13.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 46.81 KB | 02.09.2009 | 13.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.42 KB | 02.09.2009 | 12.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 13.4 KB | 02.09.2009 | 08.03.1995 | 1 |
Application |
TIF | 228.75 KB | 02.09.2009 | 06.03.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 21.71 KB | 02.09.2009 | 06.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.16 KB | 02.09.2009 | 03.03.1995 | 1 |
Other documents |
TIF | 27.69 KB | 02.09.2009 | 02.03.1995 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 21.45 KB | 02.09.2009 | 28.02.1995 | 1 |
Specimen signature without Identity number |
TIF | 29.13 KB | 02.09.2009 | 07.05.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.76 KB | 02.09.2009 | 06.05.1991 | 1 |
Registration certificates |
TIF | 211.25 KB | 02.09.2009 | 06.05.1991 | 3 |
Registration certificates |
TIF | 74.79 KB | 02.09.2009 | 06.05.1991 | 1 |
Registration certificates |
TIF | 75.8 KB | 02.09.2009 | 06.05.1991 | 1 |
Application |
TIF | 198.35 KB | 02.09.2009 | 30.04.1991 | 4 |
Appraisal reports |
TIF | 67.99 KB | 02.09.2009 | 30.04.1991 | 2 |
Purchase contracts |
TIF | 127.53 KB | 02.09.2009 | 29.04.1991 | 2 |
Appraisal reports |
TIF | 41.41 KB | 02.09.2009 | 2 | |
Copy of the personal identification document |
TIF | 52.68 KB | 02.09.2009 | 2 | |
Copy of the personal identification document |
TIF | 65.57 KB | 02.09.2009 | 2 | |
Copy of the personal identification document |
TIF | 46.46 KB | 02.09.2009 | 2 | |
Submission/Application |
TIF | 27.34 KB | 02.09.2009 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
25.04.2013 |
Jelgava24.lv | "Mežrozītes" zaudējumi pērn vairāk nekā 133 000 latu |