MežrūkumiK, SIA
Limited Liability Company, Micro company
Place in branch
156 by turnover
149 by profit
160 by paid taxes
63 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 "MežrūkumiK" |
| Registration number, date | 44103042600, 27.10.2006 |
| VAT number | LV44103042600 from 09.11.2011 Europe VAT register |
| Register, date | Commercial Register, 27.10.2006 |
| Legal address | Ķiršu iela 37 – 1, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 24.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MežrūkumiK, 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 (11.03.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 124.56 | 102.47 | 80.09 |
| Personal income tax (thousands, €) | 16.95 | 16.35 | 13.38 |
| Statutory social insurance contributions (thousands, €) | 53.04 | 49.1 | 37.91 |
| Average employees count | 19 | 19 | 19 |
| Received COVID-19 downtime support | 11.03.2021, 2 464.28 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
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 | Member of the Board | Right to represent individually | 25.10.2011 |
* 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 | 10.12.2014 | 24.03.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "AN PARTNERI" | Until 25.10.2011 | 13 years ago |
|---|
Historical addresses
| Cēsu rajons, Cēsis, Ķiršu iela 37 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Ķiršu iela 37 | Until 25.10.2011 | 13 years ago |
| Cēsu nov., Cēsis, Līgatnes iela 25 - 2 | Until 24.03.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (255.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (1.05 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.02.2022 | PDF (203.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | PDF (197.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (434.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.02.2019 | PDF (1.09 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | PDF (1.29 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (849.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V.Zin 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dok | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 1 lpp | TIF | ||||
2010 |
Annual report | 13.04.2011 | TIF (266.28 KB) | ||
2009 |
Annual report | 08.04.2010 | TIF (323.55 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (389.22 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (472.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.18 KB | 04.04.2017 | 10.12.2014 | 1 |
Articles of Association |
TIF | 42.32 KB | 04.04.2017 | 10.12.2014 | 2 |
Shareholders’ register |
TIF | 115.23 KB | 04.04.2017 | 10.12.2014 | 2 |
Articles of Association |
TIF | 11.14 KB | 25.10.2011 | 27.09.2011 | 1 |
Shareholders’ register |
TIF | 12.34 KB | 25.10.2011 | 27.09.2011 | 1 |
Articles of Association |
TIF | 35.69 KB | 11.10.2007 | 18.10.2006 | 1 |
Memorandum of Association |
TIF | 50.12 KB | 11.10.2007 | 18.10.2006 | 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 |
RTF | 183.08 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.13 KB | 24.03.2017 | 24.03.2017 | 2 |
Confirmation or consent to legal address |
TIF | 19.09 KB | 04.04.2017 | 20.03.2017 | 2 |
Application |
TIF | 773.62 KB | 04.04.2017 | 15.03.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 51.88 KB | 04.04.2017 | 10.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.73 KB | 25.10.2011 | 25.10.2011 | 2 |
Registration certificates |
TIF | 52.61 KB | 25.10.2011 | 25.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 9.01 KB | 25.10.2011 | 14.10.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.98 KB | 25.10.2011 | 10.10.2011 | 1 |
Application |
TIF | 152.74 KB | 25.10.2011 | 06.10.2011 | 3 |
Confirmation or consent to legal address |
TIF | 7.03 KB | 25.10.2011 | 27.09.2011 | 1 |
Owner’s decisions |
TIF | 21.32 KB | 25.10.2011 | 27.09.2011 | 1 |
Purchase/lease agreement |
TIF | 30.05 KB | 25.10.2011 | 26.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.09 KB | 23.02.2011 | 22.02.2011 | 1 |
Application |
TIF | 91.41 KB | 22.02.2011 | 18.02.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 31.7 KB | 22.02.2011 | 18.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.47 KB | 08.05.2008 | 25.04.2008 | 2 |
Application |
TIF | 231.22 KB | 08.05.2008 | 22.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 48.63 KB | 08.05.2008 | 22.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.19 KB | 08.05.2008 | 21.04.2008 | 1 |
Registration certificates |
TIF | 27.75 KB | 25.10.2011 | 27.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.81 KB | 11.10.2007 | 27.10.2006 | 1 |
Registration certificates |
TIF | 68.06 KB | 11.10.2007 | 27.10.2006 | 1 |
Application |
TIF | 308.66 KB | 11.10.2007 | 24.10.2006 | 4 |
Receipts on the publication and state fees |
TIF | 51.19 KB | 11.10.2007 | 24.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.58 KB | 11.10.2007 | 19.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 28.14 KB | 11.10.2007 | 18.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.38 KB | 11.10.2007 | 18.10.2006 | 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