MEŽS, SIA
Limited Liability 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 27.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MEŽS" |
| Registration number, date | 41203039474, 31.01.2011 |
| VAT number | None (excluded 09.03.2022) Europe VAT register |
| Register, date | Commercial Register, 31.01.2011 |
| Legal address | "Kalnbērziņi", Laidzes pag., Talsu nov., LV-3280 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.07.2015 |
| 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, €) | 0.06 | 0 | 0.38 |
| Personal income tax (thousands, €) | 0 | 0 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.13 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 07.05.2020, € | ||
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "CB Mežs" | Until 04.10.2018 | 6 years ago |
|---|
Historical addresses
| Talsu nov., Lubes pag., Anuži, "Austrumi" - 18 | Until 31.03.2016 | 8 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.11.2023.
Case number: C69491023 Started 28.11.2023,
ended 07.03.2024
Court: Kurzemes rajona tiesa
(1000303973)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
07.03.2024 |
08.03.2024 | Maksātnespējas procesa izbeigšana |
Kurzemes rajona tiesa (1000303973)
|
28.11.2023 |
30.11.2023 | Appointment of an administrator in an insolvency case |
Broka Ieva (Certificate nr. 00087)
Kurzemes rajona tiesa (1000303973)
|
28.11.2023 |
30.11.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 02.01.2024)
Kurzemes rajona tiesa (1000303973)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Broka Ieva |
Dzirnavu iela 73-2, Rīga | Nr. 00087 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29242678
Phone 67217013
E-mail broka@latlaw.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (77.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (80.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (80.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | PDF (80.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20 Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20 Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 vadibas zinojums | JPEG | ||||
2012 |
Annual report | 31.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 Vadibas zinojums | JPEG | ||||
2011 |
Annual report | 31.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.6 KB | 03.10.2018 | 26.09.2018 | 1 |
Articles of Association |
TIF | 34.67 KB | 03.10.2018 | 26.09.2018 | 2 |
Amendments to the Articles of Association |
TIF | 10.37 KB | 06.04.2016 | 22.03.2016 | 1 |
Articles of Association |
TIF | 67.64 KB | 06.04.2016 | 22.03.2016 | 3 |
Shareholders’ register |
TIF | 89.37 KB | 06.04.2016 | 22.03.2016 | 4 |
Amendments to the Articles of Association |
TIF | 17.32 KB | 02.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 19.87 KB | 02.07.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 545.18 KB | 02.07.2015 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 13.01 KB | 04.10.2011 | 26.09.2011 | 1 |
Articles of Association |
TIF | 20.07 KB | 01.02.2011 | 21.01.2011 | 1 |
Memorandum of association |
TIF | 56.85 KB | 01.02.2011 | 21.01.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 1.81 MB | 27.03.2024 | 22.03.2024 | 4 |
Application in Insolvency proceedings |
2.04 MB | 27.03.2024 | 22.03.2024 | 4 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 27.03.2024 | 19.03.2024 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 36.79 KB | 27.03.2024 | 19.03.2024 | 2 |
Notary’s decision |
EDOC | 61.63 KB | 08.03.2024 | 08.03.2024 | 2 |
Notary’s decision |
RTF | 190.11 KB | 08.03.2024 | 08.03.2024 | 2 |
Court decision/judgement |
83.49 KB | 08.03.2024 | 07.03.2024 | 1 | |
Court decision/judgement |
EDOC | 92.84 KB | 08.03.2024 | 07.03.2024 | 1 |
Notary’s decision |
RTF | 193.26 KB | 30.11.2023 | 30.11.2023 | 2 |
Notary’s decision |
EDOC | 62.47 KB | 30.11.2023 | 30.11.2023 | 2 |
Court decision/judgement |
104.8 KB | 29.11.2023 | 28.11.2023 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 08.06.2021 | 08.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.53 KB | 03.06.2021 | 03.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 04.10.2018 | 04.10.2018 | 2 |
Application |
TIF | 365.5 KB | 03.10.2018 | 02.10.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 38.85 KB | 03.10.2018 | 26.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 31.03.2016 | 31.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.99 KB | 31.03.2016 | 31.03.2016 | 2 |
Application |
TIF | 226.94 KB | 06.04.2016 | 22.03.2016 | 5 |
Confirmation or consent to legal address |
TIF | 13.89 KB | 06.04.2016 | 22.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.28 KB | 06.04.2016 | 22.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.88 KB | 02.07.2015 | 01.07.2015 | 1 |
Application |
TIF | 231.82 KB | 02.07.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.32 KB | 02.07.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.04 KB | 04.10.2011 | 03.10.2011 | 1 |
Application |
TIF | 116.41 KB | 04.10.2011 | 26.09.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.83 KB | 01.02.2011 | 31.01.2011 | 1 |
Registration certificates |
TIF | 75.59 KB | 01.02.2011 | 31.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.87 KB | 01.02.2011 | 21.01.2011 | 1 |
Application |
TIF | 106.74 KB | 01.02.2011 | 21.01.2011 | 4 |
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