MEŽSILS, 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, 16.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MEŽSILS" |
| Registration number, date | 40003417638, 06.11.1998 |
| VAT number | None (excluded 22.03.2019) Europe VAT register |
| Register, date | Commercial Register, 09.11.2004 |
| Legal address | Artilērijas iela 52 – 8, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR , registered 01.07.2016 (registered payment 01.07.2016: 2 845 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0.01 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
Historical addresses
| Ogres rajons, Birzgales pagasts, "Vēsmiņas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķeguma nov., Birzgales pag., "Vēsmiņas" | Until 21.09.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADITAJA ZINJOJUMS | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums 2016 mez | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| mez vad zinojums | |||||
2014 |
Annual report | 07.07.2015 | TIF (360.83 KB) | €7.00 | |
2013 |
Annual report | 30.06.2014 | TIF (728.07 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| mez protokolsi | |||||
2011 |
Annual report | 17.05.2012 | TIF (225.04 KB) | ||
2010 |
Annual report | 05.09.2014 | TIF (291.32 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RAR (4.38 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (263.62 KB) | ||
2007 |
Annual report | 19.08.2008 | TIF (346.49 KB) | ||
2006 |
Annual report | 06.08.2007 | TIF (537.92 KB) | ||
2005 |
Annual report | 04.11.2006 | PDF (898.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.37 MB | 03.07.2018 | 28.06.2018 | 3 | |
Shareholders’ register |
1.36 MB | 18.06.2018 | 12.06.2018 | 3 | |
Shareholders’ register |
1.35 MB | 18.01.2018 | 17.01.2018 | 3 | |
Shareholders’ register |
DOCX | 18.04 KB | 28.09.2017 | 27.09.2017 | 1 |
Shareholders’ register |
DOCX | 17.97 KB | 21.09.2017 | 20.09.2017 | 1 |
Shareholders’ register |
TIF | 51 KB | 15.06.2017 | 12.06.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.08 KB | 29.06.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 2.04 MB | 29.06.2016 | 28.06.2016 | 6 |
Shareholders’ register |
EDOC | 1.55 MB | 29.06.2016 | 28.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 98.48 KB | 16.02.2021 | 16.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.41 KB | 03.09.2020 | 15.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 119.58 KB | 03.09.2020 | 15.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.44 KB | 03.09.2020 | 15.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.44 KB | 03.09.2020 | 15.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 919.18 KB | 03.09.2020 | 15.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.29 KB | 11.12.2018 | 11.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 03.07.2018 | 03.07.2018 | 2 |
Application |
DOCX | 42.56 KB | 03.07.2018 | 28.06.2018 | 4 |
Application |
EDOC | 50.77 KB | 03.07.2018 | 28.06.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 82.28 KB | 03.07.2018 | 28.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.57 KB | 03.07.2018 | 28.06.2018 | 1 |
Shareholders’ register |
EDOC | 1.3 MB | 03.07.2018 | 28.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 18.06.2018 | 18.06.2018 | 2 |
Application |
DOCX | 43.83 KB | 18.06.2018 | 12.06.2018 | 5 |
Application |
EDOC | 52.04 KB | 18.06.2018 | 12.06.2018 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 82.21 KB | 18.06.2018 | 12.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.51 KB | 18.06.2018 | 12.06.2018 | 1 |
Shareholders’ register |
EDOC | 1.29 MB | 18.06.2018 | 12.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 42.04 KB | 23.01.2018 | 23.01.2018 | 2 |
Application |
DOCX | 42.99 KB | 18.01.2018 | 17.01.2018 | 4 |
Application |
EDOC | 58.26 KB | 18.01.2018 | 17.01.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 69.53 KB | 18.01.2018 | 17.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 82.17 KB | 18.01.2018 | 17.01.2018 | 1 |
Shareholders’ register |
EDOC | 1.3 MB | 18.01.2018 | 17.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.25 KB | 28.09.2017 | 28.09.2017 | 2 |
Application |
6.98 MB | 28.09.2017 | 27.09.2017 | 25 | |
Application |
EDOC | 6.91 MB | 28.09.2017 | 27.09.2017 | 25 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 28.09.2017 | 27.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 298.09 KB | 28.09.2017 | 27.09.2017 | 1 |
Shareholders’ register |
EDOC | 597 KB | 28.09.2017 | 27.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.34 KB | 21.09.2017 | 21.09.2017 | 2 |
Application |
6.97 MB | 21.09.2017 | 20.09.2017 | 25 | |
Application |
EDOC | 6.89 MB | 21.09.2017 | 20.09.2017 | 25 |
Confirmation or consent to legal address |
ODT | 13.29 KB | 21.09.2017 | 20.09.2017 | 2 |
Confirmation or consent to legal address |
327.86 KB | 21.09.2017 | 20.09.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 379.36 KB | 21.09.2017 | 20.09.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 21.09.2017 | 20.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 280.28 KB | 21.09.2017 | 20.09.2017 | 1 |
Shareholders’ register |
EDOC | 549.42 KB | 21.09.2017 | 20.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 15.06.2017 | 15.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.88 KB | 15.06.2017 | 15.06.2017 | 2 |
Application |
TIF | 214.91 KB | 13.06.2017 | 12.06.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 38.31 KB | 13.06.2017 | 12.06.2017 | 2 |
Documents attesting the transfer of shares |
TIF | 107.47 KB | 13.06.2017 | 31.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.37 KB | 01.07.2016 | 01.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 01.07.2016 | 01.07.2016 | 2 |
Application |
EDOC | 31.77 KB | 29.06.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60.21 KB | 29.06.2016 | 28.06.2016 | 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