Mežu Alianse, SIA
Limited Liability Company, Micro company
Place in branch
560 by turnover
331 by profit
317 by paid taxes
49 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 "Mežu Alianse" |
| Registration number, date | 45403047540, 23.05.2017 |
| VAT number | LV45403047540 from 24.03.2023 Europe VAT register |
| Register, date | Commercial Register, 23.05.2017 |
| Legal address | Dakteru iela 32, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mežu Alianse, 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
- 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, €) | 2.21 | 1.65 | 1.65 |
| Personal income tax (thousands, €) | 0.86 | 0.63 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 1.4 | 1.02 | 1.09 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 12.02.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.02.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.02.2021 |
* 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 |
50 % | 14 | € 100 | € 1 400 | Latvia | 22.01.2021 | 12.02.2021 |
Natural person |
50 % | 14 | € 100 | € 1 400 | Latvia | 21.08.2020 | 28.08.2020 |
Contacts in cooperation with
Apply information changes
"Mežu alianse", SIA
Dakteru 32, Smiltene, Smiltenes nov., LV-4729 Check address owners
Mežsaimniecība
Historical company names
| SIA "AV16" | Until 12.02.2021 | 3 years ago |
|---|
Historical addresses
| Kokneses nov., Kokneses pag., Koknese, Miera iela 8 | Until 12.02.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (227.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (217.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 23.05.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums0002 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 107 KB | 12.02.2021 | 22.01.2021 | 1 |
Shareholders’ register |
DOCX | 17.44 KB | 12.02.2021 | 22.01.2021 | 1 |
Shareholders’ register |
DOCX | 17.43 KB | 28.08.2020 | 21.08.2020 | 1 |
Shareholders’ register |
DOCX | 17.43 KB | 28.08.2020 | 21.08.2020 | 1 |
Shareholders’ register |
TIF | 228.34 KB | 29.05.2017 | 18.05.2017 | 5 |
Articles of Association |
TIF | 14.44 KB | 18.05.2017 | 03.05.2017 | 1 |
Memorandum of association |
TIF | 53.5 KB | 18.05.2017 | 03.05.2017 | 3 |
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 | 66.35 KB | 12.02.2021 | 12.02.2021 | 2 |
Confirmation or consent to legal address |
PNG | 286.24 KB | 12.02.2021 | 05.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 187.41 KB | 12.02.2021 | 05.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.08 KB | 12.02.2021 | 05.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.22 KB | 12.02.2021 | 05.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.94 KB | 12.02.2021 | 05.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.11 KB | 12.02.2021 | 05.02.2021 | 1 |
Articles of Association |
EDOC | 57.69 KB | 12.02.2021 | 22.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.17 KB | 12.02.2021 | 22.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 12.02.2021 | 22.01.2021 | 1 |
Shareholders’ register |
EDOC | 43.31 KB | 12.02.2021 | 22.01.2021 | 1 |
Application |
DOCX | 44.65 KB | 12.02.2021 | 09.01.2021 | 1 |
Application |
EDOC | 69.92 KB | 12.02.2021 | 09.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.91 KB | 28.08.2020 | 28.08.2020 | 2 |
Application |
EDOC | 56.51 KB | 28.08.2020 | 21.08.2020 | 1 |
Application |
DOCX | 39.24 KB | 28.08.2020 | 21.08.2020 | 1 |
Application |
DOCX | 39.24 KB | 28.08.2020 | 21.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 28.08.2020 | 21.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 28.08.2020 | 21.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.56 KB | 28.08.2020 | 21.08.2020 | 1 |
Shareholders’ register |
EDOC | 27.07 KB | 28.08.2020 | 21.08.2020 | 1 |
Documents attesting the transfer of shares |
109.63 KB | 28.08.2020 | 10.08.2020 | 1 | |
Documents attesting the transfer of shares |
140.44 KB | 28.08.2020 | 10.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 23.05.2017 | 23.05.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 111.96 KB | 18.05.2017 | 18.05.2017 | 2 |
Application |
TIF | 457.38 KB | 18.05.2017 | 09.05.2017 | 8 |
Announcement regarding the legal address |
TIF | 14.79 KB | 09.05.2017 | 03.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 15.96 KB | 09.05.2017 | 03.05.2017 | 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