Mežu Sistēmas, SIA
Limited Liability Company, Micro company
Place in branch
278 by turnover
89 by paid taxes
26 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 | Mežu Sistēmas, SIA |
| Registration number, date | 40203279408, 11.12.2020 |
| VAT number | LV40203279408 from 10.02.2021 Europe VAT register |
| Register, date | Commercial Register, 11.12.2020 |
| Legal address | Mārsila iela 5, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mežu Sistēmas, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 1.62 | 2.09 | 2.3 |
| Personal income tax (thousands, €) | 0.03 | 3.6 | 0.41 |
| Statutory social insurance contributions (thousands, €) | 1.39 | 3.09 | 0.34 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| Field from SRS
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2020 | 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 02.10.2024 | 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 | 11.02.2025 |
* 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 % | 1 400 | € 1 | € 1 400 | 25.09.2024 | 02.10.2024 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 25.09.2024 | 02.10.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Silteks Īpašumi, SIA | Until 01.10.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 295 | Until 02.10.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (693.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (699.49 KB) | €11.00 |
2021 |
Annual report | 11.12.2020 - 31.12.2021 | 10.05.2022 | PDF (681.68 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
119.62 KB | 11.02.2025 | 05.02.2025 | 1 | |
Shareholders’ register |
EDOC | 43.18 KB | 02.10.2024 | 26.09.2024 | 1 |
Articles of Association |
EDOC | 27.26 KB | 31.01.2024 | 26.01.2024 | 1 |
Shareholders’ register |
EDOC | 29.11 KB | 31.01.2024 | 23.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.26 KB | 16.11.2023 | 12.11.2023 | 1 |
Shareholders’ register |
EDOC | 29.59 KB | 24.10.2023 | 17.10.2023 | 1 |
Articles of Association |
EDOC | 27.84 KB | 20.06.2023 | 19.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.5 KB | 20.06.2023 | 19.05.2023 | 1 |
Shareholders’ register |
EDOC | 33.5 KB | 20.06.2023 | 19.05.2023 | 1 |
Articles of Association |
DOCX | 13.49 KB | 01.10.2021 | 27.09.2021 | 1 |
Articles of Association |
DOCX | 13.49 KB | 01.10.2021 | 27.09.2021 | 1 |
Articles of Association |
DOCX | 13.28 KB | 11.12.2020 | 07.12.2020 | 1 |
Memorandum of association |
DOCX | 16.87 KB | 11.12.2020 | 07.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.99 KB | 11.12.2020 | 07.12.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.86 KB | 11.02.2025 | 11.02.2025 | 3 |
Protocols/decisions of a company/organisation |
167.42 KB | 11.02.2025 | 04.02.2025 | 1 | |
Application |
EDOC | 55.72 KB | 02.10.2024 | 02.10.2024 | 2 |
Application |
EDOC | 54.09 KB | 02.10.2024 | 01.10.2024 | 3 |
Application |
EDOC | 53.51 KB | 31.01.2024 | 26.01.2024 | 1 |
Application |
EDOC | 55.03 KB | 16.11.2023 | 12.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.16 KB | 16.11.2023 | 10.11.2023 | 1 |
Application |
EDOC | 56.8 KB | 24.10.2023 | 18.10.2023 | 3 |
Application |
EDOC | 56.65 KB | 20.06.2023 | 19.05.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.45 KB | 20.06.2023 | 19.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.51 KB | 20.06.2023 | 19.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.02 KB | 20.06.2023 | 19.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 01.10.2021 | 01.10.2021 | 2 |
Articles of Association |
EDOC | 27.52 KB | 01.10.2021 | 27.09.2021 | 1 |
Application |
DOCX | 38.77 KB | 01.10.2021 | 27.09.2021 | 2 |
Application |
DOCX | 38.77 KB | 01.10.2021 | 27.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 29.09 KB | 01.10.2021 | 27.09.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.27 KB | 01.10.2021 | 27.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 11.12.2020 | 11.12.2020 | 2 |
Announcement regarding the legal address |
DOCX | 13.23 KB | 11.12.2020 | 07.12.2020 | 1 |
Announcement regarding the legal address |
EDOC | 27.62 KB | 11.12.2020 | 07.12.2020 | 1 |
Articles of Association |
EDOC | 27.6 KB | 11.12.2020 | 07.12.2020 | 1 |
Application |
EDOC | 50.23 KB | 11.12.2020 | 07.12.2020 | 1 |
Application |
DOCX | 36.76 KB | 11.12.2020 | 07.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
189.66 KB | 11.12.2020 | 07.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.6 KB | 11.12.2020 | 07.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.39 KB | 11.12.2020 | 07.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 169.95 KB | 11.12.2020 | 07.12.2020 | 1 |
Memorandum of association |
EDOC | 31.07 KB | 11.12.2020 | 07.12.2020 | 1 |
Shareholders’ register |
EDOC | 33.16 KB | 11.12.2020 | 07.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.69 KB | 11.12.2020 | 30.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.37 KB | 11.12.2020 | 30.11.2020 | 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