Mežupītes, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 09.10.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mežupītes"
Registration number, date 40103156179, 25.04.1995
VAT number None (excluded 20.08.2008) Europe VAT register
Register, date Commercial Register, 08.06.2004
Legal address "Mežupītes", Ūlupji, Ropažu pag., Ropažu nov., LV-2118 Check address owners
Fixed capital 2 846 EUR, registered payment 14.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.08.2008
* 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 LVL 100 LVL 2 000 Latvia 11.06.2008 11.06.2008

Historical company names

Sabiedrība ar ierobežotu atbildību firma "MEŽUPĪTES" Until 08.06.2004 20 years ago

Historical addresses

Rīgas rajons, Ropažu pagasts, "Mežupītes" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2006

Annual report 22.06.2007  TIF (767.38 KB)

2005

Annual report 21.07.2006  PDF (579.44 KB)

2004

Annual report 21.06.2018  TIF (689.23 KB)

2003

Annual report 21.06.2018  TIF (625.83 KB)

2002

Annual report 21.06.2018  TIF (1.17 MB)

2001

Annual report 21.06.2018  TIF (1.06 MB)

2000

Annual report 21.06.2018  TIF (1.22 MB)

1999

Annual report 21.06.2018  TIF (675.22 KB)

1998

Annual report 21.06.2018  TIF (947.28 KB)

1997

Annual report 21.06.2018  TIF (829 KB)

1996

Annual report 21.06.2018  TIF (823.44 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.81 KB 21.06.2018 19.06.2008 1

Shareholders’ register

TIF 14.8 KB 21.06.2018 20.02.2008 1

Shareholders’ register

TIF 14.54 KB 21.06.2018 17.08.2006 1

Articles of Association

TIF 206.28 KB 21.06.2018 14.05.2004 6

Shareholders’ register

TIF 13.65 KB 21.06.2018 14.05.2004 1

Amendments to the Articles of Association

TIF 20.63 KB 21.06.2018 21.08.1995 1

Shareholders’ register

TIF 15.58 KB 21.06.2018 21.08.1995 1

Articles of Association

TIF 357.58 KB 21.06.2018 19.04.1995 8

Memorandum of association

TIF 88.36 KB 21.06.2018 19.04.1995 2

Shareholders’ register

TIF 21.57 KB 21.06.2018 19.04.1995 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 369.7 KB 27.12.2019 27.12.2019 1

Orders/request/cover notes of court bailiffs

EDOC 353.13 KB 28.05.2018 28.05.2018 1

Decisions / letters / protocols of public notaries

RTF 179.09 KB 16.10.2015 16.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 16.10.2015 16.10.2015 1

Decisions / letters / protocols of public notaries

RTF 179.1 KB 09.10.2015 09.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 09.10.2015 09.10.2015 2

State Revenue Service decisions/letters/statements

DOC 105 KB 08.10.2015 07.10.2015 1

State Revenue Service decisions/letters/statements

EDOC 90.37 KB 08.10.2015 07.10.2015 1

State Revenue Service decisions/letters/statements

EDOC 90.37 KB 08.10.2015 07.10.2015 1

State Revenue Service decisions/letters/statements

DOC 105 KB 08.10.2015 07.10.2015 1

Decisions / letters / protocols of public notaries

TIF 55.7 KB 21.06.2018 13.01.2009 1

Orders/request/cover notes of court bailiffs

TIF 53.76 KB 21.06.2018 07.01.2009 1

Decisions / letters / protocols of public notaries

TIF 51.79 KB 21.06.2018 08.08.2008 1

Application

TIF 110.72 KB 21.06.2018 05.08.2008 4

Receipts on the publication and state fees

TIF 29.72 KB 21.06.2018 05.08.2008 2

Protocols/decisions of a company/organisation

TIF 13.28 KB 21.06.2018 01.08.2008 1

Documents attesting the transfer of shares

TIF 66.46 KB 21.06.2018 19.06.2008 1

Consent of a member of the Board / executive director

TIF 11.76 KB 21.06.2018 19.06.2008 1

Protocols/decisions of a company/organisation

TIF 26.54 KB 21.06.2018 19.06.2008 1

Decisions / letters / protocols of public notaries

TIF 48.33 KB 21.06.2018 11.06.2008 1

Application

TIF 189.04 KB 21.06.2018 09.06.2008 4

Receipts on the publication and state fees

TIF 20.75 KB 21.06.2018 09.06.2008 1

Receipts on the publication and state fees

TIF 22.32 KB 21.06.2018 09.06.2008 1

Decisions / letters / protocols of public notaries

TIF 84.86 KB 21.06.2018 27.02.2008 2

Receipts on the publication and state fees

TIF 26.42 KB 21.06.2018 21.02.2008 1

Receipts on the publication and state fees

TIF 20.35 KB 21.06.2018 21.02.2008 1

Sample report

TIF 44.04 KB 21.06.2018 21.02.2008 1

Application

TIF 226.21 KB 21.06.2018 20.02.2008 6

Protocols/decisions of a company/organisation

TIF 26.66 KB 21.06.2018 20.02.2008 1

Decisions / letters / protocols of public notaries

TIF 63.43 KB 21.06.2018 24.08.2006 2

Receipts on the publication and state fees

TIF 24.09 KB 21.06.2018 21.08.2006 1

Receipts on the publication and state fees

TIF 22.1 KB 21.06.2018 21.08.2006 1

Application

TIF 118.84 KB 21.06.2018 18.08.2006 4

Sample report

TIF 26.54 KB 21.06.2018 18.08.2006 1

Consent of a member of the Board / executive director

TIF 12 KB 21.06.2018 17.08.2006 1

Power of attorney, act of empowerment

TIF 22.43 KB 21.06.2018 17.08.2006 1

Protocols/decisions of a company/organisation

TIF 27.38 KB 21.06.2018 17.08.2006 1

Decisions / letters / protocols of public notaries

TIF 49.93 KB 21.06.2018 08.06.2004 1

Registration certificates

TIF 106.48 KB 21.06.2018 08.06.2004 1

Power of attorney, act of empowerment

TIF 18.49 KB 21.06.2018 19.05.2004 1

Receipts on the publication and state fees

TIF 15.92 KB 21.06.2018 19.05.2004 1

Receipts on the publication and state fees

TIF 18.79 KB 21.06.2018 19.05.2004 1

Application

TIF 242.68 KB 21.06.2018 17.05.2004 7

Protocols/decisions of a company/organisation

TIF 36.29 KB 21.06.2018 14.05.2004 1

Decisions / letters / protocols of public notaries

TIF 32.92 KB 21.06.2018 02.01.2003 1

Sample report

TIF 24.11 KB 21.06.2018 27.12.2002 1

Submission/Application

TIF 22.24 KB 21.06.2018 27.12.2002 1

Protocols/decisions of a company/organisation

TIF 22.08 KB 21.06.2018 18.12.2002 1

Receipts on the publication and state fees

TIF 15.99 KB 21.06.2018 18.12.2002 1

Receipts on the publication and state fees

TIF 27.75 KB 21.06.2018 18.12.2002 1

Receipts on the publication and state fees

TIF 31.66 KB 21.06.2018 18.12.2002 1

Submission/Application

TIF 27.6 KB 21.06.2018 18.12.2002 1

Receipts on the publication and state fees

TIF 18.27 KB 21.06.2018 28.08.1995 2

Protocols/decisions of a company/organisation

TIF 25.69 KB 21.06.2018 21.08.1995 2

Sample report

TIF 7.99 KB 21.06.2018 21.08.1995 1

Receipts on the publication and state fees

TIF 12.28 KB 21.06.2018 26.04.1995 1

Receipts on the publication and state fees

TIF 12.65 KB 21.06.2018 26.04.1995 1

Application

TIF 152.21 KB 21.06.2018 25.04.1995 3

Decisions / letters / protocols of public notaries

TIF 19.21 KB 21.06.2018 25.04.1995 1

Registration certificates

TIF 100.88 KB 21.06.2018 25.04.1995 2

Bank statements or other document regarding the payment of the equity

TIF 18.6 KB 07.06.2018 21.04.1995 1

Protocols/decisions of a company/organisation

TIF 54.58 KB 21.06.2018 19.04.1995 2

Other documents

TIF 108.96 KB 21.06.2018 27.01.1994 2

Other documents

TIF 109.71 KB 21.06.2018 26.01.1994 2

Other documents

TIF 92.4 KB 21.06.2018 16.11.1993 2

Copy of the personal identification document

TIF 118.54 KB 21.06.2018 07.01.1993 1

Copy of the personal identification document

TIF 109.06 KB 21.06.2018 24.10.1991 2

Sample report

TIF 10.03 KB 21.06.2018 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