MEŽVALDE AD, SIA
Limited Liability Company, Small company
Place in branch
19 by turnover
59 by profit
42 by paid taxes
38 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 | "MEŽVALDE AD" SIA |
| Registration number, date | 44101022385, 16.01.1996 |
| VAT number | LV44101022385 from 16.04.1998 Europe VAT register |
| Register, date | Commercial Register, 09.06.2004 |
| Legal address | Daugavas iela 1A, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 06.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MEŽVALDE AD, SIA
Important facts
- Existing active commercial 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, €) | 122.13 | 182.43 | 93 |
| Personal income tax (thousands, €) | 233.64 | 289.56 | 169.63 |
| Statutory social insurance contributions (thousands, €) | 179.41 | 157.62 | 131.51 |
| Average employees count | 26 | 25 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
45 % | 45 | € 142 | € 6 390 | Latvia | 17.06.2015 | 06.08.2015 |
Natural person |
45 % | 45 | € 142 | € 6 390 | Latvia | 17.06.2015 | 06.08.2015 |
Natural person |
10 % | 10 | € 142 | € 1 420 | Latvia | 17.06.2015 | 06.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Valkas rajona Zvārtavas pagasta zemnieku saimniecība "DADZI" | Until 09.06.2004 | 20 years ago |
|---|
Historical addresses
| Valkas rajons, Zvārtavas pagasts | Until 09.06.2004 | 20 years ago |
|---|---|---|
| Valkas rajons, Smiltene, Daugavas iela 1a | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD ZINO MEZVALDE GP2023 | |||||
| ZR ZINO MEZVALDE GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD ZINO MEZVALDE GP2022 | |||||
| ZR ZINO MEZVALDE GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD ZINO MEZVALDE GP2021 | |||||
| ZR ZINO MEZVALDE GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD ZINO MEZVALDE GP2020 | |||||
| ZR ZINO MEZVALDE GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD ZINO MEZVALDE AD GP2019 | |||||
| ZR ZINO MEZVALDE AD GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD ZINO MEZVALDE AD GP2018 | |||||
| ZR ZINO MEZVALDE AD GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD ZINO MEZVALDE GP2017 | |||||
| ZR ZINO MEZVALDE GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD ZIN GP MEZVALDE 2016 | |||||
| Zverinata revidenta zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums C214042315410 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mezvalde AD vadibas zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG vadibas zinojums | TIF | ||||
2009 |
Annual report | 19.03.2010 | TIF (1017.5 KB) | ||
2008 |
Annual report | 12.02.2009 | TIF (959.93 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (835.01 KB) | ||
2006 |
Annual report | 19.07.2007 | TIF (853.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
148.05 KB | 06.07.2015 | 06.07.2015 | 1 | |
Shareholders’ register |
625.78 KB | 06.08.2015 | 17.06.2015 | 2 | |
Amendments to the Articles of Association |
101.81 KB | 06.07.2015 | 17.06.2015 | 1 | |
Shareholders’ register |
TIF | 15.39 KB | 04.01.2012 | 15.12.2011 | 1 |
Shareholders’ register |
TIF | 12.6 KB | 08.07.2011 | 20.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 186.41 KB | 06.08.2015 | 06.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.81 KB | 06.08.2015 | 06.08.2015 | 1 |
Articles of Association |
EDOC | 142.37 KB | 06.07.2015 | 06.07.2015 | 1 |
Application |
753.69 KB | 06.08.2015 | 18.06.2015 | 1 | |
Application |
EDOC | 721.53 KB | 06.08.2015 | 18.06.2015 | 1 |
Shareholders’ register |
EDOC | 608.87 KB | 06.08.2015 | 17.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 94.76 KB | 06.07.2015 | 17.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 270.29 KB | 06.07.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.39 KB | 04.01.2012 | 03.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.63 KB | 08.07.2011 | 07.07.2011 | 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.
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