Mežvidu komplekss, 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mežvidu komplekss" |
| Registration number, date | 47403003845, 19.02.1993 |
| VAT number | None (excluded 11.11.2009) Europe VAT register |
| Register, date | Commercial Register, 17.11.2004 |
| Legal address | Lupīnu iela 4, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cūkkopība (01.46) |
|---|---|
| CSP industry | Cūkkopība (01.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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. | 16.11.2010 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 4 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 4 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 4 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 4 | 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 |
9.76 % | 41 | LVL 5 | LVL 205 | Latvia | 17.11.2004 | 16.11.2010 |
Natural person |
0.24 % | 1 | LVL 5 | LVL 5 | Latvia | 17.11.2004 | 16.11.2010 |
Natural person |
49.76 % | 209 | LVL 5 | LVL 1 045 | Latvia | 17.11.2004 | 24.07.2009 |
Natural person |
19.29 % | 81 | LVL 5 | LVL 405 | Latvia | 17.11.2004 | 24.07.2009 |
Natural person |
10.95 % | 46 | LVL 5 | LVL 230 | Latvia | 17.11.2004 | 24.07.2009 |
Natural person |
10 % | 42 | LVL 5 | LVL 210 | Latvia | 17.11.2004 | 24.07.2009 |
Historical company names
| Ogres rajona sabiedrība ar ierobežotu atbildību "MEŽVIDI" | Until 17.11.2004 | 20 years ago |
|---|
Historical addresses
| Ogres rajons, Ikšķiles lauku teritorija, Lupīnu 4 | Until 08.01.1997 | 27 years ago |
|---|---|---|
| Ogres rajons, Ikšķile, Lupīnu iela 4 | Until 17.11.2004 | 20 years ago |
| Ogres rajons, Ikšķiles novads, Ikšķiles lauku teritorija, Ādamlauks, Lupīnu iela 4 | Until 03.07.2009 | 15 years ago |
| Ikšķiles nov., Ikšķiles l. t., Ādamlauks, Lupīnu iela 4 | Until 04.03.2010 | 14 years ago |
| Ikšķiles nov., Tīnūžu pag., Ādamlauks, Lupīnu iela 4 | Until 07.06.2017 | 7 years ago |
| Ikšķiles nov., Ikšķile, Lupīnu iela 4 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | PDF (77.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (78.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (79.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (78.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (76.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (79.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (91.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums MK | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums10 | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 20.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums09 | |||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 21.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums08 | |||||
2007 |
Annual report | 18.06.2008 | TIF (869.58 KB) | ||
2006 |
Annual report | 18.01.2008 | TIF (1.67 MB) | ||
2005 |
Annual report | 31.01.2007 | TIF (979.4 KB) |