MEŽVIDUS SALAS, SIA

Limited Liability Company, Micro company
Place in branch
70 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MEŽVIDUS SALAS"
Registration number, date 40203236235, 09.01.2020
VAT number LV40203236235 from 24.01.2020 Europe VAT register
Register, date Commercial Register, 09.01.2020
Legal address "Meža Salas", Limbažu pag., Limbažu nov., LV-4020 Check address owners
Fixed capital 24 100 EUR, registered payment 08.09.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 9 008.63 0.00 0.00 0.00 12.11.2024
15.10.2024 8 902.01 0.00 0.00 0.00 15.10.2024
09.09.2024 8 565.62 0.00 0.00 0.00 09.09.2024
19.08.2024 8 487.46 0.00 0.00 0.00 19.08.2024
16.07.2024 9 231.07 0.00 0.00 0.00 16.07.2024
19.06.2024 8 911.73 0.00 0.00 0.00 19.06.2024
16.08.2023 402.90 0.00 0.00 0.00 16.08.2023
12.04.2023 1 350.43 0.00 0.00 0.00 12.04.2023
07.03.2023 1 443.79 0.00 0.00 0.00 07.03.2023
07.02.2023 1 459.84 0.00 0.00 0.00 07.02.2023
09.01.2023 1 269.59 0.00 0.00 0.00 09.01.2023
19.12.2022 2 883.71 0.00 0.00 0.00 19.12.2022
07.11.2022 1 679.35 0.00 0.00 0.00 07.11.2022
18.10.2022 1 433.92 0.00 0.00 0.00 18.10.2022
15.08.2022 965.04 0.00 0.00 0.00 15.08.2022
21.07.2022 451.49 0.00 0.00 0.00 21.07.2022
07.04.2022 779.21 0.00 0.00 0.00 07.04.2022
07.03.2022 1 165.74 0.00 0.00 0.00 07.03.2022
07.12.2020 276.38 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 273.77 0.00 0.00 0.00 09.11.2020 15:05

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, €) 1.68 0.99 1.05
Personal income tax (thousands, €) 0.53 1.15 0.36
Statutory social insurance contributions (thousands, €) 2.92 3.94 2.08
Average employees count 4 3 4

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
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 11.03.2020
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.03.2020
* 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

"SAIMNIEKI SAVĀ ZEMĒ"

Reg. no. 40008276778
Limbažu nov., Limbažu pag., "Meža Salas"

70.54 % 17 000 € 1 € 17 000 Latvia 01.08.2022 08.09.2022

"TREJDEVIŅAS NOMETNES"

Reg. no. 40008246716
Limbažu nov., Limbažu pag., "Meža Salas"

29.46 % 7 100 € 1 € 7 100 Latvia 01.08.2022 08.09.2022

Apply information changes

ML

"Mežvidus salas", SIA

"Meža Salas", Limbažu pagasts, Limbažu nov., LV-4020 Check address owners

Atpūtas bāzes, viesu nami

https://www.mezasalas.lv/

Historical company names

SIA "VLVL" Until 11.03.2020 4 years ago

Historical addresses

Rīga, Detlava Brantkalna iela 3 - 8 Until 11.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (263.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.08.2023  PDF (388.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (263.69 KB) €11.00

2020

Annual report 09.01.2020 - 31.12.2020 05.08.2021  PDF (923.45 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 66.5 KB 08.09.2022 15.08.2022 1

Articles of Association

DOC 66.5 KB 08.09.2022 15.08.2022 1

Shareholders’ register

DOCX 18.77 KB 08.09.2022 01.08.2022 1

Shareholders’ register

DOCX 18.77 KB 08.09.2022 01.08.2022 1

Regulations for the increase/reduction of the equity

ODT 8.36 KB 08.09.2022 02.04.2022 1

Regulations for the increase/reduction of the equity

ODT 8.36 KB 08.09.2022 02.04.2022 1

Amendments to the Articles of Association

DOC 66 KB 07.04.2022 01.04.2022 1

Amendments to the Articles of Association

DOC 66 KB 07.04.2022 01.04.2022 1

Articles of Association

DOC 66.5 KB 07.04.2022 01.04.2022 1

Articles of Association

DOC 66.5 KB 07.04.2022 01.04.2022 1

Shareholders’ register

DOCX 18.12 KB 07.04.2022 01.04.2022 1

Amendments to the Articles of Association

DOC 66 KB 01.02.2022 31.01.2022 1

Regulations for the increase/reduction of the equity

ODT 7.36 KB 01.02.2022 31.01.2022 1

Regulations for the increase/reduction of the equity

ODT 7.38 KB 07.04.2022 29.01.2022 1

Regulations for the increase/reduction of the equity

ODT 7.38 KB 07.04.2022 29.01.2022 1

Articles of Association

DOC 66.5 KB 01.02.2022 27.12.2021 1

Shareholders’ register

DOCX 18.02 KB 01.02.2022 02.10.2021 1

Articles of Association

TIF 84.35 KB 05.03.2020 04.03.2020 3

Regulations for the increase/reduction of the equity

TIF 30.33 KB 05.03.2020 04.03.2020 1

Shareholders’ register

TIF 135.63 KB 05.03.2020 04.03.2020 4

Articles of Association

ODT 13.94 KB 09.01.2020 09.01.2020 1

Memorandum of Association

ODT 17.38 KB 09.01.2020 09.01.2020 1

Shareholders’ register

PDF 1.1 MB 09.01.2020 09.01.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 89.01 KB 01.03.2024 01.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.59 KB 08.09.2022 08.09.2022 2

Application

DOCX 45.72 KB 08.09.2022 24.08.2022 1

Application

DOCX 45.72 KB 08.09.2022 24.08.2022 1

Articles of Association

EDOC 20.18 KB 08.09.2022 15.08.2022 1

Protocols/decisions of a company/organisation

ODT 10.66 KB 08.09.2022 15.08.2022 1

Protocols/decisions of a company/organisation

ODT 10.66 KB 08.09.2022 15.08.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 14.53 KB 08.09.2022 01.08.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 14.53 KB 08.09.2022 01.08.2022 1

Shareholders’ register

EDOC 24.9 KB 08.09.2022 01.08.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 14.44 KB 08.09.2022 01.06.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 14.44 KB 08.09.2022 01.06.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 14.47 KB 08.09.2022 01.06.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 14.47 KB 08.09.2022 01.06.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 14.5 KB 08.09.2022 02.05.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 14.46 KB 08.09.2022 02.05.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 14.46 KB 08.09.2022 02.05.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 14.5 KB 08.09.2022 02.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.79 KB 08.04.2022 08.04.2022 2

Application of shareholders or third persons for the acquisition of shares

ODT 6.37 KB 08.09.2022 02.04.2022 1

Application of shareholders or third persons for the acquisition of shares

ODT 6.42 KB 08.09.2022 02.04.2022 1

Application of shareholders or third persons for the acquisition of shares

ODT 6.42 KB 08.09.2022 02.04.2022 1

Application of shareholders or third persons for the acquisition of shares

ODT 6.37 KB 08.09.2022 02.04.2022 1

Protocols/decisions of a company/organisation

ODT 6.9 KB 08.09.2022 02.04.2022 1

Protocols/decisions of a company/organisation

ODT 6.9 KB 08.09.2022 02.04.2022 1

Regulations for the increase/reduction of the equity

EDOC 17.14 KB 08.09.2022 02.04.2022 1

Application

DOCX 45.72 KB 07.04.2022 02.04.2022 1

Application

DOCX 45.72 KB 07.04.2022 02.04.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 14.4 KB 08.09.2022 01.04.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 14.4 KB 08.09.2022 01.04.2022 1

Amendments to the Articles of Association

EDOC 19.87 KB 07.04.2022 01.04.2022 1

Articles of Association

EDOC 20.05 KB 07.04.2022 01.04.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 14.15 KB 07.04.2022 01.04.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 14.15 KB 07.04.2022 01.04.2022 1

Protocols/decisions of a company/organisation

ODT 7.22 KB 07.04.2022 01.04.2022 1

Protocols/decisions of a company/organisation

ODT 7.22 KB 07.04.2022 01.04.2022 1

Shareholders’ register

EDOC 24.23 KB 07.04.2022 01.04.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 14.11 KB 07.04.2022 05.03.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 14.11 KB 07.04.2022 05.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 04.02.2022 04.02.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 14.1 KB 07.04.2022 02.02.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 14.1 KB 07.04.2022 02.02.2022 1

Amendments to the Articles of Association

EDOC 19.86 KB 01.02.2022 31.01.2022 1

Application

DOCX 45.3 KB 01.02.2022 31.01.2022 3

Application

DOCX 45.3 KB 01.02.2022 31.01.2022 3

Application of shareholders or third persons for the acquisition of shares

ODT 6.42 KB 01.02.2022 31.01.2022 1

Application of shareholders or third persons for the acquisition of shares

ODT 6.42 KB 01.02.2022 31.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 16.13 KB 01.02.2022 31.01.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 14.08 KB 07.04.2022 30.01.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 14.08 KB 07.04.2022 30.01.2022 1

Application of shareholders or third persons for the acquisition of shares

ODT 6.32 KB 07.04.2022 29.01.2022 1

Application of shareholders or third persons for the acquisition of shares

ODT 6.32 KB 07.04.2022 29.01.2022 1

Protocols/decisions of a company/organisation

ODT 6.89 KB 07.04.2022 29.01.2022 1

Protocols/decisions of a company/organisation

ODT 6.89 KB 07.04.2022 29.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 16.16 KB 07.04.2022 29.01.2022 1

Articles of Association

EDOC 20 KB 01.02.2022 27.12.2021 1

Shareholders’ register

EDOC 24.18 KB 01.02.2022 02.10.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 14.05 KB 01.02.2022 01.10.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 14.05 KB 01.02.2022 01.10.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 14.02 KB 01.02.2022 02.09.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 14.02 KB 01.02.2022 02.09.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 14 KB 01.02.2022 02.08.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 14 KB 01.02.2022 02.08.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 14.06 KB 01.02.2022 01.07.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 14.06 KB 01.02.2022 01.07.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 14.02 KB 01.02.2022 01.05.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 14.02 KB 01.02.2022 01.05.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 13.98 KB 01.02.2022 17.04.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 13.98 KB 01.02.2022 17.04.2021 1

Protocols/decisions of a company/organisation

ODT 6.9 KB 01.02.2022 05.04.2021 1

Protocols/decisions of a company/organisation

ODT 6.9 KB 01.02.2022 05.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.24 KB 11.03.2020 11.03.2020 2

Application

TIF 153.56 KB 11.03.2020 09.03.2020 3

Application

TIF 270.33 KB 10.03.2020 04.03.2020 7

Confirmation or consent to legal address

TIF 18.57 KB 06.03.2020 04.03.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.74 KB 05.03.2020 04.03.2020 1

Bank statements or other document regarding the payment of the equity

TIF 21.68 KB 05.03.2020 04.03.2020 1

Protocols/decisions of a company/organisation

TIF 91.99 KB 05.03.2020 04.03.2020 3

Announcement regarding the legal address

ODT 13.73 KB 09.01.2020 09.01.2020 1

Announcement regarding the legal address

EDOC 23.48 KB 09.01.2020 09.01.2020 1

Articles of Association

EDOC 23.68 KB 09.01.2020 09.01.2020 1

Application

ODT 33.06 KB 09.01.2020 09.01.2020 4

Application

EDOC 43.39 KB 09.01.2020 09.01.2020 4

Confirmation or consent to legal address

PDF 117.07 KB 09.01.2020 09.01.2020 2

Confirmation or consent to legal address

ODT 9.79 KB 09.01.2020 09.01.2020 2

Confirmation or consent to legal address

EDOC 87.56 KB 09.01.2020 09.01.2020 2

Memorandum of Association

EDOC 27.35 KB 09.01.2020 09.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 09.01.2020 09.01.2020 2

Shareholders’ register

PDF 1.44 MB 09.01.2020 09.01.2020 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