NN Meža, SIA
Limited Liability Company, Small 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.
Basic data
| Status | Removed from the register, 18.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA NN Meža |
| Registration number, date | 50103969971, 17.02.2016 |
| VAT number | None (excluded 26.10.2020) Europe VAT register |
| Register, date | Commercial Register, 17.02.2016 |
| Legal address | Brīvības iela 194, Rīga, LV-1012 Check address owners |
| Fixed capital | 192 878 EUR , registered 17.10.2017 (registered payment 17.10.2017: 192 878 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 6.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0.69 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 6.38 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical company names
| Chardell Merchants SIA | Until 06.10.2020 | 4 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 01.11.2019.
Case number: C30793119 Started 01.11.2019,
ended 06.01.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
06.01.2020 |
08.01.2020 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
01.11.2019 |
05.11.2019 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Document1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CM vadibas | |||||
2016 |
Annual report | 17.02.2016 - 31.12.2016 | 22.06.2017 | PDF (337.03 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 34.5 KB | 06.10.2020 | 02.10.2020 | 1 |
Articles of Association |
DOC | 38 KB | 06.10.2020 | 01.10.2020 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 06.10.2020 | 01.10.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 243.05 KB | 05.10.2020 | 28.09.2020 | 8 |
Shareholders’ register |
TIF | 106.61 KB | 11.08.2020 | 03.07.2020 | 4 |
Shareholders’ register |
TIF | 59.25 KB | 17.12.2019 | 12.12.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 300.9 KB | 07.10.2019 | 30.09.2019 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 55.04 KB | 12.10.2017 | 14.09.2017 | 1 |
Amendments to the Articles of Association |
TIF | 17.61 KB | 12.10.2017 | 14.08.2017 | 1 |
Articles of Association |
TIF | 73.42 KB | 12.10.2017 | 14.08.2017 | 3 |
Shareholders’ register |
TIF | 151.46 KB | 12.10.2017 | 14.08.2017 | 4 |
Articles of Association |
TIF | 17.32 KB | 18.02.2016 | 20.01.2016 | 1 |
Memorandum of Association |
TIF | 40.8 KB | 18.02.2016 | 20.01.2016 | 1 |
Shareholders’ register |
TIF | 148.16 KB | 18.02.2016 | 20.01.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 95.13 KB | 18.05.2022 | 18.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 05.10.2021 | 05.10.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 381.45 KB | 30.09.2021 | 30.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 14.42 KB | 07.05.2021 | 08.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.74 KB | 07.05.2021 | 08.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.05 KB | 07.05.2021 | 08.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 05.01.2021 | 05.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 05.01.2021 | 05.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.49 KB | 29.12.2020 | 29.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 23.12.2020 | 23.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.18 KB | 23.12.2020 | 23.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 23.12.2020 | 23.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.93 KB | 18.12.2020 | 18.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.43 KB | 06.10.2020 | 06.10.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 17.57 KB | 06.10.2020 | 02.10.2020 | 1 |
Application |
DOCX | 58.1 KB | 06.10.2020 | 02.10.2020 | 7 |
Application |
EDOC | 63.51 KB | 06.10.2020 | 02.10.2020 | 7 |
Articles of Association |
EDOC | 30.15 KB | 06.10.2020 | 01.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 06.10.2020 | 01.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.18 KB | 06.10.2020 | 01.10.2020 | 1 |
Shareholders’ register |
EDOC | 48.34 KB | 06.10.2020 | 01.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.89 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 14.08.2020 | 14.08.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 112.89 KB | 16.07.2020 | 14.07.2020 | 3 |
Application |
TIF | 337.76 KB | 11.08.2020 | 03.07.2020 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 02.06.2020 | 02.06.2020 | 2 |
Application |
TIF | 118.24 KB | 29.05.2020 | 26.05.2020 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.63 KB | 29.05.2020 | 25.05.2020 | 1 |
Notary’s decision |
EDOC | 70.11 KB | 08.01.2020 | 08.01.2020 | 2 |
Court decision/judgement |
DOCX | 49.44 KB | 07.01.2020 | 06.01.2020 | 2 |
Court decision/judgement |
EDOC | 63.52 KB | 07.01.2020 | 06.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 20.12.2019 | 20.12.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 66.23 KB | 20.12.2019 | 20.12.2019 | 1 |
Application |
TIF | 299.64 KB | 20.12.2019 | 16.12.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 63.76 KB | 17.12.2019 | 12.12.2019 | 2 |
Notary’s decision |
EDOC | 70.03 KB | 05.11.2019 | 05.11.2019 | 2 |
Court decision/judgement |
103.32 KB | 04.11.2019 | 01.11.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.25 KB | 08.10.2019 | 08.10.2019 | 2 |
Application |
TIF | 308.32 KB | 07.10.2019 | 23.09.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 64.35 KB | 24.09.2019 | 05.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.59 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.12 KB | 05.09.2019 | 05.09.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 27.84 KB | 24.09.2019 | 01.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 17.08.2018 | 17.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 68.14 KB | 14.08.2018 | 14.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 17.10.2017 | 17.10.2017 | 2 |
Application |
TIF | 174.81 KB | 12.10.2017 | 20.09.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.22 KB | 12.10.2017 | 14.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.35 KB | 12.10.2017 | 14.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.72 KB | 12.10.2017 | 14.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.12 KB | 18.02.2016 | 17.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.02 KB | 18.02.2016 | 05.02.2016 | 1 |
Announcement regarding the legal address |
TIF | 10.25 KB | 18.02.2016 | 20.01.2016 | 1 |
Application |
TIF | 131.51 KB | 18.02.2016 | 20.01.2016 | 3 |
Confirmation or consent to legal address |
TIF | 15.54 KB | 18.02.2016 | 19.01.2016 | 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