RP MEŽS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA RP MEŽS
Registration number, date 42103076312, 23.03.2016
VAT number None Europe VAT register
Register, date Commercial Register, 23.03.2016
Legal address "Liānas", Cīrava, Cīravas pag., Dienvidkurzemes nov., LV-3453 Check address owners
Fixed capital 20 EUR, registered payment 23.03.2016
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, €) 0.03 0 1.07
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kultūras izglītība (85.52)
CSP industry Izmeklēšanas darbības (80.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.08.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.08.2022
Sweden Sweden

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.08.2022
* 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

50 % 10 € 1 € 10 Latvia 09.08.2022 25.08.2022

Natural person

50 % 10 € 1 € 10 Sweden 09.08.2022 25.08.2022

Historical company names

SIA "KT INVEST" Until 25.08.2022 2 years ago

Historical addresses

Liepāja, Eduarda Veidenbauma iela 4A - 3 Until 25.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (155.56 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.02.2021  PDF (155.29 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.04.2020  PDF (1.86 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.01.2019  PDF (197.99 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.03.2018  PDF (440.2 KB) €11.00

2016

 Annual report 23.03.2016 - 31.12.2016 22.02.2017  PDF (1.54 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 50.52 KB 23.08.2022 09.08.2022 1

Shareholders’ register

TIF 73.26 KB 23.08.2022 09.08.2022 2

Articles of Association

 TIF 7.27 KB 23.03.2016 18.03.2016 1

Memorandum of Association

 TIF 23.36 KB 23.03.2016 18.03.2016 1

Shareholders’ register

TIF 28.95 KB 23.03.2016 18.03.2016 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 62.54 KB 25.08.2022 25.08.2022 2

Application

 TIF 362.89 KB 23.08.2022 09.08.2022 9

Protocols/decisions of a company/organisation

 TIF 86.76 KB 23.08.2022 09.08.2022 2

Decisions / letters / protocols of public notaries

 TIF 43.33 KB 23.03.2016 23.03.2016 2

Announcement regarding the legal address

 TIF 7.69 KB 23.03.2016 18.03.2016 1

Application

 TIF 225.28 KB 23.03.2016 18.03.2016 4

Confirmation or consent to legal address

 TIF 11.09 KB 23.03.2016 18.03.2016 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