Mežaragi, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
298 by paid taxes
46 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 | Sabiedrība ar ierobežotu atbildību "Mežaragi" |
| Registration number, date | 40003513232, 10.10.2000 |
| VAT number | LV40003513232 from 26.11.2002 Europe VAT register |
| Register, date | Commercial Register, 29.05.2003 |
| Legal address | Krastmalas iela 9, Lapmežciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners |
| Fixed capital | 2 781 970 EUR, registered payment 03.09.2015 |
| 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, €) | 21.87 | 12.76 | 12.13 |
| Personal income tax (thousands, €) | 4.66 | 3.29 | 3.89 |
| Statutory social insurance contributions (thousands, €) | 12.84 | 9.75 | 11.1 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Citu dzīvnieku audzēšana (01.49) |
| CSP industry | Citu dzīvnieku audzēšana (01.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.04.2018 | Latvia | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.09.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Red Cedar Equity B.V.Reg. no. 53991737
|
100 % | 2 781 970 | € 1 | € 2 781 970 | Netherlands | 26.08.2015 | 03.09.2015 |
Contacts in cooperation with
Apply information changes
ML
"Mežaragi", SIA
Lapmežciems, Krastmalas 11, Lapmežciema pagasts, Tukuma nov., LV-3118 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Kristapa iela 24-59 | Until 02.06.2005 | 19 years ago |
|---|---|---|
| Tukuma rajons, Lapmežciema pagasts, Lapmežciems, Krastmalas iela 9/11 | Until 03.07.2009 | 15 years ago |
| Engures nov., Lapmežciema pag., Lapmežciems, Krastmalas iela 9 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidrntu zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revid zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums EDS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (80.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (92.28 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MR GP 2013 4-4 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4 GPMEZR 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4 GPMEZR 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2010 vid | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.08.2010 | ZIP (23.23 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.08.2009 | ZIP (21.56 KB) | |
2006 |
Annual report | 14.08.2007 | TIF (374.6 KB) | ||
2005 |
Annual report | 29.12.2006 | TIF (861.3 KB) | ||
2004 |
Annual report | 12.12.2012 | TIF (521.4 KB) | ||
2003 |
Annual report | 12.12.2012 | TIF (991.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.93 KB | 10.05.2019 | 26.08.2015 | 1 |
Shareholders’ register |
TIF | 21.88 KB | 12.12.2012 | 05.12.2012 | 1 |
Articles of Association |
TIF | 36.53 KB | 27.06.2015 | 08.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
List of founders |
EDOC | 40.12 KB | 21.04.2018 | 21.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 135.63 KB | 20.04.2018 | 18.04.2018 | 3 |
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