Mežaudze, SIA
Limited Liability Company, Micro company
Place in branch
485 by turnover
193 by paid taxes
35 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 "Mežaudze" |
| Registration number, date | 40003692411, 02.08.2004 |
| VAT number | LV40003692411 from 25.02.2005 Europe VAT register |
| Register, date | Commercial Register, 02.08.2004 |
| Legal address | Hipokrāta iela 2D, Rīga, LV-1079 Check address owners |
| Fixed capital | 1 300 000 EUR, registered payment 20.09.2024 |
| 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
- Has contacts
- 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, €) | 39.21 | 104.88 | 42.44 |
| Personal income tax (thousands, €) | 4.18 | 3.32 | 5.75 |
| Statutory social insurance contributions (thousands, €) | 14.93 | 2.87 | 2.14 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.12.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.09.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "dumperi.lv"Reg. no. 40203055802
|
100 % | 1 300 000 | € 1 | € 1 300 000 | Latvia | 17.09.2024 | 20.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Cēsu iela 14 | Until 19.07.2006 | 18 years ago |
|---|---|---|
| Rīga, Katlakalna iela 11c | Until 25.03.2010 | 14 years ago |
| Rīga, Jelgavas iela 36 | Until 07.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Mezaudze 2023 GP RZ parakst ts. | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Mezaudze 2022 GP RZ | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Mezaudze 2021 GP RZ. | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Me audze 2020 GPar RZ | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2023 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Me audze SIA 2019 GP RZ | EDOC | ||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 20.06.2019 | ZIP | |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums MEZAUDZE 12.04.2019 | |||||
| Valdes paskaidrojums | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Mezaudze | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MEZAUDZE neatkarigu revidentu zinojums 2017 | |||||
| valdes paskaidrojums MEZAUDZE 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Valdes paskaidrojums | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 30.06.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mezaudze vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (2.29 MB) | €8.00 |
2014 |
Annual report | 18.05.2015 | TIF (436.79 KB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (609.32 KB) | ||
2012 |
Annual report | 27.05.2013 | TIF (525.61 KB) | ||
2011 |
Annual report | 04.06.2012 | TIF (443.73 KB) | ||
2010 |
Annual report | 27.05.2011 | TIF (509.51 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (549.76 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (661.2 KB) | ||
2007 |
Annual report | 08.10.2008 | TIF (477.47 KB) | ||
2006 |
Annual report | 03.08.2007 | TIF (281.94 KB) | ||
2005 |
Annual report | 09.05.2006 | PDF (203.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.24 KB | 20.09.2024 | 17.09.2024 | 1 |
Articles of Association |
EDOC | 15.25 KB | 20.09.2024 | 17.09.2024 | 1 |
Shareholders’ register |
EDOC | 23.5 KB | 20.09.2024 | 17.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 100.09 KB | 14.08.2024 | 09.08.2024 | 1 |
Shareholders’ register |
EDOC | 166.82 KB | 22.12.2022 | 21.12.2022 | 1 |
Amendments to the Articles of Association |
66.26 KB | 18.12.2019 | 18.12.2019 | 1 | |
Articles of Association |
78.14 KB | 18.12.2019 | 18.12.2019 | 1 | |
Shareholders’ register |
82.67 KB | 18.12.2019 | 18.12.2019 | 1 | |
Regulations for the increase/reduction of the equity |
75.46 KB | 31.10.2019 | 28.10.2019 | 1 | |
Articles of Association |
TIF | 39.29 KB | 13.07.2016 | 27.10.2014 | 1 |
Shareholders’ register |
DOCX | 19.65 KB | 11.10.2013 | 09.10.2013 | 1 |
Shareholders’ register |
DOCX | 19.65 KB | 11.10.2013 | 09.10.2013 | 1 |
Shareholders’ register |
TIF | 11.04 KB | 02.01.2013 | 22.11.2012 | 1 |
Shareholders’ register |
TIF | 9.93 KB | 22.11.2012 | 06.11.2012 | 1 |
Shareholders’ register |
TIF | 10.21 KB | 12.10.2012 | 26.09.2012 | 1 |
Shareholders’ register |
TIF | 9.5 KB | 29.08.2012 | 21.08.2012 | 1 |
Shareholders’ register |
TIF | 9.21 KB | 30.12.2010 | 29.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.4 KB | 20.09.2024 | 17.09.2024 | 1 |
Application |
EDOC | 339.96 KB | 14.08.2024 | 14.08.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 99.86 KB | 14.08.2024 | 09.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.31 KB | 29.02.2024 | 29.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.34 KB | 09.02.2024 | 09.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 07.08.2020 | 07.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.39 KB | 07.08.2020 | 07.08.2020 | 1 |
Application |
EDOC | 172.28 KB | 07.08.2020 | 22.07.2020 | 3 |
Application |
171.35 KB | 07.08.2020 | 22.07.2020 | 3 | |
Application |
171.35 KB | 07.08.2020 | 22.07.2020 | 3 | |
Confirmation or consent to legal address |
EDOC | 19.91 KB | 07.08.2020 | 09.07.2020 | 1 |
Confirmation or consent to legal address |
DOC | 27 KB | 07.08.2020 | 09.07.2020 | 1 |
Confirmation or consent to legal address |
DOC | 27 KB | 07.08.2020 | 09.07.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 75.69 KB | 18.12.2019 | 18.12.2019 | 1 |
Articles of Association |
EDOC | 86.99 KB | 18.12.2019 | 18.12.2019 | 1 |
Application |
166.81 KB | 18.12.2019 | 18.12.2019 | 3 | |
Application |
EDOC | 170.75 KB | 18.12.2019 | 18.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 18.12.2019 | 18.12.2019 | 2 |
Shareholders’ register |
EDOC | 90.8 KB | 18.12.2019 | 18.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.61 KB | 07.01.2020 | 31.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 07.01.2020 | 31.10.2019 | 2 |
Application |
167.55 KB | 31.10.2019 | 28.10.2019 | 3 | |
Application |
EDOC | 172.15 KB | 31.10.2019 | 28.10.2019 | 3 |
Protocols/decisions of a company/organisation |
106.45 KB | 31.10.2019 | 28.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 114.06 KB | 31.10.2019 | 28.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 84.64 KB | 31.10.2019 | 28.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 18.09.2019 | 18.09.2019 | 2 |
Application |
TIF | 111.18 KB | 20.09.2019 | 17.09.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 72.3 KB | 17.09.2019 | 17.09.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 13.79 KB | 17.09.2019 | 12.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.29 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 27.05.2019 | 27.05.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 75.13 KB | 27.05.2019 | 24.05.2019 | 8 |
Statement regarding the beneficial owners |
DOCX | 66.75 KB | 27.05.2019 | 24.05.2019 | 8 |
Statement regarding the beneficial owners |
DOCX | 66.75 KB | 27.05.2019 | 24.05.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 71.6 KB | 10.11.2014 | 07.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.8 KB | 16.10.2013 | 16.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.4 KB | 16.10.2013 | 16.10.2013 | 1 |
Application |
EDOC | 33.92 KB | 11.10.2013 | 10.10.2013 | 1 |
Application |
DOC | 53.5 KB | 11.10.2013 | 10.10.2013 | 1 |
Application |
DOC | 53.5 KB | 11.10.2013 | 10.10.2013 | 1 |
Shareholders’ register |
EDOC | 97.26 KB | 11.10.2013 | 09.10.2013 | 1 |
Appraisal reports |
TIF | 896.11 KB | 11.07.2023 | 06.11.2012 | 18 |
Appraisal reports |
TIF | 945.87 KB | 11.07.2023 | 12.09.2012 | 20 |
Appraisal reports |
TIF | 996.09 KB | 11.07.2023 | 11.09.2012 | 20 |
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