MEŽUSILI, SIA
Limited Liability Company, Small company
Place in branch
20 by turnover
27 by paid taxes
52 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 "MEŽUSILI" |
| Registration number, date | 44103061211, 10.09.2010 |
| VAT number | LV44103061211 from 18.09.2010 Europe VAT register |
| Register, date | Commercial Register, 10.09.2010 |
| Legal address | Lielā Ezera iela 1 – 1, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 34 128 EUR, registered payment 09.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MEŽUSILI, SIA
Important facts
- Existing active commercial 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, €) | 248.39 | 288.39 | 153.86 |
| Personal income tax (thousands, €) | 181.23 | 220.84 | 95.06 |
| Statutory social insurance contributions (thousands, €) | 41.18 | 36.26 | 37.32 |
| Average employees count | 14 | 13 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
| Types of activities from statues | Sava nekustama īpašuma pirkšana un pārdošana Mežsaimniecības palīgdarbības Mežizstrāde Mežkopība un citas mežsaimniecības darbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.11.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.09.2010 |
* 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 % | 12 | € 1 422 | € 17 064 | Latvia | 04.11.2022 | 09.11.2022 |
Natural person |
50 % | 12 | € 1 422 | € 17 064 | Latvia | 04.11.2022 | 09.11.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.09.2016 |
Right to represent individually |
Natural person
(from 23.09.2016 )
|
From 22.11.2022 |
Right to represent individually |
Natural person
(from 22.11.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Alūksnes nov., Alsviķu pag., Aizupītes, "Aizupītes 10" | Until 28.09.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums MEZUSILI 2023 02.04.2024. | |||||
| ZR zinojums MEZUSILI 2023 02.04.2024. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 MEZUSILI 18.05.2023. | |||||
| ZR zinojums 2022 MEZUSILI 18.05.2023. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums MEZUSILI SIA 14.03.2022 | |||||
| ZR zinojums ME USILI 2021 LV 15.03.2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums MEZUSILI SIA 18.06.2021. | |||||
| ZR zinojums MEZUSILI SIA 21.06.2021. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zi ojums 19.05.2020 | |||||
| Vad bas zi ojums 19.05.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums Me usili SIA 23.04.2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
| ZR zinojums Mezusili 2016 LV parakstits | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.08.2016 | PDF (2.19 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.77 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.02.2014 | HTML (88.38 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (90.47 KB) | |
2011 |
Annual report | 10.09.2010 - 31.12.2011 | 27.04.2012 | HTML (90.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 41 KB | 09.11.2022 | 04.11.2022 | 1 |
Shareholders’ register |
DOC | 41 KB | 09.11.2022 | 04.11.2022 | 1 |
Articles of Association |
DOCX | 13.92 KB | 09.11.2022 | 31.10.2022 | 1 |
Articles of Association |
DOCX | 13.92 KB | 09.11.2022 | 31.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.52 KB | 09.11.2022 | 31.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.52 KB | 09.11.2022 | 31.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.4 KB | 13.08.2019 | 08.08.2019 | 1 |
Articles of Association |
DOCX | 8.12 KB | 13.08.2019 | 08.08.2019 | 1 |
Shareholders’ register |
DOC | 38 KB | 06.08.2018 | 03.08.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 14.79 KB | 04.06.2015 | 03.06.2015 | 1 |
Articles of Association |
DOC | 27 KB | 04.06.2015 | 03.06.2015 | 1 |
Shareholders’ register |
DOCX | 23.57 KB | 04.06.2015 | 03.06.2015 | 1 |
Shareholders’ register |
1.58 MB | 04.06.2015 | 03.06.2015 | 1 | |
Articles of Association |
TIF | 22.73 KB | 13.09.2010 | 06.09.2010 | 1 |
Memorandum of association |
TIF | 43.43 KB | 13.09.2010 | 06.09.2010 | 1 |
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 | 62.2 KB | 22.11.2022 | 22.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 09.11.2022 | 09.11.2022 | 2 |
Application |
DOCX | 41.23 KB | 22.11.2022 | 08.11.2022 | 1 |
Application |
DOCX | 41.23 KB | 22.11.2022 | 08.11.2022 | 1 |
Application |
DOCX | 45.06 KB | 09.11.2022 | 04.11.2022 | 4 |
Application |
DOCX | 45.06 KB | 09.11.2022 | 04.11.2022 | 4 |
Shareholders’ register |
EDOC | 27.01 KB | 09.11.2022 | 04.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
46.83 KB | 09.11.2022 | 02.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.74 KB | 09.11.2022 | 02.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.83 KB | 09.11.2022 | 02.11.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.32 KB | 09.11.2022 | 01.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.39 KB | 09.11.2022 | 01.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.32 KB | 09.11.2022 | 01.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.39 KB | 09.11.2022 | 01.11.2022 | 1 |
Articles of Association |
EDOC | 20.05 KB | 09.11.2022 | 31.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 09.11.2022 | 31.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 09.11.2022 | 31.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.66 KB | 09.11.2022 | 31.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 13.08.2019 | 13.08.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 24.09 KB | 13.08.2019 | 08.08.2019 | 1 |
Articles of Association |
EDOC | 19.71 KB | 13.08.2019 | 08.08.2019 | 1 |
Application |
EDOC | 50.16 KB | 13.08.2019 | 08.08.2019 | 2 |
Application |
DOCX | 41.64 KB | 13.08.2019 | 08.08.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.33 KB | 13.08.2019 | 08.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.08 KB | 13.08.2019 | 08.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 28.09.2018 | 28.09.2018 | 2 |
Application |
DOCX | 39.29 KB | 28.09.2018 | 21.09.2018 | 3 |
Application |
EDOC | 44.51 KB | 28.09.2018 | 21.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 06.08.2018 | 06.08.2018 | 2 |
Application |
DOCX | 38.63 KB | 06.08.2018 | 03.08.2018 | 1 |
Application |
EDOC | 47.27 KB | 06.08.2018 | 03.08.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 86.49 KB | 06.08.2018 | 03.08.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 70.92 KB | 06.08.2018 | 03.08.2018 | 1 |
Shareholders’ register |
EDOC | 37.85 KB | 06.08.2018 | 03.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.09 KB | 23.09.2016 | 23.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.09 KB | 23.09.2016 | 23.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.1 KB | 23.09.2016 | 23.09.2016 | 1 |
Application |
2.09 MB | 23.09.2016 | 19.09.2016 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 30.12.2015 | 30.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 30.12.2015 | 30.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.11 KB | 30.12.2015 | 30.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.11 KB | 30.12.2015 | 30.12.2015 | 1 |
Application |
332.92 KB | 28.12.2015 | 23.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 53.32 KB | 08.06.2015 | 08.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 31.18 KB | 04.06.2015 | 03.06.2015 | 1 |
Articles of Association |
EDOC | 41.94 KB | 04.06.2015 | 03.06.2015 | 1 |
Application |
EDOC | 46.64 KB | 04.06.2015 | 03.06.2015 | 2 |
Application |
DOCX | 30.23 KB | 04.06.2015 | 03.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 54.81 KB | 04.06.2015 | 03.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.57 KB | 04.06.2015 | 03.06.2015 | 1 |
Shareholders’ register |
EDOC | 54.81 KB | 04.06.2015 | 03.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 04.06.2015 | 03.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.42 KB | 16.04.2015 | 16.04.2015 | 1 |
Application |
EDOC | 50.1 KB | 16.04.2015 | 13.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 83.23 KB | 30.11.2011 | 30.11.2011 | 1 |
Application |
EDOC | 46.23 KB | 30.11.2011 | 25.11.2011 | 1 |
Notary’s decision |
TIF | 43.79 KB | 13.09.2010 | 10.09.2010 | 1 |
Registration certificates |
TIF | 33.42 KB | 13.09.2010 | 10.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.83 KB | 13.09.2010 | 06.09.2010 | 1 |
Application |
TIF | 114.36 KB | 13.09.2010 | 06.09.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.78 KB | 13.09.2010 | 06.09.2010 | 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