Viesmīlība Mežezers, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
3K+ by profit
419 by paid taxes
268 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Viesmīlība Mežezers"
Registration number, date 44103133562, 12.11.2019
VAT number LV44103133562 from 19.02.2021 Europe VAT register
Register, date Commercial Register, 12.11.2019
Legal address Strēlnieku iela 9 – 7, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 12.11.2019
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, €) 40.93 21.42 36.11
Personal income tax (thousands, €) 9.29 5.08 13.13
Statutory social insurance contributions (thousands, €) 18.2 8.81 21.57
Average employees count 8 6 7

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Citur neklsificēts pasažieru sauszemes transports (49.39)
CSP industry Citur neklsificēts pasažieru sauszemes transports (49.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.11.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 12.11.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.12.2023

Natural person

Executive Board Member of the Board Right to represent individually   12.11.2019
* 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

Natural person

50 % 1 400 € 1 € 1 400 Latvia 12.11.2019 12.11.2019

Natural person

50 % 1 400 € 1 € 1 400 Latvia 12.11.2019 12.11.2019

Apply information changes

ML

"Viesmīlība Mežezers", SIA

Pļaviņas, Aizkraukles nov. LV-5120

Atpūtas bāzes, viesu nami

https://www.mezezers.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  EDOC (29.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.09.2023  PDF (2.29 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.12.2022  PDF (83.02 KB) €11.00

2020

Annual report 12.11.2019 - 31.12.2020 06.08.2021  PDF (83.05 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.25 KB 01.11.2019 01.11.2019 2

Articles of Association

TIF 12.02 KB 04.11.2019 31.10.2019 1

Memorandum of association

TIF 59.16 KB 01.11.2019 31.10.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.07 KB 21.12.2023 06.12.2023 1

Protocols/decisions of a company/organisation

EDOC 32.98 KB 21.12.2023 06.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 12.11.2019 12.11.2019 2

Bank statements or other document regarding the payment of the equity

TIF 26.45 KB 04.11.2019 01.11.2019 1

Announcement regarding the legal address

TIF 14.46 KB 01.11.2019 01.11.2019 1

Application

TIF 238.78 KB 01.11.2019 01.11.2019 7

Confirmation or consent to legal address

TIF 14.32 KB 01.11.2019 01.11.2019 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