A.A. Mežmalas, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Removed from the register, 10.04.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A.A. Mežmalas" |
| Registration number, date | 45403016659, 03.03.2006 |
| VAT number | None (excluded 19.06.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.03.2006 |
| Legal address | "Mežmalas", Klintaines pag., Aizkraukles nov., LV-5129 Check address owners |
| Fixed capital | 253 116 EUR, registered payment 05.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.60 | 2.39 |
| Personal income tax (thousands, €) | 0 | 0 | 0.24 |
| Statutory social insurance contributions (thousands, €) | -0.02 | -0.04 | 0.62 |
| Average employees count | 0 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Iznomāšanas un ekspluatācijas līzinga pakalpojumi (77) |
| Field from SRS
Redakcija NACE 2.0 |
Cita izklaides un atpūtas darbība (93.29) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēta izklaides un atpūtas darbība (93.29) |
Historical addresses
| Aizkraukles rajons, Klintaines pagasts, "Mežmalas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Pļaviņu nov., Klintaines pag., "Mežmalas" | Until 07.12.2015 | 10 years ago |
| Pļaviņu nov., Klintaines pag., "Mežmalas" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| lemums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (82.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (80.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (81.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (177.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 GP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013. GP vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GADA PARSKATS 2012 Mezmalas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | ZIP (12.46 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (681.18 KB) | ||
2007 |
Annual report | 23.07.2008 | TIF (289.04 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (556.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.67 KB | 31.05.2023 | 24.05.2023 | 1 |
Amendments to the Articles of Association |
TIF | 13.97 KB | 18.08.2014 | 30.07.2014 | 1 |
Articles of Association |
TIF | 82.19 KB | 18.08.2014 | 30.07.2014 | 3 |
Shareholders’ register |
TIF | 49.23 KB | 18.08.2014 | 30.07.2014 | 2 |
Shareholders’ register |
TIF | 20.41 KB | 10.12.2012 | 30.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 13.09 KB | 10.12.2012 | 20.11.2012 | 1 |
Articles of Association |
TIF | 94.37 KB | 10.12.2012 | 20.11.2012 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 66.33 KB | 10.12.2012 | 20.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.43 KB | 28.07.2010 | 04.12.2009 | 2 |
Articles of Association |
TIF | 59.54 KB | 28.07.2010 | 04.12.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.97 KB | 28.07.2010 | 04.12.2009 | 1 |
Shareholders’ register |
TIF | 17.58 KB | 28.07.2010 | 04.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 8.58 KB | 28.07.2010 | 23.03.2009 | 2 |
Articles of Association |
TIF | 57.21 KB | 28.07.2010 | 23.03.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.58 KB | 28.07.2010 | 23.03.2009 | 1 |
Shareholders’ register |
TIF | 18.13 KB | 28.07.2010 | 23.03.2009 | 1 |
Articles of Association |
TIF | 127.74 KB | 14.01.2008 | 19.12.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 56.75 KB | 14.01.2008 | 19.12.2007 | 1 |
Shareholders’ register |
TIF | 63.5 KB | 14.01.2008 | 19.12.2007 | 1 |
Shareholders’ register |
TIF | 37.47 KB | 14.01.2008 | 19.12.2007 | 1 |
Articles of Association |
TIF | 114.53 KB | 14.01.2008 | 23.02.2006 | 2 |
Memorandum of Association |
TIF | 54.57 KB | 14.01.2008 | 23.02.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.85 KB | 05.06.2024 | 31.05.2024 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 33.25 KB | 05.06.2024 | 31.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.19 KB | 16.08.2023 | 16.08.2023 | 1 |
Application |
EDOC | 51.67 KB | 31.05.2023 | 23.05.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 31.97 KB | 13.07.2022 | 13.07.2022 | 2 |
Application |
DOCX | 51.07 KB | 13.07.2022 | 06.07.2022 | 5 |
Application |
DOCX | 51.07 KB | 13.07.2022 | 06.07.2022 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 19.1 KB | 13.07.2022 | 06.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.1 KB | 13.07.2022 | 06.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915.83 KB | 04.07.2022 | 04.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.44 KB | 11.05.2016 | 10.05.2016 | 2 |
Application |
TIF | 164.89 KB | 11.05.2016 | 06.05.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 60.53 KB | 11.05.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.6 KB | 18.08.2014 | 05.08.2014 | 2 |
Application |
TIF | 96.29 KB | 18.08.2014 | 31.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.07 KB | 18.08.2014 | 30.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.47 KB | 10.12.2012 | 05.12.2012 | 2 |
Application |
TIF | 222.19 KB | 10.12.2012 | 30.11.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.85 KB | 10.12.2012 | 30.11.2012 | 1 |
Other documents |
TIF | 27.19 KB | 10.12.2012 | 30.11.2012 | 1 |
Appraisal reports |
TIF | 86.4 KB | 10.12.2012 | 20.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.71 KB | 10.12.2012 | 20.11.2012 | 1 |
Notary’s decision |
TIF | 38.86 KB | 28.07.2010 | 14.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.73 KB | 28.07.2010 | 09.07.2010 | 2 |
Application |
TIF | 91.32 KB | 28.07.2010 | 04.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.34 KB | 28.07.2010 | 01.06.2010 | 1 |
Notary’s decision |
TIF | 39.23 KB | 28.07.2010 | 07.12.2009 | 1 |
Application |
TIF | 74.01 KB | 28.07.2010 | 04.12.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.78 KB | 28.07.2010 | 04.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 18.42 KB | 28.07.2010 | 04.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.68 KB | 28.07.2010 | 04.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.22 KB | 28.07.2010 | 04.12.2009 | 2 |
Notary’s decision |
TIF | 38.39 KB | 28.07.2010 | 07.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 68.06 KB | 28.07.2010 | 02.04.2009 | 2 |
Application |
TIF | 71.38 KB | 28.07.2010 | 23.03.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.09 KB | 28.07.2010 | 23.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.88 KB | 28.07.2010 | 23.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.28 KB | 14.01.2008 | 28.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 174.63 KB | 14.01.2008 | 21.12.2007 | 1 |
Application |
TIF | 447.12 KB | 14.01.2008 | 20.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 167.42 KB | 14.01.2008 | 20.12.2007 | 3 |
Application |
TIF | 373.88 KB | 14.01.2008 | 19.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 86.93 KB | 14.01.2008 | 19.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.97 KB | 14.01.2008 | 19.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.65 KB | 14.01.2008 | 04.07.2007 | 1 |
Sample report |
TIF | 51.46 KB | 14.01.2008 | 26.06.2007 | 1 |
Application |
TIF | 614.91 KB | 14.01.2008 | 25.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.33 KB | 14.01.2008 | 25.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 68.64 KB | 14.01.2008 | 21.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 32.06 KB | 14.01.2008 | 25.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.79 KB | 14.01.2008 | 03.03.2006 | 1 |
Registration certificates |
TIF | 70.16 KB | 14.01.2008 | 03.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.24 KB | 14.01.2008 | 27.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 77.24 KB | 14.01.2008 | 27.02.2006 | 2 |
Announcement regarding the legal address |
TIF | 23.17 KB | 14.01.2008 | 23.02.2006 | 1 |
Application |
TIF | 542.85 KB | 14.01.2008 | 23.02.2006 | 4 |
Consent of the auditor |
TIF | 18.24 KB | 14.01.2008 | 23.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.61 KB | 14.01.2008 | 23.02.2006 | 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