Mekes sēta, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Mekes sēta |
| Registration number, date | 44103064006, 13.01.2011 |
| VAT number | LV44103064006 from 15.01.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.01.2011 |
| Legal address | "Mežgravas", Liepupes pag., Limbažu nov., LV-4023 Check address owners |
| Fixed capital | 45 000 EUR, registered payment 19.12.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mekes sēta, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 41.20 | 45.33 | 29.32 |
| Personal income tax (thousands, €) | 5.84 | 4.85 | 5.44 |
| Statutory social insurance contributions (thousands, €) | 18.18 | 19.18 | 18.27 |
| Average employees count | 7 | 8 | 9 |
| Received COVID-19 downtime support | 16.06.2021, 2 629.04 € | ||
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 11.11.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.12.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.12.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.12.2025 |
* 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 % | 90 | € 250 | € 22 500 | Latvia | 08.12.2025 | 19.12.2025 |
Natural person |
50 % | 90 | € 250 | € 22 500 | Latvia | 08.12.2025 | 19.12.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.12.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 19.12.2025 )
|
Contacts in cooperation with
Apply information changes
"Mežgravas.lv", SIA
"Mežgravas", Liepupes pagasts, Limbažu nov., LV-4023 Check address owners
Ēdināšanas uzņēmumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mežgravas.lv" | Until 19.12.2025 | 3 days ago |
|---|
Historical addresses
| Salacgrīvas nov., Liepupes pag., "Mežgravas" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.03.2025 | PDF (781.45 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | PDF (794.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (762.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (795.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | PDF (798.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (941.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (314.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (677.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (683.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (829.6 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (99.75 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinjojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2012 | |||||
2011 |
Annual report | 13.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.61 KB | 19.12.2025 | 08.12.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.42 KB | 19.12.2025 | 08.12.2025 | 1 |
Shareholders’ register |
EDOC | 33.67 KB | 19.12.2025 | 08.12.2025 | 1 |
Shareholders’ register |
EDOC | 48.31 KB | 19.12.2025 | 08.12.2025 | 1 |
Amendments to the Articles of Association |
TIF | 11.99 KB | 09.03.2017 | 11.04.2016 | 1 |
Articles of Association |
TIF | 40.86 KB | 09.03.2017 | 11.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.87 KB | 13.04.2016 | 10.11.2015 | 1 |
Articles of Association |
TIF | 41.88 KB | 13.04.2016 | 10.11.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.98 KB | 13.04.2016 | 10.11.2015 | 1 |
Shareholders’ register |
TIF | 53.69 KB | 13.04.2016 | 10.11.2015 | 2 |
Shareholders’ register |
TIF | 10.09 KB | 27.01.2011 | 24.01.2011 | 1 |
Articles of Association |
TIF | 14.7 KB | 18.01.2011 | 10.01.2011 | 1 |
Memorandum of Association |
TIF | 22.44 KB | 18.01.2011 | 06.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.92 KB | 19.12.2025 | 16.12.2025 | 1 |
Application |
EDOC | 71.88 KB | 19.12.2025 | 16.12.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.37 KB | 19.12.2025 | 08.12.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 24.03.2021 | 24.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.46 KB | 24.03.2021 | 24.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 14.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.09 KB | 14.04.2020 | 14.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 07.04.2020 | 07.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.23 KB | 07.04.2020 | 07.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 29.08.2018 | 29.08.2018 | 2 |
Application |
EDOC | 65.62 KB | 29.08.2018 | 20.08.2018 | 5 |
Application |
DOCX | 57.05 KB | 29.08.2018 | 20.08.2018 | 5 |
Consent of a member of the Board / executive director |
DOC | 37.5 KB | 29.08.2018 | 20.08.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.56 KB | 29.08.2018 | 20.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 29.08.2018 | 20.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.32 KB | 29.08.2018 | 20.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.13 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.13 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.12 KB | 09.06.2016 | 09.06.2016 | 2 |
Application |
EDOC | 46 KB | 06.06.2016 | 24.05.2016 | 2 |
Application |
DOCX | 33.43 KB | 06.06.2016 | 24.05.2016 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.68 KB | 06.06.2016 | 24.05.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 37 KB | 06.06.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.24 KB | 25.04.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 25.04.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.24 KB | 25.04.2016 | 25.04.2016 | 1 |
Application |
TIF | 461.45 KB | 09.03.2017 | 11.04.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 36.83 KB | 09.03.2017 | 11.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.59 KB | 09.03.2017 | 11.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.59 KB | 13.04.2016 | 28.12.2015 | 2 |
Application |
TIF | 240.41 KB | 13.04.2016 | 10.11.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.91 KB | 13.04.2016 | 10.11.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.99 KB | 13.04.2016 | 10.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.62 KB | 13.04.2016 | 10.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.22 KB | 27.01.2011 | 26.01.2011 | 1 |
Application |
TIF | 137.69 KB | 27.01.2011 | 24.01.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.91 KB | 27.01.2011 | 24.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.18 KB | 18.01.2011 | 13.01.2011 | 1 |
Registration certificates |
TIF | 27.54 KB | 18.01.2011 | 13.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.82 KB | 18.01.2011 | 12.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.2 KB | 18.01.2011 | 10.01.2011 | 1 |
Application |
TIF | 131.81 KB | 18.01.2011 | 10.01.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.86 KB | 18.01.2011 | 06.01.2011 | 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