MENERGO MEŽS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MENERGO MEŽS"
Registration number, date 40103867037, 03.02.2015
VAT number LV40103867037 from 25.02.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.02.2015
Legal address Hipokrāta iela 2D, Rīga, LV-1079 Check address owners
Fixed capital 2 800 EUR, registered payment 04.02.2025
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

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, €) 0.57 4.70 2.60
Personal income tax (thousands, €) 0.35 2.65 1.82
Statutory social insurance contributions (thousands, €) 0.21 1.29 0.78
Average employees count 1 1 1

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.1
Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.02.2025
Latvia Latvia

Control type: on grounds of the property right

Natural person From 04.02.2025
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   04.02.2025
* 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

SIA "DSG Invest"

Reg. no. 40003692411
Rīga, Hipokrāta iela 2D

100 % 280 € 10 € 2 800 Latvia 18.01.2025 04.02.2025

Apply information changes

"MENERGO MEŽS", SIA

Hipokrāta 2D, Rīga, LV-1079 Check address owners

Mežizstrāde

Historical addresses

Inčukalna nov., Inčukalna pag., Inčukalns, Atmodas iela 9 - 8 Until 01.07.2021 5 years ago
Siguldas nov., Inčukalna pag., Inčukalns, Atmodas iela 9 - 8 Until 04.02.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.01.2025  ZIP €7.00
Annual report 2024 PDF
Menergo Mezs 2024g Sedes protokols PDF

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Menergo Mezs 2023g Sedes protokols PDF

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  ZIP €11.00
Annual report 2022 PDF
Menergo Mezs 2022g Sedes protokols PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.03.2022  ZIP €11.00
Annual report 2021 PDF
Me s 2022g S des protokols PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.05.2021  ZIP €11.00
Annual report 2020 PDF
sedes protokols 2019 Menergo mezs PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  ZIP €11.00
Annual report 2019 PDF
sedes protokols 2019 Menergo mezs PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.01.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zinojums 2018gads PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
sedes protokols 2017 Menergo me s PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.02.2017  ZIP €9.00
Annual report 2016 PDF
sedes protokols 2016 PDF

2015

Annual report 03.02.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 gada zinas PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 193.52 KB 04.02.2025 18.01.2025 1

Regulations for the increase/reduction of the equity

EDOC 298.61 KB 04.02.2025 18.01.2025 1

Shareholders’ register

EDOC 183.26 KB 04.02.2025 18.01.2025 1

Shareholders’ register

ASICE 89.38 KB 04.02.2025 17.01.2025 1

Articles of Association

TIF 15.03 KB 16.03.2015 22.01.2015 1

Memorandum of association

TIF 50.44 KB 16.03.2015 22.01.2015 2

Shareholders’ register

TIF 54.93 KB 16.03.2015 23.12.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 443.98 KB 04.02.2025 30.01.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 126.72 KB 04.02.2025 18.01.2025 1

Statement of the Board regarding the payment of the equity

EDOC 120.97 KB 04.02.2025 18.01.2025 1

Protocols/decisions of a company/organisation

EDOC 192.77 KB 04.02.2025 18.01.2025 1

Protocols/decisions of a company/organisation

EDOC 104.05 KB 04.02.2025 17.01.2025 1

Decisions / letters / protocols of public notaries

TIF 75.81 KB 16.03.2015 03.02.2015 2

Application

TIF 115.73 KB 16.03.2015 23.01.2015 3

Announcement regarding the legal address

TIF 11.81 KB 16.03.2015 22.01.2015 1

Confirmation or consent to legal address

TIF 10.31 KB 16.03.2015 20.01.2015 1

Plan for the division of the remaining assets of the company

TIF 54.93 KB 16.03.2015 23.12.2014 2
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