MEŽA 19, 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.
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 | Sabiedrība ar ierobežotu atbildību "MEŽA 19" |
| Registration number, date | 40003870280, 31.10.2006 |
| VAT number | None (excluded 07.05.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.10.2006 |
| Legal address | Dzirnavu iela 53 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 147 845 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 4.12 | 0 |
| Personal income tax (thousands, €) | 0 | 1.72 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.39 | 0 |
| Average employees count | 0 | 0 | 1 |
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Russian Federation | Russian Federation |
|
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 | 18.12.2012 |
* 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 |
100 % | 103 906 | LVL 1 | LVL 103 906 | Russian Federation | 27.11.2012 | 18.12.2012 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (433.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | XML (60.92 KB) | |
2008 |
Annual report | 15.04.2009 | TIF (183.47 KB) | ||
2007 |
Annual report | 23.01.2009 | TIF (156.63 KB) | ||
2006 |
Annual report | 07.11.2007 | TIF (81.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.69 KB | 20.12.2012 | 27.11.2012 | 1 |
Articles of Association |
TIF | 23.19 KB | 20.12.2012 | 27.11.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.27 KB | 20.12.2012 | 27.11.2012 | 1 |
Shareholders’ register |
TIF | 19.18 KB | 20.12.2012 | 27.11.2012 | 1 |
Shareholders’ register |
TIF | 21.22 KB | 02.06.2011 | 09.05.2011 | 1 |
Shareholders’ register |
TIF | 19.04 KB | 21.09.2009 | 11.09.2009 | 1 |
Shareholders’ register |
TIF | 22.53 KB | 24.03.2009 | 17.03.2009 | 1 |
Amendments to the Articles of Association |
TIF | 9.71 KB | 03.12.2007 | 31.01.2007 | 1 |
Articles of Association |
TIF | 25.49 KB | 03.12.2007 | 31.01.2007 | 2 |
Articles of Association |
TIF | 24.25 KB | 03.12.2007 | 25.10.2006 | 2 |
Memorandum of association |
TIF | 58.79 KB | 03.12.2007 | 25.10.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.74 KB | 08.01.2024 | 08.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 24.03.2020 | 24.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.82 KB | 19.03.2020 | 19.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.67 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 11.12.2017 | 11.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.61 KB | 08.12.2017 | 08.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.44 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 05.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 05.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.35 KB | 05.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.48 KB | 05.09.2017 | 05.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 31.08.2017 | 31.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 83.5 KB | 31.08.2017 | 31.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 31.08.2017 | 31.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 31.08.2017 | 31.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 16.02.2016 | 16.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 120.54 KB | 12.02.2016 | 12.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.62 KB | 20.12.2012 | 18.12.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.16 KB | 20.12.2012 | 13.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 14.65 KB | 20.12.2012 | 28.11.2012 | 1 |
Application |
TIF | 288.35 KB | 20.12.2012 | 27.11.2012 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.26 KB | 20.12.2012 | 27.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.45 KB | 20.12.2012 | 27.11.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.91 KB | 20.12.2012 | 23.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.2 KB | 02.06.2011 | 30.05.2011 | 2 |
Application |
TIF | 84.05 KB | 02.06.2011 | 12.05.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 16.84 KB | 02.06.2011 | 10.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.69 KB | 02.06.2011 | 09.05.2011 | 2 |
Submission/Application |
TIF | 13.4 KB | 02.06.2011 | 09.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.19 KB | 30.11.2009 | 26.11.2009 | 1 |
Application |
TIF | 101.34 KB | 30.11.2009 | 23.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.83 KB | 30.11.2009 | 20.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.72 KB | 21.09.2009 | 16.09.2009 | 1 |
Application |
TIF | 75.76 KB | 21.09.2009 | 14.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 11.46 KB | 21.09.2009 | 14.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.4 KB | 21.09.2009 | 11.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 15.91 KB | 21.09.2009 | 10.09.2009 | 1 |
Submission/Application |
TIF | 14 KB | 21.09.2009 | 10.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.86 KB | 24.03.2009 | 23.03.2009 | 1 |
Application |
TIF | 76.6 KB | 24.03.2009 | 18.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 13.71 KB | 24.03.2009 | 18.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 15.66 KB | 24.03.2009 | 16.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.28 KB | 24.03.2009 | 09.02.2007 | 2 |
Application |
TIF | 83.92 KB | 03.12.2007 | 05.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 31.16 KB | 03.12.2007 | 05.02.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 13.4 KB | 03.12.2007 | 01.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.35 KB | 03.12.2007 | 31.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.99 KB | 03.12.2007 | 31.10.2006 | 2 |
Registration certificates |
TIF | 22.73 KB | 03.12.2007 | 31.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.1 KB | 03.12.2007 | 26.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.97 KB | 03.12.2007 | 26.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.03 KB | 03.12.2007 | 25.10.2006 | 1 |
Application |
TIF | 199.36 KB | 03.12.2007 | 25.10.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 23.91 KB | 03.12.2007 | 25.10.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 11.08 KB | 03.12.2007 | 25.10.2006 | 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