MEŽA SALAS Personāls, 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, 03.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MEŽA SALAS Personāls" |
| Registration number, date | 40103781364, 17.04.2014 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.04.2014 |
| Legal address | Stacijas iela 5 – 2, Auce, Dobeles nov., LV-3708 Check address owners |
| Fixed capital | 5 000 EUR , registered 17.04.2014 (registered payment 17.04.2014: 5 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Ceļojumu biroju pakalpojumi (79.11) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 20.06.2019 | The beneficial owner of a legal person cannot be identified |
Historical company names
| SIA "MEŽA SALAS Agriculture" | Until 20.06.2019 | 6 years ago |
|---|
Historical addresses
| Auces nov., Auce, Stacijas iela 5 - 2 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Rīga, Vīlandes iela 6 - 4 | Until 20.06.2019 | 6 years ago |
| Limbažu nov., Limbažu pag., "Meža Salas" | Until 10.06.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.01.2019 | PDF (1.67 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.06.2017 | PDF (1.56 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.23 MB) | €8.00 |
2014 |
Annual report | 17.04.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBASZINOJUMS2014 MEZA SALAS AGRICULTURE |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 30 KB | 20.06.2019 | 20.06.2019 | 1 |
Shareholders’ register |
DOC | 33 KB | 20.06.2019 | 20.06.2019 | 1 |
Shareholders’ register |
TIF | 52.19 KB | 10.06.2014 | 31.03.2014 | 2 |
Articles of Association |
TIF | 60.2 KB | 10.06.2014 | 21.03.2014 | 2 |
Memorandum of Association |
TIF | 54.6 KB | 10.06.2014 | 19.03.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 921.04 KB | 03.09.2021 | 03.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 16.06.2021 | 16.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.81 KB | 11.06.2021 | 11.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.93 KB | 18.06.2021 | 22.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.94 KB | 18.06.2021 | 22.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 118.13 KB | 18.06.2021 | 22.03.2021 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 369 KB | 11.11.2020 | 11.11.2020 | 1 |
Application |
DOCX | 52.2 KB | 10.06.2020 | 10.06.2020 | 1 |
Application |
EDOC | 61.09 KB | 10.06.2020 | 10.06.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 23 KB | 10.06.2020 | 10.06.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.7 KB | 10.06.2020 | 10.06.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 11.55 KB | 10.06.2020 | 10.06.2020 | 1 |
Confirmation or consent to legal address |
JPG | 2.27 MB | 10.06.2020 | 10.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 2.29 MB | 10.06.2020 | 10.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 10.06.2020 | 10.06.2020 | 2 |
Articles of Association |
EDOC | 49.29 KB | 20.06.2019 | 20.06.2019 | 1 |
Application |
DOCX | 45.15 KB | 20.06.2019 | 20.06.2019 | 4 |
Application |
EDOC | 83.32 KB | 20.06.2019 | 20.06.2019 | 4 |
Confirmation or consent to legal address |
DOC | 29 KB | 20.06.2019 | 20.06.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 24.22 KB | 20.06.2019 | 20.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 20.06.2019 | 20.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.56 KB | 20.06.2019 | 20.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.83 KB | 20.06.2019 | 20.06.2019 | 1 |
Shareholders’ register |
EDOC | 36.92 KB | 20.06.2019 | 20.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.67 KB | 10.06.2014 | 17.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.82 KB | 10.06.2014 | 31.03.2014 | 1 |
Application |
TIF | 213.56 KB | 10.06.2014 | 31.03.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.6 KB | 10.06.2014 | 21.03.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.45 KB | 10.06.2014 | 19.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 29.5 KB | 10.06.2014 | 19.02.2014 | 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