Mežaparka birojs, SIA

Limited Liability Company, Small company
Place in branch
288 by turnover
248 by paid taxes
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mežaparka birojs"
Registration number, date 40203154066, 05.07.2018
VAT number LV40203154066 from 09.08.2018 Europe VAT register
Register, date Commercial Register, 05.07.2018
Legal address Ķelnes iela 1, Rīga, LV-1014 Check address owners
Fixed capital 1 278 800 EUR, registered payment 08.11.2022
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 93.06 77.63 48.22
Personal income tax (thousands, €) 1.65 1.37 1.23
Statutory social insurance contributions (thousands, €) 2.5 2.04 1.89
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2018
United States of America United States of America

Control type: via legal arrangement as the managing person

Natural person From 05.07.2018
United States of America Austria

Control type: via legal arrangement as the managing person

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.07.2018
* 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

Sabiedrība ar ierobežotu atbildību "Mežaparka Rezidences"

Reg. no. 40103203581
Rīga, Ķelnes iela 1

100 % 1 278 800 € 1 € 1 278 800 Latvia 03.11.2022 08.11.2022

Apply information changes

ML

"Mežaparka birojs", SIA

Baznīcas 20/22, Rīga, LV-1010 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Georga Kūfalta iela 7 Until 14.08.2018 6 years ago
Rīga, Baznīcas iela 20/22 - 50 Until 09.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
MB Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (480.7 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
Neatkar gu revidentu zi ojums 2021 Me aparka Birojs GP EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 07.06.2021  PDF (398.65 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (344.37 KB) €11.00

2018

 Annual report 05.07.2018 - 31.12.2018 04.05.2019  PDF (570.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.86 KB 08.11.2022 03.11.2022 1

Shareholders’ register

DOCX 19.86 KB 08.11.2022 03.11.2022 1

Amendments to the Articles of Association

 DOC 29.5 KB 08.11.2022 02.11.2022 1

Amendments to the Articles of Association

 DOC 29.5 KB 08.11.2022 02.11.2022 1

Articles of Association

 DOC 28 KB 08.11.2022 02.11.2022 1

Articles of Association

 DOC 28 KB 08.11.2022 02.11.2022 1

Regulations for the increase/reduction of the equity

 DOC 45 KB 08.11.2022 02.11.2022 1

Regulations for the increase/reduction of the equity

 DOC 45 KB 08.11.2022 02.11.2022 1

Shareholders’ register

DOCX 19.01 KB 03.05.2022 27.04.2022 1

Shareholders’ register

DOCX 19.01 KB 03.05.2022 27.04.2022 1

Amendments to the Articles of Association

 DOC 30.5 KB 24.11.2021 17.11.2021 1

Articles of Association

 DOC 28 KB 24.11.2021 17.11.2021 1

Regulations for the increase/reduction of the equity

 DOC 45.5 KB 24.11.2021 17.11.2021 1

Shareholders’ register

DOCX 18.84 KB 24.11.2021 17.11.2021 1

Shareholders’ register

DOCX 18.46 KB 11.09.2018 29.08.2018 1

Shareholders’ register

DOCX 18.46 KB 11.09.2018 29.08.2018 1

Amendments to the Articles of Association

 DOC 29.5 KB 14.08.2018 09.08.2018 1

Articles of Association

 DOC 27.5 KB 14.08.2018 09.08.2018 1

Regulations for the increase/reduction of the equity

 DOC 44 KB 14.08.2018 09.08.2018 1

Shareholders’ register

DOCX 18.36 KB 14.08.2018 09.08.2018 1

Articles of Association

 DOC 25 KB 05.07.2018 05.07.2018 1

Memorandum of Association

 DOC 28.5 KB 05.07.2018 05.07.2018 1

Shareholders’ register

PDF 1.54 MB 05.07.2018 05.07.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.16 KB 08.11.2022 08.11.2022 2

Application

 DOCX 45.54 KB 08.11.2022 03.11.2022 1

Application

 DOCX 45.54 KB 08.11.2022 03.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.96 KB 08.11.2022 03.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.96 KB 08.11.2022 03.11.2022 1

Shareholders’ register

EDOC 25.35 KB 08.11.2022 03.11.2022 1

Amendments to the Articles of Association

 EDOC 16.93 KB 08.11.2022 02.11.2022 1

Articles of Association

 EDOC 16.13 KB 08.11.2022 02.11.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 38.5 KB 08.11.2022 02.11.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 38.5 KB 08.11.2022 02.11.2022 1

Protocols/decisions of a company/organisation

 DOC 49 KB 08.11.2022 02.11.2022 1

Protocols/decisions of a company/organisation

 DOC 49 KB 08.11.2022 02.11.2022 1

Regulations for the increase/reduction of the equity

 EDOC 19.12 KB 08.11.2022 02.11.2022 1

Application

 DOCX 46.29 KB 03.05.2022 03.05.2022 1

Application

 DOCX 46.29 KB 03.05.2022 03.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.45 KB 03.05.2022 03.05.2022 2

Shareholders’ register

EDOC 24.85 KB 03.05.2022 27.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 39.86 KB 09.01.2020 09.01.2020 2

Application

 DOCX 42.09 KB 09.01.2020 16.12.2019 3

Application

 EDOC 50.56 KB 09.01.2020 16.12.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.01 KB 11.09.2018 11.09.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.92 KB 11.09.2018 11.09.2018 2

Application

 EDOC 50.02 KB 11.09.2018 06.09.2018 3

Application

 DOCX 41.41 KB 11.09.2018 06.09.2018 3

Application

 DOCX 41.41 KB 11.09.2018 06.09.2018 3

Acceptance-conveyance act

 PDF 2.11 MB 11.09.2018 29.08.2018 1

Acceptance-conveyance act

 PDF 2.11 MB 11.09.2018 29.08.2018 1

Acceptance-conveyance act

 EDOC 1.38 MB 11.09.2018 29.08.2018 1

Shareholders’ register

EDOC 27.76 KB 11.09.2018 29.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.96 KB 14.08.2018 14.08.2018 2

Acceptance-conveyance act

 DOCX 16.2 KB 14.08.2018 09.08.2018 1

Acceptance-conveyance act

 EDOC 25.86 KB 14.08.2018 09.08.2018 1

Amendments to the Articles of Association

 EDOC 20.38 KB 14.08.2018 09.08.2018 1

Articles of Association

 EDOC 19.6 KB 14.08.2018 09.08.2018 1

Application

 EDOC 51.04 KB 14.08.2018 09.08.2018 3

Application

 DOCX 42.35 KB 14.08.2018 09.08.2018 3

Application of shareholders or third persons for the acquisition of shares

DOC 36 KB 14.08.2018 09.08.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.29 KB 14.08.2018 09.08.2018 1

Protocols/decisions of a company/organisation

 EDOC 24.53 KB 14.08.2018 09.08.2018 1

Protocols/decisions of a company/organisation

 DOC 46.5 KB 14.08.2018 09.08.2018 1

Regulations for the increase/reduction of the equity

 EDOC 22.07 KB 14.08.2018 09.08.2018 1

Shareholders’ register

EDOC 27.73 KB 14.08.2018 09.08.2018 1

Appraisal reports

 PDF 148.16 KB 14.08.2018 12.07.2018 1

Appraisal reports

 PDF 118.49 KB 14.08.2018 12.07.2018 1

Confirmation or consent to legal address

 TIF 39.29 KB 13.08.2018 11.07.2018 1

Announcement regarding the legal address

 DOC 25.5 KB 05.07.2018 05.07.2018 1

Announcement regarding the legal address

 EDOC 17.87 KB 05.07.2018 05.07.2018 1

Articles of Association

 EDOC 17.96 KB 05.07.2018 05.07.2018 1

Application

 DOCX 37.35 KB 05.07.2018 05.07.2018 7

Application

 EDOC 45.04 KB 05.07.2018 05.07.2018 7

Bank statements or other document regarding the payment of the equity

PDF 185.82 KB 05.07.2018 05.07.2018 1

Bank statements or other document regarding the payment of the equity

PDF 219.65 KB 05.07.2018 05.07.2018 1

Memorandum of Association

 EDOC 19.4 KB 05.07.2018 05.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.12 KB 05.07.2018 05.07.2018 2

Shareholders’ register

PDF 2.01 MB 05.07.2018 05.07.2018 3
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