Mežaparka birojs, SIA
Limited Liability Company, Small company
Place in branch
267 by turnover
327 by profit
49 by employees
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 "Mežaparka birojs" |
| Registration number, date | 40203154066, 05.07.2018 |
| VAT number | LV40203154066 from 09.08.2018 Check SRS online VAT payers |
| 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mežaparka birojs, SIA
Important facts
- No active 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 87.09 | 93.06 | 77.63 |
| Personal income tax (thousands, €) | 1.92 | 1.65 | 1.37 |
| Statutory social insurance contributions (thousands, €) | 2.94 | 2.50 | 2.04 |
| 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)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| 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 05.07.2018 | United States of America | United States of America |
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Control type: other |
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Control type: other |
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| Natural person | From 05.07.2018 | United States of America | Austria |
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Control type: other |
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Control type: other |
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Control type: other |
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Control type: other |
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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
|
100 % | 1 278 800 | € 1 | € 1 278 800 | Latvia | 03.11.2022 | 08.11.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Georga Kūfalta iela 7 | Until 14.08.2018 | 8 years ago |
|---|---|---|
| Rīga, Baznīcas iela 20/22 - 50 | Until 09.01.2020 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 24.04.2026 | PDF (553.51 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| SIA Mezaparka birojs GP 2024 VZ | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MB Vadibas zinojums | |||||
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 | |||||
| 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 |
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 |
|---|---|---|---|---|---|
Application |
EDOC | 78.38 KB | 07.04.2026 | 31.03.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 409.89 KB | 07.04.2026 | 23.03.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.3 MB | 07.04.2026 | 30.10.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
547.36 KB | 07.04.2026 | 30.10.2025 | 1 | |
Copy of the personal identification document |
EDOC | 549.77 KB | 07.04.2026 | 21.11.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 889.83 KB | 07.04.2026 | 09.04.2024 | 1 |
Copy of the personal identification document |
EDOC | 1.93 MB | 07.04.2026 | 13.10.2023 | 1 |
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 |
198.96 KB | 08.11.2022 | 03.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
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 |
RTF | 189.92 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 11.09.2018 | 11.09.2018 | 2 |
Application |
DOCX | 41.41 KB | 11.09.2018 | 06.09.2018 | 3 |
Application |
DOCX | 41.41 KB | 11.09.2018 | 06.09.2018 | 3 |
Application |
EDOC | 50.02 KB | 11.09.2018 | 06.09.2018 | 3 |
Acceptance-conveyance act |
2.11 MB | 11.09.2018 | 29.08.2018 | 1 | |
Acceptance-conveyance act |
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 |
DOCX | 42.35 KB | 14.08.2018 | 09.08.2018 | 3 |
Application |
EDOC | 51.04 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 |
DOC | 46.5 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 |
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 |
118.49 KB | 14.08.2018 | 12.07.2018 | 1 | |
Appraisal reports |
148.16 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 |
185.82 KB | 05.07.2018 | 05.07.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
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 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
26.10.2023 |
LETA | "Domuss" investēs četrus miljonus eiro infrastruktūras izbūvē "Mežaparka rezidences" projektā |
15.06.2020 |
LETA | "Dr. Mauriņa vēnu klīnika" ieguldīs astoņus miljonus eiro klīnikas izveidē projektā "Mežaparka rezidences" |