Mežaparka vilnis, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | SIA "Mežaparka vilnis" |
| Registration number, date | 40103702788, 21.08.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.08.2013 |
| Legal address | Tomsona iela 2 – 15, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 900 000 EUR, registered payment 07.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 16.11.2023, taxpayer Mežaparka vilnis, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 14.11.2023 | 0.00 | 16.11.2023 10:25 | |||
| 07.10.2020 | 356.94 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 264.70 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 463.52 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 217.12 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 198.86 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 189.08 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 186.48 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 322.78 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 310.80 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 294.30 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 209.83 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.09.2019 | 510.97 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 495.40 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 430.42 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 214.42 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.08.2018 | 170.10 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.05 | 0.03 | 0 |
| Personal income tax (thousands, €) | 0 | -0.03 | -0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 18.08.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
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 | 08.10.2021 |
* 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 |
41.84 % | 1 213 360 | € 1 | € 1 213 360 | Latvia | 01.07.2025 | 23.10.2025 |
Natural person |
9 % | 261 000 | € 1 | € 261 000 | Latvia | 01.07.2025 | 23.10.2025 |
SIA "REAL ESTATE EXPERT"Reg. no. 40003667202
|
49.16 % | 1 425 640 | € 1 | € 1 425 640 | Latvia | 14.08.2024 | 07.10.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Audēju iela 14 - 3 | Until 20.02.2023 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | PDF (716.59 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (751.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (898.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (1.12 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | PDF (498.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (1.32 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Mezaparka vilnis Pielikums 2018 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Me aparka vilnis Revidenta Noraksts | |||||
| Vadibas zinojums Mezaparka vilnis | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MV Vadibas pazinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Mezaparka vilnis Vadibas zinojums 2015 | |||||
2014 |
Annual report | 21.08.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Mezaparka Vilnis |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.97 KB | 23.10.2025 | 01.07.2025 | 2 |
Articles of Association |
EDOC | 23.07 KB | 07.10.2024 | 02.10.2024 | 1 |
Shareholders’ register |
EDOC | 22.36 KB | 07.10.2024 | 14.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.3 KB | 22.08.2024 | 12.08.2024 | 1 |
Shareholders’ register |
TIF | 53.26 KB | 30.08.2021 | 27.08.2021 | 3 |
Articles of Association |
TIF | 54.83 KB | 30.08.2021 | 18.08.2021 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.1 KB | 30.08.2021 | 18.08.2021 | 1 |
Shareholders’ register |
TIF | 83.51 KB | 16.08.2021 | 14.05.2021 | 3 |
Shareholders’ register |
TIF | 78.43 KB | 19.12.2018 | 12.12.2018 | 2 |
Shareholders’ register |
TIF | 98.04 KB | 03.10.2018 | 26.09.2018 | 3 |
Shareholders’ register |
TIF | 117.78 KB | 07.06.2016 | 20.05.2016 | 2 |
Shareholders’ register |
TIF | 101.39 KB | 22.12.2014 | 15.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 19.66 KB | 22.12.2014 | 03.12.2014 | 1 |
Articles of Association |
TIF | 66.49 KB | 22.12.2014 | 03.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.32 KB | 22.12.2014 | 03.12.2014 | 1 |
Amendments to the Articles of Association |
TIF | 16.79 KB | 22.12.2014 | 01.12.2014 | 1 |
Articles of Association |
TIF | 21.01 KB | 22.12.2014 | 01.12.2014 | 1 |
Shareholders’ register |
TIF | 17.72 KB | 22.12.2014 | 01.12.2014 | 1 |
Articles of Association |
TIF | 18.07 KB | 03.09.2013 | 15.08.2013 | 1 |
Memorandum of Association |
TIF | 30.63 KB | 03.09.2013 | 15.08.2013 | 1 |
Shareholders’ register |
TIF | 32.8 KB | 03.09.2013 | 15.08.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.42 KB | 23.10.2025 | 14.10.2025 | 3 |
Application |
EDOC | 98.02 KB | 07.10.2024 | 02.10.2024 | 1 |
Application |
EDOC | 97.94 KB | 22.08.2024 | 16.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.46 KB | 21.08.2024 | 12.08.2024 | 1 |
Application |
EDOC | 50.67 KB | 20.02.2023 | 06.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 08.10.2021 | 08.10.2021 | 2 |
Application |
DOCX | 48.77 KB | 08.10.2021 | 05.10.2021 | 4 |
Application |
DOCX | 48.77 KB | 08.10.2021 | 05.10.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 16.78 KB | 08.10.2021 | 05.10.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.78 KB | 08.10.2021 | 05.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.85 KB | 03.09.2021 | 02.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.85 KB | 03.09.2021 | 02.09.2021 | 2 |
Acceptance-conveyance act |
TIF | 34.91 KB | 30.08.2021 | 27.08.2021 | 1 |
Application |
TIF | 118.2 KB | 30.08.2021 | 27.08.2021 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.64 KB | 30.08.2021 | 24.08.2021 | 1 |
Appraisal reports |
TIF | 93.83 KB | 30.08.2021 | 18.08.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.98 KB | 30.08.2021 | 18.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.65 KB | 18.08.2021 | 18.08.2021 | 2 |
Application |
TIF | 218.05 KB | 16.08.2021 | 11.07.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 19.12.2018 | 19.12.2018 | 2 |
Application |
TIF | 204.29 KB | 19.12.2018 | 12.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 04.10.2018 | 04.10.2018 | 2 |
Application |
TIF | 426.2 KB | 03.10.2018 | 26.09.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 189.27 KB | 26.02.2018 | 23.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.38 KB | 07.06.2016 | 27.05.2016 | 2 |
Application |
TIF | 114.56 KB | 07.06.2016 | 20.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 14.82 KB | 07.06.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.02 KB | 22.12.2014 | 19.12.2014 | 2 |
Application |
TIF | 187.22 KB | 22.12.2014 | 17.12.2014 | 2 |
Appraisal reports |
TIF | 65.15 KB | 22.12.2014 | 15.12.2014 | 1 |
Documents attesting the transfer of shares |
TIF | 52.37 KB | 22.12.2014 | 15.12.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.29 KB | 22.12.2014 | 14.12.2014 | 1 |
Submission/Application |
TIF | 15.01 KB | 22.12.2014 | 04.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.85 KB | 22.12.2014 | 03.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.93 KB | 22.12.2014 | 01.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.76 KB | 09.09.2013 | 06.09.2013 | 2 |
Application |
TIF | 123.83 KB | 09.09.2013 | 27.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.81 KB | 09.09.2013 | 27.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.34 KB | 03.09.2013 | 21.08.2013 | 2 |
Registration certificates |
TIF | 38.96 KB | 03.09.2013 | 21.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.04 KB | 03.09.2013 | 20.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.66 KB | 03.09.2013 | 15.08.2013 | 1 |
Application |
TIF | 135.55 KB | 03.09.2013 | 15.08.2013 | 3 |
Confirmation or consent to legal address |
TIF | 11.71 KB | 03.09.2013 | 15.08.2013 | 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