MEŽAVOTI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MEŽAVOTI"
Registration number, date 40103669464, 13.05.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.05.2013
Legal address "Kalnpulkas", Liepupes pag., Limbažu nov., LV-4023 Check address owners
Fixed capital 2 845 EUR, registered payment 28.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Lopkopība (01.4)
Field from SRS
Redakcija NACE 2.1
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry
Redakcija NACE 2.1
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.07.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.01.2015
* 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

REKUSS HOLDING, SIA

Reg. no. 40103213344
Rīga, Avotu iela 25-18

100 % 569 € 5 € 2 845 Latvia 06.01.2015 28.01.2015

Apply information changes

"MEŽAVOTI", SIA

"Kalnpulkas", Liepupes pagasts, Limbažu nov., LV-4023 Check address owners

Lopkopība

Historical company names

SIA "PROFTECH" Until 28.01.2015 10 years ago

Historical addresses

Olaines nov., Olaines pag., Grēnes, Jasmīnu iela 6 Until 06.12.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums Mezavoti 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 18.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums Mezavoti 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Mezavoti 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Mezavoti 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Mezavoti 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums Mezavoti 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Mezavoti 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Mezavoti 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Mezavoti 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Mezavoti 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Mezavoti 2014 PDF

2013

Annual report 13.05.2013 - 31.12.2013 20.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Proftech 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.23 KB 03.02.2015 06.01.2015 1

Articles of Association

TIF 67.5 KB 03.02.2015 06.01.2015 3

Regulations for the increase/reduction of the equity

TIF 36.67 KB 03.02.2015 06.01.2015 1

Shareholders’ register

TIF 76.21 KB 03.02.2015 06.01.2015 3

Shareholders’ register

TIF 273.39 KB 03.02.2015 06.01.2015 2

Articles of Association

TIF 13.72 KB 11.06.2013 07.05.2013 1

Memorandum of Association

TIF 21.76 KB 11.06.2013 07.05.2013 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

EDOC 31.9 KB 06.12.2022 06.12.2022 2

Application

EDOC 55.3 KB 06.12.2022 01.12.2022 1

Application

DOCX 49.12 KB 06.12.2022 01.12.2022 1

Decisions / letters / protocols of public notaries

RTF 189.26 KB 30.07.2020 30.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 30.07.2020 30.07.2020 1

Statement regarding the beneficial owners

DOCX 50.76 KB 30.07.2020 30.07.2020 5

Statement regarding the beneficial owners

DOCX 50.76 KB 30.07.2020 30.07.2020 5

Statement regarding the beneficial owners

EDOC 56.24 KB 30.07.2020 30.07.2020 5

Decisions / letters / protocols of public notaries

TIF 81.89 KB 03.02.2015 28.01.2015 2

Bank statements or other document regarding the payment of the equity

TIF 48.84 KB 03.02.2015 16.01.2015 1

Application

TIF 261.66 KB 03.02.2015 06.01.2015 5

Application of shareholders or third persons for the acquisition of shares

TIF 19.49 KB 03.02.2015 06.01.2015 1

Bank statements or other document regarding the payment of the equity

TIF 18.85 KB 03.02.2015 06.01.2015 1

Protocols/decisions of a company/organisation

TIF 75.89 KB 03.02.2015 06.01.2015 2

Decisions / letters / protocols of public notaries

TIF 39.15 KB 11.06.2013 13.05.2013 2

Registration certificates

TIF 32.72 KB 11.06.2013 13.05.2013 1

Application

TIF 131.06 KB 11.06.2013 08.05.2013 4

Bank statements or other document regarding the payment of the equity

TIF 47 KB 11.06.2013 08.05.2013 1

Announcement regarding the legal address

TIF 11.77 KB 11.06.2013 07.05.2013 1

Confirmation or consent to legal address

TIF 8.32 KB 11.06.2013 07.05.2013 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