Mežgaile, Māliņa un Austriņš, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
10 by profit
4 by paid taxes
3 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Mežgaile, Māliņa un Austriņš" |
| Registration number, date | 40103879799, 13.03.2015 |
| VAT number | LV40103879799 from 11.04.2015 Europe VAT register |
| Register, date | Commercial Register, 13.03.2015 |
| Legal address | Brīvības iela 40 – 36, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- 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, €) | 522.96 | 583.23 | 353.61 |
| Personal income tax (thousands, €) | 96.22 | 80.03 | 66.74 |
| Statutory social insurance contributions (thousands, €) | 164.26 | 124.38 | 116.45 |
| Average employees count | 25 | 19 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sabiedriskās attiecības |
|---|---|
| Branch from zl.lv (NACE2) | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.03.2019 | Latvia | Latvia |
|
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 | 13.03.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.03.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
45 % | 126 | € 10 | € 1 260 | Latvia | 20.12.2019 | 27.12.2019 |
Natural person |
45 % | 126 | € 10 | € 1 260 | Latvia | 20.12.2019 | 27.12.2019 |
Natural person |
5 % | 14 | € 10 | € 140 | Latvia | 20.12.2019 | 27.12.2019 |
Natural person |
5 % | 14 | € 10 | € 140 | Latvia | 20.12.2019 | 27.12.2019 |
Contacts in cooperation with
Apply information changes
ML
"Mežgaile, Māliņa un Austriņš", SIA
Brīvības 40-36, Rīga LV-1050 Check address owners
Sabiedriskās attiecības
Historical addresses
| Rīga, Tērbatas iela 16/18 - 1A | Until 23.02.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums Me gaile M li a un Austri 2023 | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MMA VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| MMA VadibasZinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019GPVZ | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MMA GP2018 Vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums MMA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP MMA vadibas zinojums | |||||
2015 |
Annual report | 13.03.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 102.06 KB | 23.12.2019 | 20.12.2019 | 3 |
Shareholders’ register |
TIF | 242.27 KB | 21.05.2019 | 15.05.2019 | 9 |
Shareholders’ register |
TIF | 181.58 KB | 12.03.2019 | 06.03.2019 | 7 |
Articles of Association |
TIF | 39.25 KB | 05.05.2015 | 09.03.2015 | 2 |
Memorandum of association |
TIF | 72.16 KB | 05.05.2015 | 09.03.2015 | 3 |
Shareholders’ register |
TIF | 59.8 KB | 05.05.2015 | 09.03.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.89 KB | 14.09.2023 | 08.09.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 27.12.2019 | 27.12.2019 | 2 |
Application |
TIF | 144.63 KB | 23.12.2019 | 20.12.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 13.63 KB | 23.12.2019 | 20.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.56 KB | 22.05.2019 | 22.05.2019 | 2 |
Application |
TIF | 176.39 KB | 21.05.2019 | 15.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 13.03.2019 | 13.03.2019 | 2 |
Application |
TIF | 160.31 KB | 12.03.2019 | 06.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 30.31 KB | 24.02.2016 | 23.02.2016 | 2 |
Application |
TIF | 133.58 KB | 24.02.2016 | 10.02.2016 | 4 |
Confirmation or consent to legal address |
TIF | 21.08 KB | 24.02.2016 | 08.02.2016 | 1 |
Registration certificates |
EDOC | 488.35 KB | 08.05.2015 | 08.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.55 KB | 12.05.2015 | 30.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.33 KB | 05.05.2015 | 13.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.94 KB | 05.05.2015 | 09.03.2015 | 1 |
Application |
TIF | 388.03 KB | 05.05.2015 | 09.03.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.11 KB | 05.05.2015 | 09.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.88 KB | 05.05.2015 | 09.03.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 103.12 KB | 05.05.2015 | 09.03.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 30.39 KB | 05.05.2015 | 09.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 311.74 KB | 24.02.2016 | 09.10.2008 | 9 |
Power of attorney, act of empowerment |
TIF | 275.69 KB | 24.02.2016 | 28.09.2008 | 10 |
Power of attorney, act of empowerment |
TIF | 214.24 KB | 24.02.2016 | 22.08.2008 | 6 |
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 |
|---|---|---|
28.06.2017 |
LETA | Mārketinga komunikāciju aģentūras "MM&A" apgrozījums pērn pieauga par 29,6% |