MezhPalet, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 22.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MezhPalet"
Registration number, date 40103712678, 20.09.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.09.2013
Legal address Ģertrūdes iela 106 – 18, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR , registered 23.03.2015 (registered payment 23.03.2015: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0.15
Personal income tax (thousands, €) 0 0 0.15
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)
CSP industry
Redakcija NACE 2.0
Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

Historical addresses

Rīga, Valmieras iela 3 Until 05.06.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 24.11.2017  PDF (92.57 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 28.3 KB 18.12.2017 27.11.2017 1

Articles of Association

TIF 69.29 KB 18.12.2017 27.11.2017 2

Shareholders’ register

TIF 221.4 KB 04.12.2017 27.11.2017 6

Amendments to the Articles of Association

TIF 13.08 KB 26.03.2015 19.03.2015 1

Articles of Association

TIF 42.04 KB 26.03.2015 19.03.2015 2

Regulations for the increase/reduction of the equity

TIF 47.58 KB 26.03.2015 19.03.2015 1

Shareholders’ register

TIF 179.58 KB 26.03.2015 19.03.2015 2

Shareholders’ register

TIF 62.17 KB 28.01.2015 19.01.2015 3

Amendments to the Articles of Association

TIF 8.02 KB 23.10.2014 07.10.2014 1

Articles of Association

TIF 10.01 KB 23.10.2014 07.10.2014 1

Shareholders’ register

TIF 155.21 KB 23.10.2014 07.10.2014 3

Articles of Association

TIF 11.7 KB 27.09.2013 16.09.2013 1

Memorandum of Association

TIF 48.2 KB 27.09.2013 16.09.2013 2

Shareholders’ register

TIF 43.54 KB 27.09.2013 16.09.2013 2

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 102.29 KB 22.02.2019 22.02.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.38 KB 08.01.2019 20.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.28 KB 08.01.2019 20.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 127.71 KB 08.01.2019 20.11.2018 3

Decisions / letters / protocols of public notaries

RTF 193.36 KB 20.12.2017 20.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.45 KB 20.12.2017 20.12.2017 2

Statement regarding the beneficial owners

TIF 158.77 KB 18.12.2017 01.12.2017 4

Application

TIF 396.81 KB 18.12.2017 27.11.2017 8

Protocols/decisions of a company/organisation

TIF 63.78 KB 18.12.2017 27.11.2017 2

Decisions / letters / protocols of public notaries

TIF 61.81 KB 10.03.2016 07.03.2016 2

Application

TIF 436.22 KB 10.03.2016 04.03.2016 4

Protocols/decisions of a company/organisation

TIF 83.05 KB 10.03.2016 04.03.2016 2

Decisions / letters / protocols of public notaries

TIF 63.83 KB 11.06.2015 05.06.2015 2

Application

TIF 80.91 KB 11.06.2015 02.06.2015 2

Confirmation or consent to legal address

TIF 15.84 KB 11.06.2015 11.05.2015 1

Decisions / letters / protocols of public notaries

TIF 57.34 KB 26.03.2015 23.03.2015 2

Application

TIF 97.91 KB 26.03.2015 19.03.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.54 KB 26.03.2015 19.03.2015 1

Protocols/decisions of a company/organisation

TIF 62.54 KB 26.03.2015 19.03.2015 2

Bank statements or other document regarding the payment of the equity

TIF 46.99 KB 26.03.2015 27.01.2015 1

Decisions / letters / protocols of public notaries

TIF 63.4 KB 28.01.2015 27.01.2015 2

Application

TIF 143.18 KB 28.01.2015 22.01.2015 3

Protocols/decisions of a company/organisation

TIF 57.42 KB 28.01.2015 19.01.2015 2

Decisions / letters / protocols of public notaries

TIF 47.35 KB 23.10.2014 22.10.2014 2

Application

TIF 57.42 KB 23.10.2014 17.10.2014 2

Protocols/decisions of a company/organisation

TIF 29.34 KB 23.10.2014 07.10.2014 1

Decisions / letters / protocols of public notaries

TIF 39.59 KB 27.09.2013 20.09.2013 2

Registration certificates

TIF 31.63 KB 27.09.2013 20.09.2013 1

Power of attorney, act of empowerment

TIF 150.46 KB 28.01.2015 19.09.2013 3

Announcement regarding the legal address

TIF 8.01 KB 27.09.2013 16.09.2013 1

Application

TIF 105.92 KB 27.09.2013 16.09.2013 3

Bank statements or other document regarding the payment of the equity

TIF 36.05 KB 27.09.2013 16.09.2013 1

Confirmation or consent to legal address

TIF 7.08 KB 27.09.2013 16.09.2013 1

Consent of a member of the Board / executive director

TIF 36.27 KB 27.09.2013 16.09.2013 2

Purchase/lease agreement

TIF 86.08 KB 27.09.2013 16.09.2013 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