Mežmājas, 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.
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Basic data
| Status | Removed from the register, 21.02.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mežmājas" |
| Registration number, date | 50103510681, 09.02.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.02.2012 |
| Legal address | Jaunzemu iela 19, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 106 000 EUR, registered payment 30.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0 | 0.14 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Medniecība un ar to saistīti pakalpojumi (01.70) |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 106/108-157 | Until 21.03.2013 | 12 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Jaunzemu iela 19 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Jaunzemu iela 19 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan0125 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (382.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | PDF (159.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (100.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (100.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (112.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 15docx | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 14 | DOCX | ||||
2013 |
Annual report | 08.07.2014 | TIF (259.82 KB) | ||
2012 |
Annual report | 18.03.2013 | TIF (141.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.92 KB | 02.07.2014 | 16.06.2014 | 1 |
Articles of Association |
TIF | 15.33 KB | 02.07.2014 | 16.06.2014 | 1 |
Shareholders’ register |
TIF | 44.29 KB | 02.07.2014 | 16.06.2014 | 2 |
Shareholders’ register |
TIF | 16.75 KB | 25.03.2013 | 13.03.2013 | 1 |
Articles of Association |
TIF | 20.28 KB | 14.02.2012 | 20.01.2012 | 1 |
Memorandum of Association |
TIF | 62.73 KB | 14.02.2012 | 20.01.2012 | 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 | 65.77 KB | 22.10.2019 | 22.10.2019 | 2 |
Application |
TIF | 61.18 KB | 21.10.2019 | 17.10.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 14.74 KB | 21.10.2019 | 17.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.46 KB | 21.10.2019 | 17.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.56 KB | 02.07.2014 | 30.06.2014 | 2 |
Application |
TIF | 95.6 KB | 02.07.2014 | 16.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.56 KB | 02.07.2014 | 16.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.9 KB | 02.07.2014 | 16.06.2014 | 1 |
Registration certificates |
TIF | 52.46 KB | 25.03.2013 | 21.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.34 KB | 22.03.2013 | 21.03.2013 | 2 |
Application |
TIF | 137.2 KB | 25.03.2013 | 13.03.2013 | 5 |
Documents attesting the transfer of shares |
TIF | 166.72 KB | 25.03.2013 | 13.03.2013 | 4 |
Confirmation or consent to legal address |
TIF | 7.78 KB | 25.03.2013 | 13.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.22 KB | 25.03.2013 | 13.03.2013 | 1 |
Submission/Application |
TIF | 18.59 KB | 25.03.2013 | 12.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 137.66 KB | 14.02.2012 | 09.02.2012 | 2 |
Registration certificates |
TIF | 47.01 KB | 14.02.2012 | 09.02.2012 | 1 |
Application |
TIF | 329.24 KB | 14.02.2012 | 06.02.2012 | 3 |
Announcement regarding the legal address |
TIF | 146.12 KB | 14.02.2012 | 03.02.2012 | 2 |
Appraisal reports |
TIF | 4.48 MB | 14.02.2012 | 10.11.2011 | 42 |
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.
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