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Mežmalas 22, 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 | Sabiedrība ar ierobežotu atbildību "Mežmalas 22" |
| Registration number, date | 40103755272, 04.02.2014 |
| VAT number | None (excluded 28.08.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.02.2014 |
| Legal address | Lielvārdes iela 8 – 5, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR , registered 04.02.2014 (registered payment 04.02.2014: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 09.03.2026 | 179.85 | 0.00 | 0.00 | 0.00 | 09.03.2026 |
| 23.02.2026 | 178.80 | 0.00 | 0.00 | 0.00 | 23.02.2026 |
| 09.09.2024 | 272.49 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 271.65 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 270.84 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 269.68 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 268.78 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 267.88 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 266.92 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 266.05 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 265.36 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 264.52 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 263.02 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 260.80 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 259.14 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 257.04 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 200.19 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 199.32 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 198.72 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.08.2019 | 270.01 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 266.91 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 263.91 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 260.81 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 257.81 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 254.71 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 251.91 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 199.18 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 196.86 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 194.61 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 192.28 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 190.03 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 187.71 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 185.38 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 183.13 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
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, €) | 0.27 | 0 | 0 |
| 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 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 10.09.2024 |
* 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 |
100 % | 100 | € 28 | € 2 800 | 04.02.2014 | 04.02.2014 |
Historical addresses
| Rīga, Aldaru iela 6 - 9 | Until 24.02.2016 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.11.2025 | PDF (78.81 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.12.2024 | PDF (78.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.07.2023 | PDF (78.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2023 | PDF (78.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2023 | PDF (78.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 19 Mezmalas VadZin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 02 VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Mezm22 VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | JPG | ||||
2014 |
Annual report | 04.02.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan0578 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.29 KB | 17.02.2014 | 03.01.2014 | 1 |
Memorandum of Association |
TIF | 31.54 KB | 17.02.2014 | 03.01.2014 | 1 |
Shareholders’ register |
TIF | 50.02 KB | 17.02.2014 | 03.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.01 KB | 01.08.2024 | 01.08.2024 | 1 | |
Application |
EDOC | 53.22 KB | 10.09.2024 | 04.06.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 23.7 KB | 10.09.2024 | 04.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.83 KB | 08.05.2024 | 08.05.2024 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.45 KB | 26.05.2021 | 26.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.69 KB | 24.02.2016 | 24.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 24.02.2016 | 24.02.2016 | 1 |
Application |
DOCX | 43.04 KB | 22.02.2016 | 19.02.2016 | 4 |
Application |
EDOC | 55.33 KB | 22.02.2016 | 19.02.2016 | 4 |
Application |
DOCX | 43.04 KB | 22.02.2016 | 19.02.2016 | 4 |
Confirmation or consent to legal address |
DOCX | 37.75 KB | 11.02.2016 | 10.02.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 37.75 KB | 11.02.2016 | 10.02.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 44.43 KB | 11.02.2016 | 10.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 47.53 KB | 11.02.2016 | 09.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.33 KB | 11.02.2016 | 09.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 47.53 KB | 11.02.2016 | 09.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.77 KB | 08.12.2014 | 05.12.2014 | 2 |
Application |
TIF | 126.7 KB | 08.12.2014 | 19.11.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.39 KB | 08.12.2014 | 14.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.06 KB | 14.11.2014 | 11.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.39 KB | 17.02.2014 | 04.02.2014 | 2 |
Registration certificates |
TIF | 119.05 KB | 17.02.2014 | 04.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 153 KB | 17.02.2014 | 06.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.88 KB | 17.02.2014 | 03.01.2014 | 1 |
Application |
TIF | 712.29 KB | 17.02.2014 | 03.01.2014 | 9 |
Confirmation or consent to legal address |
TIF | 9.67 KB | 17.02.2014 | 03.01.2014 | 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