Mežmalas 8, 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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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 | Removed from the register as a result of reorganization, 06.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mežmalas 8" |
| Registration number, date | 40003932218, 18.06.2007 |
| VAT number | None (excluded 25.09.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.06.2007 |
| Legal address | Āgenskalna iela 33, Rīga, LV-1046 Check address owners |
| Fixed capital | 250 000 EUR , registered 24.08.2018 (registered payment 13.03.2019: 250 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.20 | 3.69 |
| 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 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | PDF (604.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (78.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| pielikumsScan0115 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD.ZIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| M 230042015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. Mezmalas 8 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (308.86 KB) | ||
2008 |
Annual report | 22.07.2009 | TIF (410.3 KB) | ||
2007 |
Annual report | 05.02.2009 | TIF (501.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 44 KB | 06.05.2021 | 26.10.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 44 KB | 16.09.2020 | 16.09.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 44 KB | 16.09.2020 | 16.09.2020 | 3 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 02.09.2020 | 05.08.2020 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 02.09.2020 | 05.08.2020 | 1 |
Articles of Association |
DOC | 75.5 KB | 02.09.2020 | 05.08.2020 | 1 |
Articles of Association |
DOC | 75.5 KB | 02.09.2020 | 05.08.2020 | 1 |
Shareholders’ register |
TIF | 67.58 KB | 11.03.2019 | 06.03.2019 | 3 |
Amendments to the Articles of Association |
TIF | 16.26 KB | 22.08.2018 | 06.08.2018 | 1 |
Articles of Association |
TIF | 435.46 KB | 22.08.2018 | 06.08.2018 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 27.8 KB | 22.08.2018 | 06.08.2018 | 1 |
Shareholders’ register |
TIF | 66.87 KB | 22.08.2018 | 06.08.2018 | 3 |
Amendments to the Articles of Association |
TIF | 23.17 KB | 29.06.2016 | 01.06.2016 | 1 |
Articles of Association |
TIF | 362.6 KB | 29.06.2016 | 01.06.2016 | 6 |
Shareholders’ register |
TIF | 271.6 KB | 29.06.2016 | 01.06.2016 | 2 |
Shareholders’ register |
TIF | 97.49 KB | 06.01.2016 | 18.12.2015 | 2 |
Shareholders’ register |
TIF | 60.86 KB | 31.10.2014 | 24.10.2014 | 2 |
Shareholders’ register |
TIF | 78.46 KB | 17.10.2014 | 16.09.2014 | 3 |
Shareholders’ register |
TIF | 24.33 KB | 29.12.2010 | 15.12.2010 | 1 |
Shareholders’ register |
TIF | 28.61 KB | 25.04.2008 | 15.04.2008 | 1 |
Articles of Association |
TIF | 246.82 KB | 25.06.2007 | 05.06.2007 | 6 |
Memorandum of association |
TIF | 44.26 KB | 25.06.2007 | 05.06.2007 | 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 | 66.58 KB | 06.05.2021 | 06.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.83 KB | 06.05.2021 | 06.05.2021 | 2 |
Application |
DOC | 69 KB | 06.05.2021 | 28.04.2021 | 2 |
Application |
EDOC | 28.8 KB | 06.05.2021 | 28.04.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 06.05.2021 | 26.10.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 47.7 KB | 06.05.2021 | 26.10.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.76 KB | 06.05.2021 | 26.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 185.72 KB | 21.09.2020 | 21.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.35 KB | 21.09.2020 | 21.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.72 KB | 21.09.2020 | 21.09.2020 | 2 |
Announcement regarding the reorganisation |
DOC | 33.5 KB | 16.09.2020 | 16.09.2020 | 1 |
Announcement regarding the reorganisation |
EDOC | 21.38 KB | 16.09.2020 | 16.09.2020 | 1 |
Announcement regarding the reorganisation |
DOC | 33.5 KB | 16.09.2020 | 16.09.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.76 KB | 16.09.2020 | 16.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.96 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 02.09.2020 | 02.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 20.95 KB | 02.09.2020 | 05.08.2020 | 1 |
Articles of Association |
EDOC | 55.42 KB | 02.09.2020 | 05.08.2020 | 1 |
Application |
DOC | 103.5 KB | 02.09.2020 | 05.08.2020 | 1 |
Application |
DOC | 103.5 KB | 02.09.2020 | 05.08.2020 | 1 |
Application |
EDOC | 38.56 KB | 02.09.2020 | 05.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 02.09.2020 | 05.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 02.09.2020 | 05.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.35 KB | 02.09.2020 | 05.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 13.03.2019 | 13.03.2019 | 2 |
Application |
TIF | 96.78 KB | 11.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 24.08.2018 | 24.08.2018 | 2 |
Application |
TIF | 108.41 KB | 22.08.2018 | 06.08.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.49 KB | 22.08.2018 | 06.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.34 KB | 22.08.2018 | 06.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.92 KB | 22.08.2018 | 06.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.46 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.07 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 216.06 KB | 05.03.2018 | 20.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 14.06.2017 | 14.06.2017 | 2 |
Application |
TIF | 310.02 KB | 12.06.2017 | 01.06.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 99.09 KB | 12.06.2017 | 01.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.98 KB | 29.06.2016 | 21.06.2016 | 2 |
Application |
TIF | 118.62 KB | 29.06.2016 | 01.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.84 KB | 29.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.23 KB | 06.01.2016 | 30.12.2015 | 2 |
Application |
TIF | 86.91 KB | 06.01.2016 | 18.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.72 KB | 31.10.2014 | 29.10.2014 | 2 |
Application |
TIF | 39.49 KB | 31.10.2014 | 24.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.82 KB | 17.10.2014 | 16.10.2014 | 2 |
Application |
TIF | 129.78 KB | 17.10.2014 | 10.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.69 KB | 17.10.2014 | 15.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.3 KB | 29.12.2010 | 28.12.2010 | 1 |
Application |
TIF | 57.52 KB | 29.12.2010 | 23.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.23 KB | 29.12.2010 | 15.12.2010 | 1 |
Application |
TIF | 66.88 KB | 25.04.2008 | 15.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52 KB | 25.04.2008 | 15.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 13.8 KB | 25.04.2008 | 15.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.9 KB | 25.06.2007 | 18.06.2007 | 2 |
Registration certificates |
TIF | 23.56 KB | 25.06.2007 | 18.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.01 KB | 25.06.2007 | 11.06.2007 | 1 |
Application |
TIF | 94.48 KB | 25.06.2007 | 06.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 27.42 KB | 25.06.2007 | 06.06.2007 | 2 |
Sample report |
TIF | 18.37 KB | 25.06.2007 | 06.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.49 KB | 25.06.2007 | 05.06.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.86 KB | 25.06.2007 | 05.06.2007 | 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