Mežmaļi BB, 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 "Mežmaļi BB" |
| Registration number, date | 59201001461, 25.02.1992 |
| VAT number | LV59201001461 from 16.07.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.02.2007 |
| Legal address | "Brīvnieki", Lestenes pag., Tukuma nov., LV-3146 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 23.09.2024 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.80 | 0 | 0 |
| Personal income tax (thousands, €) | 0.19 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.35 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.09.2024 | 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 | 23.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.06.2013 |
* 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 |
50 % | 1 423 | € 1 | € 1 423 | 11.09.2024 | 23.09.2024 | |
Natural person |
50 % | 1 423 | € 1 | € 1 423 | 11.09.2024 | 23.09.2024 |
Contacts in cooperation with
Apply information changes
"Mežmaļi BB", SIA
"Zelmeņi", Lestene, Lestenes pagasts, Tukuma nov., LV-3146 Check address owners
Pārtikas tirdzniecība
Historical company names
| Bondara zemnieku saimniecība "MEŽMAĻI" | Until 21.02.2007 | 18 years ago |
|---|
Historical addresses
| Tukuma rajons, Lestenes pagasts, "Mežmaļi" | Until 21.02.2007 | 18 years ago |
|---|---|---|
| Tukuma rajons, Lestenes pagasts, "Gobas -2" | Until 29.04.2009 | 16 years ago |
| Tukuma rajons, Lestenes pagasts, Lestene, "Saktas" | Until 03.07.2009 | 16 years ago |
| Tukuma nov., Lestenes pag., Lestene, "Saktas" | Until 26.06.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Paskaidrojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Paskaidrojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Paskaidrojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2024 | PDF (463.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (489.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.11.2020 | PDF (1.02 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (548.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.23 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (903.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (382.37 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS | ZIP | ||||
2009 |
Annual report | 26.04.2010 | TIF (453.39 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (484.91 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (503 KB) | ||
2006 |
Annual report | 11.06.2007 | TIF (8.43 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 11.58 KB | 23.09.2024 | 21.09.2024 | 1 |
Articles of Association |
EDOC | 26.22 KB | 23.09.2024 | 11.09.2024 | 1 |
Shareholders’ register |
EDOC | 33.23 KB | 23.09.2024 | 11.09.2024 | 1 |
Shareholders’ register |
EDOC | 25.71 KB | 23.09.2024 | 11.09.2024 | 1 |
Shareholders’ register |
EDOC | 33.46 KB | 23.09.2024 | 11.09.2024 | 1 |
Articles of Association |
TIF | 22.38 KB | 16.09.2024 | 28.07.2024 | 1 |
Shareholders’ register |
TIF | 20.88 KB | 16.09.2024 | 10.06.2013 | 1 |
Shareholders’ register |
TIF | 17.22 KB | 17.09.2024 | 21.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 14.4 KB | 17.09.2024 | 14.04.2007 | 1 |
Articles of Association |
TIF | 32.27 KB | 17.09.2024 | 14.04.2007 | 1 |
Articles of Association |
TIF | 28.73 KB | 17.09.2024 | 14.02.2007 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 76.42 KB | 17.09.2024 | 14.02.2007 | 3 |
Shareholders’ register |
TIF | 22.31 KB | 11.09.2024 | 14.02.2007 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 70.85 KB | 16.09.2024 | 28.07.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
EDOC | 11.27 KB | 23.09.2024 | 23.09.2024 | 1 |
Application |
EDOC | 72.96 KB | 23.09.2024 | 21.09.2024 | 22 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.73 KB | 23.09.2024 | 21.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.76 KB | 23.09.2024 | 11.09.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.15 KB | 17.09.2024 | 26.06.2013 | 2 |
Application |
TIF | 327.39 KB | 17.09.2024 | 10.05.2013 | 6 |
Consent of a member of the Board / executive director |
TIF | 37.67 KB | 17.09.2024 | 10.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.37 KB | 17.09.2024 | 10.05.2013 | 2 |
Other documents |
TIF | 114.69 KB | 17.09.2024 | 10.05.2013 | 2 |
Announcement regarding the legal address |
TIF | 13.07 KB | 17.09.2024 | 02.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.59 KB | 17.09.2024 | 02.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.43 KB | 17.09.2024 | 19.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.96 KB | 21.01.2013 | 18.01.2013 | 2 |
Application |
TIF | 325.95 KB | 21.01.2013 | 15.01.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 57.06 KB | 21.01.2013 | 15.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.84 KB | 17.09.2024 | 29.04.2009 | 2 |
Application |
TIF | 169.83 KB | 17.09.2024 | 24.04.2009 | 5 |
Receipts on the publication and state fees |
TIF | 22.11 KB | 17.09.2024 | 24.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.9 KB | 17.09.2024 | 24.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.74 KB | 17.09.2024 | 24.04.2009 | 1 |
Sample report |
TIF | 11.8 KB | 17.09.2024 | 24.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.34 KB | 17.09.2024 | 21.04.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 188.71 KB | 16.09.2024 | 21.04.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.42 KB | 17.09.2024 | 03.11.2008 | 2 |
Application |
TIF | 201.6 KB | 17.09.2024 | 30.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.22 KB | 17.09.2024 | 27.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.34 KB | 17.09.2024 | 28.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.57 KB | 17.09.2024 | 28.08.2008 | 1 |
Sample report |
TIF | 28.66 KB | 17.09.2024 | 27.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.63 KB | 17.09.2024 | 23.05.2008 | 2 |
Application |
TIF | 201.91 KB | 17.09.2024 | 20.05.2008 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 8.43 KB | 17.09.2024 | 20.05.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.98 KB | 17.09.2024 | 20.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.4 KB | 17.09.2024 | 20.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.05 KB | 17.09.2024 | 20.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.41 KB | 17.09.2024 | 19.05.2008 | 1 |
Sample report |
TIF | 25.88 KB | 17.09.2024 | 19.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.81 KB | 17.09.2024 | 19.04.2007 | 2 |
Application |
TIF | 231.84 KB | 17.09.2024 | 14.04.2007 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.69 KB | 17.09.2024 | 14.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.42 KB | 17.09.2024 | 14.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 25.56 KB | 17.09.2024 | 14.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.26 KB | 17.09.2024 | 14.04.2007 | 1 |
Sample report |
TIF | 24.35 KB | 17.09.2024 | 12.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.05 KB | 17.09.2024 | 21.02.2007 | 1 |
Registration certificates |
TIF | 24.08 KB | 17.09.2024 | 21.02.2007 | 1 |
Application |
TIF | 203.4 KB | 17.09.2024 | 15.02.2007 | 5 |
Announcement regarding the legal address |
TIF | 12.28 KB | 17.09.2024 | 14.02.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.11 KB | 17.09.2024 | 14.02.2007 | 1 |
Sample report |
TIF | 26.38 KB | 17.09.2024 | 14.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21 KB | 16.09.2024 | 14.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.21 KB | 16.09.2024 | 14.02.2007 | 1 |
Auditor’s opinion |
TIF | 61.25 KB | 17.09.2024 | 28.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.53 KB | 16.09.2024 | 03.08.2006 | 1 |
Announcement regarding the reorganisation |
TIF | 28.75 KB | 16.09.2024 | 28.07.2006 | 1 |
Consent of the auditor |
TIF | 20.88 KB | 16.09.2024 | 28.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.97 KB | 16.09.2024 | 28.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.38 KB | 16.09.2024 | 28.07.2006 | 1 |
Sample report |
TIF | 29.9 KB | 16.09.2024 | 24.02.1999 | 1 |
Other documents |
TIF | 59.14 KB | 16.09.2024 | 15.02.1999 | 1 |
Copy of the personal identification document |
TIF | 32.33 KB | 16.09.2024 | 04.05.1994 | 1 |
Registration certificates |
TIF | 31.83 KB | 17.09.2024 | 25.02.1992 | 1 |
Application |
TIF | 48.53 KB | 16.09.2024 | 25.02.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.88 KB | 16.09.2024 | 25.02.1992 | 1 |
Registration certificates |
TIF | 28.28 KB | 16.09.2024 | 25.02.1992 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 31.92 KB | 16.09.2024 | 15.01.1992 | 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