MEŽMAĻI+, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MEŽMAĻI+"
Registration number, date 40001006424, 13.02.1996
VAT number LV40001006424 from 21.10.1996 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.01.2016
Legal address Mazā Rāmavas iela 4, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners
Fixed capital 3 000 EUR, registered payment 26.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 340.83 256.97 217.47
Personal income tax (thousands, €) 71.48 68.27 61.35
Statutory social insurance contributions (thousands, €) 145.26 146.13 139.62
Average employees count 24 25 24
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Citu jaunu preču mazumtirdzniecība (47.78)
Field from SRS
Redakcija NACE 2.1
 Koka durvju un logu ražošana (16.25)
CSP industry
Redakcija NACE 2.1
 Koka durvju un logu ražošana (16.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.02.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   26.01.2016

Natural person

Executive Board Member of the Board Right to represent individually   26.01.2016

Natural person

Executive Board Member of the Board Right to represent individually   26.01.2016
* 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

40 % 1 200 € 1 € 1 200 08.10.2020 22.02.2021

Natural person

40 % 1 200 € 1 € 1 200 08.10.2020 22.02.2021

Natural person

20 % 600 € 1 € 600 08.10.2020 22.02.2021

Apply information changes

"Mežmaļi+", SIA

Mazā Rāmavas 4, Valdlauči, Ķekavas pagasts, Ķekavas nov., LV-1076 Check address owners

Durvis, logi

https://www.mezmali.lv/

Historical company names

Saldus rajona Saldus pagasta zemnieku saimniecība "MEŽMAĻI" Until 26.01.2016 9 years ago

Historical addresses

Saldus rajons, Saldus pagasts, "Mežmaļi" Until 03.07.2009 16 years ago
Saldus nov., Saldus pag., "Mežmaļi" Until 26.01.2016 9 years ago
Ķekavas nov., Ķekavas pag., Valdlauči, "Valki" Until 12.05.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 08.06.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums parakstits PDF

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 19.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 10.09.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums JPG

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums parakstits PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF
mezmali atzinums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Mezmali revidenta atzinums PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Mezmalu vadibas zinojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
vad zin DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
vadzin Mezmali PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vad zinMezmali RAR

2009

 Annual report 29.04.2010  TIF (469.21 KB)

2008

 Annual report 08.05.2009  TIF (447.45 KB)

2007

 Annual report 12.05.2008  TIF (756.54 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 88.34 KB 27.01.2021 08.10.2020 2

Shareholders’ register

TIF 89.07 KB 22.07.2020 08.06.2020 2

Shareholders’ register

TIF 66.71 KB 15.06.2020 21.01.2016 2

Articles of Association

 TIF 15.63 KB 15.06.2020 12.10.2015 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 115.35 KB 15.06.2020 12.10.2015 2

Articles of Association

 TIF 15.65 KB 15.06.2020 24.08.2015 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 37.29 KB 15.06.2020 24.08.2015 1

Articles of Association

 TIF 185.77 KB 15.06.2020 13.02.1996 6

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 66.27 KB 22.02.2021 22.02.2021 2

Application

 TIF 115.72 KB 22.02.2021 05.02.2021 4

Decisions / letters / protocols of public notaries

 RTF 192.21 KB 27.07.2020 27.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.82 KB 27.07.2020 27.07.2020 2

Cover letter

 TIF 18.99 KB 22.07.2020 17.07.2020 1

Application

 TIF 202.89 KB 10.06.2020 08.06.2020 4

Decisions / letters / protocols of public notaries

 TIF 73.28 KB 15.06.2020 26.01.2016 2

Announcement regarding the legal address

 TIF 15.78 KB 15.06.2020 21.01.2016 1

Application

 TIF 292.35 KB 15.06.2020 21.01.2016 7

Confirmation or consent to legal address

 TIF 12.53 KB 15.06.2020 21.01.2016 1

Acceptance-conveyance act

 TIF 44.07 KB 15.06.2020 18.01.2016 1

Appraisal reports

 TIF 82.83 KB 15.06.2020 18.01.2016 1

Power of attorney, act of empowerment

 TIF 26.52 KB 15.06.2020 12.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 65.03 KB 15.06.2020 07.09.2015 2

Power of attorney, act of empowerment

 TIF 29.92 KB 15.06.2020 24.08.2015 1

Protocols/decisions of a company/organisation

 TIF 127.11 KB 15.06.2020 24.08.2015 3

Sample report

 TIF 33.16 KB 15.06.2020 16.02.1998 1

Decisions / letters / protocols of public notaries

 TIF 19.06 KB 15.06.2020 13.02.1996 1

Registration certificates

 TIF 78.67 KB 15.06.2020 13.02.1996 1

Sample report

 TIF 10.04 KB 15.06.2020 12.02.1996 1

Receipts on the publication and state fees

 TIF 15.62 KB 15.06.2020 08.02.1996 1

Other documents

 TIF 18.9 KB 15.06.2020 25.01.1996 1

Other documents

 TIF 18.51 KB 15.06.2020 25.01.1996 1

Copies and statements of the Land Register and the State Land Service deeds

 TIF 255.36 KB 15.06.2020 11.12.1995 6

Copy of the personal identification document

 TIF 106.45 KB 15.06.2020 26.01.1993 1

Application

 TIF 52.84 KB 15.06.2020 2
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