Mežmiķeļi, SIA

Limited Liability Company, Small company
Place in branch
412 by turnover
327 by profit
87 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Mežmiķeļi
Registration number, date 40203158532, 30.07.2018
VAT number LV40203158532 from 26.09.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.07.2018
Legal address "Mežmiķeļi", Sēmes pag., Tukuma nov., LV-3110 Check address owners
Fixed capital 24 000 EUR, registered payment 11.05.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 27.11.2024, taxpayer Mežmiķeļi, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
25.11.2024 0.00 27.11.2024 10:47
24.05.2023 6 558.34 0.00 0.00 0.00 24.05.2023
07.10.2020 691.71 0.00 0.00 0.00 15.10.2020 14:44
07.07.2020 229.44 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 255.46 0.00 0.00 0.00 16.06.2020 10:47
07.01.2020 1 613.90 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 576.06 0.00 0.00 0.00 16.12.2019 18:30
07.10.2019 2 608.19 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 748.82 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 581.01 0.00 0.00 0.00 16.08.2019 11:34
07.06.2019 897.91 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 935.46 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 459.96 0.00 0.00 0.00 12.04.2019 10:28

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) -14.05 -40.04 -44.21
Personal income tax (thousands, €) 37.20 34.12 26.57
Statutory social insurance contributions (thousands, €) 67.68 61.86 47.56
Average employees count 8 9 7

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.07.2018
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   30.07.2018
* 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 % 24 000 € 1 € 24 000 02.05.2023 11.05.2023

Apply information changes

"Mežmiķeļi", SIA

"Mežmiķeļi", Sēmes pagasts, Tukuma nov., LV-3110 Check address owners

Kravu pārvadājumi: auto

https://www.mezmikeli.lv/

Historical addresses

Tukuma nov., Tukums, Kuldīgas iela 72 - 40 Until 04.11.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 30.05.2026  ZIP
Annual report 2025 PDF
Vadibas zinojums PDF

2024

Annual report 01.01.2024 - 31.12.2024 17.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums JPG

2022

Annual report 01.01.2022 - 31.12.2022 08.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 30.07.2018 - 31.12.2018 25.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 26.43 KB 11.05.2023 02.05.2023 1

Articles of Association

EDOC 25.97 KB 11.05.2023 02.05.2023 1

Regulations for the increase/reduction of the equity

EDOC 22.73 KB 11.05.2023 02.05.2023 1

Shareholders’ register

EDOC 26.2 KB 11.05.2023 02.05.2023 1

Amendments to the Articles of Association

DOCX 19.88 KB 12.11.2021 08.11.2021 1

Amendments to the Articles of Association

DOCX 19.88 KB 12.11.2021 08.11.2021 1

Articles of Association

DOCX 19.41 KB 12.11.2021 08.11.2021 1

Articles of Association

DOCX 19.41 KB 12.11.2021 08.11.2021 1

Regulations for the increase/reduction of the equity

DOCX 16.15 KB 12.11.2021 08.11.2021 1

Regulations for the increase/reduction of the equity

DOCX 16.15 KB 12.11.2021 08.11.2021 1

Shareholders’ register

DOCX 20.3 KB 12.11.2021 08.11.2021 1

Shareholders’ register

DOCX 20.3 KB 12.11.2021 08.11.2021 1

Shareholders’ register

DOCX 20.2 KB 04.11.2021 01.11.2021 1

Shareholders’ register

DOCX 20.2 KB 04.11.2021 01.11.2021 1

Articles of Association

DOCX 18.54 KB 07.01.2020 04.01.2020 1

Regulations for the increase/reduction of the equity

DOCX 16.04 KB 07.01.2020 04.01.2020 1

Shareholders’ register

DOCX 19.04 KB 07.01.2020 04.01.2020 1

Amendments to the Articles of Association

DOCX 21.66 KB 20.09.2019 13.09.2019 1

Articles of Association

DOCX 21.06 KB 20.09.2019 13.09.2019 1

Regulations for the increase/reduction of the equity

DOCX 17.72 KB 20.09.2019 13.09.2019 1

Shareholders’ register

DOCX 17.43 KB 20.09.2019 13.09.2019 1

Articles of Association

TIF 14.84 KB 27.07.2018 17.07.2018 1

Memorandum of Association

TIF 25.3 KB 27.07.2018 17.07.2018 1

Shareholders’ register

TIF 37.81 KB 27.07.2018 17.07.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.58 KB 11.05.2023 02.05.2023 2

Application of shareholders or third persons for the acquisition of shares

EDOC 23.13 KB 11.05.2023 02.05.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 176.88 KB 11.05.2023 02.05.2023 1

Protocols/decisions of a company/organisation

EDOC 19.29 KB 11.05.2023 02.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 12.11.2021 12.11.2021 2

Amendments to the Articles of Association

EDOC 25.92 KB 12.11.2021 08.11.2021 1

Articles of Association

EDOC 25.5 KB 12.11.2021 08.11.2021 1

Application

DOCX 44.23 KB 12.11.2021 08.11.2021 2

Application

DOCX 44.23 KB 12.11.2021 08.11.2021 2

Application of shareholders or third persons for the acquisition of shares

DOCX 16.86 KB 12.11.2021 08.11.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.86 KB 12.11.2021 08.11.2021 1

Protocols/decisions of a company/organisation

DOC 41.5 KB 12.11.2021 08.11.2021 1

Protocols/decisions of a company/organisation

DOC 41.5 KB 12.11.2021 08.11.2021 1

Regulations for the increase/reduction of the equity

EDOC 22.56 KB 12.11.2021 08.11.2021 1

Shareholders’ register

EDOC 25.94 KB 12.11.2021 08.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 04.11.2021 04.11.2021 2

Application

DOCX 44.89 KB 04.11.2021 01.11.2021 1

Application

DOCX 44.89 KB 04.11.2021 01.11.2021 1

Shareholders’ register

EDOC 25.83 KB 04.11.2021 01.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 07.01.2020 07.01.2020 2

Articles of Association

EDOC 27.84 KB 07.01.2020 04.01.2020 1

Application

DOCX 40.69 KB 07.01.2020 04.01.2020 2

Application

EDOC 49.04 KB 07.01.2020 04.01.2020 2

Application of shareholders or third persons for the acquisition of shares

DOCX 16.51 KB 07.01.2020 04.01.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.97 KB 07.01.2020 04.01.2020 1

Protocols/decisions of a company/organisation

DOC 41 KB 07.01.2020 04.01.2020 1

Protocols/decisions of a company/organisation

EDOC 22.31 KB 07.01.2020 04.01.2020 1

Regulations for the increase/reduction of the equity

EDOC 25.7 KB 07.01.2020 04.01.2020 1

Shareholders’ register

EDOC 27.91 KB 07.01.2020 04.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 20.09.2019 20.09.2019 2

Amendments to the Articles of Association

EDOC 31.02 KB 20.09.2019 13.09.2019 1

Articles of Association

EDOC 30.37 KB 20.09.2019 13.09.2019 1

Application

DOCX 49.28 KB 20.09.2019 13.09.2019 2

Application

EDOC 57.65 KB 20.09.2019 13.09.2019 2

Protocols/decisions of a company/organisation

DOC 36.5 KB 20.09.2019 13.09.2019 1

Protocols/decisions of a company/organisation

EDOC 22.23 KB 20.09.2019 13.09.2019 1

Regulations for the increase/reduction of the equity

EDOC 27.35 KB 20.09.2019 13.09.2019 1

Shareholders’ register

EDOC 26.52 KB 20.09.2019 13.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 30.07.2018 30.07.2018 2

Application

TIF 158.4 KB 27.07.2018 25.07.2018 5

Announcement regarding the legal address

TIF 10.68 KB 27.07.2018 17.07.2018 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