MEŽROZES, 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 | SIA "MEŽROZES" |
| Registration number, date | 44101015970, 22.06.1994 |
| VAT number | LV44101015970 from 09.06.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.12.2023 |
| Legal address | Smeiļu iela 1 – 16, Vecpiebalga, Vecpiebalgas pag., Cēsu nov., LV-4122 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.12.2023 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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 | |
| Total payments to state budget (thousands, €) | 95.69 | 128.69 |
| Personal income tax (thousands, €) | 18.39 | 16.91 |
| Statutory social insurance contributions (thousands, €) | 35.94 | 34.10 |
| Average employees count | 10 | 9 |
| Received COVID-19 downtime support | 19.03.2021, 2 865.24 € | |
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| Field from SRS
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.12.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.12.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.12.2023 |
* 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 |
60 % | 60 | € 28 | € 1 680 | 12.12.2023 | 19.12.2023 | |
Natural person |
40 % | 40 | € 28 | € 1 120 | 12.12.2023 | 19.12.2023 |
Contacts in cooperation with
Apply information changes
"Mežrozes", ZS
"Meža Rozes", Vecpiebalgas pagasts, Cēsu nov., LV-4122 Check address owners
Mežsaimniecība
Historical company names
| Cēsu rajona Vecpiebalgas pagasta zemnieku saimniecība "MEŽROZES" | Until 05.12.2023 | 2 years ago |
|---|
Historical addresses
| Cēsu rajons, Vecpiebalgas pagasts, "Mežrozes" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Vecpiebalgas nov., Vecpiebalgas pag., "Mežrozes" | Until 06.05.2022 | 3 years ago |
| Cēsu nov., Vecpiebalgas pag., "Mežrozes" | Until 05.12.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.06.2025 | PDF (209.75 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (221.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (259.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (259.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | PDF (258.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (258.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (258.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (267.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (167.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 mez | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin GP 2013 Mez2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Mez2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2011 vad zin Mez2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumss | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | ZIP (14.34 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | ZIP (89.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20.3 KB | 19.12.2023 | 12.12.2023 | 1 |
Articles of Association |
EDOC | 19.19 KB | 19.12.2023 | 12.12.2023 | 1 |
Shareholders’ register |
EDOC | 43.27 KB | 19.12.2023 | 12.12.2023 | 1 |
Articles of Association |
EDOC | 21.04 KB | 16.11.2023 | 14.11.2023 | 1 |
Shareholders’ register |
EDOC | 22.58 KB | 16.11.2023 | 14.11.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.02 KB | 05.12.2023 | 14.09.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.97 KB | 12.09.2023 | 04.09.2023 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 82.12 KB | 19.12.2023 | 13.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.48 KB | 19.12.2023 | 12.12.2023 | 1 |
Application |
EDOC | 39.59 KB | 16.11.2023 | 15.11.2023 | 2 |
Application |
EDOC | 48.68 KB | 16.11.2023 | 14.11.2023 | 3 |
Appraisal reports |
EDOC | 36.9 KB | 16.11.2023 | 18.09.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 12.09.2023 | 12.09.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 43.14 KB | 06.09.2023 | 05.09.2023 | 1 |
Application |
EDOC | 43.14 KB | 06.09.2023 | 05.09.2023 | 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.
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