Mežrozītes, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mežrozītes"
Registration number, date 50003981041, 02.01.2008
VAT number None (excluded 20.03.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.01.2008
Legal address Pārogres gatve 36, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 844 EUR, registered payment 06.05.2016
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Ziedu tirdzniecība, floristika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76)
Field from SRS
Redakcija NACE 2.0
Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
CSP industry
Redakcija NACE 2.1
Citu pārtikas produktu mazumtirdzniecība (47.27)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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   06.05.2016

Natural person

Executive Board Member of the Board Right to represent individually   06.05.2016
* 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

50 % 1 422 € 1 € 1 422 11.06.2015 06.05.2016

Natural person

50 % 1 422 € 1 € 1 422 11.06.2015 06.05.2016

Apply information changes

"Mežrozītes", SIA

Druvas 5, Ogre, Ogres nov., LV-5001 Check address owners

Ziedu tirdzniecība, floristika

Historical addresses

Ogres rajons, Ogres novads, Ogre, Pārogres gatve 36 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (189.3 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  ZIP €11.00
Annual report 2023 PDF
sapulces protokols DOCX

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
sapulces protokols DOCX

2021

Annual report 01.01.2021 - 31.12.2021 24.06.2022  ZIP €11.00
Annual report 2021 PDF
sapulces protokols DOCX

2020

Annual report 01.01.2020 - 31.12.2020 21.06.2021  ZIP €11.00
Annual report 2020 PDF
sapulces protokols DOCX

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
sapulces protokols PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (822.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (873.41 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (945.86 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (923.87 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (99.63 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.12 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  XML (44.92 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 31.03.2009  XML (1.99 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 95.87 KB 11.05.2016 11.06.2015 2

Amendments to the Articles of Association

DOCX 14.42 KB 03.05.2016 08.06.2015 1

Amendments to the Articles of Association

DOCX 14.42 KB 03.05.2016 08.06.2015 1

Articles of Association

DOCX 16.33 KB 03.05.2016 08.06.2015 3

Articles of Association

DOCX 16.33 KB 03.05.2016 08.06.2015 3

Articles of Association

TIF 42.48 KB 03.01.2008 14.12.2007 3

Memorandum of association

TIF 41.23 KB 03.01.2008 14.12.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 180.4 KB 06.05.2016 06.05.2016 2

Decisions / letters / protocols of public notaries

RTF 180.4 KB 06.05.2016 06.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 06.05.2016 06.05.2016 2

Application

EDOC 103.97 KB 04.03.2016 28.02.2016 13

Application

DOCX 73.53 KB 04.03.2016 28.02.2016 13

Application

DOCX 73.53 KB 04.03.2016 28.02.2016 13

Power of attorney, act of empowerment

TIF 16.86 KB 11.05.2016 08.06.2015 1

Amendments to the Articles of Association

EDOC 45.49 KB 03.05.2016 08.06.2015 1

Articles of Association

EDOC 47.37 KB 03.05.2016 08.06.2015 3

Protocols/decisions of a company/organisation

DOCX 17.11 KB 03.05.2016 08.06.2015 2

Protocols/decisions of a company/organisation

EDOC 48.1 KB 03.05.2016 08.06.2015 2

Protocols/decisions of a company/organisation

DOCX 17.11 KB 03.05.2016 08.06.2015 2

Decisions / letters / protocols of public notaries

TIF 38.98 KB 03.01.2008 02.01.2008 2

Registration certificates

TIF 18.7 KB 03.01.2008 02.01.2008 1

Application

TIF 88.89 KB 03.01.2008 19.12.2007 4

Bank statements or other document regarding the payment of the equity

TIF 13.24 KB 03.01.2008 19.12.2007 1

Receipts on the publication and state fees

TIF 55.83 KB 03.01.2008 19.12.2007 2

Announcement regarding the legal address

TIF 7.72 KB 03.01.2008 14.12.2007 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