MEŽSĒTAS 97, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEŽSĒTAS 97"
Registration number, date 53201016301, 08.09.1997
VAT number LV53201016301 from 22.09.1997 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.12.2005
Legal address "Mežsētas", Rugāju pag., Balvu nov., LV-4570 Check address owners
Fixed capital 120 943 EUR, registered payment 29.06.2015
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
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, €) 3.93 10.67 10.10
Personal income tax (thousands, €) 1.22 0.40 0.53
Statutory social insurance contributions (thousands, €) 2.12 0.66 0.94
Average employees count 1 2 2
Received COVID-19 downtime support 15.03.2021, 285.71 €

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tūrisma operatoru darbība (79.12)
Field from SRS
Redakcija NACE 2.1
Citu dzīvnieku audzēšana (01.48)
CSP industry
Redakcija NACE 2.1
Citu dzīvnieku audzēšana (01.48)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.06.2019
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   05.05.2021
* 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

67.06 % 81 103 € 1 € 81 103 03.06.2019 10.06.2019

Natural person

32.94 % 39 840 € 1 € 39 840 24.06.2015 29.06.2015

Apply information changes

"Mežsētas 97", SIA

"Mežsētas", Stradu pagasts, Gulbenes nov., LV-4417 Check address owners

Tūrisms un viesnīcu rezervēšana

Historical company names

Balvu rajona Rugāju pagasta zemnieku saimniecība "MEŽSĒTAS" Until 21.12.2005 20 years ago

Historical addresses

Balvu rajons, Rugāju pagasts, "Mežsētas" Until 03.07.2009 16 years ago
Rugāju nov., Rugāju pag., "Mežsētas" Until 04.12.2015 10 years ago
Rugāju nov., Rugāju pag., "Mežsētas" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.04.2025  PDF (937.29 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (940.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (941.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.04.2022  PDF (956.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (893.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.03.2020  PDF (2.01 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (2.08 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (2.7 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (2.66 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 02.04.2014  TIF (508.71 KB)

2012

Annual report 01.01.2012 - 31.12.2012 14.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vad zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  RTF (29.07 KB)

2008

Annual report 10.05.2009  TIF (944.62 KB)

2007

Annual report 03.07.2008  TIF (428.59 KB)

2006

Annual report 02.07.2007  TIF (431.95 KB)

2005

Annual report 26.01.2018  TIF (580.39 KB)

2004

Annual report 25.01.2018  TIF (598.37 KB)

2003

Annual report 25.01.2018  TIF (726.82 KB)

2002

Annual report 25.01.2018  TIF (864.16 KB)

2001

Annual report 25.01.2018  TIF (1.88 MB)

1999

Annual report 25.01.2018  TIF (649.4 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36 KB 10.06.2019 03.06.2019 1

Shareholders’ register

DOC 36 KB 10.06.2019 03.06.2019 1

Amendments to the Articles of Association

DOC 31 KB 25.06.2015 24.06.2015 1

Amendments to the Articles of Association

DOC 31 KB 25.06.2015 24.06.2015 1

Articles of Association

DOC 32 KB 25.06.2015 24.06.2015 1

Articles of Association

DOC 32 KB 25.06.2015 24.06.2015 1

Shareholders’ register

DOC 38 KB 25.06.2015 24.06.2015 1

Shareholders’ register

DOC 38 KB 25.06.2015 24.06.2015 1

Shareholders’ register

TIF 34.66 KB 26.01.2018 08.12.2009 1

Amendments to the Articles of Association

TIF 14.34 KB 26.01.2018 27.12.2006 1

Articles of Association

TIF 24.92 KB 26.01.2018 27.12.2006 1

Regulations for the increase/reduction of the equity

TIF 34.26 KB 26.01.2018 27.12.2006 1

Shareholders’ register

TIF 27.03 KB 26.01.2018 27.12.2006 1

Articles of Association

TIF 24.87 KB 25.01.2018 14.12.2005 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 43.18 KB 25.01.2018 16.08.2005 1

Articles of Association

TIF 15.44 KB 25.01.2018 22.07.2005 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 65.76 KB 25.01.2018 22.07.2005 1

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 34.22 KB 05.05.2021 05.05.2021 2

Application

EDOC 52.37 KB 05.05.2021 28.04.2021 1

Application

DOCX 39.31 KB 05.05.2021 28.04.2021 1

Protocols/decisions of a company/organisation

EDOC 73.42 KB 05.05.2021 28.04.2021 1

Protocols/decisions of a company/organisation

DOCX 86.84 KB 05.05.2021 28.04.2021 1

Decisions / letters / protocols of public notaries

RTF 191.48 KB 10.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 10.06.2019 10.06.2019 2

Application

DOCX 34.5 KB 10.06.2019 05.06.2019 4

Application

DOCX 34.5 KB 10.06.2019 05.06.2019 4

Application

EDOC 47.73 KB 10.06.2019 05.06.2019 4

Shareholders’ register

EDOC 53.61 KB 10.06.2019 03.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.79 KB 29.06.2015 29.06.2015 2

Amendments to the Articles of Association

EDOC 26.39 KB 25.06.2015 24.06.2015 1

Articles of Association

EDOC 56.68 KB 25.06.2015 24.06.2015 1

Application

DOCX 26.3 KB 25.06.2015 24.06.2015 2

Application

EDOC 43.05 KB 25.06.2015 24.06.2015 2

Protocols/decisions of a company/organisation

DOC 63.5 KB 25.06.2015 24.06.2015 3

Protocols/decisions of a company/organisation

EDOC 68.05 KB 25.06.2015 24.06.2015 3

Shareholders’ register

EDOC 28.3 KB 25.06.2015 24.06.2015 1

Decisions / letters / protocols of public notaries

TIF 62.42 KB 26.01.2018 14.12.2009 2

Application

TIF 165.1 KB 26.01.2018 10.12.2009 5

Notice of a member of the Board regarding the resignation

TIF 15.03 KB 26.01.2018 08.12.2009 1

Gift agreement

TIF 176.39 KB 26.01.2018 08.12.2009 6

Protocols/decisions of a company/organisation

TIF 32.14 KB 26.01.2018 08.12.2009 1

Protocols/decisions of a company/organisation

TIF 22.32 KB 26.01.2018 08.12.2009 1

Sample report

TIF 41.8 KB 26.01.2018 08.12.2009 1

Decisions / letters / protocols of public notaries

TIF 55.89 KB 26.01.2018 29.12.2008 2

Receipts on the publication and state fees

TIF 59.52 KB 26.01.2018 23.12.2008 2

Application

TIF 140.31 KB 26.01.2018 22.12.2008 4

Protocols/decisions of a company/organisation

TIF 25.38 KB 26.01.2018 22.12.2008 1

Decisions / letters / protocols of public notaries

TIF 54.17 KB 26.01.2018 17.01.2007 2

Receipts on the publication and state fees

TIF 43.21 KB 26.01.2018 09.01.2007 1

Application

TIF 106.49 KB 26.01.2018 08.01.2007 3

Bank statements or other document regarding the payment of the equity

TIF 20.05 KB 26.01.2018 28.12.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 26 KB 26.01.2018 27.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 20.05 KB 26.01.2018 27.12.2006 1

Protocols/decisions of a company/organisation

TIF 40.75 KB 26.01.2018 27.12.2006 1

Decisions / letters / protocols of public notaries

TIF 71.14 KB 25.01.2018 21.12.2005 2

Registration certificates

TIF 29.13 KB 25.01.2018 21.12.2005 1

Application

TIF 420.2 KB 25.01.2018 15.12.2005 9

Announcement regarding the legal address

TIF 12.45 KB 25.01.2018 14.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 17.26 KB 25.01.2018 14.12.2005 1

Consent of a member of the Board / executive director

TIF 12.22 KB 25.01.2018 14.12.2005 1

Power of attorney, act of empowerment

TIF 15.58 KB 25.01.2018 14.12.2005 1

Receipts on the publication and state fees

TIF 48.15 KB 25.01.2018 14.12.2005 1

Sample report

TIF 31.32 KB 25.01.2018 14.12.2005 1

Consent of the auditor

TIF 15.38 KB 25.01.2018 30.11.2005 1

Protocols/decisions of a company/organisation

TIF 61.72 KB 25.01.2018 16.08.2005 1

Auditor’s opinion

TIF 59.29 KB 25.01.2018 10.08.2005 1

Decisions / letters / protocols of public notaries

TIF 44.53 KB 25.01.2018 29.07.2005 1

Receipts on the publication and state fees

TIF 27.63 KB 25.01.2018 27.07.2005 1

Announcement regarding the reorganisation

TIF 30.63 KB 25.01.2018 22.07.2005 1

Other documents

TIF 22.57 KB 25.01.2018 22.07.2005 1

Power of attorney, act of empowerment

TIF 21.54 KB 25.01.2018 22.07.2005 1

Decisions / letters / protocols of public notaries

TIF 34.28 KB 25.01.2018 14.07.2000 1

Owner’s decisions

TIF 57.33 KB 25.01.2018 14.07.2000 2

Submission/Application

TIF 21.63 KB 25.01.2018 14.07.2000 1

Receipts on the publication and state fees

TIF 30 KB 25.01.2018 13.07.2000 1

Owner’s decisions

TIF 24.49 KB 25.01.2018 08.09.1997 1

Registration certificates

TIF 81.99 KB 25.01.2018 08.09.1997 1

Registration certificates

TIF 86.69 KB 25.01.2018 08.09.1997 1

Application

TIF 44.11 KB 25.01.2018 04.09.1997 1

Receipts on the publication and state fees

TIF 18.77 KB 25.01.2018 04.09.1997 1

Sample report

TIF 22.22 KB 25.01.2018 28.08.1997 1

Copy of the personal identification document

TIF 35.14 KB 25.01.2018 07.12.1994 1

Other documents

TIF 24.62 KB 25.01.2018 10.04.1992 1

Decisions of the local government council or the land commission on granting a land plot for use

TIF 41.21 KB 25.01.2018 31.03.1992 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