MEŽSĒTAS 97, 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 | 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Compliance with obligations needs to be improved
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 |
Contacts in cooperation with
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 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
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 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
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.
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