SG Capital Meža Fonds, 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 | Removed from the register as a result of reorganization, 05.12.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA SG Capital Meža Fonds |
| Registration number, date | 40203395757, 26.04.2022 |
| VAT number | None (excluded 05.12.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.04.2022 |
| Legal address | Skanstes iela 50, Rīga, LV-1013 Check address owners |
| Fixed capital | 7 190 000 EUR, registered payment 11.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -48.35 | -29.78 | -10.80 |
| Personal income tax (thousands, €) | 9.70 | 1.92 | 0.53 |
| Statutory social insurance contributions (thousands, €) | 5.05 | 3.13 | 0.87 |
| Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Meza SIA gada parskats 2024 VZ | EDOC | ||||
| Rvidenta zinojums Me a Fonds 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Meza SIA gada parskats 2023 revidents | EDOC | ||||
| Meza SIA gada parskats 2023 zinojums | EDOC | ||||
2022 |
Annual report | 26.04.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Meza SIA gada parskats 2022 revidenta atzinums | EDOC | ||||
| Meza SIA gada parskats 2022 vadibas zinojums | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 59.47 KB | 05.12.2025 | 27.10.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 56.03 KB | 25.09.2025 | 24.09.2025 | 5 |
Shareholders’ register |
EDOC | 45.52 KB | 11.11.2024 | 05.11.2024 | 1 |
Articles of Association |
EDOC | 45.16 KB | 11.11.2024 | 04.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.08 KB | 11.11.2024 | 04.11.2024 | 1 |
Shareholders’ register |
EDOC | 41.4 KB | 01.10.2024 | 25.09.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 34.71 KB | 01.10.2024 | 15.08.2024 | 1 |
Articles of Association |
EDOC | 44.62 KB | 01.10.2024 | 15.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.47 KB | 22.08.2024 | 15.08.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 34.7 KB | 09.08.2024 | 01.08.2024 | 1 |
Articles of Association |
EDOC | 44.53 KB | 09.08.2024 | 01.08.2024 | 1 |
Articles of Association |
EDOC | 49.1 KB | 18.07.2024 | 16.07.2024 | 1 |
Shareholders’ register |
EDOC | 47.21 KB | 18.01.2024 | 11.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 37.46 KB | 18.01.2024 | 10.01.2024 | 1 |
Articles of Association |
EDOC | 46.94 KB | 18.01.2024 | 10.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.37 KB | 18.01.2024 | 10.01.2024 | 1 |
Shareholders’ register |
EDOC | 47.74 KB | 25.10.2023 | 18.10.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 37.61 KB | 25.10.2023 | 12.10.2023 | 1 |
Articles of Association |
EDOC | 47.14 KB | 25.10.2023 | 12.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.49 KB | 25.10.2023 | 12.10.2023 | 1 |
Shareholders’ register |
EDOC | 47.75 KB | 12.07.2023 | 06.07.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 37.64 KB | 14.07.2023 | 04.07.2023 | 1 |
Articles of Association |
EDOC | 47.42 KB | 14.07.2023 | 04.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.31 KB | 14.07.2023 | 04.07.2023 | 1 |
Shareholders’ register |
DOCX | 19.62 KB | 28.07.2022 | 22.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.62 KB | 28.07.2022 | 22.07.2022 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 28.07.2022 | 19.07.2022 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 28.07.2022 | 19.07.2022 | 1 |
Articles of Association |
DOCX | 19.08 KB | 28.07.2022 | 19.07.2022 | 1 |
Articles of Association |
DOCX | 19.08 KB | 28.07.2022 | 19.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40.5 KB | 28.07.2022 | 19.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40.5 KB | 28.07.2022 | 19.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.57 KB | 11.07.2022 | 05.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.57 KB | 11.07.2022 | 05.07.2022 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 11.07.2022 | 04.07.2022 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 11.07.2022 | 04.07.2022 | 1 |
Articles of Association |
DOCX | 19.01 KB | 11.07.2022 | 04.07.2022 | 1 |
Articles of Association |
DOCX | 19.01 KB | 11.07.2022 | 04.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40 KB | 11.07.2022 | 04.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40 KB | 11.07.2022 | 04.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.61 KB | 24.05.2022 | 12.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.61 KB | 24.05.2022 | 12.05.2022 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 24.05.2022 | 11.05.2022 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 24.05.2022 | 11.05.2022 | 1 |
Articles of Association |
DOCX | 18.99 KB | 24.05.2022 | 11.05.2022 | 1 |
Articles of Association |
DOCX | 18.99 KB | 24.05.2022 | 11.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40 KB | 24.05.2022 | 11.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40 KB | 24.05.2022 | 11.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.33 KB | 26.04.2022 | 22.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.33 KB | 26.04.2022 | 22.04.2022 | 1 |
Articles of Association |
DOCX | 14.74 KB | 26.04.2022 | 20.04.2022 | 1 |
Articles of Association |
DOCX | 14.74 KB | 26.04.2022 | 20.04.2022 | 1 |
Memorandum of Association |
DOCX | 27.73 KB | 26.04.2022 | 20.04.2022 | 1 |
Memorandum of Association |
DOCX | 27.73 KB | 26.04.2022 | 20.04.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.05 KB | 05.12.2025 | 28.11.2025 | 1 |
Auditor’s report |
EDOC | 56.68 KB | 05.12.2025 | 28.11.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.77 KB | 05.12.2025 | 17.10.2025 | 1 |
Announcement regarding the reorganisation |
EDOC | 59.15 KB | 25.09.2025 | 24.09.2025 | 2 |
Application |
EDOC | 62.28 KB | 11.11.2024 | 06.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
234.54 KB | 11.11.2024 | 05.11.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.83 KB | 11.11.2024 | 04.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.71 KB | 11.11.2024 | 04.11.2024 | 1 |
Application |
EDOC | 61.45 KB | 01.10.2024 | 25.09.2024 | 1 |
Application |
EDOC | 59.23 KB | 22.08.2024 | 15.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.62 KB | 22.08.2024 | 15.08.2024 | 1 |
Application |
EDOC | 60.76 KB | 09.08.2024 | 05.08.2024 | 2 |
Application |
EDOC | 60.13 KB | 09.08.2024 | 05.08.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 38.44 KB | 09.08.2024 | 01.08.2024 | 1 |
Application |
EDOC | 69.18 KB | 18.07.2024 | 16.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.65 KB | 18.07.2024 | 16.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
233.89 KB | 18.07.2024 | 16.07.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 39.13 KB | 18.07.2024 | 16.07.2024 | 1 |
Application |
EDOC | 62.96 KB | 18.01.2024 | 12.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
233.87 KB | 18.01.2024 | 11.01.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.86 KB | 18.01.2024 | 10.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.35 KB | 18.01.2024 | 10.01.2024 | 1 |
Application |
EDOC | 63.26 KB | 25.10.2023 | 18.10.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 177.79 KB | 25.10.2023 | 17.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.76 KB | 25.10.2023 | 12.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.62 KB | 25.10.2023 | 12.10.2023 | 1 |
Application |
EDOC | 75.58 KB | 17.08.2023 | 09.08.2023 | 6 |
Application |
EDOC | 64.22 KB | 14.07.2023 | 07.07.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
279.05 KB | 14.07.2023 | 06.07.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.71 KB | 14.07.2023 | 04.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.92 KB | 14.07.2023 | 04.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 01.11.2022 | 01.11.2022 | 2 |
Application |
DOCX | 65.26 KB | 27.10.2022 | 26.10.2022 | 6 |
Application |
DOCX | 65.26 KB | 27.10.2022 | 26.10.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 63.18 KB | 28.07.2022 | 28.07.2022 | 2 |
Application |
DOCX | 45.51 KB | 28.07.2022 | 22.07.2022 | 3 |
Application |
DOCX | 45.51 KB | 28.07.2022 | 22.07.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
185.43 KB | 28.07.2022 | 22.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
185.43 KB | 28.07.2022 | 22.07.2022 | 1 | |
Shareholders’ register |
EDOC | 42.61 KB | 28.07.2022 | 22.07.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 34.69 KB | 28.07.2022 | 19.07.2022 | 1 |
Articles of Association |
EDOC | 42.05 KB | 28.07.2022 | 19.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 28.07.2022 | 19.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 28.07.2022 | 19.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.43 KB | 28.07.2022 | 19.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.43 KB | 28.07.2022 | 19.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.51 KB | 28.07.2022 | 19.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 11.07.2022 | 11.07.2022 | 2 |
Application |
DOCX | 45.46 KB | 11.07.2022 | 05.07.2022 | 1 |
Application |
DOCX | 45.46 KB | 11.07.2022 | 05.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
188.05 KB | 11.07.2022 | 05.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
188.05 KB | 11.07.2022 | 05.07.2022 | 1 | |
Shareholders’ register |
EDOC | 42.56 KB | 11.07.2022 | 05.07.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 34.62 KB | 11.07.2022 | 04.07.2022 | 1 |
Articles of Association |
EDOC | 41.98 KB | 11.07.2022 | 04.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 11.07.2022 | 04.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 11.07.2022 | 04.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.29 KB | 11.07.2022 | 04.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.29 KB | 11.07.2022 | 04.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.41 KB | 11.07.2022 | 04.07.2022 | 1 |
Application |
DOCX | 45.42 KB | 24.05.2022 | 24.05.2022 | 3 |
Application |
DOCX | 45.42 KB | 24.05.2022 | 24.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 24.05.2022 | 24.05.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
185.75 KB | 24.05.2022 | 12.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
185.75 KB | 24.05.2022 | 12.05.2022 | 1 | |
Shareholders’ register |
EDOC | 40.82 KB | 24.05.2022 | 12.05.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 32.76 KB | 24.05.2022 | 11.05.2022 | 1 |
Articles of Association |
EDOC | 40.17 KB | 24.05.2022 | 11.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 24.05.2022 | 11.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 24.05.2022 | 11.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.19 KB | 24.05.2022 | 11.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.19 KB | 24.05.2022 | 11.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.39 KB | 24.05.2022 | 11.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 26.04.2022 | 26.04.2022 | 2 |
Application |
DOCX | 49.23 KB | 26.04.2022 | 22.04.2022 | 1 |
Application |
DOCX | 49.23 KB | 26.04.2022 | 22.04.2022 | 1 |
Shareholders’ register |
EDOC | 40.67 KB | 26.04.2022 | 22.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
185.33 KB | 26.04.2022 | 21.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
185.33 KB | 26.04.2022 | 21.04.2022 | 1 | |
Announcement regarding the legal address |
DOCX | 26.62 KB | 26.04.2022 | 20.04.2022 | 1 |
Announcement regarding the legal address |
DOCX | 26.62 KB | 26.04.2022 | 20.04.2022 | 1 |
Articles of Association |
EDOC | 28.2 KB | 26.04.2022 | 20.04.2022 | 1 |
Memorandum of Association |
EDOC | 37.9 KB | 26.04.2022 | 20.04.2022 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
29.08.2024 |
LETA | Latvijā konstatēta jauna Eiropā retās un apdraudētās Sibīrijas mēlziedes atradne |