MEŽA ĪPAŠNIEKU KONSULTATĪVAIS CENTRS, SIA
Limited Liability Company, Small 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 "MEŽA ĪPAŠNIEKU KONSULTATĪVAIS CENTRS" |
| Registration number, date | 44103010465, 20.03.1996 |
| VAT number | LV44103010465 from 01.11.1999 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.12.2004 |
| Legal address | "Lidlauks", Priekuļu pag., Cēsu nov., LV-4126 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 08.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MEŽA ĪPAŠNIEKU KONSULTATĪVAIS CENTRS, SIA
Important facts
- Existing active commercial 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
- 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, €) | 658.38 | 1 050.69 | 1 799.16 |
| Personal income tax (thousands, €) | 85.21 | 114 | 180.98 |
| Statutory social insurance contributions (thousands, €) | 153.89 | 194.30 | 330.31 |
| Average employees count | 29 | 28 | 27 |
Industries
| Industry from zl.lv | Mērniecība, ģeodēzija, kartogrāfija, topogrāfija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| Field from SRS
Redakcija NACE 2.1 |
Ar gaisa transportu saistīti atbalsta pakalpojumi (52.23) |
| CSP industry
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.07.2009 |
* 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 |
100 % | 7 114 | € 1 | € 7 114 | 29.02.2016 | 08.04.2016 |
Contacts in cooperation with
Apply information changes
"Meža īpašnieku konsultatīvais centrs", SIA
"Lidlauks", Priekuļu pagasts, Cēsu nov. LV-4126 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Historical company names
| Sabiedrība ar ierobežotu atbildību "MEŽA ĪPAŠNIEKU KONSULTATĪVAIS CENTRS" | Until 06.12.2002 | 24 years ago |
|---|
Historical addresses
| Cēsis,Raunas 17 | Until 21.05.1998 | 28 years ago |
|---|---|---|
| Cēsis, Raunas iela 12 | Until 06.12.2002 | 24 years ago |
| Cēsis, Raunas iela 12 | Until 06.12.2002 | 24 years ago |
| Cēsis, Vaļņu iela 3 | Until 07.12.2004 | 22 years ago |
| Cēsu rajons, Cēsis, Vaļņu iela 3 | Until 01.11.2005 | 21 year ago |
| Cēsu rajons, Priekuļu pagasts, "Lidlauks" | Until 03.07.2009 | 17 years ago |
| Priekuļu nov., Priekuļu pag., "Lidlauks" | Until 06.05.2022 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| NRZ MIKC 2024 | EDOC | ||||
| Vadibas zinojums MIKC 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums MIKC 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vad bas zinojums MIKC 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums | |||||
| vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MIKC vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin 1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0005 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas znojums | |||||
2010 |
Annual report | 06.05.2011 | TIF (1.24 MB) | ||
2009 |
Annual report | 03.05.2010 | TIF (1.06 MB) | ||
2008 |
Annual report | 15.05.2009 | TIF (1.06 MB) | ||
2007 |
Annual report | 28.05.2008 | TIF (751.01 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (531.17 KB) | ||
2005 |
Annual report | 07.12.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 18.09.2020 | TIF (506.72 KB) | ||
2003 |
Annual report | 18.09.2020 | TIF (977.73 KB) | ||
2002 |
Annual report | 18.09.2020 | TIF (949.29 KB) | ||
2001 |
Annual report | 18.09.2020 | TIF (413.99 KB) | ||
2000 |
Annual report | 18.09.2020 | TIF (953.7 KB) | ||
1999 |
Annual report | 18.09.2020 | TIF (733.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
33.99 KB | 08.04.2016 | 29.02.2016 | 1 | |
Amendments to the Articles of Association |
37.75 KB | 29.02.2016 | 29.02.2016 | 1 | |
Articles of Association |
49.69 KB | 29.02.2016 | 29.02.2016 | 2 | |
Amendments to the Articles of Association |
TIF | 10.95 KB | 23.05.2017 | 12.12.2012 | 1 |
Articles of Association |
TIF | 46.62 KB | 02.01.2013 | 12.12.2012 | 2 |
Articles of Association |
TIF | 66.96 KB | 23.05.2017 | 17.05.2010 | 2 |
Amendments to the Articles of Association |
TIF | 51.18 KB | 23.05.2017 | 30.06.2009 | 2 |
Articles of Association |
TIF | 66.18 KB | 23.05.2017 | 30.06.2009 | 2 |
Amendments to the Articles of Association |
TIF | 53.97 KB | 18.09.2020 | 15.08.2007 | 2 |
Articles of Association |
TIF | 72.49 KB | 18.09.2020 | 15.08.2007 | 2 |
Articles of Association |
TIF | 40.6 KB | 18.09.2020 | 11.11.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.68 KB | 18.09.2020 | 11.11.2004 | 1 |
Shareholders’ register |
TIF | 16.18 KB | 18.09.2020 | 11.11.2004 | 1 |
Articles of Association |
TIF | 319.54 KB | 18.09.2020 | 07.11.2002 | 6 |
Amendments to the Articles of Association |
TIF | 71.32 KB | 18.09.2020 | 04.02.2000 | 2 |
Articles of Association |
TIF | 899.83 KB | 18.09.2020 | 05.05.1998 | 11 |
Shareholders’ register |
TIF | 34.36 KB | 18.09.2020 | 05.05.1998 | 1 |
Articles of Association |
TIF | 443.95 KB | 18.09.2020 | 08.03.1996 | 7 |
Shareholders’ register |
TIF | 33.36 KB | 18.09.2020 | 08.03.1996 | 1 |
Memorandum of association |
TIF | 145.71 KB | 18.09.2020 | 01.03.1996 | 3 |
Memorandum of Association |
TIF | 46.92 KB | 18.09.2020 | 01.03.1996 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 1.64 MB | 06.07.2017 | 06.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 22.05.2017 | 22.05.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.46 MB | 18.05.2017 | 18.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.9 KB | 08.04.2016 | 08.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 08.04.2016 | 08.04.2016 | 1 |
Shareholders’ register |
64.83 KB | 08.04.2016 | 29.02.2016 | 1 | |
Amendments to the Articles of Association |
68.54 KB | 29.02.2016 | 29.02.2016 | 1 | |
Articles of Association |
80.35 KB | 29.02.2016 | 29.02.2016 | 2 | |
Application |
137.26 KB | 29.02.2016 | 29.02.2016 | 2 | |
Application |
107.75 KB | 29.02.2016 | 29.02.2016 | 2 | |
Protocols/decisions of a company/organisation |
72.74 KB | 29.02.2016 | 29.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
42.02 KB | 29.02.2016 | 29.02.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 51.74 KB | 01.10.2015 | 01.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.69 KB | 01.10.2015 | 01.10.2015 | 2 |
Application |
EDOC | 32.82 KB | 28.09.2015 | 28.09.2015 | 1 |
Application |
DOC | 56 KB | 28.09.2015 | 28.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.46 KB | 02.01.2013 | 02.01.2013 | 2 |
Application |
TIF | 128.55 KB | 23.05.2017 | 12.12.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.41 KB | 23.05.2017 | 12.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.18 KB | 23.05.2017 | 26.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.74 KB | 23.05.2017 | 24.05.2010 | 1 |
Submission/Application |
TIF | 20.91 KB | 23.05.2017 | 17.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.65 KB | 23.05.2017 | 14.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.26 KB | 23.05.2017 | 14.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 10.84 KB | 23.05.2017 | 13.07.2009 | 1 |
Sample report |
TIF | 69.47 KB | 23.05.2017 | 09.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.4 KB | 23.05.2017 | 07.07.2009 | 2 |
Application |
TIF | 174.65 KB | 23.05.2017 | 30.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.66 KB | 23.05.2017 | 30.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.86 KB | 18.09.2020 | 28.08.2007 | 1 |
Sample report |
TIF | 28.61 KB | 18.09.2020 | 23.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.53 KB | 18.09.2020 | 22.08.2007 | 1 |
Application |
TIF | 129.46 KB | 18.09.2020 | 15.08.2007 | 3 |
Application |
TIF | 40.44 KB | 18.09.2020 | 15.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.08 KB | 18.09.2020 | 15.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.37 KB | 18.09.2020 | 01.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.45 KB | 18.09.2020 | 31.10.2005 | 2 |
Application |
TIF | 104.7 KB | 18.09.2020 | 25.10.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 12.14 KB | 18.09.2020 | 06.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.7 KB | 18.09.2020 | 04.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.72 KB | 18.09.2020 | 29.03.2005 | 2 |
Application |
TIF | 67.9 KB | 18.09.2020 | 22.03.2005 | 2 |
Consent of the auditor |
TIF | 12.45 KB | 18.09.2020 | 22.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.43 KB | 18.09.2020 | 22.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.26 KB | 18.09.2020 | 07.12.2004 | 1 |
Registration certificates |
TIF | 29.56 KB | 18.09.2020 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 42.24 KB | 18.09.2020 | 26.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.89 KB | 18.09.2020 | 11.11.2004 | 1 |
Application |
TIF | 131.19 KB | 18.09.2020 | 11.11.2004 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 16.88 KB | 18.09.2020 | 11.11.2004 | 1 |
Consent of the auditor |
TIF | 17.19 KB | 18.09.2020 | 11.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.26 KB | 18.09.2020 | 11.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.05 KB | 18.09.2020 | 11.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.86 KB | 18.09.2020 | 06.12.2002 | 1 |
Registration certificates |
TIF | 36.65 KB | 18.09.2020 | 06.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 37.62 KB | 18.09.2020 | 11.11.2002 | 2 |
Application |
TIF | 27.84 KB | 18.09.2020 | 07.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.48 KB | 18.09.2020 | 07.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.06 KB | 18.09.2020 | 10.10.2002 | 1 |
Submission/Application |
TIF | 10.01 KB | 18.09.2020 | 10.10.2002 | 1 |
Purchase/lease agreement |
TIF | 209.83 KB | 18.09.2020 | 03.09.2002 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.49 KB | 18.09.2020 | 14.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 43.73 KB | 18.09.2020 | 07.03.2002 | 2 |
Application |
TIF | 30.18 KB | 18.09.2020 | 06.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.35 KB | 18.09.2020 | 06.03.2002 | 1 |
Registration certificates |
TIF | 74.7 KB | 18.09.2020 | 06.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.91 KB | 18.09.2020 | 25.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 20.87 KB | 18.09.2020 | 25.04.2000 | 1 |
Application |
TIF | 27.29 KB | 18.09.2020 | 04.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.53 KB | 18.09.2020 | 04.02.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.97 KB | 18.09.2020 | 21.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 136.58 KB | 18.09.2020 | 21.05.1998 | 2 |
Registration certificates |
TIF | 72.85 KB | 18.09.2020 | 21.05.1998 | 1 |
Registration certificates |
TIF | 89.66 KB | 18.09.2020 | 21.05.1998 | 1 |
Application |
TIF | 33.48 KB | 18.09.2020 | 05.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.29 KB | 18.09.2020 | 05.05.1998 | 2 |
Purchase/lease agreement |
TIF | 184.63 KB | 18.09.2020 | 10.02.1997 | 4 |
Registration certificates |
TIF | 78 KB | 18.09.2020 | 10.12.1996 | 2 |
Application |
TIF | 103.22 KB | 18.09.2020 | 20.03.1996 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.6 KB | 18.09.2020 | 20.03.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.24 KB | 18.09.2020 | 20.03.1996 | 1 |
Registration certificates |
TIF | 90.03 KB | 18.09.2020 | 20.03.1996 | 1 |
Registration certificates |
TIF | 74.05 KB | 18.09.2020 | 20.03.1996 | 1 |
Specimen signature without Identity number |
TIF | 10.84 KB | 18.09.2020 | 20.03.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 11.78 KB | 18.09.2020 | 20.04.1995 | 1 |
Copy of the personal identification document |
TIF | 64.02 KB | 18.09.2020 | 1 | |
Receipts on the publication and state fees |
TIF | 11.71 KB | 18.09.2020 | 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