VV MEŽĀZIS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VV MEŽĀZIS"
Registration number, date 43603021103, 13.04.2004
VAT number LV43603021103 from 07.05.2004 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.04.2004
Legal address Elektrības iela 10, Jelgava, LV-3001 Check address owners
Fixed capital 2 845 EUR, registered payment 25.02.2020
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 60.26 25 15.96
Personal income tax (thousands, €) 12.24 2.31 0.51
Statutory social insurance contributions (thousands, €) 28.90 10.60 6.59
Average employees count 11 6 4
Received COVID-19 downtime support 21.06.2021, 183.14 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.02.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.02.2020
* 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 % 2 845 € 1 € 2 845 18.02.2020 25.02.2020

Apply information changes

"VV Mežāzis", SIA

Elektrības 10-2.st., Jelgava LV-3001 Check address owners

Ēdināšanas uzņēmumi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.04.2025  ZIP €7.00
Annual report 2024 PDF
vadib ZIN vv me azis 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
vadib ZIN vv me azis 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
vadib ZIN vv me azis 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (108.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (108.41 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.02.2020  ZIP €11.00
Annual report 2019 PDF
VV Lemums PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (168.56 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Me vad zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
16 vad zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
15 vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
VV vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
13 Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
2012 Vad zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
M vadibas zinojums ZIP

2009

Annual report 26.05.2010  TIF (397.73 KB)

2008

Annual report 28.04.2009  TIF (455.74 KB)

2007

Annual report 11.09.2008  TIF (699.05 KB)

2006

Annual report 22.10.2007  TIF (350.31 KB)

2005

Annual report 09.11.2018  TIF (333.12 KB)

2004

Annual report 09.11.2018  TIF (843.62 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.82 KB 20.02.2020 18.02.2020 1

Articles of Association

TIF 34.58 KB 20.02.2020 18.02.2020 2

Shareholders’ register

TIF 49.76 KB 20.02.2020 18.02.2020 2

Shareholders’ register

TIF 41.73 KB 20.02.2020 18.02.2020 2

Articles of Association

TIF 54.73 KB 09.11.2018 05.09.2008 1

Articles of Association

TIF 84.67 KB 09.11.2018 23.03.2004 2

Memorandum of Association

TIF 110.76 KB 09.11.2018 23.03.2004 3

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 66.05 KB 25.02.2020 25.02.2020 2

Application

TIF 244.25 KB 20.02.2020 18.02.2020 6

Protocols/decisions of a company/organisation

TIF 57.24 KB 20.02.2020 18.02.2020 2

Decisions / letters / protocols of public notaries

TIF 74.67 KB 09.11.2018 22.11.2008 2

Receipts on the publication and state fees

TIF 32.03 KB 09.11.2018 13.10.2008 1

Receipts on the publication and state fees

TIF 31.61 KB 09.11.2018 13.10.2008 1

Receipts on the publication and state fees

TIF 31.26 KB 09.11.2018 13.10.2008 1

Application

TIF 133.68 KB 09.11.2018 05.09.2008 3

Protocols/decisions of a company/organisation

TIF 25.47 KB 09.11.2018 05.09.2008 1

Decisions / letters / protocols of public notaries

TIF 48.19 KB 09.11.2018 13.04.2004 1

Registration certificates

TIF 81.52 KB 09.11.2018 13.04.2004 1

Bank statements or other document regarding the payment of the equity

TIF 16.14 KB 09.11.2018 25.03.2004 1

Receipts on the publication and state fees

TIF 35.58 KB 09.11.2018 25.03.2004 1

Receipts on the publication and state fees

TIF 34.35 KB 09.11.2018 25.03.2004 1

Announcement regarding the legal address

TIF 11.43 KB 09.11.2018 23.03.2004 1

Application

TIF 233.78 KB 09.11.2018 23.03.2004 3

Appraisal reports

TIF 24.9 KB 09.11.2018 23.03.2004 1

Consent of a member of the Board / executive director

TIF 10.65 KB 09.11.2018 23.03.2004 1

Power of attorney, act of empowerment

TIF 23.01 KB 09.11.2018 23.03.2004 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