MEŽROZE, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "MEŽROZE"
Legal form Limited liability company (SIA)
Registration number, date 40103093437, 14.05.1993
Register, Included in The Register Commercial register, 04.11.2004
SEPA identifier LV21ZZZ40103093437
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103093437 Is active 29.05.1995
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības gatve 403A, LV-1024 Previous addresses
Other registered in this address
Postal address Brīvības gatve 403A, Rīga, LV-1024
Registration certificate number, date Nr. C49154. 04.11.2004
Fixed capital Paid capital - 140 000.00 EUR (Registered in State Enterprise register 09.09.2015)
Activity code (NACE)
  • Finishing of textiles (13.30, version 2.0) (Source: SRS)
  • Manufacture of made-up textile articles, except apparel (13.92, version 2.0) (Source: CSB)
  • Weaving of textiles (13.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
The State support The State support history  (Actual record: 12.08.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 67522904
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2015 380 140.00 EUR 53 200.00 EUR 38.00 % 09.09.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2015 310 140.00 EUR 43 400.00 EUR 31.00 % 09.09.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2015 310 140.00 EUR 43 400.00 EUR 31.00 % 09.09.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 22492 - 22527
 22492 - 22527
Net turnover
  2061 , Major
 2061 		Major
Profit or loss
  108027
 108027
Equity capital
  2446
 2446
Fixed assets
  4811
 4811
Balance
  3792
 3792
Tangible assets
  3709
 3709
Liquidity
  32672 , Companies
 32672 		Companies
Profitability
  71748 , Companies
 71748 		Companies

About the company's comparative indices

MEŽROZE mentioned in newspapers   MEŽROZE zo.lv catalogue
Legal address on the map
MEŽROZE Legal address on the map
Publications (3)
Tekstilizstrādājumu ražotājam "Mežroze" piešķirts valsts atbalsts apgrozāmo līdzekļu plūsmas nodrošināšanai 17.08.2021 07:21

Klientu Portfeļa monitorings ziņo, ka aizvadītajā nedēļā grants apgrozāmo līdzekļu plūsmas nodrošināšanai piešķirts tekstila ražotājam SIA “Mežroze”

Read more
70% no Mežrozes apgrozījuma pērn nodrošinājusi produkcijas realizācija Eiropas Savienības valstīs 06.05.2015 11:49

Pagājušajā gadā, gluži tāpat kā aizpērn, SIA Mežroze galvenais attīstības virziens bijis jauna konkurētspējīga preču sortimenta izstrādāšana, liecina gada pārskatā publicētā informācija.

Read more
Mežrozē pērn veikta iekārtu modernizācija 06.05.2014 09:23

1993.gadā dibinātā SIA Mežroze arī pagājušajā gadā savu galveno uzmanību vērsusi uz jauna un konkurētspējīga preču sortimenta izstrādes. Lai realizētu izvirzīto uzdevumu, uzņēmums veicis iekārtu modernizāciju, vecās iekārtas nomainot uz jaunām, tādejādi rodot iespēju paplašināt ražošanu.

Read more