MEŽUSILI, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MEŽUSILI"
Legal form Limited liability company (SIA)
Registration number, date 44103061211, 10.09.2010
Register, Included in The Register Commercial register, 10.09.2010
SEPA identifier LV47ZZZ44103061211
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103061211 Is active 18.09.2010
Legal address Legal address: Alūksnes nov., Alūksne, Lielā Ezera iela 1 - 1, LV-4301 Previous addresses
Other registered in this address
Postal address Lielā Ezera iela 1 - 1, Alūksne, Alūksnes nov., LV-4301
Registration certificate number, date Nr. K059244. 10.09.2010
Fixed capital Paid capital - 34 128.00 EUR (Registered in State Enterprise register 09.11.2022)
Activity code (NACE)
  • Logging (02.20, version 2.0) (Source: SRS, CSB)
  • Buying and selling of own real estate (68.1, version 2.0) (Source: ZO.LV)
  • Silviculture and other forestry activities (02.1, version 2.0) (Source: ZO.LV)
  • Logging (02.2, version 2.0) (Source: ZO.LV)
  • Support services to forestry (02.4, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
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 29831224
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 22.11.2022 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
22.11.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 23.09.2016 Rights to dispossess real property
Without rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
23.09.2016
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.11.2022 12 1 422.00 EUR 17 064.00 EUR 50.00 % 09.11.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.11.2022 12 1 422.00 EUR 17 064.00 EUR 50.00 % 09.11.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.11.2022 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 80335 - 80354
 80335 - 80354
Net turnover
  1848 , Major
 1848
Major
Profit or loss
  109267
 109267
Equity capital
  3127
 3127
Fixed assets
  5602
 5602
Balance
  3956
 3956
Tangible assets
  7015
 7015
Liquidity
  44745 - 44747 , Companies
 44745 - 44747
Companies
Profitability
  67382 , Companies
 67382
Companies

About the company's comparative indices

Legal address on the map
MEŽUSILI Legal address on the map
Publications (0)