Mežu Sistēmas,SIA
Basic data | |||||||||||||
Name | Mežu Sistēmas, SIA Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40203279408, 11.12.2020 | ||||||||||||
Register, Included in The Register | Commercial register, 11.12.2020 | ||||||||||||
SEPA identifier | LV53ZZZ40203279408 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Ogres nov., Ogre, Mārsila iela 5, LV-5001
Previous addresses Other registered in this address |
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Postal address | Mārsila iela 5, Ogre, Ogres nov., LV-5001 | ||||||||||||
Fixed capital |
Paid capital - 2 800.00 EUR (Registered in State Enterprise register 31.01.2024) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 02.10.2024 |
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 22.10.2024 Find out current information about tax debts |
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 (3) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 16.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 16.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 24.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 24.05.2023 |
2021 , Annual report , 11.12.2020 - 31.12.2021 , 10.05.2022 | 11.12.2020 - 31.12.2021 | Annual report | 10.05.2022 |
Tax payments to state budget (thous. EUR) |
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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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.12.2020 |
Head of the board/ Together with all the rest of |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.12.2020 |
Member of the Board/ Together with all the rest of |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 25.09.2024 | 1400 | 1.00 EUR | 1 400.00 EUR | 50.00 % | 1400 | 02.10.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 25.09.2024 | 1400 | 1.00 EUR | 1 400.00 EUR | 50.00 % | 1400 | 02.10.2024 |
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 11.12.2020 | Latvia | Latvia | |
Type of control: as a member Type of control: as a representative of the executive or administrative body Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 02.10.2024 | Latvia | Latvia | |
Type of control: as a member Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 149281 - 149306 | 149281 - 149306 | ||
Net turnover
62499 - 62525 , Major
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62499 - 62525 |
Major | |
Profit or loss
87468 - 87472
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87468 - 87472 |
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Equity capital
33485
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33485 |
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Fixed assets
49563 - 49614
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49563 - 49614 |
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Balance
31550
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31550 |
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Tangible assets
46000 - 46025
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46000 - 46025 |
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Liquidity
52969 , Companies
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52969 |
Companies | |
Profitability
76190 , Companies
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76190 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |