Mežaragi, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Mežaragi"
Legal form Limited liability company (SIA)
Registration number, date 40003513232, 10.10.2000
Register, Included in The Register Commercial register, 29.05.2003
SEPA identifier LV59ZZZ40003513232
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003513232 Is active 26.11.2002
Legal address Legal address: Tukuma nov., Lapmežciema pag., Lapmežciems, Krastmalas iela 9, LV-3118 *** Previous addresses
Other registered in this address
Postal address Krastmalas iela 9, Lapmežciems, Lapmežciema pag., Tukuma nov., LV-3118
Beneficial owners reported Yes
Registration certificate number, date Nr. C12792. 29.05.2003
Fixed capital Paid capital - 2 781 970.00 EUR (Registered in State Enterprise register 03.09.2015)
Activity code (NACE)
  • Raising of other animals (01.49, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 29226092
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 (23)
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 06.09.2012 Head 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Red Cedar Equity B.V.(Registration number: 53991737)Ultrechtsweg 79, 1213 TM, Hilversum, Nīderlande
From 26.08.2015 2781970 1.00 EUR 2 781 970.00 EUR 100.00 % 03.09.2015
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.04.2018 Latvia Russian Federation

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 46529 - 46538
 46529 - 46538
Net turnover
  38709 , Major
 38709
Major
Profit or loss
  95285 - 95286
 95285 - 95286
Equity capital
  2467
 2467
Fixed assets
  2900
 2900
Balance
  4307
 4307
Tangible assets
  2545
 2545
Liquidity
  12979 , Companies
 12979
Companies
Profitability
  80884 , Companies
 80884
Companies

About the company's comparative indices

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