Basic data
Name SIA "MEZA Marine"
Legal form Limited liability company (SIA)
Registration number, date 42103097278, 14.08.2019
Register, Included in The Register Commercial register, 14.08.2019
SEPA identifier LV14ZZZ42103097278
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103097278 Is active 10.11.2021
Legal address Legal address: Rīga, Vīlipa iela 12 - 61, LV-1083 Previous addresses
Other registered in this address
Postal address Vīlipa iela 12 - 61, Rīga, LV-1083
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 14.08.2019)
Activity code (NACE)
  • Activities of employment placement agencies (78.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.09.2024
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) 1 423.71 EUR as of 29.10.2024
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 (5)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 14.03.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
14.03.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.02.2024 80 30.00 EUR 2 400.00 EUR 80.00 % 80 01.03.2024
Document country on the date of registration: Latvia
SIA GKLL(40203458037)Rīga, Zvejniekciema iela 35 Actual address: Ķekavas nov., Ķekavas pag., Katlakalns, Mazā iela 1
From 29.02.2024 20 30.00 EUR 600.00 EUR 20.00 % 20 01.03.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2024 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 139904 - 139930
 139904 - 139930
Net turnover
  26639 , Major
 26639
Major
Profit or loss
  102830
 102830
Equity capital
  73190 - 73210
 73190 - 73210
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  101646 - 101710
 101646 - 101710
Tangible assets
  64755 - 110507
 64755 - 110507
Profitability
  75864 , Companies
 75864
Companies

About the company's comparative indices

Legal address on the map
MEZA Marine Legal address on the map
Publications (0)