MEŽA SALAS Tourism Projects, Sabiedrība ar ierobežotu atbildību

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Sabiedrība ar ierobežotu atbildību "MEŽA SALAS Tourism Projects" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50103668511, 09.05.2013
Register, Included in The Register Commercial register, 09.05.2013
SEPA identifier LV42ZZZ50103668511
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103668511 Isn't active 19.06.201315.01.2019
Legal address Legal address: Limbažu nov., Limbažu pag., "Meža Salas", LV-4020 Previous addresses
Other registered in this address
Postal address "Meža Salas", Limbažu pag., Limbažu nov., LV-4020
Beneficial owners reported Yes
Certificate of registration Nr. K146875. 09.05.2013
Fixed capital Paid capital - 8 618 845.00 EUR (Registered in State Enterprise register 26.03.2014)
Registered capital - 8 618 845.00 EUR (Registered in State Enterprise register 26.03.2014)
Activity code (NACE)
  • Travel agency activities (79.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.09.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Apply for debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered to 02.02.2023
Find out current information about tax debts
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 (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2021 Sign in
2020
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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 20.09.2021 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
"GIG Media" OU(Registration number: 14009588)Harju novads, Tallina, Kesklinna apgabals, Narva mnt 13, 10151, Igaunijas Republika
From 16.09.2021 8618845 1.00 EUR 8 618 845.00 EUR 100.00 % 20.09.2021
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2021 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2021 year)
Index Place
Age of the company * 105672 - 105710
 105672 - 105710
Net turnover
  86393 - 110659 , Major
 86393 - 110659
Major
Profit or loss
  61745 - 64939
 61745 - 64939
Equity capital
  619
 619
Fixed assets
  846
 846
Balance
  1334
 1334
Tangible assets
  63840 - 110658
 63840 - 110658
Liquidity
  96835 - 100898 , Companies
 96835 - 100898
Companies
Registered capital * 489
 489

About the company's comparative indices

Legal address on the map
MEŽA SALAS Tourism Projects Legal address on the map
Publications (0)