Mežaudze, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Mežaudze" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003692411, 02.08.2004 | ||||||||||||
Register, Included in The Register | Commercial register, 02.08.2004 | ||||||||||||
SEPA identifier | LV04ZZZ40003692411 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Hipokrāta iela 2D, LV-1079
Previous addresses Other registered in this address |
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Postal address | Hipokrāta iela 2D, Rīga, LV-1079 | ||||||||||||
Registration certificate number, date | Nr. C38746. 02.08.2004 | ||||||||||||
Fixed capital |
Paid capital - 1 500 000.00 EUR (Registered in State Enterprise register 18.12.2019) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 14.08.2024 | ||||||||||||
Creditor notifications | Yes (Actual record: 14.08.2024) |
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 collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 10.09.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 27812614 |
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 (27) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 22.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 22.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 10.08.2023 | 01.01.2022 - 31.12.2022 | Annual report | 10.08.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 04.08.2023 | 01.01.2021 - 31.12.2021 | Annual report | 04.08.2023 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 21.07.2023 | 01.01.2020 - 31.12.2020 | Annual report | 21.07.2023 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.06.2023 | 01.01.2019 - 31.12.2019 | Annual report | 30.06.2023 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 20.06.2019 | 01.01.2018 - 31.12.2018 | Annual report | 20.06.2019 |
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 20.06.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 20.06.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 31.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 31.07.2018 |
2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 31.07.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 31.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 25.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 25.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.04.2016 |
2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 30.06.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 30.06.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 15.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 15.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 21.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 21.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 27.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 27.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 04.06.2012 | 01.01.2011 - 31.12.2011 | Annual report | 04.06.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 27.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 27.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 07.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 07.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 19.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 19.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 28.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 28.04.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 28.04.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 28.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 27.04.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 27.04.2006 |
2004 , Annual report , 02.08.2004 - 31.12.2004 , 05.05.2005 | 02.08.2004 - 31.12.2004 | Annual report | 05.05.2005 |
2004 , Dependency Statement , 02.08.2004 - 31.12.2004 , 05.05.2005 | 02.08.2004 - 31.12.2004 | Dependency Statement | 05.05.2005 |
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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.09.2019 |
Member of the Board/ Right of sole representation |
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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 (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
SIA "dumperi.lv"(40203055802)Valmieras nov., Valmieras pag., Valmiermuiža, Alejas iela 12C | |||||
From 21.12.2022 | 1500000 | 1.00 EUR | 1 500 000.00 EUR | 100.00 % | 22.12.2022 |
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 22.12.2022 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 22.12.2022 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 55909 - 55918 | 55909 - 55918 | ||
Net turnover
24753 , Major
|
24753 |
Major | |
Profit or loss
99908
|
99908 |
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Equity capital
3043
|
3043 |
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Fixed assets
2994
|
2994 |
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Balance
4898
|
4898 |
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Tangible assets
6018
|
6018 |
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Liquidity
63687 - 63688 , Companies
|
63687 - 63688 |
Companies | |
Profitability
15064 , Companies
|
15064 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |