MEŽINVESTS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 24.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "MEŽINVESTS"
Legal form Limited liability company (SIA)
Registration number, date 48503009449, 08.08.2003
Register, Included in The Register Commercial register, 08.08.2003
SEPA identifier LV41ZZZ48503009449
Data from the VAT Register
VAT identification number Status Registered Excluded
LV48503009449 Is active 07.11.2003
Check in EU VAT register
Legal address Legal address: Rīga, Vienības gatve 109, LV-1058 Previous addresses
Other registered in this address
Postal address Vienības gatve 109, Rīga, LV-1058
Beneficial owners reported Yes
Registration certificate number, date Nr. C16057. 08.08.2003
Fixed capital Paid capital - 2 409 939.00 EUR (Registered in State Enterprise register 31.10.2016)
Activity code (NACE)
  • Silviculture and other forestry activities (02.10, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 24.10.2023
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 13.11.2024
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 (29)
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 26.03.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Denmark
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 14.02.2014 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 14.02.2014
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Changes in personal data. Actual data. List of procurations (1)
Time
Natural person(s) (xxxxxx-xxxxx)
26.05.2016

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
PALSGAARD GODS A/S(Registration number: 45495418)Palsgaardvej 10, 7130 Juelsminde
From 07.06.2016 2409939 1.00 EUR 2 409 939.00 EUR 100.00 % 31.10.2016
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (5)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2019 Denmark Denmark

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2019 Denmark Denmark

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2019 Denmark Denmark

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2023 Denmark Denmark

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2023 Denmark Denmark

Type of control: through a legal entity as a manager

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 52661 - 52665
 52661 - 52665
Net turnover
  17432 , Major
 17432 		Major
Profit or loss
  4494
 4494
Equity capital
  1558
 1558
Fixed assets
  1827
 1827
Balance
  2569
 2569
Tangible assets
  1694
 1694
Liquidity
  52603 , Companies
 52603 		Companies
Profitability
  10276 , Companies
 10276 		Companies

About the company's comparative indices

MEŽINVESTS mentioned in newspapers   MEŽINVESTS zo.lv catalogue
Legal address on the map
MEŽINVESTS Legal address on the map
Publications (0)