Mežmaļi BB, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Mežmaļi BB" Previous names
Legal form Limited liability company (SIA)
Registration number, date 59201001461, 25.02.1992
Register, Included in The Register Commercial register, 21.02.2007
SEPA identifier LV44ZZZ59201001461
Data from the VAT Register
VAT identification number Status Registered Excluded
LV59201001461 Isn't active 09.05.200511.08.2021
Legal address Legal address: Tukuma nov., Lestenes pag., "Brīvnieki", LV-3146 Previous addresses
Other registered in this address
Postal address "Brīvnieki", Lestenes pag., Tukuma nov., LV-3146
Registration certificate number, date Nr. K042102. 21.02.2007
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 23.09.2024)
Activity code (NACE)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.09.2024
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) Not registered as of 30.10.2024
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 (18)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2013 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 (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.09.2024 1423 1.00 EUR 1 423.00 EUR 50.00 % 1423 23.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.09.2024 1423 1.00 EUR 1 423.00 EUR 50.00 % 1423 23.09.2024
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 23.09.2024 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 5800 - 5876
 5800 - 5876
Net turnover
  85359 - 110508 , Major
 85359 - 110508
Major
Profit or loss
  69067 - 69106
 69067 - 69106
Equity capital
  102221 - 102222
 102221 - 102222
Fixed assets
  60265 - 60272
 60265 - 60272
Balance
  93982 - 94000
 93982 - 94000
Tangible assets
  56599 - 56607
 56599 - 56607
Liquidity
  97118 - 101313 , Companies
 97118 - 101313
Companies

About the company's comparative indices

Legal address on the map
Mežmaļi BB Legal address on the map
Publications (0)