MEŽROZE, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "MEŽROZE" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103093437, 14.05.1993 | ||||||||||||
Register, Included in The Register | Commercial register, 04.11.2004 | ||||||||||||
SEPA identifier | LV21ZZZ40103093437 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Brīvības gatve 403A, LV-1024
Previous addresses Other registered in this address |
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Postal address | Brīvības gatve 403A, Rīga, LV-1024 | ||||||||||||
Registration certificate number, date | Nr. C49154. 04.11.2004 | ||||||||||||
Fixed capital |
Paid capital - 140 000.00 EUR (Registered in State Enterprise register 09.09.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 11.07.2019 | ||||||||||||
The State support | The State support history (Actual record: 12.08.2021) |
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 |
Contact information | |
Phone |
+371 67522904 |
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 (28) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 31.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 31.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 02.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 02.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 02.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 02.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 22.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 22.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 30.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 04.06.2019 | 01.01.2018 - 31.12.2018 | Annual report | 04.06.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 08.06.2018 | 01.01.2017 - 31.12.2017 | Annual report | 08.06.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 05.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 05.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 26.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 26.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 25.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 25.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 28.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 28.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 22.06.2011 | 01.01.2010 - 31.12.2010 | Annual report | 22.06.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 27.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 27.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 12.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 12.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 26.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 26.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 03.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 03.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 29.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 29.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 27.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 27.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 05.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 05.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 03.05.1999 | 01.01.1998 - 31.12.1998 | Annual report | 03.05.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
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 (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.12.2007 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.12.2007 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.12.2007 |
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 beneficial owners (3) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 11.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 11.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 22495 - 22530 | 22495 - 22530 | ||
Net turnover
2059 , Major
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2059 |
Major | |
Profit or loss
107990
|
107990 |
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Equity capital
2443
|
2443 |
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Fixed assets
4808
|
4808 |
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Balance
3789
|
3789 |
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Tangible assets
3706
|
3706 |
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Liquidity
32660 , Companies
|
32660 |
Companies | |
Profitability
71716 , Companies
|
71716 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (3) | |
Tekstilizstrādājumu ražotājam "Mežroze" piešķirts valsts atbalsts apgrozāmo līdzekļu plūsmas nodrošināšanai | 17.08.2021 07:21 |
Klientu Portfeļa monitorings ziņo, ka aizvadītajā nedēļā grants apgrozāmo līdzekļu plūsmas nodrošināšanai piešķirts tekstila ražotājam SIA “Mežroze” |
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70% no Mežrozes apgrozījuma pērn nodrošinājusi produkcijas realizācija Eiropas Savienības valstīs | 06.05.2015 11:49 |
Pagājušajā gadā, gluži tāpat kā aizpērn, SIA Mežroze galvenais attīstības virziens bijis jauna konkurētspējīga preču sortimenta izstrādāšana, liecina gada pārskatā publicētā informācija. |
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Mežrozē pērn veikta iekārtu modernizācija | 06.05.2014 09:23 |
1993.gadā dibinātā SIA Mežroze arī pagājušajā gadā savu galveno uzmanību vērsusi uz jauna un konkurētspējīga preču sortimenta izstrādes. Lai realizētu izvirzīto uzdevumu, uzņēmums veicis iekārtu modernizāciju, vecās iekārtas nomainot uz jaunām, tādejādi rodot iespēju paplašināt ražošanu. |