Basic data
Name Mežu Sistēmas, SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203279408, 11.12.2020
Register, Included in The Register Commercial register, 11.12.2020
SEPA identifier LV53ZZZ40203279408
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203279408 Is active 10.02.2021
Legal address Legal address: Ogres nov., Ogre, Mārsila iela 5, LV-5001 Previous addresses
Other registered in this address
Postal address Mārsila iela 5, Ogre, Ogres nov., LV-5001
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 31.01.2024)
Activity code (NACE)
  • Silviculture and other forestry activities (02.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.10.2024
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 04.11.2024
Find out current information about tax debts
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 (3)
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 11.12.2020 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2020 Member of the Board/ Together with all the rest of
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 25.09.2024 1400 1.00 EUR 1 400.00 EUR 50.00 % 1400 02.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2024 1400 1.00 EUR 1 400.00 EUR 50.00 % 1400 02.10.2024
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 11.12.2020 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2024 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 149068 - 149093
 149068 - 149093
Net turnover
  62683 - 62709 , Major
 62683 - 62709
Major
Profit or loss
  87782 - 87786
 87782 - 87786
Equity capital
  33592
 33592
Fixed assets
  49728 - 49779
 49728 - 49779
Balance
  31653
 31653
Tangible assets
  46147 - 46172
 46147 - 46172
Liquidity
  53123 , Companies
 53123
Companies
Profitability
  76414 , Companies
 76414
Companies

About the company's comparative indices

Legal address on the map
Mežu Sistēmas, Legal address on the map
Publications (0)