MEŽSĒTAS 97, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "MEŽSĒTAS 97" Previous names
Legal form Limited liability company (SIA)
Registration number, date 53201016301, 08.09.1997
Register, Included in The Register Commercial register, 21.12.2005
SEPA identifier LV50ZZZ53201016301
Data from the VAT Register
VAT identification number Status Registered Excluded
LV53201016301 Is active 22.09.1997
Legal address Legal address: Balvu nov., Rugāju pag., "Mežsētas", LV-4570 *** Previous addresses
Other registered in this address
Postal address "Mežsētas", Rugāju pag., Balvu nov., LV-4570
Registration certificate number, date Nr. K019151. 21.12.2005
Fixed capital Paid capital - 120 943.00 EUR (Registered in State Enterprise register 29.06.2015)
Activity code (NACE)
  • Raising of other animals (01.49, version 2.0) (Source: SRS)
  • Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
The State support The State support history  (Actual record: 15.03.2021)
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 29372502
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 (24)
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 05.05.2021 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.06.2019 81103 1.00 EUR 81 103.00 EUR 67.05886 % 10.06.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.06.2015 39840 1.00 EUR 39 840.00 EUR 32.94114 % 29.06.2015
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 10.06.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 39343 - 39353
 39343 - 39353
Net turnover
  27651 , Major
 27651
Major
Profit or loss
  18905 - 18907
 18905 - 18907
Equity capital
  5459
 5459
Fixed assets
  16988
 16988
Balance
  7961
 7961
Tangible assets
  14452
 14452
Liquidity
  20949 , Companies
 20949
Companies
Profitability
  77721 , Companies
 77721
Companies

About the company's comparative indices

Legal address on the map
MEŽSĒTAS 97 Legal address on the map
Publications (0)