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SIA "MEŽOLE"

Basic information
Status Registered
Name SIA "MEŽOLE"
Legal form Limited Liability Company
Reg. No 40003796255
Reg. date 17.01.2006
Register Commercial Register
Legal Address Jūrmala, Mellužu prospekts 59, LV-2008
Registered share capital, date 795,527 EUR, 22.06.2016
Paid-in share capital, date 795,527 EUR, 22.06.2016
NACE 55.10 Hotels and similar accommodation
VAT payer
LV40003796255 Registered Excluded
23.03.2012 17.01.2018
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 07.03.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 38,822 EUR Net profit -44,770 EUR Equity 218,864 EUR Date submitted28.04.2021 Number of employees 1
Year2019 Net sales 28,684 EUR Net profit -58,905 EUR Equity 263,634 EUR Date submitted14.07.2020 Number of employees 1
Year2018 Net sales 24,893 EUR Net profit -41,599 EUR Equity 322,539 EUR Date submitted24.05.2019 Number of employees 1
Year2017 Net sales 4,463 EUR Net profit -36,175 EUR Equity 364,138 EUR Date submitted03.05.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions300 EUR Personal Income Tax190 EUR Other-1,110 EUR Total-620 EUR Number of employees1
Year2023 Social Insurance Contributions1,550 EUR Personal Income Tax1,060 EUR Other-1,990 EUR Total620 EUR Number of employees2
Year2022 Social Insurance Contributions2,530 EUR Personal Income Tax1,460 EUR Other10 EUR Total4,000 EUR Number of employees2
Year2021 Social Insurance Contributions630 EUR Personal Income Tax380 EUR Other10 EUR Total1,020 EUR Number of employees1
Year2020 Social Insurance Contributions1,820 EUR Personal Income Tax1,080 EUR Other10 EUR Total2,910 EUR Number of employees1
Year2019 Social Insurance Contributions2,350 EUR Personal Income Tax2,140 EUR Other10 EUR Total4,500 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (126)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
29.05.2017 Amendments to the Articles of Association 16.06.2016 (TIF)
Announcement regarding the legal address (1)
29.05.2017 Announcement regarding the legal address 30.11.2005 (TIF) •
Annual report (full) (4)
28.04.2021 2020 Annual report (full) (PDF)
14.07.2020 2019 Annual report (full) (PDF)
24.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
Show all
Application (14)
13.10.2017 Application 12.10.2017 (TIF) •
29.05.2017 Application 05.01.2006 (TIF) •
29.05.2017 Application 27.06.2006 (TIF) •
29.05.2017 Application 17.08.2006 (TIF) •
29.05.2017 Application 19.01.2007 (TIF) •
29.05.2017 Application 30.03.2007 (TIF) •
29.05.2017 Application 01.10.2007 (TIF) •
29.05.2017 Application 28.03.2008 (TIF) •
29.05.2017 Application 17.09.2008 (TIF) •
29.05.2017 Application 14.11.2008 (TIF) •
29.05.2017 Application 19.12.2008 (TIF) •
29.05.2017 Application 09.07.2009 (TIF) •
29.05.2017 Application 15.02.2010 (TIF) •
29.05.2017 Application 16.06.2016 (TIF) •
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Appraisal reports (3)
29.05.2017 Appraisal reports 26.10.2006 (TIF) •
29.05.2017 Appraisal reports 01.11.2006 (TIF) •
29.05.2017 Appraisal reports 31.10.2005 (TIF) •
Articles of Association (3)
29.05.2017 Articles of Association 30.11.2005 (TIF)
29.05.2017 Articles of Association 29.12.2006 (TIF)
29.05.2017 Articles of Association 16.06.2016 (TIF)
Consent of a member of the Board / executive director (10)
29.05.2017 Consent of a member of the Board / executive director 30.11.2005 (TIF) •
29.05.2017 Consent of a member of the Board / executive director 16.06.2006 (TIF) •
29.05.2017 Consent of a member of the Board / executive director 02.08.2006 (TIF) •
29.05.2017 Consent of a member of the Board / executive director 13.03.2007 (TIF) •
29.05.2017 Consent of a member of the Board / executive director 25.09.2007 (TIF) •
29.05.2017 Consent of a member of the Board / executive director 28.03.2008 (TIF) •
29.05.2017 Consent of a member of the Board / executive director 16.09.2008 (TIF) •
29.05.2017 Consent of a member of the Board / executive director 14.11.2008 (TIF) •
29.05.2017 Consent of a member of the Board / executive director 09.07.2009 (TIF) •
29.05.2017 Consent of a member of the Board / executive director 05.02.2010 (TIF) •
Show all
Consent of members of the supervisory board (25)
29.05.2017 Consent of members of the supervisory board 30.11.2005 (TIF) •
29.05.2017 Consent of members of the supervisory board 30.11.2005 (TIF) •
29.05.2017 Consent of members of the supervisory board 30.11.2005 (TIF) •
29.05.2017 Consent of members of the supervisory board 16.06.2006 (TIF) •
29.05.2017 Consent of members of the supervisory board 16.06.2006 (TIF) •
29.05.2017 Consent of members of the supervisory board 16.06.2006 (TIF) •
29.05.2017 Consent of members of the supervisory board 16.03.2007 (TIF) •
29.05.2017 Consent of members of the supervisory board 16.03.2007 (TIF) •
29.05.2017 Consent of members of the supervisory board 16.03.2007 (TIF) •
29.05.2017 Consent of members of the supervisory board 25.09.2007 (TIF) •
29.05.2017 Consent of members of the supervisory board 25.09.2007 (TIF) •
29.05.2017 Consent of members of the supervisory board 25.09.2007 (TIF) •
29.05.2017 Consent of members of the supervisory board 25.03.2008 (TIF) •
29.05.2017 Consent of members of the supervisory board 25.03.2008 (TIF) •
29.05.2017 Consent of members of the supervisory board 25.03.2008 (TIF) •
29.05.2017 Consent of members of the supervisory board 16.09.2008 (TIF) •
29.05.2017 Consent of members of the supervisory board 16.09.2008 (TIF) •
29.05.2017 Consent of members of the supervisory board 16.09.2008 (TIF) •
29.05.2017 Consent of members of the supervisory board 13.11.2008 (TIF) •
29.05.2017 Consent of members of the supervisory board 09.07.2009 (TIF) •
29.05.2017 Consent of members of the supervisory board 09.07.2009 (TIF) •
29.05.2017 Consent of members of the supervisory board 09.07.2009 (TIF) •
29.05.2017 Consent of members of the supervisory board 05.02.2010 (TIF) •
29.05.2017 Consent of members of the supervisory board 05.02.2010 (TIF) •
29.05.2017 Consent of members of the supervisory board 05.02.2010 (TIF) •
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Consent of the auditor (1)
29.05.2017 Consent of the auditor 30.11.2005 (TIF) •
Decisions / letters / protocols of public notaries (15)
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
17.10.2017 Decisions / letters / protocols of public notaries 17.10.2017 (edoc) •
29.05.2017 Decisions / letters / protocols of public notaries 17.01.2006 (TIF) •
29.05.2017 Decisions / letters / protocols of public notaries 29.06.2006 (TIF) •
29.05.2017 Decisions / letters / protocols of public notaries 22.08.2006 (TIF) •
29.05.2017 Decisions / letters / protocols of public notaries 25.01.2007 (TIF) •
29.05.2017 Decisions / letters / protocols of public notaries 10.04.2007 (TIF) •
29.05.2017 Decisions / letters / protocols of public notaries 04.10.2007 (TIF) •
29.05.2017 Decisions / letters / protocols of public notaries 02.04.2008 (TIF) •
29.05.2017 Decisions / letters / protocols of public notaries 22.09.2008 (TIF) •
29.05.2017 Decisions / letters / protocols of public notaries 01.12.2008 (TIF) •
29.05.2017 Decisions / letters / protocols of public notaries 30.12.2008 (TIF) •
29.05.2017 Decisions / letters / protocols of public notaries 15.03.2010 (TIF) •
29.05.2017 Decisions / letters / protocols of public notaries 22.06.2016 (TIF) •
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List of members of the Board / Supervisory Board (1)
29.05.2017 List of members of the Board / Supervisory Board 15.07.2009 (TIF) •
Memorandum of Association (2)
29.05.2017 Memorandum of Association 30.11.2005 (TIF)
29.05.2017 Memorandum of Association 30.11.2005 (TIF)
Power of attorney, act of empowerment (5)
29.05.2017 Power of attorney, act of empowerment 26.06.2006 (TIF) •
29.05.2017 Power of attorney, act of empowerment 03.08.2006 (TIF) •
29.05.2017 Power of attorney, act of empowerment 11.01.2007 (TIF) •
29.05.2017 Power of attorney, act of empowerment 23.03.2007 (TIF) •
29.05.2017 Power of attorney, act of empowerment 30.03.2007 (TIF) •
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Protocols/decisions of a company/organisation (18)
29.05.2017 Protocols/decisions of a company/organisation 16.06.2006 (TIF) •
29.05.2017 Protocols/decisions of a company/organisation 16.06.2006 (TIF) •
29.05.2017 Protocols/decisions of a company/organisation 02.08.2006 (TIF) •
29.05.2017 Protocols/decisions of a company/organisation 13.12.2006 (TIF) •
29.05.2017 Protocols/decisions of a company/organisation 29.12.2006 (TIF) •
29.05.2017 Protocols/decisions of a company/organisation 16.03.2007 (TIF) •
29.05.2017 Protocols/decisions of a company/organisation 16.03.2007 (TIF) •
29.05.2017 Protocols/decisions of a company/organisation 16.03.2007 (TIF) •
29.05.2017 Protocols/decisions of a company/organisation 25.09.2007 (TIF) •
29.05.2017 Protocols/decisions of a company/organisation 25.09.2007 (TIF) •
29.05.2017 Protocols/decisions of a company/organisation 25.03.2008 (TIF) •
29.05.2017 Protocols/decisions of a company/organisation 25.03.2008 (TIF) •
29.05.2017 Protocols/decisions of a company/organisation 16.09.2008 (TIF) •
29.05.2017 Protocols/decisions of a company/organisation 16.09.2008 (TIF) •
29.05.2017 Protocols/decisions of a company/organisation 14.11.2008 (TIF) •
29.05.2017 Protocols/decisions of a company/organisation 09.07.2008 (TIF) •
29.05.2017 Protocols/decisions of a company/organisation 05.02.2010 (TIF) •
29.05.2017 Protocols/decisions of a company/organisation 16.06.2016 (TIF) •
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Receipts on the publication and state fees (12)
29.05.2017 Receipts on the publication and state fees 12.01.2006 (TIF) •
29.05.2017 Receipts on the publication and state fees 28.06.2006 (TIF) •
29.05.2017 Receipts on the publication and state fees 17.08.2006 (TIF) •
29.05.2017 Receipts on the publication and state fees 22.01.2007 (TIF) •
29.05.2017 Receipts on the publication and state fees 17.11.2006 (TIF) •
29.05.2017 Receipts on the publication and state fees 30.03.2007 (TIF) •
29.05.2017 Receipts on the publication and state fees 01.10.2007 (TIF) •
29.05.2017 Receipts on the publication and state fees 28.03.2008 (TIF) •
29.05.2017 Receipts on the publication and state fees 17.09.2008 (TIF) •
29.05.2017 Receipts on the publication and state fees 26.11.2008 (TIF) •
29.05.2017 Receipts on the publication and state fees 22.12.2008 (TIF) •
29.05.2017 Receipts on the publication and state fees 13.07.2009 (TIF) •
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Registration certificates (1)
29.05.2017 Registration certificates 17.01.2006 (TIF) •
Regulations for the increase/reduction of the equity (1)
29.05.2017 Regulations for the increase/reduction of the equity 29.12.2006 (TIF)
Sample report (4)
29.05.2017 Sample report 12.01.2006 (TIF) •
29.05.2017 Sample report 15.08.2006 (TIF) •
29.05.2017 Sample report 27.09.2007 (TIF) •
29.05.2017 Sample report 23.12.2008 (TIF) •
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Shareholders’ register (4)
29.05.2017 Shareholders’ register 30.11.2005 (TIF)
29.05.2017 Shareholders’ register 19.01.2007 (TIF)
29.05.2017 Shareholders’ register 16.06.2016 (TIF)
02.06.2016 Shareholders’ register 16.03.2007 (TIF)
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Statement regarding the beneficial owners (1)
06.03.2018 Statement regarding the beneficial owners 26.01.2018 (TIF) •
2021 (1)
28.04.2021 2020 Annual report (full) (PDF)
2020 (1)
14.07.2020 2019 Annual report (full) (PDF)
2019 (1)
24.05.2019 2018 Annual report (full) (PDF)
2018 (4)
03.05.2018 2017 Annual report (full) (PDF)
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
06.03.2018 Statement regarding the beneficial owners 26.01.2018 (TIF) •
Show all
2017 (118)
17.10.2017 Decisions / letters / protocols of public notaries 17.10.2017 (edoc) •
13.10.2017 Application 12.10.2017 (TIF) •
29.05.2017 Amendments to the Articles of Association 16.06.2016 (TIF)
29.05.2017 Announcement regarding the legal address 30.11.2005 (TIF) •
29.05.2017 Application 05.01.2006 (TIF) •
29.05.2017 Application 27.06.2006 (TIF) •
29.05.2017 Application 17.08.2006 (TIF) •
29.05.2017 Application 19.01.2007 (TIF) •
29.05.2017 Application 30.03.2007 (TIF) •
29.05.2017 Application 01.10.2007 (TIF) •
29.05.2017 Application 28.03.2008 (TIF) •
29.05.2017 Application 17.09.2008 (TIF) •
29.05.2017 Application 14.11.2008 (TIF) •
29.05.2017 Application 19.12.2008 (TIF) •
29.05.2017 Application 09.07.2009 (TIF) •
29.05.2017 Application 15.02.2010 (TIF) •
29.05.2017 Application 16.06.2016 (TIF) •
29.05.2017 Appraisal reports 26.10.2006 (TIF) •
29.05.2017 Appraisal reports 01.11.2006 (TIF) •
29.05.2017 Appraisal reports 31.10.2005 (TIF) •
29.05.2017 Articles of Association 30.11.2005 (TIF)
29.05.2017 Articles of Association 29.12.2006 (TIF)
29.05.2017 Articles of Association 16.06.2016 (TIF)
29.05.2017 Consent of a member of the Board / executive director 30.11.2005 (TIF) •
29.05.2017 Consent of a member of the Board / executive director 16.06.2006 (TIF) •
29.05.2017 Consent of a member of the Board / executive director 02.08.2006 (TIF) •
29.05.2017 Consent of a member of the Board / executive director 13.03.2007 (TIF) •
29.05.2017 Consent of a member of the Board / executive director 25.09.2007 (TIF) •
29.05.2017 Consent of a member of the Board / executive director 28.03.2008 (TIF) •
29.05.2017 Consent of a member of the Board / executive director 16.09.2008 (TIF) •
29.05.2017 Consent of a member of the Board / executive director 14.11.2008 (TIF) •
29.05.2017 Consent of a member of the Board / executive director 09.07.2009 (TIF) •
29.05.2017 Consent of a member of the Board / executive director 05.02.2010 (TIF) •
29.05.2017 Consent of members of the supervisory board 30.11.2005 (TIF) •
29.05.2017 Consent of members of the supervisory board 30.11.2005 (TIF) •
29.05.2017 Consent of members of the supervisory board 30.11.2005 (TIF) •
29.05.2017 Consent of members of the supervisory board 16.06.2006 (TIF) •
29.05.2017 Consent of members of the supervisory board 16.06.2006 (TIF) •
29.05.2017 Consent of members of the supervisory board 16.06.2006 (TIF) •
29.05.2017 Consent of members of the supervisory board 16.03.2007 (TIF) •
29.05.2017 Consent of members of the supervisory board 16.03.2007 (TIF) •
29.05.2017 Consent of members of the supervisory board 16.03.2007 (TIF) •
29.05.2017 Consent of members of the supervisory board 25.09.2007 (TIF) •
29.05.2017 Consent of members of the supervisory board 25.09.2007 (TIF) •
29.05.2017 Consent of members of the supervisory board 25.09.2007 (TIF) •
29.05.2017 Consent of members of the supervisory board 25.03.2008 (TIF) •
29.05.2017 Consent of members of the supervisory board 25.03.2008 (TIF) •
29.05.2017 Consent of members of the supervisory board 25.03.2008 (TIF) •
29.05.2017 Consent of members of the supervisory board 16.09.2008 (TIF) •
29.05.2017 Consent of members of the supervisory board 16.09.2008 (TIF) •
29.05.2017 Consent of members of the supervisory board 16.09.2008 (TIF) •
29.05.2017 Consent of members of the supervisory board 13.11.2008 (TIF) •
29.05.2017 Consent of members of the supervisory board 09.07.2009 (TIF) •
29.05.2017 Consent of members of the supervisory board 09.07.2009 (TIF) •
29.05.2017 Consent of members of the supervisory board 09.07.2009 (TIF) •
29.05.2017 Consent of members of the supervisory board 05.02.2010 (TIF) •
29.05.2017 Consent of members of the supervisory board 05.02.2010 (TIF) •
29.05.2017 Consent of members of the supervisory board 05.02.2010 (TIF) •
29.05.2017 Consent of the auditor 30.11.2005 (TIF) •
29.05.2017 Decisions / letters / protocols of public notaries 17.01.2006 (TIF) •
29.05.2017 Decisions / letters / protocols of public notaries 29.06.2006 (TIF) •
29.05.2017 Decisions / letters / protocols of public notaries 22.08.2006 (TIF) •
29.05.2017 Decisions / letters / protocols of public notaries 25.01.2007 (TIF) •
29.05.2017 Decisions / letters / protocols of public notaries 10.04.2007 (TIF) •
29.05.2017 Decisions / letters / protocols of public notaries 04.10.2007 (TIF) •
29.05.2017 Decisions / letters / protocols of public notaries 02.04.2008 (TIF) •
29.05.2017 Decisions / letters / protocols of public notaries 22.09.2008 (TIF) •
29.05.2017 Decisions / letters / protocols of public notaries 01.12.2008 (TIF) •
29.05.2017 Decisions / letters / protocols of public notaries 30.12.2008 (TIF) •
29.05.2017 Decisions / letters / protocols of public notaries 15.03.2010 (TIF) •
29.05.2017 Decisions / letters / protocols of public notaries 22.06.2016 (TIF) •
29.05.2017 List of members of the Board / Supervisory Board 15.07.2009 (TIF) •
29.05.2017 Memorandum of Association 30.11.2005 (TIF)
29.05.2017 Memorandum of Association 30.11.2005 (TIF)
29.05.2017 Power of attorney, act of empowerment 26.06.2006 (TIF) •
29.05.2017 Power of attorney, act of empowerment 03.08.2006 (TIF) •
29.05.2017 Power of attorney, act of empowerment 11.01.2007 (TIF) •
29.05.2017 Power of attorney, act of empowerment 23.03.2007 (TIF) •
29.05.2017 Power of attorney, act of empowerment 30.03.2007 (TIF) •
29.05.2017 Protocols/decisions of a company/organisation 16.06.2006 (TIF) •
29.05.2017 Protocols/decisions of a company/organisation 16.06.2006 (TIF) •
29.05.2017 Protocols/decisions of a company/organisation 02.08.2006 (TIF) •
29.05.2017 Protocols/decisions of a company/organisation 13.12.2006 (TIF) •
29.05.2017 Protocols/decisions of a company/organisation 29.12.2006 (TIF) •
29.05.2017 Protocols/decisions of a company/organisation 16.03.2007 (TIF) •
29.05.2017 Protocols/decisions of a company/organisation 16.03.2007 (TIF) •
29.05.2017 Protocols/decisions of a company/organisation 16.03.2007 (TIF) •
29.05.2017 Protocols/decisions of a company/organisation 25.09.2007 (TIF) •
29.05.2017 Protocols/decisions of a company/organisation 25.09.2007 (TIF) •
29.05.2017 Protocols/decisions of a company/organisation 25.03.2008 (TIF) •
29.05.2017 Protocols/decisions of a company/organisation 25.03.2008 (TIF) •
29.05.2017 Protocols/decisions of a company/organisation 16.09.2008 (TIF) •
29.05.2017 Protocols/decisions of a company/organisation 16.09.2008 (TIF) •
29.05.2017 Protocols/decisions of a company/organisation 14.11.2008 (TIF) •
29.05.2017 Protocols/decisions of a company/organisation 09.07.2008 (TIF) •
29.05.2017 Protocols/decisions of a company/organisation 05.02.2010 (TIF) •
29.05.2017 Protocols/decisions of a company/organisation 16.06.2016 (TIF) •
29.05.2017 Receipts on the publication and state fees 12.01.2006 (TIF) •
29.05.2017 Receipts on the publication and state fees 28.06.2006 (TIF) •
29.05.2017 Receipts on the publication and state fees 17.08.2006 (TIF) •
29.05.2017 Receipts on the publication and state fees 22.01.2007 (TIF) •
29.05.2017 Receipts on the publication and state fees 17.11.2006 (TIF) •
29.05.2017 Receipts on the publication and state fees 30.03.2007 (TIF) •
29.05.2017 Receipts on the publication and state fees 01.10.2007 (TIF) •
29.05.2017 Receipts on the publication and state fees 28.03.2008 (TIF) •
29.05.2017 Receipts on the publication and state fees 17.09.2008 (TIF) •
29.05.2017 Receipts on the publication and state fees 26.11.2008 (TIF) •
29.05.2017 Receipts on the publication and state fees 22.12.2008 (TIF) •
29.05.2017 Receipts on the publication and state fees 13.07.2009 (TIF) •
29.05.2017 Registration certificates 17.01.2006 (TIF) •
29.05.2017 Regulations for the increase/reduction of the equity 29.12.2006 (TIF)
29.05.2017 Sample report 12.01.2006 (TIF) •
29.05.2017 Sample report 15.08.2006 (TIF) •
29.05.2017 Sample report 27.09.2007 (TIF) •
29.05.2017 Sample report 23.12.2008 (TIF) •
29.05.2017 Shareholders’ register 30.11.2005 (TIF)
29.05.2017 Shareholders’ register 19.01.2007 (TIF)
29.05.2017 Shareholders’ register 16.06.2016 (TIF)
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2016 (1)
02.06.2016 Shareholders’ register 16.03.2007 (TIF)
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www.kombo.lv © Tarantino SIA 02.04.2026 12:26 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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