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SIA "MEŽKALNS"

Basic information
Status Registered
Name SIA "MEŽKALNS"
Legal form Limited Liability Company
Reg. No 42403017394
Reg. date 24.11.2005
Register Commercial Register
Legal Address Ernestīnes iela 43 - 1, Rīga, LV-1046
Registered share capital, date 2,840 EUR, 30.06.2016
Paid-in share capital, date 2,840 EUR, 30.06.2016
NACE 08.12 Operation of gravel and sand pits and mining of clay and kaolin
VAT payer
LV42403017394 Registered Excluded
26.06.2020 -
01.03.2006 02.08.2019
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 13.02.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 42,088 EUR Net profit 2,343 EUR Equity 30,858 EUR Date submitted28.03.2022 Number of employees 1
Year2020 Net sales 68,773 EUR Net profit 16,539 EUR Equity 28,515 EUR Date submitted01.05.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 4,458 EUR Equity 11,976 EUR Date submitted18.08.2020 Number of employees 1
Year2018 Net sales 10,963 EUR Net profit -39 EUR Equity 24,388 EUR Date submitted15.04.2019 Number of employees 1
Year2017 Net sales 2,049 EUR Net profit -432 EUR Equity 24,428 EUR Date submitted19.04.2018 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 Contributions0 EUR Personal Income Tax0 EUR Other-100 EUR Total-100 EUR Number of employees0
Year2023 Social Insurance Contributions380 EUR Personal Income Tax230 EUR Other2,530 EUR Total3,140 EUR Number of employees0
Year2022 Social Insurance Contributions1,230 EUR Personal Income Tax750 EUR Other8,320 EUR Total10,300 EUR Number of employees2
Year2021 Social Insurance Contributions1,340 EUR Personal Income Tax830 EUR Other32,480 EUR Total34,650 EUR Number of employees2
Year2020 Social Insurance Contributions750 EUR Personal Income Tax450 EUR Other18,450 EUR Total19,650 EUR Number of employees1
Year2019 Social Insurance Contributions2,020 EUR Personal Income Tax590 EUR Other25,460 EUR Total28,070 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (60)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
19.07.2007 Announcement regarding the legal address 13.02.2006 (TIF) •
19.07.2007 Announcement regarding the legal address 15.11.2005 (TIF) •
Annual report (full) (5)
28.03.2022 2021 Annual report (full) (PDF)
01.05.2021 2020 Annual report (full) (PDF)
18.08.2020 2019 Annual report (full) (PDF)
15.04.2019 2018 Annual report (full) (PDF)
19.04.2018 2017 Annual report (full) (PDF)
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Application (13)
13.02.2020 Application 10.02.2020 (edoc) •
13.02.2020 Application 10.02.2020 (docx) •
24.09.2019 Application 09.09.2019 (edoc) •
24.09.2019 Application 09.09.2019 (docx) •
01.08.2019 Application 09.07.2019 (TIF) •
15.07.2019 Application 09.07.2019 (TIF) •
21.07.2016 Application 27.06.2016 (TIF) •
28.02.2012 Application 15.02.2012 (TIF) •
12.11.2010 Application 09.11.2010 (TIF) •
06.02.2009 Application 30.01.2009 (TIF) •
19.07.2007 Application 21.11.2005 (TIF) •
19.07.2007 Application 13.02.2006 (TIF) •
19.07.2007 Application 30.10.2006 (TIF) •
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Articles of Association (3)
21.07.2016 Articles of Association 27.06.2016 (TIF)
28.02.2012 Articles of Association 15.02.2012 (TIF)
19.07.2007 Articles of Association 15.11.2005 (TIF)
Bank statements or other document regarding the payment of the equity (1)
19.07.2007 Bank statements or other document regarding the payment of the equity 21.11.2005 (TIF) •
Confirmation or consent to legal address (2)
24.09.2019 Confirmation or consent to legal address 09.09.2019 (edoc) •
24.09.2019 Confirmation or consent to legal address 09.09.2019 (docx) •
Consent of a member of the Board / executive director (1)
19.07.2007 Consent of a member of the Board / executive director 15.11.2005 (TIF) •
Consent of the auditor (1)
19.07.2007 Consent of the auditor 15.11.2005 (TIF) •
Decisions / letters / protocols of public notaries (12)
13.02.2020 Decisions / letters / protocols of public notaries 13.02.2020 (edoc) •
24.09.2019 Decisions / letters / protocols of public notaries 24.09.2019 (edoc) •
06.08.2019 Decisions / letters / protocols of public notaries 06.08.2019 (edoc) •
06.03.2017 Decisions / letters / protocols of public notaries 06.03.2017 (edoc) •
21.07.2016 Decisions / letters / protocols of public notaries 30.06.2016 (TIF) •
22.04.2015 Decisions / letters / protocols of public notaries 22.04.2015 (EDOC) •
28.02.2012 Decisions / letters / protocols of public notaries 23.02.2012 (TIF) •
12.11.2010 Decisions / letters / protocols of public notaries 12.11.2010 (TIF) •
06.02.2009 Decisions / letters / protocols of public notaries 04.02.2009 (TIF) •
19.07.2007 Decisions / letters / protocols of public notaries 24.11.2005 (TIF) •
19.07.2007 Decisions / letters / protocols of public notaries 01.11.2006 (TIF) •
19.07.2007 Decisions / letters / protocols of public notaries 16.02.2006 (TIF) •
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Memorandum of Association (1)
19.07.2007 Memorandum of Association 15.11.2005 (TIF)
Orders/request/cover notes of court bailiffs (3)
12.07.2019 Orders/request/cover notes of court bailiffs 12.07.2019 (EDOC) •
01.03.2017 Orders/request/cover notes of court bailiffs 01.03.2017 (EDOC) •
20.04.2015 Orders/request/cover notes of court bailiffs 17.04.2015 (EDOC) •
Power of attorney, act of empowerment (2)
06.02.2009 Power of attorney, act of empowerment 04.02.2009 (TIF) •
19.07.2007 Power of attorney, act of empowerment 28.02.2006 (TIF) •
Protocols/decisions of a company/organisation (6)
13.02.2020 Protocols/decisions of a company/organisation 04.02.2020 (edoc) •
13.02.2020 Protocols/decisions of a company/organisation 04.02.2020 (doc) •
15.07.2019 Protocols/decisions of a company/organisation 09.07.2019 (TIF) •
21.07.2016 Protocols/decisions of a company/organisation 27.06.2016 (TIF) •
28.02.2012 Protocols/decisions of a company/organisation 15.02.2012 (TIF) •
06.02.2009 Protocols/decisions of a company/organisation 14.01.2009 (TIF) •
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Receipts on the publication and state fees (4)
06.02.2009 Receipts on the publication and state fees 30.01.2009 (TIF) •
19.07.2007 Receipts on the publication and state fees 17.10.2006 (TIF) •
19.07.2007 Receipts on the publication and state fees 13.02.2006 (TIF) •
19.07.2007 Receipts on the publication and state fees 15.11.2005 (TIF) •
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Registration certificates (1)
19.07.2007 Registration certificates 24.11.2005 (TIF) •
Shareholders’ register (3)
01.08.2019 Shareholders’ register 09.07.2019 (TIF)
21.07.2016 Shareholders’ register 27.06.2016 (TIF)
19.07.2007 Shareholders’ register 30.10.2006 (TIF)
2022 (1)
28.03.2022 2021 Annual report (full) (PDF)
2021 (1)
01.05.2021 2020 Annual report (full) (PDF)
2020 (6)
18.08.2020 2019 Annual report (full) (PDF)
13.02.2020 Application 10.02.2020 (edoc) •
13.02.2020 Application 10.02.2020 (docx) •
13.02.2020 Decisions / letters / protocols of public notaries 13.02.2020 (edoc) •
13.02.2020 Protocols/decisions of a company/organisation 04.02.2020 (edoc) •
13.02.2020 Protocols/decisions of a company/organisation 04.02.2020 (doc) •
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2019 (12)
24.09.2019 Application 09.09.2019 (edoc) •
24.09.2019 Application 09.09.2019 (docx) •
24.09.2019 Confirmation or consent to legal address 09.09.2019 (edoc) •
24.09.2019 Confirmation or consent to legal address 09.09.2019 (docx) •
24.09.2019 Decisions / letters / protocols of public notaries 24.09.2019 (edoc) •
06.08.2019 Decisions / letters / protocols of public notaries 06.08.2019 (edoc) •
01.08.2019 Application 09.07.2019 (TIF) •
01.08.2019 Shareholders’ register 09.07.2019 (TIF)
15.07.2019 Application 09.07.2019 (TIF) •
15.07.2019 Protocols/decisions of a company/organisation 09.07.2019 (TIF) •
12.07.2019 Orders/request/cover notes of court bailiffs 12.07.2019 (EDOC) •
15.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
19.04.2018 2017 Annual report (full) (PDF)
2017 (2)
06.03.2017 Decisions / letters / protocols of public notaries 06.03.2017 (edoc) •
01.03.2017 Orders/request/cover notes of court bailiffs 01.03.2017 (EDOC) •
2016 (5)
21.07.2016 Application 27.06.2016 (TIF) •
21.07.2016 Articles of Association 27.06.2016 (TIF)
21.07.2016 Decisions / letters / protocols of public notaries 30.06.2016 (TIF) •
21.07.2016 Protocols/decisions of a company/organisation 27.06.2016 (TIF) •
21.07.2016 Shareholders’ register 27.06.2016 (TIF)
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2015 (2)
22.04.2015 Decisions / letters / protocols of public notaries 22.04.2015 (EDOC) •
20.04.2015 Orders/request/cover notes of court bailiffs 17.04.2015 (EDOC) •
2012 (4)
28.02.2012 Application 15.02.2012 (TIF) •
28.02.2012 Articles of Association 15.02.2012 (TIF)
28.02.2012 Decisions / letters / protocols of public notaries 23.02.2012 (TIF) •
28.02.2012 Protocols/decisions of a company/organisation 15.02.2012 (TIF) •
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2010 (2)
12.11.2010 Application 09.11.2010 (TIF) •
12.11.2010 Decisions / letters / protocols of public notaries 12.11.2010 (TIF) •
2009 (5)
06.02.2009 Application 30.01.2009 (TIF) •
06.02.2009 Decisions / letters / protocols of public notaries 04.02.2009 (TIF) •
06.02.2009 Power of attorney, act of empowerment 04.02.2009 (TIF) •
06.02.2009 Protocols/decisions of a company/organisation 14.01.2009 (TIF) •
06.02.2009 Receipts on the publication and state fees 30.01.2009 (TIF) •
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2007 (19)
19.07.2007 Announcement regarding the legal address 13.02.2006 (TIF) •
19.07.2007 Announcement regarding the legal address 15.11.2005 (TIF) •
19.07.2007 Application 21.11.2005 (TIF) •
19.07.2007 Application 13.02.2006 (TIF) •
19.07.2007 Application 30.10.2006 (TIF) •
19.07.2007 Articles of Association 15.11.2005 (TIF)
19.07.2007 Bank statements or other document regarding the payment of the equity 21.11.2005 (TIF) •
19.07.2007 Consent of a member of the Board / executive director 15.11.2005 (TIF) •
19.07.2007 Consent of the auditor 15.11.2005 (TIF) •
19.07.2007 Decisions / letters / protocols of public notaries 24.11.2005 (TIF) •
19.07.2007 Decisions / letters / protocols of public notaries 01.11.2006 (TIF) •
19.07.2007 Decisions / letters / protocols of public notaries 16.02.2006 (TIF) •
19.07.2007 Memorandum of Association 15.11.2005 (TIF)
19.07.2007 Power of attorney, act of empowerment 28.02.2006 (TIF) •
19.07.2007 Receipts on the publication and state fees 17.10.2006 (TIF) •
19.07.2007 Receipts on the publication and state fees 13.02.2006 (TIF) •
19.07.2007 Receipts on the publication and state fees 15.11.2005 (TIF) •
19.07.2007 Registration certificates 24.11.2005 (TIF) •
19.07.2007 Shareholders’ register 30.10.2006 (TIF)
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