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SIA "MEŽA ĪPAŠNIEKU KONSULTATĪVAIS CENTRS"

Basic information
Status Registered
Name SIA "MEŽA ĪPAŠNIEKU KONSULTATĪVAIS CENTRS"
Legal form Limited Liability Company
Reg. No 44103010465
Reg. date 20.03.1996
Register Commercial Register
Legal Address Cēsu nov., Priekuļu pag., "Lidlauks"
Registered share capital, date 7,114 EUR, 08.04.2016
Paid-in share capital, date 7,114 EUR, 08.04.2016
NACE 52.23 Service activities incidental to air transportation
VAT payer
LV44103010465 Registered Excluded
01.11.1999 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 06.05.2022
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 3,104,087 EUR Net profit 659,766 EUR Equity 1,932,316 EUR Date submitted03.08.2021 Number of employees 31
Year2019 Net sales 2,981,955 EUR Net profit 433,340 EUR Equity 1,272,550 EUR Date submitted01.08.2020 Number of employees 28
Year2018 Net sales 2,951,529 EUR Net profit 78,707 EUR Equity 772,090 EUR Date submitted01.05.2019 Number of employees 27
Year2017 Net sales 3,374,301 EUR Net profit 145,321 EUR Equity 707,611 EUR Date submitted28.04.2018 Number of employees 22
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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 Contributions153,890 EUR Personal Income Tax85,210 EUR Other419,280 EUR Total658,380 EUR Number of employees29
Year2023 Social Insurance Contributions194,300 EUR Personal Income Tax114,000 EUR Other742,390 EUR Total1,050,690 EUR Number of employees28
Year2022 Social Insurance Contributions328,350 EUR Personal Income Tax180,980 EUR Other1,289,830 EUR Total1,799,160 EUR Number of employees27
Year2021 Social Insurance Contributions42,020 EUR Personal Income Tax19,520 EUR Other147,680 EUR Total209,220 EUR Number of employees26
Year2020 Social Insurance Contributions151,840 EUR Personal Income Tax86,320 EUR Other295,780 EUR Total533,940 EUR Number of employees27
Year2019 Social Insurance Contributions143,430 EUR Personal Income Tax75,120 EUR Other677,920 EUR Total896,470 EUR Number of employees26
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (113)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
18.09.2020 Amendments to the Articles of Association 15.08.2007 (TIF)
18.09.2020 Amendments to the Articles of Association 04.02.2000 (TIF)
23.05.2017 Amendments to the Articles of Association 30.06.2009 (TIF)
23.05.2017 Amendments to the Articles of Association 12.12.2012 (TIF)
29.02.2016 Amendments to the Articles of Association 29.02.2016 (pdf)
29.02.2016 Amendments to the Articles of Association 29.02.2016 (PDF) •
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Announcement regarding the legal address (1)
18.09.2020 Announcement regarding the legal address 11.11.2004 (TIF) •
Annual report (full) (4)
03.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (17)
18.09.2020 Application 15.08.2007 (TIF) •
18.09.2020 Application 15.08.2007 (TIF) •
18.09.2020 Application 25.10.2005 (TIF) •
18.09.2020 Application 22.03.2005 (TIF) •
18.09.2020 Application 11.11.2004 (TIF) •
18.09.2020 Application 07.11.2002 (TIF) •
18.09.2020 Application 06.03.2002 (TIF) •
18.09.2020 Application 04.02.2000 (TIF) •
18.09.2020 Application 05.05.1998 (TIF) •
18.09.2020 Application 20.03.1996 (TIF) •
23.05.2017 Application 30.06.2009 (TIF) •
23.05.2017 Application 12.12.2012 (TIF) •
29.02.2016 Application 29.02.2016 (PDF) •
29.02.2016 Application 29.02.2016 (pdf) •
28.09.2015 Application 28.09.2015 (EDOC) •
28.09.2015 Application 28.09.2015 (doc) •
28.09.2015 Application 28.09.2015 (doc) •
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Articles of Association (10)
18.09.2020 Articles of Association 15.08.2007 (TIF)
18.09.2020 Articles of Association 11.11.2004 (TIF)
18.09.2020 Articles of Association 07.11.2002 (TIF)
18.09.2020 Articles of Association 05.05.1998 (TIF)
18.09.2020 Articles of Association 08.03.1996 (TIF)
23.05.2017 Articles of Association 30.06.2009 (TIF)
23.05.2017 Articles of Association 17.05.2010 (TIF)
29.02.2016 Articles of Association 29.02.2016 (pdf)
29.02.2016 Articles of Association 29.02.2016 (PDF) •
02.01.2013 Articles of Association 12.12.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
18.09.2020 Bank statements or other document regarding the payment of the equity 20.03.1996 (TIF) •
Consent of a member of the Board / executive director (1)
18.09.2020 Consent of a member of the Board / executive director 11.11.2004 (TIF) •
Consent of the auditor (2)
18.09.2020 Consent of the auditor 22.03.2005 (TIF) •
18.09.2020 Consent of the auditor 11.11.2004 (TIF) •
Copy of the personal identification document (1)
18.09.2020 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (19)
18.09.2020 Decisions / letters / protocols of public notaries 28.08.2007 (TIF) •
18.09.2020 Decisions / letters / protocols of public notaries 01.11.2005 (TIF) •
18.09.2020 Decisions / letters / protocols of public notaries 04.04.2005 (TIF) •
18.09.2020 Decisions / letters / protocols of public notaries 07.12.2004 (TIF) •
18.09.2020 Decisions / letters / protocols of public notaries 06.12.2002 (TIF) •
18.09.2020 Decisions / letters / protocols of public notaries 14.03.2002 (TIF) •
18.09.2020 Decisions / letters / protocols of public notaries 25.04.2000 (TIF) •
18.09.2020 Decisions / letters / protocols of public notaries 21.05.1998 (TIF) •
18.09.2020 Decisions / letters / protocols of public notaries 20.03.1996 (TIF) •
23.05.2017 Decisions / letters / protocols of public notaries 14.07.2009 (TIF) •
23.05.2017 Decisions / letters / protocols of public notaries 14.05.2010 (TIF) •
23.05.2017 Decisions / letters / protocols of public notaries 24.05.2010 (TIF) •
23.05.2017 Decisions / letters / protocols of public notaries 26.05.2010 (TIF) •
22.05.2017 Decisions / letters / protocols of public notaries 22.05.2017 (edoc) •
08.04.2016 Decisions / letters / protocols of public notaries 08.04.2016 (EDOC) •
08.04.2016 Decisions / letters / protocols of public notaries 08.04.2016 (rtf) •
01.10.2015 Decisions / letters / protocols of public notaries 01.10.2015 (EDOC) •
01.10.2015 Decisions / letters / protocols of public notaries 01.10.2015 (docx) •
02.01.2013 Decisions / letters / protocols of public notaries 02.01.2013 (TIF) •
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Memorandum of Association (1)
18.09.2020 Memorandum of Association 01.03.1996 (TIF)
Memorandum of association (1)
18.09.2020 Memorandum of association 01.03.1996 (TIF)
Power of attorney, act of empowerment (3)
18.09.2020 Power of attorney, act of empowerment 06.04.2005 (TIF) •
18.09.2020 Power of attorney, act of empowerment 20.04.1995 (TIF) •
23.05.2017 Power of attorney, act of empowerment 13.07.2009 (TIF) •
Protocols/decisions of a company/organisation (12)
18.09.2020 Protocols/decisions of a company/organisation 15.08.2007 (TIF) •
18.09.2020 Protocols/decisions of a company/organisation 22.03.2005 (TIF) •
18.09.2020 Protocols/decisions of a company/organisation 11.11.2004 (TIF) •
18.09.2020 Protocols/decisions of a company/organisation 07.11.2002 (TIF) •
18.09.2020 Protocols/decisions of a company/organisation 10.10.2002 (TIF) •
18.09.2020 Protocols/decisions of a company/organisation 06.03.2002 (TIF) •
18.09.2020 Protocols/decisions of a company/organisation 04.02.2000 (TIF) •
18.09.2020 Protocols/decisions of a company/organisation 05.05.1998 (TIF) •
23.05.2017 Protocols/decisions of a company/organisation 30.06.2009 (TIF) •
23.05.2017 Protocols/decisions of a company/organisation 12.12.2012 (TIF) •
29.02.2016 Protocols/decisions of a company/organisation 29.02.2016 (PDF) •
29.02.2016 Protocols/decisions of a company/organisation 29.02.2016 (pdf) •
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Purchase/lease agreement (2)
18.09.2020 Purchase/lease agreement 03.09.2002 (TIF) •
18.09.2020 Purchase/lease agreement 10.02.1997 (TIF) •
Receipts on the publication and state fees (10)
18.09.2020 Receipts on the publication and state fees 22.08.2007 (TIF) •
18.09.2020 Receipts on the publication and state fees 31.10.2005 (TIF) •
18.09.2020 Receipts on the publication and state fees 29.03.2005 (TIF) •
18.09.2020 Receipts on the publication and state fees 26.11.2004 (TIF) •
18.09.2020 Receipts on the publication and state fees 11.11.2002 (TIF) •
18.09.2020 Receipts on the publication and state fees 07.03.2002 (TIF) •
18.09.2020 Receipts on the publication and state fees 25.04.2000 (TIF) •
18.09.2020 Receipts on the publication and state fees 21.05.1998 (TIF) •
18.09.2020 Receipts on the publication and state fees (TIF) •
23.05.2017 Receipts on the publication and state fees 07.07.2009 (TIF) •
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Registration certificates (8)
18.09.2020 Registration certificates 07.12.2004 (TIF) •
18.09.2020 Registration certificates 06.12.2001 (TIF) •
18.09.2020 Registration certificates 06.12.2002 (TIF) •
18.09.2020 Registration certificates 21.05.1998 (TIF) •
18.09.2020 Registration certificates 21.05.1998 (TIF) •
18.09.2020 Registration certificates 10.12.1996 (TIF) •
18.09.2020 Registration certificates 20.03.1996 (TIF) •
18.09.2020 Registration certificates 20.03.1996 (TIF) •
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Regulations for the increase/reduction of the equity (1)
18.09.2020 Regulations for the increase/reduction of the equity 11.11.2004 (TIF)
Sample report (2)
18.09.2020 Sample report 23.08.2007 (TIF) •
23.05.2017 Sample report 09.07.2009 (TIF) •
Shareholders’ register (5)
18.09.2020 Shareholders’ register 11.11.2004 (TIF)
18.09.2020 Shareholders’ register 05.05.1998 (TIF)
18.09.2020 Shareholders’ register 08.03.1996 (TIF)
08.04.2016 Shareholders’ register 29.02.2016 (pdf)
08.04.2016 Shareholders’ register 29.02.2016 (PDF) •
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Specimen signature without Identity number (1)
18.09.2020 Specimen signature without Identity number 20.03.1996 (TIF) •
State Revenue Service decisions/letters/statements (2)
06.07.2017 State Revenue Service decisions/letters/statements 06.07.2017 (EDOC) •
18.05.2017 State Revenue Service decisions/letters/statements 18.05.2017 (EDOC) •
Statement of the Board regarding the payment of the equity (1)
18.09.2020 Statement of the Board regarding the payment of the equity 11.11.2004 (TIF) •
Submission/Application (2)
18.09.2020 Submission/Application 10.10.2002 (TIF) •
23.05.2017 Submission/Application 17.05.2010 (TIF) •
2021 (1)
03.08.2021 2020 Annual report (full) (PDF)
2020 (72)
18.09.2020 Amendments to the Articles of Association 15.08.2007 (TIF)
18.09.2020 Amendments to the Articles of Association 04.02.2000 (TIF)
18.09.2020 Announcement regarding the legal address 11.11.2004 (TIF) •
18.09.2020 Application 15.08.2007 (TIF) •
18.09.2020 Application 15.08.2007 (TIF) •
18.09.2020 Application 25.10.2005 (TIF) •
18.09.2020 Application 22.03.2005 (TIF) •
18.09.2020 Application 11.11.2004 (TIF) •
18.09.2020 Application 07.11.2002 (TIF) •
18.09.2020 Application 06.03.2002 (TIF) •
18.09.2020 Application 04.02.2000 (TIF) •
18.09.2020 Application 05.05.1998 (TIF) •
18.09.2020 Application 20.03.1996 (TIF) •
18.09.2020 Articles of Association 15.08.2007 (TIF)
18.09.2020 Articles of Association 11.11.2004 (TIF)
18.09.2020 Articles of Association 07.11.2002 (TIF)
18.09.2020 Articles of Association 05.05.1998 (TIF)
18.09.2020 Articles of Association 08.03.1996 (TIF)
18.09.2020 Bank statements or other document regarding the payment of the equity 20.03.1996 (TIF) •
18.09.2020 Consent of a member of the Board / executive director 11.11.2004 (TIF) •
18.09.2020 Consent of the auditor 22.03.2005 (TIF) •
18.09.2020 Consent of the auditor 11.11.2004 (TIF) •
18.09.2020 Copy of the personal identification document (TIF) •
18.09.2020 Decisions / letters / protocols of public notaries 28.08.2007 (TIF) •
18.09.2020 Decisions / letters / protocols of public notaries 01.11.2005 (TIF) •
18.09.2020 Decisions / letters / protocols of public notaries 04.04.2005 (TIF) •
18.09.2020 Decisions / letters / protocols of public notaries 07.12.2004 (TIF) •
18.09.2020 Decisions / letters / protocols of public notaries 06.12.2002 (TIF) •
18.09.2020 Decisions / letters / protocols of public notaries 14.03.2002 (TIF) •
18.09.2020 Decisions / letters / protocols of public notaries 25.04.2000 (TIF) •
18.09.2020 Decisions / letters / protocols of public notaries 21.05.1998 (TIF) •
18.09.2020 Decisions / letters / protocols of public notaries 20.03.1996 (TIF) •
18.09.2020 Memorandum of Association 01.03.1996 (TIF)
18.09.2020 Memorandum of association 01.03.1996 (TIF)
18.09.2020 Power of attorney, act of empowerment 06.04.2005 (TIF) •
18.09.2020 Power of attorney, act of empowerment 20.04.1995 (TIF) •
18.09.2020 Protocols/decisions of a company/organisation 15.08.2007 (TIF) •
18.09.2020 Protocols/decisions of a company/organisation 22.03.2005 (TIF) •
18.09.2020 Protocols/decisions of a company/organisation 11.11.2004 (TIF) •
18.09.2020 Protocols/decisions of a company/organisation 07.11.2002 (TIF) •
18.09.2020 Protocols/decisions of a company/organisation 10.10.2002 (TIF) •
18.09.2020 Protocols/decisions of a company/organisation 06.03.2002 (TIF) •
18.09.2020 Protocols/decisions of a company/organisation 04.02.2000 (TIF) •
18.09.2020 Protocols/decisions of a company/organisation 05.05.1998 (TIF) •
18.09.2020 Purchase/lease agreement 03.09.2002 (TIF) •
18.09.2020 Purchase/lease agreement 10.02.1997 (TIF) •
18.09.2020 Receipts on the publication and state fees 22.08.2007 (TIF) •
18.09.2020 Receipts on the publication and state fees 31.10.2005 (TIF) •
18.09.2020 Receipts on the publication and state fees 29.03.2005 (TIF) •
18.09.2020 Receipts on the publication and state fees 26.11.2004 (TIF) •
18.09.2020 Receipts on the publication and state fees 11.11.2002 (TIF) •
18.09.2020 Receipts on the publication and state fees 07.03.2002 (TIF) •
18.09.2020 Receipts on the publication and state fees 25.04.2000 (TIF) •
18.09.2020 Receipts on the publication and state fees 21.05.1998 (TIF) •
18.09.2020 Receipts on the publication and state fees (TIF) •
18.09.2020 Registration certificates 07.12.2004 (TIF) •
18.09.2020 Registration certificates 06.12.2001 (TIF) •
18.09.2020 Registration certificates 06.12.2002 (TIF) •
18.09.2020 Registration certificates 21.05.1998 (TIF) •
18.09.2020 Registration certificates 21.05.1998 (TIF) •
18.09.2020 Registration certificates 10.12.1996 (TIF) •
18.09.2020 Registration certificates 20.03.1996 (TIF) •
18.09.2020 Registration certificates 20.03.1996 (TIF) •
18.09.2020 Regulations for the increase/reduction of the equity 11.11.2004 (TIF)
18.09.2020 Sample report 23.08.2007 (TIF) •
18.09.2020 Shareholders’ register 11.11.2004 (TIF)
18.09.2020 Shareholders’ register 05.05.1998 (TIF)
18.09.2020 Shareholders’ register 08.03.1996 (TIF)
18.09.2020 Specimen signature without Identity number 20.03.1996 (TIF) •
18.09.2020 Statement of the Board regarding the payment of the equity 11.11.2004 (TIF) •
18.09.2020 Submission/Application 10.10.2002 (TIF) •
01.08.2020 2019 Annual report (full) (PDF)
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2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2017 (19)
06.07.2017 State Revenue Service decisions/letters/statements 06.07.2017 (EDOC) •
23.05.2017 Amendments to the Articles of Association 30.06.2009 (TIF)
23.05.2017 Amendments to the Articles of Association 12.12.2012 (TIF)
23.05.2017 Application 30.06.2009 (TIF) •
23.05.2017 Application 12.12.2012 (TIF) •
23.05.2017 Articles of Association 30.06.2009 (TIF)
23.05.2017 Articles of Association 17.05.2010 (TIF)
23.05.2017 Decisions / letters / protocols of public notaries 14.07.2009 (TIF) •
23.05.2017 Decisions / letters / protocols of public notaries 14.05.2010 (TIF) •
23.05.2017 Decisions / letters / protocols of public notaries 24.05.2010 (TIF) •
23.05.2017 Decisions / letters / protocols of public notaries 26.05.2010 (TIF) •
23.05.2017 Power of attorney, act of empowerment 13.07.2009 (TIF) •
23.05.2017 Protocols/decisions of a company/organisation 30.06.2009 (TIF) •
23.05.2017 Protocols/decisions of a company/organisation 12.12.2012 (TIF) •
23.05.2017 Receipts on the publication and state fees 07.07.2009 (TIF) •
23.05.2017 Sample report 09.07.2009 (TIF) •
23.05.2017 Submission/Application 17.05.2010 (TIF) •
22.05.2017 Decisions / letters / protocols of public notaries 22.05.2017 (edoc) •
18.05.2017 State Revenue Service decisions/letters/statements 18.05.2017 (EDOC) •
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2016 (12)
08.04.2016 Decisions / letters / protocols of public notaries 08.04.2016 (EDOC) •
08.04.2016 Decisions / letters / protocols of public notaries 08.04.2016 (rtf) •
08.04.2016 Shareholders’ register 29.02.2016 (pdf)
08.04.2016 Shareholders’ register 29.02.2016 (PDF) •
29.02.2016 Amendments to the Articles of Association 29.02.2016 (pdf)
29.02.2016 Amendments to the Articles of Association 29.02.2016 (PDF) •
29.02.2016 Application 29.02.2016 (PDF) •
29.02.2016 Application 29.02.2016 (pdf) •
29.02.2016 Articles of Association 29.02.2016 (pdf)
29.02.2016 Articles of Association 29.02.2016 (PDF) •
29.02.2016 Protocols/decisions of a company/organisation 29.02.2016 (PDF) •
29.02.2016 Protocols/decisions of a company/organisation 29.02.2016 (pdf) •
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2015 (5)
01.10.2015 Decisions / letters / protocols of public notaries 01.10.2015 (EDOC) •
01.10.2015 Decisions / letters / protocols of public notaries 01.10.2015 (docx) •
28.09.2015 Application 28.09.2015 (EDOC) •
28.09.2015 Application 28.09.2015 (doc) •
28.09.2015 Application 28.09.2015 (doc) •
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2013 (2)
02.01.2013 Articles of Association 12.12.2012 (TIF)
02.01.2013 Decisions / letters / protocols of public notaries 02.01.2013 (TIF) •
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