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SIA "MEŽROZĪTE HES"

Basic information
Status Registered
Name SIA "MEŽROZĪTE HES"
Legal form Limited Liability Company
Reg. No 48503006014
Reg. date 05.11.1998
Register Commercial Register
Legal Address Āraišu iela 34, Rīga, LV-1039
Registered share capital, date 56,900 EUR, 14.06.2016
Paid-in share capital, date 56,900 EUR, 14.06.2016
NACE 35.11 Production of electricity from non-renewable sources
VAT payer
LV48503006014 Registered Excluded
15.10.1999 -
Last updated in the RE 17.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
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 279,678 EUR Net profit 4,097 EUR Equity 120,633 EUR Date submitted09.07.2021 Number of employees 3
Year2019 Net sales 222,908 EUR Net profit -23,491 EUR Equity 116,536 EUR Date submitted04.06.2020 Number of employees 2
Year2018 Net sales 135,361 EUR Net profit -52,505 EUR Equity 140,027 EUR Date submitted11.04.2019 Number of employees 2
Year2017 Net sales 342,159 EUR Net profit -25,988 EUR Equity 192,532 EUR Date submitted03.05.2018 Number of employees 2
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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 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions6,000 EUR Personal Income Tax2,280 EUR Other24,020 EUR Total32,300 EUR Number of employees3
Year2022 Social Insurance Contributions5,640 EUR Personal Income Tax2,340 EUR Other38,690 EUR Total46,670 EUR Number of employees3
Year2021 Social Insurance Contributions5,490 EUR Personal Income Tax2,250 EUR Other30,820 EUR Total38,560 EUR Number of employees3
Year2020 Social Insurance Contributions4,990 EUR Personal Income Tax2,390 EUR Other39,370 EUR Total46,750 EUR Number of employees3
Year2019 Social Insurance Contributions1,970 EUR Personal Income Tax1,310 EUR Other15,900 EUR Total19,180 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (98)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
19.04.2017 Amendments to the Articles of Association 16.10.2000 (TIF)
19.04.2017 Amendments to the Articles of Association 16.10.2000 (TIF)
18.04.2017 Amendments to the Articles of Association 19.07.2006 (TIF)
14.06.2016 Amendments to the Articles of Association 07.06.2016 (doc)
14.06.2016 Amendments to the Articles of Association 07.06.2016 (EDOC) •
11.09.2013 Amendments to the Articles of Association 30.08.2013 (TIF)
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Announcement regarding the legal address (2)
18.04.2017 Announcement regarding the legal address 19.07.2006 (TIF) •
18.04.2017 Announcement regarding the legal address 12.05.2004 (TIF) •
Annual report (full) (4)
09.07.2021 2020 Annual report (full) (PDF)
04.06.2020 2019 Annual report (full) (PDF)
11.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (16)
14.09.2017 Application 12.09.2017 (edoc) •
14.09.2017 Application 12.09.2017 (pdf) •
19.04.2017 Application 17.07.2002 (TIF) •
19.04.2017 Application 16.10.2000 (TIF) •
19.04.2017 Application 02.11.1998 (TIF) •
18.04.2017 Application 30.11.2006 (TIF) •
18.04.2017 Application 19.07.2006 (TIF) •
18.04.2017 Application 11.04.2006 (TIF) •
18.04.2017 Application 17.05.2004 (TIF) •
14.06.2016 Application 07.06.2016 (EDOC) •
14.06.2016 Application 07.06.2016 (doc) •
14.06.2016 Application 07.06.2016 (doc) •
11.09.2013 Application 30.08.2013 (TIF) •
11.09.2013 Application 30.08.2013 (TIF) •
09.12.2009 Application 27.11.2009 (TIF) •
12.01.2009 Application 22.12.2008 (TIF) •
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Articles of Association (7)
19.04.2017 Articles of Association 28.10.1998 (TIF)
18.04.2017 Articles of Association 19.07.2006 (TIF)
18.04.2017 Articles of Association 12.05.2004 (TIF)
14.06.2016 Articles of Association 07.06.2016 (doc)
14.06.2016 Articles of Association 07.06.2016 (doc)
14.06.2016 Articles of Association 07.06.2016 (EDOC) •
11.09.2013 Articles of Association 30.08.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
19.04.2017 Bank statements or other document regarding the payment of the equity 02.11.1998 (TIF) •
Confirmation or consent to legal address (1)
11.09.2013 Confirmation or consent to legal address 30.08.2013 (TIF) •
Consent of a member of the Board / executive director (3)
18.04.2017 Consent of a member of the Board / executive director 30.11.2006 (TIF) •
18.04.2017 Consent of a member of the Board / executive director 19.07.2006 (TIF) •
18.04.2017 Consent of a member of the Board / executive director 12.05.2004 (TIF) •
Copy of the personal identification document (1)
19.04.2017 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (13)
14.09.2017 Decisions / letters / protocols of public notaries 14.09.2017 (edoc) •
19.04.2017 Decisions / letters / protocols of public notaries 14.03.2002 (TIF) •
19.04.2017 Decisions / letters / protocols of public notaries 17.10.2000 (TIF) •
19.04.2017 Decisions / letters / protocols of public notaries 05.11.1998 (TIF) •
18.04.2017 Decisions / letters / protocols of public notaries 06.12.2006 (TIF) •
18.04.2017 Decisions / letters / protocols of public notaries 19.07.2006 (TIF) •
18.04.2017 Decisions / letters / protocols of public notaries 11.04.2006 (TIF) •
18.04.2017 Decisions / letters / protocols of public notaries 18.05.2004 (TIF) •
14.06.2016 Decisions / letters / protocols of public notaries 14.06.2016 (EDOC) •
14.06.2016 Decisions / letters / protocols of public notaries 14.06.2016 (rtf) •
11.09.2013 Decisions / letters / protocols of public notaries 09.09.2013 (TIF) •
09.12.2009 Decisions / letters / protocols of public notaries 09.12.2009 (TIF) •
12.01.2009 Decisions / letters / protocols of public notaries 08.01.2009 (TIF) •
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Memorandum of association (1)
19.04.2017 Memorandum of association 28.10.1998 (TIF)
Power of attorney, act of empowerment (2)
19.04.2017 Power of attorney, act of empowerment 18.07.2002 (TIF) •
11.09.2013 Power of attorney, act of empowerment 09.09.2013 (TIF) •
Protocols/decisions of a company/organisation (12)
19.04.2017 Protocols/decisions of a company/organisation 18.06.2002 (TIF) •
19.04.2017 Protocols/decisions of a company/organisation 10.08.2001 (TIF) •
19.04.2017 Protocols/decisions of a company/organisation 16.10.2000 (TIF) •
19.04.2017 Protocols/decisions of a company/organisation 28.10.1998 (TIF) •
19.04.2017 Protocols/decisions of a company/organisation 28.10.1998 (TIF) •
18.04.2017 Protocols/decisions of a company/organisation 30.11.2006 (TIF) •
18.04.2017 Protocols/decisions of a company/organisation 19.07.2006 (TIF) •
18.04.2017 Protocols/decisions of a company/organisation 12.05.2004 (TIF) •
14.06.2016 Protocols/decisions of a company/organisation 07.06.2016 (EDOC) •
14.06.2016 Protocols/decisions of a company/organisation 07.06.2016 (doc) •
11.09.2013 Protocols/decisions of a company/organisation 30.08.2013 (TIF) •
09.12.2009 Protocols/decisions of a company/organisation 27.11.2009 (TIF) •
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Receipts on the publication and state fees (11)
19.04.2017 Receipts on the publication and state fees 17.07.2002 (TIF) •
19.04.2017 Receipts on the publication and state fees 17.10.2000 (TIF) •
19.04.2017 Receipts on the publication and state fees 02.11.1998 (TIF) •
18.04.2017 Receipts on the publication and state fees 04.12.2006 (TIF) •
18.04.2017 Receipts on the publication and state fees 19.07.2006 (TIF) •
18.04.2017 Receipts on the publication and state fees 11.04.2006 (TIF) •
18.04.2017 Receipts on the publication and state fees 04.04.2006 (TIF) •
18.04.2017 Receipts on the publication and state fees 17.05.2004 (TIF) •
18.04.2017 Receipts on the publication and state fees 14.05.2004 (TIF) •
09.12.2009 Receipts on the publication and state fees 27.11.2009 (TIF) •
12.01.2009 Receipts on the publication and state fees 23.12.2008 (TIF) •
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Registration certificates (2)
19.04.2017 Registration certificates 05.11.1998 (TIF) •
18.04.2017 Registration certificates 18.05.2004 (TIF) •
Regulations for the increase/reduction of the equity (1)
19.04.2017 Regulations for the increase/reduction of the equity 16.10.2000 (TIF)
Sample report (5)
19.04.2017 Sample report 17.07.2002 (TIF) •
19.04.2017 Sample report 02.11.1998 (TIF) •
18.04.2017 Sample report 01.12.2006 (TIF) •
18.04.2017 Sample report 19.07.2006 (TIF) •
18.04.2017 Sample report 17.05.2004 (TIF) •
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Shareholders’ register (10)
14.09.2017 Shareholders’ register 12.09.2017 (pdf)
14.09.2017 Shareholders’ register 12.09.2017 (edoc) •
19.04.2017 Shareholders’ register (TIF)
19.04.2017 Shareholders’ register 28.10.1998 (TIF)
18.04.2017 Shareholders’ register 19.07.2006 (TIF)
18.04.2017 Shareholders’ register 12.05.2004 (TIF)
14.06.2016 Shareholders’ register 07.06.2016 (pdf)
14.06.2016 Shareholders’ register 07.06.2016 (pdf)
14.06.2016 Shareholders’ register 07.06.2016 (EDOC) •
11.09.2013 Shareholders’ register 30.08.2013 (TIF)
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2021 (1)
09.07.2021 2020 Annual report (full) (PDF)
2020 (1)
04.06.2020 2019 Annual report (full) (PDF)
2019 (1)
11.04.2019 2018 Annual report (full) (PDF)
2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2017 (63)
14.09.2017 Application 12.09.2017 (edoc) •
14.09.2017 Application 12.09.2017 (pdf) •
14.09.2017 Decisions / letters / protocols of public notaries 14.09.2017 (edoc) •
14.09.2017 Shareholders’ register 12.09.2017 (pdf)
14.09.2017 Shareholders’ register 12.09.2017 (edoc) •
19.04.2017 Amendments to the Articles of Association 16.10.2000 (TIF)
19.04.2017 Amendments to the Articles of Association 16.10.2000 (TIF)
19.04.2017 Application 17.07.2002 (TIF) •
19.04.2017 Application 16.10.2000 (TIF) •
19.04.2017 Application 02.11.1998 (TIF) •
19.04.2017 Articles of Association 28.10.1998 (TIF)
19.04.2017 Bank statements or other document regarding the payment of the equity 02.11.1998 (TIF) •
19.04.2017 Copy of the personal identification document (TIF) •
19.04.2017 Decisions / letters / protocols of public notaries 14.03.2002 (TIF) •
19.04.2017 Decisions / letters / protocols of public notaries 17.10.2000 (TIF) •
19.04.2017 Decisions / letters / protocols of public notaries 05.11.1998 (TIF) •
19.04.2017 Memorandum of association 28.10.1998 (TIF)
19.04.2017 Power of attorney, act of empowerment 18.07.2002 (TIF) •
19.04.2017 Protocols/decisions of a company/organisation 18.06.2002 (TIF) •
19.04.2017 Protocols/decisions of a company/organisation 10.08.2001 (TIF) •
19.04.2017 Protocols/decisions of a company/organisation 16.10.2000 (TIF) •
19.04.2017 Protocols/decisions of a company/organisation 28.10.1998 (TIF) •
19.04.2017 Protocols/decisions of a company/organisation 28.10.1998 (TIF) •
19.04.2017 Receipts on the publication and state fees 17.07.2002 (TIF) •
19.04.2017 Receipts on the publication and state fees 17.10.2000 (TIF) •
19.04.2017 Receipts on the publication and state fees 02.11.1998 (TIF) •
19.04.2017 Registration certificates 05.11.1998 (TIF) •
19.04.2017 Regulations for the increase/reduction of the equity 16.10.2000 (TIF)
19.04.2017 Sample report 17.07.2002 (TIF) •
19.04.2017 Sample report 02.11.1998 (TIF) •
19.04.2017 Shareholders’ register (TIF)
19.04.2017 Shareholders’ register 28.10.1998 (TIF)
18.04.2017 Amendments to the Articles of Association 19.07.2006 (TIF)
18.04.2017 Announcement regarding the legal address 19.07.2006 (TIF) •
18.04.2017 Announcement regarding the legal address 12.05.2004 (TIF) •
18.04.2017 Application 30.11.2006 (TIF) •
18.04.2017 Application 19.07.2006 (TIF) •
18.04.2017 Application 11.04.2006 (TIF) •
18.04.2017 Application 17.05.2004 (TIF) •
18.04.2017 Articles of Association 19.07.2006 (TIF)
18.04.2017 Articles of Association 12.05.2004 (TIF)
18.04.2017 Consent of a member of the Board / executive director 30.11.2006 (TIF) •
18.04.2017 Consent of a member of the Board / executive director 19.07.2006 (TIF) •
18.04.2017 Consent of a member of the Board / executive director 12.05.2004 (TIF) •
18.04.2017 Decisions / letters / protocols of public notaries 06.12.2006 (TIF) •
18.04.2017 Decisions / letters / protocols of public notaries 19.07.2006 (TIF) •
18.04.2017 Decisions / letters / protocols of public notaries 11.04.2006 (TIF) •
18.04.2017 Decisions / letters / protocols of public notaries 18.05.2004 (TIF) •
18.04.2017 Protocols/decisions of a company/organisation 30.11.2006 (TIF) •
18.04.2017 Protocols/decisions of a company/organisation 19.07.2006 (TIF) •
18.04.2017 Protocols/decisions of a company/organisation 12.05.2004 (TIF) •
18.04.2017 Receipts on the publication and state fees 04.12.2006 (TIF) •
18.04.2017 Receipts on the publication and state fees 19.07.2006 (TIF) •
18.04.2017 Receipts on the publication and state fees 11.04.2006 (TIF) •
18.04.2017 Receipts on the publication and state fees 04.04.2006 (TIF) •
18.04.2017 Receipts on the publication and state fees 17.05.2004 (TIF) •
18.04.2017 Receipts on the publication and state fees 14.05.2004 (TIF) •
18.04.2017 Registration certificates 18.05.2004 (TIF) •
18.04.2017 Sample report 01.12.2006 (TIF) •
18.04.2017 Sample report 19.07.2006 (TIF) •
18.04.2017 Sample report 17.05.2004 (TIF) •
18.04.2017 Shareholders’ register 19.07.2006 (TIF)
18.04.2017 Shareholders’ register 12.05.2004 (TIF)
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2016 (15)
14.06.2016 Amendments to the Articles of Association 07.06.2016 (doc)
14.06.2016 Amendments to the Articles of Association 07.06.2016 (EDOC) •
14.06.2016 Application 07.06.2016 (EDOC) •
14.06.2016 Application 07.06.2016 (doc) •
14.06.2016 Application 07.06.2016 (doc) •
14.06.2016 Articles of Association 07.06.2016 (doc)
14.06.2016 Articles of Association 07.06.2016 (doc)
14.06.2016 Articles of Association 07.06.2016 (EDOC) •
14.06.2016 Decisions / letters / protocols of public notaries 14.06.2016 (EDOC) •
14.06.2016 Decisions / letters / protocols of public notaries 14.06.2016 (rtf) •
14.06.2016 Protocols/decisions of a company/organisation 07.06.2016 (EDOC) •
14.06.2016 Protocols/decisions of a company/organisation 07.06.2016 (doc) •
14.06.2016 Shareholders’ register 07.06.2016 (pdf)
14.06.2016 Shareholders’ register 07.06.2016 (pdf)
14.06.2016 Shareholders’ register 07.06.2016 (EDOC) •
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2013 (9)
11.09.2013 Amendments to the Articles of Association 30.08.2013 (TIF)
11.09.2013 Application 30.08.2013 (TIF) •
11.09.2013 Application 30.08.2013 (TIF) •
11.09.2013 Articles of Association 30.08.2013 (TIF)
11.09.2013 Confirmation or consent to legal address 30.08.2013 (TIF) •
11.09.2013 Decisions / letters / protocols of public notaries 09.09.2013 (TIF) •
11.09.2013 Power of attorney, act of empowerment 09.09.2013 (TIF) •
11.09.2013 Protocols/decisions of a company/organisation 30.08.2013 (TIF) •
11.09.2013 Shareholders’ register 30.08.2013 (TIF)
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2009 (7)
09.12.2009 Application 27.11.2009 (TIF) •
09.12.2009 Decisions / letters / protocols of public notaries 09.12.2009 (TIF) •
09.12.2009 Protocols/decisions of a company/organisation 27.11.2009 (TIF) •
09.12.2009 Receipts on the publication and state fees 27.11.2009 (TIF) •
12.01.2009 Application 22.12.2008 (TIF) •
12.01.2009 Decisions / letters / protocols of public notaries 08.01.2009 (TIF) •
12.01.2009 Receipts on the publication and state fees 23.12.2008 (TIF) •
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www.kombo.lv © Tarantino SIA 01.04.2026 21:20 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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