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Sabiedrība ar ierobežotu atbildību "MEŽINVESTS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MEŽINVESTS"
Legal form Limited Liability Company
Reg. No 48503009449
Reg. date 08.08.2003
Register Commercial Register
Legal Address Vienības gatve 109, Rīga, LV-1058
Registered share capital, date 2,409,939 EUR, 31.10.2016
Paid-in share capital, date 2,409,939 EUR, 31.10.2016
NACE 02.10 Silviculture and other forestry activities
VAT payer
LV48503009449 Registered Excluded
07.11.2003 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 24.05.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 374,107 EUR Net profit 203,614 EUR Equity 4,225,881 EUR Date submitted22.03.2022 Number of employees 1
Year2020 Net sales 214,054 EUR Net profit 80,965 EUR Equity 4,022,267 EUR Date submitted15.04.2021 Number of employees 1
Year2019 Net sales 382,434 EUR Net profit 236,862 EUR Equity 3,941,302 EUR Date submitted10.03.2020 Number of employees 1
Year2018 Net sales 695,110 EUR Net profit 512,022 EUR Equity 3,704,440 EUR Date submitted06.03.2019 Number of employees 1
Year2017 Net sales 139,681 EUR Net profit 54,047 EUR Equity 3,192,418 EUR Date submitted16.03.2018 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 Contributions2,330 EUR Personal Income Tax1,150 EUR Other-43,960 EUR Total-40,480 EUR Number of employees2
Year2023 Social Insurance Contributions2,710 EUR Personal Income Tax1,040 EUR Other-25,780 EUR Total-22,030 EUR Number of employees2
Year2022 Social Insurance Contributions850 EUR Personal Income Tax520 EUR Other-20,490 EUR Total-19,120 EUR Number of employees2
Year2021 Social Insurance Contributions1,020 EUR Personal Income Tax630 EUR Other-24,730 EUR Total-23,080 EUR Number of employees2
Year2020 Social Insurance Contributions600 EUR Personal Income Tax360 EUR Other-35,630 EUR Total-34,670 EUR Number of employees1
Year2019 Social Insurance Contributions930 EUR Personal Income Tax550 EUR Other-31,420 EUR Total-29,940 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (123)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
09.03.2017 Amendments to the Articles of Association 10.02.2004 (TIF)
09.03.2017 Amendments to the Articles of Association 11.11.2005 (TIF)
07.11.2016 Amendments to the Articles of Association 07.06.2016 (TIF)
31.03.2014 Amendments to the Articles of Association 20.01.2014 (TIF)
23.12.2011 Amendments to the Articles of Association 10.11.2011 (TIF)
19.12.2008 Amendments to the Articles of Association 10.12.2008 (TIF)
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Announcement regarding the legal address (2)
09.03.2017 Announcement regarding the legal address 16.07.2003 (TIF) •
09.03.2017 Announcement regarding the legal address 18.01.2005 (TIF) •
Annual report (full) (5)
22.03.2022 2021 Annual report (full) (PDF)
15.04.2021 2020 Annual report (full) (PDF)
10.03.2020 2019 Annual report (full) (PDF)
06.03.2019 2018 Annual report (full) (PDF)
16.03.2018 2017 Annual report (full) (PDF)
Show all
Application (16)
23.05.2019 Application 22.05.2019 (TIF) •
09.03.2017 Application 13.07.2004 (TIF) •
09.03.2017 Application 22.11.2005 (TIF) •
09.03.2017 Application 16.07.2003 (TIF) •
09.03.2017 Application 24.09.2003 (TIF) •
09.03.2017 Application 10.02.2004 (TIF) •
09.03.2017 Application 23.11.2005 (TIF) •
09.03.2017 Application 18.01.2005 (TIF) •
07.11.2016 Application 04.10.2016 (TIF) •
31.03.2014 Application 20.02.2014 (TIF) •
17.02.2014 Application 23.01.2014 (TIF) •
15.01.2014 Application 07.01.2014 (TIF) •
23.12.2011 Application 10.11.2011 (TIF) •
26.03.2009 Application 10.05.2007 (TIF) •
26.03.2009 Application 16.03.2009 (TIF) •
19.12.2008 Application 12.12.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
07.11.2016 Application of shareholders or third persons for the acquisition of shares 07.06.2016 (TIF) •
23.12.2011 Application of shareholders or third persons for the acquisition of shares 10.11.2011 (TIF) •
19.12.2008 Application of shareholders or third persons for the acquisition of shares 10.12.2008 (TIF) •
Appraisal reports (2)
23.12.2011 Appraisal reports 07.10.2011 (TIF) •
19.12.2008 Appraisal reports 19.11.2008 (TIF) •
Articles of Association (7)
09.03.2017 Articles of Association 16.07.2003 (TIF)
09.03.2017 Articles of Association 10.02.2004 (TIF)
09.03.2017 Articles of Association 22.11.2005 (TIF)
07.11.2016 Articles of Association 07.06.2016 (TIF)
31.03.2014 Articles of Association 20.01.2014 (TIF)
23.12.2011 Articles of Association 10.11.2011 (TIF)
19.12.2008 Articles of Association 10.12.2008 (TIF)
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Auditor’s opinion (1)
07.11.2016 Auditor’s opinion 07.06.2016 (TIF) •
Auditor’s report (2)
09.03.2017 Auditor’s report 18.02.2005 (TIF) •
09.03.2017 Auditor’s report 18.02.2005 (TIF) •
Bank statements or other document regarding the payment of the equity (4)
09.03.2017 Bank statements or other document regarding the payment of the equity 20.02.2004 (TIF) •
09.03.2017 Bank statements or other document regarding the payment of the equity 24.09.2003 (TIF) •
09.03.2017 Bank statements or other document regarding the payment of the equity 18.09.2003 (TIF) •
09.03.2017 Bank statements or other document regarding the payment of the equity 04.08.2003 (TIF) •
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Confirmation or consent to legal address (1)
31.03.2014 Confirmation or consent to legal address 26.02.2014 (TIF) •
Consent of a member of the Board / executive director (2)
09.03.2017 Consent of a member of the Board / executive director 22.11.2005 (TIF) •
09.03.2017 Consent of a member of the Board / executive director 16.07.2003 (TIF) •
Consent of members of the supervisory board (10)
23.05.2019 Consent of members of the supervisory board 22.05.2019 (TIF) •
09.03.2017 Consent of members of the supervisory board 16.07.2003 (TIF) •
09.03.2017 Consent of members of the supervisory board 22.11.2005 (TIF) •
07.11.2016 Consent of members of the supervisory board 07.06.2016 (TIF) •
07.11.2016 Consent of members of the supervisory board 17.10.2016 (TIF) •
07.11.2016 Consent of members of the supervisory board 17.10.2016 (TIF) •
23.12.2011 Consent of members of the supervisory board 10.11.2011 (TIF) •
26.03.2009 Consent of members of the supervisory board 12.03.2009 (TIF) •
26.03.2009 Consent of members of the supervisory board 12.03.2009 (TIF) •
26.03.2009 Consent of members of the supervisory board 12.03.2009 (TIF) •
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Decisions / letters / protocols of public notaries (17)
24.05.2019 Decisions / letters / protocols of public notaries 24.05.2019 (edoc) •
24.05.2019 Decisions / letters / protocols of public notaries 24.05.2019 (rtf) •
09.03.2017 Decisions / letters / protocols of public notaries 24.01.2005 (TIF) •
09.03.2017 Decisions / letters / protocols of public notaries 06.10.2003 (TIF) •
09.03.2017 Decisions / letters / protocols of public notaries 09.02.2006 (TIF) •
09.03.2017 Decisions / letters / protocols of public notaries 08.08.2003 (TIF) •
09.03.2017 Decisions / letters / protocols of public notaries 29.07.2004 (TIF) •
09.03.2017 Decisions / letters / protocols of public notaries 04.03.2004 (TIF) •
07.11.2016 Decisions / letters / protocols of public notaries 31.10.2016 (TIF) •
07.11.2016 Decisions / letters / protocols of public notaries 26.05.2016 (TIF) •
31.03.2014 Decisions / letters / protocols of public notaries 27.02.2014 (TIF) •
17.02.2014 Decisions / letters / protocols of public notaries 14.02.2014 (TIF) •
15.01.2014 Decisions / letters / protocols of public notaries 15.01.2014 (TIF) •
23.12.2011 Decisions / letters / protocols of public notaries 23.12.2011 (TIF) •
26.03.2009 Decisions / letters / protocols of public notaries 26.03.2009 (TIF) •
26.03.2009 Decisions / letters / protocols of public notaries 23.05.2007 (TIF) •
19.12.2008 Decisions / letters / protocols of public notaries 19.12.2008 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
23.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 29.04.2019 (TIF)
Economic dependecy statement (1)
17.07.2018 2011 Economic dependecy statement (TIF)
List of members of the Board / Supervisory Board (3)
01.11.2016 List of members of the Board / Supervisory Board 28.10.2016 (EDOC) •
01.11.2016 List of members of the Board / Supervisory Board 28.10.2016 (doc) •
01.11.2016 List of members of the Board / Supervisory Board 28.10.2016 (doc) •
Memorandum of Association (1)
09.03.2017 Memorandum of Association 16.07.2003 (TIF)
Other documents (3)
09.03.2017 Other documents 18.02.2005 (TIF) •
09.03.2017 Other documents 06.01.2006 (TIF) •
23.12.2011 Other documents 10.11.2011 (TIF) •
Protocols/decisions of a company/organisation (10)
23.05.2019 Protocols/decisions of a company/organisation 22.05.2019 (TIF) •
09.03.2017 Protocols/decisions of a company/organisation 10.02.2004 (TIF) •
09.03.2017 Protocols/decisions of a company/organisation 22.11.2005 (TIF) •
07.11.2016 Protocols/decisions of a company/organisation 04.10.2016 (TIF) •
07.11.2016 Protocols/decisions of a company/organisation 07.06.2016 (TIF) •
31.03.2014 Protocols/decisions of a company/organisation 20.02.2014 (TIF) •
23.12.2011 Protocols/decisions of a company/organisation 10.11.2011 (TIF) •
26.03.2009 Protocols/decisions of a company/organisation 10.05.2007 (TIF) •
26.03.2009 Protocols/decisions of a company/organisation 12.03.2009 (TIF) •
19.12.2008 Protocols/decisions of a company/organisation 10.12.2008 (TIF) •
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Receipts on the publication and state fees (10)
09.03.2017 Receipts on the publication and state fees 26.07.2004 (TIF) •
09.03.2017 Receipts on the publication and state fees 19.09.2003 (TIF) •
09.03.2017 Receipts on the publication and state fees 26.07.2004 (TIF) •
09.03.2017 Receipts on the publication and state fees 28.07.2003 (TIF) •
09.03.2017 Receipts on the publication and state fees 24.02.2004 (TIF) •
09.03.2017 Receipts on the publication and state fees 20.01.2006 (TIF) •
26.03.2009 Receipts on the publication and state fees 17.03.2009 (TIF) •
26.03.2009 Receipts on the publication and state fees 16.12.2008 (TIF) •
26.03.2009 Receipts on the publication and state fees 24.04.2007 (TIF) •
19.12.2008 Receipts on the publication and state fees 16.12.2008 (TIF) •
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Registration certificates (1)
09.03.2017 Registration certificates 08.08.2003 (TIF) •
Regulations for the increase/reduction of the equity (3)
07.11.2016 Regulations for the increase/reduction of the equity 07.06.2016 (TIF)
23.12.2011 Regulations for the increase/reduction of the equity 10.11.2011 (TIF)
19.12.2008 Regulations for the increase/reduction of the equity 10.12.2008 (TIF)
Sample report (4)
09.03.2017 Sample report 06.01.2006 (TIF) •
09.03.2017 Sample report 23.01.2006 (TIF) •
09.03.2017 Sample report 06.12.2005 (TIF) •
09.03.2017 Sample report 29.07.2003 (TIF) •
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Shareholders’ register (7)
09.03.2017 Shareholders’ register (TIF)
09.03.2017 Shareholders’ register 10.02.2004 (TIF)
09.03.2017 Shareholders’ register (TIF)
07.11.2016 Shareholders’ register 07.06.2016 (TIF)
31.03.2014 Shareholders’ register 20.01.2014 (TIF)
23.12.2011 Shareholders’ register 10.11.2011 (TIF)
19.12.2008 Shareholders’ register 10.12.2008 (TIF)
Show all
Submission/Application (1)
09.03.2017 Submission/Application 31.07.2003 (TIF) •
2022 (1)
22.03.2022 2021 Annual report (full) (PDF)
2021 (1)
15.04.2021 2020 Annual report (full) (PDF)
2020 (1)
10.03.2020 2019 Annual report (full) (PDF)
2019 (7)
24.05.2019 Decisions / letters / protocols of public notaries 24.05.2019 (edoc) •
24.05.2019 Decisions / letters / protocols of public notaries 24.05.2019 (rtf) •
23.05.2019 Application 22.05.2019 (TIF) •
23.05.2019 Consent of members of the supervisory board 22.05.2019 (TIF) •
23.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 29.04.2019 (TIF)
23.05.2019 Protocols/decisions of a company/organisation 22.05.2019 (TIF) •
06.03.2019 2018 Annual report (full) (PDF)
Show all
2018 (2)
17.07.2018 2011 Economic dependecy statement (TIF)
16.03.2018 2017 Annual report (full) (PDF)
2017 (50)
09.03.2017 Amendments to the Articles of Association 10.02.2004 (TIF)
09.03.2017 Amendments to the Articles of Association 11.11.2005 (TIF)
09.03.2017 Announcement regarding the legal address 16.07.2003 (TIF) •
09.03.2017 Announcement regarding the legal address 18.01.2005 (TIF) •
09.03.2017 Application 13.07.2004 (TIF) •
09.03.2017 Application 22.11.2005 (TIF) •
09.03.2017 Application 16.07.2003 (TIF) •
09.03.2017 Application 24.09.2003 (TIF) •
09.03.2017 Application 10.02.2004 (TIF) •
09.03.2017 Application 23.11.2005 (TIF) •
09.03.2017 Application 18.01.2005 (TIF) •
09.03.2017 Articles of Association 16.07.2003 (TIF)
09.03.2017 Articles of Association 10.02.2004 (TIF)
09.03.2017 Articles of Association 22.11.2005 (TIF)
09.03.2017 Auditor’s report 18.02.2005 (TIF) •
09.03.2017 Auditor’s report 18.02.2005 (TIF) •
09.03.2017 Bank statements or other document regarding the payment of the equity 20.02.2004 (TIF) •
09.03.2017 Bank statements or other document regarding the payment of the equity 24.09.2003 (TIF) •
09.03.2017 Bank statements or other document regarding the payment of the equity 18.09.2003 (TIF) •
09.03.2017 Bank statements or other document regarding the payment of the equity 04.08.2003 (TIF) •
09.03.2017 Consent of a member of the Board / executive director 22.11.2005 (TIF) •
09.03.2017 Consent of a member of the Board / executive director 16.07.2003 (TIF) •
09.03.2017 Consent of members of the supervisory board 16.07.2003 (TIF) •
09.03.2017 Consent of members of the supervisory board 22.11.2005 (TIF) •
09.03.2017 Decisions / letters / protocols of public notaries 24.01.2005 (TIF) •
09.03.2017 Decisions / letters / protocols of public notaries 06.10.2003 (TIF) •
09.03.2017 Decisions / letters / protocols of public notaries 09.02.2006 (TIF) •
09.03.2017 Decisions / letters / protocols of public notaries 08.08.2003 (TIF) •
09.03.2017 Decisions / letters / protocols of public notaries 29.07.2004 (TIF) •
09.03.2017 Decisions / letters / protocols of public notaries 04.03.2004 (TIF) •
09.03.2017 Memorandum of Association 16.07.2003 (TIF)
09.03.2017 Other documents 18.02.2005 (TIF) •
09.03.2017 Other documents 06.01.2006 (TIF) •
09.03.2017 Protocols/decisions of a company/organisation 10.02.2004 (TIF) •
09.03.2017 Protocols/decisions of a company/organisation 22.11.2005 (TIF) •
09.03.2017 Receipts on the publication and state fees 26.07.2004 (TIF) •
09.03.2017 Receipts on the publication and state fees 19.09.2003 (TIF) •
09.03.2017 Receipts on the publication and state fees 26.07.2004 (TIF) •
09.03.2017 Receipts on the publication and state fees 28.07.2003 (TIF) •
09.03.2017 Receipts on the publication and state fees 24.02.2004 (TIF) •
09.03.2017 Receipts on the publication and state fees 20.01.2006 (TIF) •
09.03.2017 Registration certificates 08.08.2003 (TIF) •
09.03.2017 Sample report 06.01.2006 (TIF) •
09.03.2017 Sample report 23.01.2006 (TIF) •
09.03.2017 Sample report 06.12.2005 (TIF) •
09.03.2017 Sample report 29.07.2003 (TIF) •
09.03.2017 Shareholders’ register (TIF)
09.03.2017 Shareholders’ register 10.02.2004 (TIF)
09.03.2017 Shareholders’ register (TIF)
09.03.2017 Submission/Application 31.07.2003 (TIF) •
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2016 (17)
07.11.2016 Amendments to the Articles of Association 07.06.2016 (TIF)
07.11.2016 Application 04.10.2016 (TIF) •
07.11.2016 Application of shareholders or third persons for the acquisition of shares 07.06.2016 (TIF) •
07.11.2016 Articles of Association 07.06.2016 (TIF)
07.11.2016 Auditor’s opinion 07.06.2016 (TIF) •
07.11.2016 Consent of members of the supervisory board 07.06.2016 (TIF) •
07.11.2016 Consent of members of the supervisory board 17.10.2016 (TIF) •
07.11.2016 Consent of members of the supervisory board 17.10.2016 (TIF) •
07.11.2016 Decisions / letters / protocols of public notaries 31.10.2016 (TIF) •
07.11.2016 Decisions / letters / protocols of public notaries 26.05.2016 (TIF) •
07.11.2016 Protocols/decisions of a company/organisation 04.10.2016 (TIF) •
07.11.2016 Protocols/decisions of a company/organisation 07.06.2016 (TIF) •
07.11.2016 Regulations for the increase/reduction of the equity 07.06.2016 (TIF)
07.11.2016 Shareholders’ register 07.06.2016 (TIF)
01.11.2016 List of members of the Board / Supervisory Board 28.10.2016 (EDOC) •
01.11.2016 List of members of the Board / Supervisory Board 28.10.2016 (doc) •
01.11.2016 List of members of the Board / Supervisory Board 28.10.2016 (doc) •
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2014 (11)
31.03.2014 Amendments to the Articles of Association 20.01.2014 (TIF)
31.03.2014 Application 20.02.2014 (TIF) •
31.03.2014 Articles of Association 20.01.2014 (TIF)
31.03.2014 Confirmation or consent to legal address 26.02.2014 (TIF) •
31.03.2014 Decisions / letters / protocols of public notaries 27.02.2014 (TIF) •
31.03.2014 Protocols/decisions of a company/organisation 20.02.2014 (TIF) •
31.03.2014 Shareholders’ register 20.01.2014 (TIF)
17.02.2014 Application 23.01.2014 (TIF) •
17.02.2014 Decisions / letters / protocols of public notaries 14.02.2014 (TIF) •
15.01.2014 Application 07.01.2014 (TIF) •
15.01.2014 Decisions / letters / protocols of public notaries 15.01.2014 (TIF) •
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2011 (11)
23.12.2011 Amendments to the Articles of Association 10.11.2011 (TIF)
23.12.2011 Application 10.11.2011 (TIF) •
23.12.2011 Application of shareholders or third persons for the acquisition of shares 10.11.2011 (TIF) •
23.12.2011 Appraisal reports 07.10.2011 (TIF) •
23.12.2011 Articles of Association 10.11.2011 (TIF)
23.12.2011 Consent of members of the supervisory board 10.11.2011 (TIF) •
23.12.2011 Decisions / letters / protocols of public notaries 23.12.2011 (TIF) •
23.12.2011 Other documents 10.11.2011 (TIF) •
23.12.2011 Protocols/decisions of a company/organisation 10.11.2011 (TIF) •
23.12.2011 Regulations for the increase/reduction of the equity 10.11.2011 (TIF)
23.12.2011 Shareholders’ register 10.11.2011 (TIF)
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2009 (12)
26.03.2009 Application 10.05.2007 (TIF) •
26.03.2009 Application 16.03.2009 (TIF) •
26.03.2009 Consent of members of the supervisory board 12.03.2009 (TIF) •
26.03.2009 Consent of members of the supervisory board 12.03.2009 (TIF) •
26.03.2009 Consent of members of the supervisory board 12.03.2009 (TIF) •
26.03.2009 Decisions / letters / protocols of public notaries 26.03.2009 (TIF) •
26.03.2009 Decisions / letters / protocols of public notaries 23.05.2007 (TIF) •
26.03.2009 Protocols/decisions of a company/organisation 10.05.2007 (TIF) •
26.03.2009 Protocols/decisions of a company/organisation 12.03.2009 (TIF) •
26.03.2009 Receipts on the publication and state fees 17.03.2009 (TIF) •
26.03.2009 Receipts on the publication and state fees 16.12.2008 (TIF) •
26.03.2009 Receipts on the publication and state fees 24.04.2007 (TIF) •
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2008 (10)
19.12.2008 Amendments to the Articles of Association 10.12.2008 (TIF)
19.12.2008 Application 12.12.2008 (TIF) •
19.12.2008 Application of shareholders or third persons for the acquisition of shares 10.12.2008 (TIF) •
19.12.2008 Appraisal reports 19.11.2008 (TIF) •
19.12.2008 Articles of Association 10.12.2008 (TIF)
19.12.2008 Decisions / letters / protocols of public notaries 19.12.2008 (TIF) •
19.12.2008 Protocols/decisions of a company/organisation 10.12.2008 (TIF) •
19.12.2008 Receipts on the publication and state fees 16.12.2008 (TIF) •
19.12.2008 Regulations for the increase/reduction of the equity 10.12.2008 (TIF)
19.12.2008 Shareholders’ register 10.12.2008 (TIF)
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