A.U.MEŽS, SIA

Limited Liability Company, Micro company
Place in branch
818 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A.U.MEŽS"
Registration number, date 40003804016, 17.02.2006
VAT number LV40003804016 from 03.03.2006 Europe VAT register
Register, date Commercial Register, 17.02.2006
Legal address "Aizupes" – 34, Aizupes, Tīnūžu pag., Ogres nov., LV-5001 Check address owners
Fixed capital 2 845 EUR, registered payment 31.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.77 0.77
Personal income tax (thousands, €) 0.17 0.85 0.82
Statutory social insurance contributions (thousands, €) 0 0.05 0.13
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
 Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.0
 Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2010
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 845 € 1 € 2 845 30.06.2016 31.10.2016

Apply information changes

"A.U.Mežs", SIA

"Aizupes" - 34, Aizupes, Tīnūžu pagasts, Ogres nov., LV-5001 Check address owners

Mežizstrāde

Historical addresses

Ogres rajons, Ikšķiles novads, Ikšķiles lauku teritorija, Aizupes, "Aizupes"-34 Until 03.07.2009 16 years ago
Ikšķiles nov., Ikšķiles l. t., Aizupes, "Aizupes"-34 Until 04.03.2010 15 years ago
Ikšķiles nov., Tīnūžu pag., Aizupes, "Aizupes" - 34 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.04.2024  PDF (351.51 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (350.68 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (414.54 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (412.01 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.03.2020  PDF (263.36 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.04.2019  PDF (130.34 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (125.42 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (134.58 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
ZINOJUMS 15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
ZINOJUMS 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
ZINOJUMS A U MEZS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
ZINOJUMS 2012. PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
ZINOJUMS PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
ZINOJUMS RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 01.04.2010  RAR (3.23 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RAR (4.72 KB)

2007

 Annual report 12.01.2009  TIF (581.08 KB)

2006

 Annual report 02.03.2007  PDF (237.24 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 34 KB 28.10.2016 27.10.2016 1

Amendments to the Articles of Association

 DOC 34 KB 28.10.2016 27.10.2016 1

Articles of Association

 DOC 30 KB 28.10.2016 30.06.2016 2

Articles of Association

 DOC 30 KB 28.10.2016 30.06.2016 2

Shareholders’ register

PDF 1.61 MB 28.10.2016 30.06.2016 2

Shareholders’ register

PDF 1.61 MB 28.10.2016 30.06.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 364.82 KB 27.02.2020 27.02.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 350.7 KB 27.02.2020 27.02.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 351.19 KB 19.02.2020 19.02.2020 1

Decisions / letters / protocols of public notaries

 RTF 179.77 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.79 KB 31.10.2016 31.10.2016 2

Amendments to the Articles of Association

 EDOC 23.2 KB 28.10.2016 27.10.2016 1

Application

 PDF 6.4 MB 28.10.2016 27.10.2016 24

Application

 PDF 6.4 MB 28.10.2016 27.10.2016 24

Application

 EDOC 6.13 MB 28.10.2016 27.10.2016 24

Articles of Association

 EDOC 23.49 KB 28.10.2016 30.06.2016 2

Protocols/decisions of a company/organisation

 DOC 138 KB 28.10.2016 30.06.2016 1

Protocols/decisions of a company/organisation

 DOC 138 KB 28.10.2016 30.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 61.26 KB 28.10.2016 30.06.2016 1

Shareholders’ register

EDOC 1.59 MB 28.10.2016 30.06.2016 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register