AA meži, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 26.05.2023
Business form Limited Liability Company
Registered name AA meži, SIA
Registration number, date 42403040263, 23.11.2016
VAT number None (excluded 26.05.2023) Europe VAT register
Register, date Commercial Register, 23.11.2016
Legal address Viļakas iela 1, Žīguri, Žīguru pag., Balvu nov., LV-4584 Check address owners
Fixed capital 2 800 EUR , registered 05.12.2022 (registered payment 05.12.2022: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 5.66 2.14 0.46
Personal income tax (thousands, €) 1.17 1.15 0.94
Statutory social insurance contributions (thousands, €) 2.65 2.25 2.34
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Mežsaimniecības palīgdarbības (02.40)
CSP industry
Redakcija NACE 2.0
Mežsaimniecības palīgdarbības (02.40)

Historical addresses

Viļakas nov., Žīguru pag., Žīguri, Viļakas iela 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (395.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (379.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.04.2021  PDF (359.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  PDF (359.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (633.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (315.89 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 20.73 KB 26.05.2023 17.01.2023 3

Shareholders’ register

DOCX 19.38 KB 05.12.2022 28.11.2022 1

Articles of Association

DOCX 14.68 KB 05.12.2022 25.11.2022 1

Regulations for the increase/reduction of the equity

DOCX 16.93 KB 05.12.2022 25.11.2022 1

Articles of Association

DOC 23.5 KB 17.11.2016 08.11.2016 1

Articles of Association

DOC 23.5 KB 17.11.2016 08.11.2016 1

Shareholders’ register

PDF 961.07 KB 17.11.2016 08.11.2016 3

Memorandum of Association

ODT 18.58 KB 17.11.2016 05.11.2016 1

Memorandum of Association

ODT 18.58 KB 17.11.2016 05.11.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.24 KB 26.05.2023 22.05.2023 1

Protocols/decisions of a company/organisation

EDOC 17.71 KB 26.05.2023 17.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 05.12.2022 05.12.2022 2

Application

DOCX 44.84 KB 05.12.2022 28.11.2022 1

Application

EDOC 49.92 KB 05.12.2022 28.11.2022 1

Shareholders’ register

EDOC 25.24 KB 05.12.2022 28.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87.36 KB 05.12.2022 26.11.2022 1

Articles of Association

EDOC 20.7 KB 05.12.2022 25.11.2022 1

Protocols/decisions of a company/organisation

DOCX 22.5 KB 05.12.2022 25.11.2022 1

Protocols/decisions of a company/organisation

EDOC 27.69 KB 05.12.2022 25.11.2022 1

Regulations for the increase/reduction of the equity

EDOC 22.99 KB 05.12.2022 25.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 21.06.2019 21.06.2019 2

Statement regarding the beneficial owners

DOCX 51.17 KB 21.06.2019 21.06.2019 5

Statement regarding the beneficial owners

EDOC 59.74 KB 21.06.2019 21.06.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 23.11.2016 23.11.2016 2

Decisions / letters / protocols of public notaries

RTF 180.56 KB 23.11.2016 23.11.2016 2

Announcement regarding the legal address

DOC 24 KB 17.11.2016 17.11.2016 1

Announcement regarding the legal address

DOC 24 KB 17.11.2016 17.11.2016 1

Announcement regarding the legal address

EDOC 22.26 KB 17.11.2016 17.11.2016 1

Application

PDF 2.93 MB 17.11.2016 17.11.2016 9

Application

PDF 2.84 MB 17.11.2016 17.11.2016 9

Articles of Association

EDOC 21.89 KB 17.11.2016 08.11.2016 1

Shareholders’ register

PDF 1.33 MB 17.11.2016 08.11.2016 3

Bank statements or other document regarding the payment of the equity

PDF 335.51 KB 15.11.2016 08.11.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 336.63 KB 15.11.2016 08.11.2016 1

Bank statements or other document regarding the payment of the equity

PDF 335.51 KB 15.11.2016 08.11.2016 1

Memorandum of Association

EDOC 25.97 KB 17.11.2016 05.11.2016 1
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