AD Mežizstrāde, SIA
Limited Liability Company, Micro company
Place in branch
553 by turnover
334 by profit
63 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AD Mežizstrāde" |
| Registration number, date | 44103115035, 02.02.2018 |
| VAT number | LV44103115035 from 01.03.2018 Europe VAT register |
| Register, date | Commercial Register, 02.02.2018 |
| Legal address | "Vizbulītes", Veselavas pag., Cēsu nov., LV-4116 Check address owners |
| Fixed capital | 1 000 EUR, registered payment 02.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AD Mežizstrāde, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -2.65 | -3.91 | -2.09 |
| Personal income tax (thousands, €) | 1.51 | 1.25 | 1.33 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.02.2018 |
* 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 % | 1 000 | € 1 | € 1 000 | Latvia | 02.02.2018 | 02.02.2018 |
Contacts in cooperation with
Apply information changes
"AD mežizstrāde", SIA
"Vizbulītes", Veselavas pagasts, Cēsu nov., LV-4116 Check address owners
Mežizstrāde
Historical addresses
| Priekuļu nov., Veselavas pag., "Vizbulītes" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIAADMe izstr de L mums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sken ana 20230510 2 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | PDF (412.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (309.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | PDF (998.98 KB) | €11.00 |
2018 |
Annual report | 02.02.2018 - 31.12.2018 | 02.05.2019 | PDF (678.89 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.61 KB | 30.01.2018 | 30.01.2018 | 1 |
Memorandum of Association |
TIF | 31.15 KB | 30.01.2018 | 30.01.2018 | 1 |
Shareholders’ register |
TIF | 44.65 KB | 30.01.2018 | 30.01.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 68.62 KB | 02.02.2018 | 02.02.2018 | 2 |
Announcement regarding the legal address |
TIF | 18.48 KB | 30.01.2018 | 30.01.2018 | 1 |
Application |
TIF | 228.66 KB | 30.01.2018 | 30.01.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.58 KB | 30.01.2018 | 30.01.2018 | 1 |
Confirmation or consent to legal address |
TIF | 17.16 KB | 30.01.2018 | 29.01.2018 | 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