AKB Meži, SIA

Limited Liability Company, Micro company
Place in branch
271 by turnover
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AKB Meži"
Registration number, date 42103087462, 08.01.2019
VAT number LV42103087462 from 17.01.2019 Europe VAT register
Register, date Commercial Register, 08.01.2019
Legal address Priežu iela 11 – 16, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 10 EUR, registered payment 08.01.2019
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, €) 0.45 0 3.2
Personal income tax (thousands, €) 0.26 0 0.11
Statutory social insurance contributions (thousands, €) 0.43 0 0.18
Average employees count 0 0 0

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.01.2019
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   08.01.2019
* 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 € 10 € 10 Latvia 08.01.2019 08.01.2019

Apply information changes

ML

"AKB meži", SIA

Priežu 11-16, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners

Mežsaimniecība

Historical addresses

Grobiņas nov., Grobiņa, Priežu iela 11 - 16 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 03.04.2024  PDF (80.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (79.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (80.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (79.89 KB) €11.00

2019

Annual report 08.01.2019 - 31.12.2019 25.05.2020  PDF (79.57 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.82 KB 08.01.2019 02.01.2019 1

Memorandum of Association

DOCX 26.34 KB 08.01.2019 02.01.2019 1

Shareholders’ register

DOCX 17.51 KB 08.01.2019 02.01.2019 1

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 70.27 KB 08.01.2019 08.01.2019 2

Announcement regarding the legal address

DOC 132.5 KB 08.01.2019 02.01.2019 1

Announcement regarding the legal address

EDOC 54.61 KB 08.01.2019 02.01.2019 1

Articles of Association

EDOC 27.54 KB 08.01.2019 02.01.2019 1

Application

DOCX 35.77 KB 08.01.2019 02.01.2019 4

Application

EDOC 43.45 KB 08.01.2019 02.01.2019 4

Confirmation or consent to legal address

PDF 704.96 KB 08.01.2019 02.01.2019 3

Confirmation or consent to legal address

EDOC 487.19 KB 08.01.2019 02.01.2019 3

Memorandum of Association

EDOC 32.73 KB 08.01.2019 02.01.2019 1

Shareholders’ register

EDOC 26.95 KB 08.01.2019 02.01.2019 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