AL MEŽS, SIA
Limited Liability Company, Small company
Place in branch
45 by turnover
47 by profit
22 by paid taxes
22 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 | SIA "AL MEŽS" |
| Registration number, date | 44103033754, 17.12.2004 |
| VAT number | LV44103033754 from 26.01.2005 Europe VAT register |
| Register, date | Commercial Register, 17.12.2004 |
| Legal address | "Silva 22" – 2, Silva, Launkalnes pag., Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 17.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AL MEŽS, SIA
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (24.03.2021)
- 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, €) | 329.38 | 293.1 | 256.99 |
| Personal income tax (thousands, €) | 207.84 | 179.06 | 158.81 |
| Statutory social insurance contributions (thousands, €) | 341.92 | 316.5 | 291.08 |
| Average employees count | 49 | 50 | 50 |
| Received COVID-19 downtime support | 24.03.2021, 1 230.00 € | ||
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 16.07.2019 | 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. | 08.06.2010 |
* 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 % | 213 | € 14 | € 2 982 | Latvia | 15.07.2019 | 19.07.2019 |
Contacts in cooperation with
Apply information changes
"AL Mežs", SIA
"Silva 16", Silva, Launkalnes pagasts, Smiltenes nov., LV-4729 Check address owners
Mežizstrāde
Historical addresses
| Valkas rajons, Launkalnes pagasts, "Silva" 22-2 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Smiltenes nov., Launkalnes pag., "Silva" 22-2 | Until 29.08.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ALMEZS VADIBAS ZINOJUMS | |||||
| ATZINUMS AL ME S | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AL ME S | EDOC | ||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ATZINUMS AL ME S | EDOC | ||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ATZINUMS AL ME S | |||||
| VADIBAS ZINOJUMS AL 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ATZINUMS AL MEZS 1 | |||||
| VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ATZINUMS AL MEZS | |||||
| Vad bas zi ojums 27.04.18 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ATZINUMS AL MEZS 16 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| doc00558320160502145515 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| img395 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums al13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN AL | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums al11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums al10 | RAR | ||||
2009 |
Annual report | 10.05.2010 | TIF (736.57 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (569 KB) | ||
2007 |
Annual report | 23.09.2008 | TIF (553.99 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (505.46 KB) | ||
2005 |
Annual report | 13.02.2012 | TIF (340.82 KB) | ||
2004 |
Annual report | 13.02.2012 | TIF (220.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 88.58 KB | 17.07.2019 | 15.07.2019 | 3 |
Amendments to the Articles of Association |
TIF | 14.37 KB | 14.10.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 87.1 KB | 14.10.2015 | 15.06.2015 | 3 |
Shareholders’ register |
1.58 MB | 16.07.2015 | 15.06.2015 | 2 | |
Shareholders’ register |
TIF | 14.51 KB | 13.02.2012 | 10.05.2010 | 1 |
Shareholders’ register |
TIF | 15.38 KB | 13.02.2012 | 07.12.2007 | 1 |
Articles of Association |
TIF | 78.44 KB | 13.02.2012 | 15.10.2004 | 4 |
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 | 70.35 KB | 19.07.2019 | 19.07.2019 | 2 |
Application |
TIF | 211.97 KB | 17.07.2019 | 15.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.04 KB | 14.10.2015 | 17.07.2015 | 2 |
Application |
TIF | 530.97 KB | 14.10.2015 | 15.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.34 KB | 14.10.2015 | 15.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 16.07.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.89 KB | 13.02.2012 | 08.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.64 KB | 13.02.2012 | 17.05.2010 | 2 |
Application |
TIF | 242.61 KB | 13.02.2012 | 11.05.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.9 KB | 13.02.2012 | 10.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.84 KB | 13.02.2012 | 13.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 52.8 KB | 13.02.2012 | 09.05.2008 | 3 |
Application |
TIF | 121.39 KB | 13.02.2012 | 07.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.62 KB | 13.02.2012 | 03.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.41 KB | 13.02.2012 | 01.08.2005 | 1 |
Application |
TIF | 81.38 KB | 13.02.2012 | 28.07.2005 | 4 |
Receipts on the publication and state fees |
TIF | 26.54 KB | 13.02.2012 | 28.07.2005 | 2 |
Consent of the auditor |
TIF | 6.73 KB | 13.02.2012 | 25.07.2005 | 1 |
Other documents |
TIF | 7.8 KB | 13.02.2012 | 28.04.2005 | 1 |
Auditor’s opinion |
TIF | 23.49 KB | 13.02.2012 | 25.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.07 KB | 13.02.2012 | 17.12.2004 | 1 |
Registration certificates |
TIF | 23.93 KB | 13.02.2012 | 17.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.38 KB | 13.02.2012 | 06.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.67 KB | 13.02.2012 | 06.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.43 KB | 13.02.2012 | 15.10.2004 | 1 |
Application |
TIF | 134.25 KB | 13.02.2012 | 15.10.2004 | 5 |
Consent of the auditor |
TIF | 6.29 KB | 13.02.2012 | 15.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.75 KB | 13.02.2012 | 15.10.2004 | 1 |
Gift agreement |
TIF | 59.84 KB | 13.02.2012 | 15.10.2004 | 3 |
Sample report |
TIF | 20.05 KB | 13.02.2012 | 15.10.2004 | 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