AN MEŽS, SIA

Limited Liability Company, Micro company
Place in branch
902 by turnover
63 by employees

Basic data

Status
Activity suspended , 22.03.2023
Business form Limited Liability Company
Registered name SIA "AN MEŽS"
Registration number, date 40103485749, 29.11.2011
VAT number None (excluded 09.01.2023) Europe VAT register
Register, date Commercial Register, 29.11.2011
Legal address Ābeļu iela 1 – 1, Ragana, Krimuldas pag., Siguldas nov., LV-2144 Check address owners
Fixed capital 1 EUR, registered payment 20.04.2015
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, €) 0.16 0.9 5.22
Personal income tax (thousands, €) 0.06 0.33 0.21
Statutory social insurance contributions (thousands, €) 0.1 0.56 0.36
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   12.09.2019
* 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 € 1 € 1 Latvia 22.04.2016 14.06.2016

Historical addresses

Krimuldas nov., Krimuldas pag., "Klāviņi" Until 20.05.2021 4 years ago
Krimuldas nov., Krimuldas pag., Ragana, Ābeļu iela 1 - 1 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 23.02.2024  PDF (107.24 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.02.2023  PDF (242.24 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.03.2022  PDF (1.03 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.02.2021  PDF (1.09 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.02.2020  PDF (199.37 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.03.2019  PDF (203.38 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 15.02.2018  PDF (294.99 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.03.2017  PDF (237.43 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.03.2016  PDF (553.37 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 23.02.2015  HTML (90.47 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 21.02.2014  HTML (87.4 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 188.73 KB 09.06.2016 22.04.2016 1

Articles of Association

 PDF 176.53 KB 15.04.2015 14.04.2015 1

Shareholders’ register

PDF 230.18 KB 15.04.2015 14.04.2015 1

Shareholders’ register

PDF 171.74 KB 15.04.2015 14.04.2015 1

Articles of Association

 TIF 24.19 KB 01.12.2011 10.11.2011 1

Memorandum of Association

 TIF 34.25 KB 01.12.2011 10.11.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.94 KB 17.03.2023 17.03.2023 3

Protocols/decisions of a company/organisation

 EDOC 24.44 KB 17.03.2023 17.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.5 KB 20.05.2021 20.05.2021 2

Application

 TIF 113.03 KB 17.05.2021 13.05.2021 3

Decisions / letters / protocols of public notaries

 RTF 179.57 KB 14.06.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 14.06.2016 14.06.2016 2

Application

 PDF 252.34 KB 09.06.2016 22.04.2016 3

Shareholders’ register

PDF 256.84 KB 09.06.2016 22.04.2016 1

Protocols/decisions of a company/organisation

 PDF 99.68 KB 09.06.2016 22.03.2016 1

Protocols/decisions of a company/organisation

 PDF 129.31 KB 09.06.2016 22.03.2016 1

Decisions / letters / protocols of public notaries

 EDOC 52.74 KB 20.04.2015 20.04.2015 2

Application

 PDF 473.87 KB 15.04.2015 14.04.2015 4

Consent of a member of the Board / executive director

 PDF 126.36 KB 15.04.2015 14.04.2015 1

Protocols/decisions of a company/organisation

 PDF 182.94 KB 15.04.2015 14.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 60.19 KB 01.12.2011 29.11.2011 2

Registration certificates

 TIF 29.22 KB 01.12.2011 29.11.2011 1

Confirmation or consent to legal address

 TIF 24.56 KB 01.12.2011 24.11.2011 1

Application

 TIF 196.08 KB 01.12.2011 14.11.2011 5

Announcement regarding the legal address

 TIF 17.87 KB 01.12.2011 10.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 23.04 KB 01.12.2011 25.10.2011 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