AP MEŽS, SIA

Limited Liability Company, Small company
Place in branch
64 by turnover
221 by profit
62 by paid taxes
51 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AP MEŽS"
Registration number, date 44103071525, 08.11.2011
VAT number LV44103071525 from 15.11.2011 Europe VAT register
Register, date Commercial Register, 08.11.2011
Legal address "Līgotnes", Jaungulbenes pag., Gulbenes nov., LV-4420 Check address owners
Fixed capital 2 842 EUR, registered payment 21.07.2016
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, €) 76.47 73.08 8.16
Personal income tax (thousands, €) 106.18 107.21 48.46
Statutory social insurance contributions (thousands, €) 133.81 107.95 66.64
Average employees count 13 13 12
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 22.03.2018
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   08.11.2011
* 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 % 203 € 14 € 2 842 Latvia 14.06.2016 21.07.2016

Apply information changes

ML

"AP Mežs", SIA

"Līgotnes", Jaungulbenes pagasts, Gulbenes nov., LV-4420 Check address owners

Mežizstrāde

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.05.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums 7 PDF
Vad bas zi ojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 06.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums APM PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums AP mezs PDF
Vadibas zinojums EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums AP mezs PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
GP vad zinojums AP 2019 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (91.66 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (121.27 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (134.5 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 vad zinojums AP DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP vad zinojums AP DOCX

2013

 Annual report 16.05.2014  TIF (296.49 KB)

2012

 Annual report 08.11.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
GP vad zinojums AP DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 96.7 KB 16.10.2017 14.06.2016 3

Shareholders’ register

TIF 30.31 KB 16.10.2017 14.06.2016 2

Articles of Association

 TIF 70.7 KB 09.11.2011 17.10.2011 4

Memorandum of Association

 TIF 24.63 KB 09.11.2011 17.10.2011 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

 RTF 191.13 KB 22.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 22.03.2018 22.03.2018 2

Statement regarding the beneficial owners

 TIF 367.1 KB 27.03.2018 28.02.2018 5

Decisions / letters / protocols of public notaries

 TIF 53.76 KB 16.10.2017 21.07.2016 2

Application

 TIF 129.72 KB 16.10.2017 14.06.2016 3

Protocols/decisions of a company/organisation

 TIF 14.41 KB 16.10.2017 14.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 31.28 KB 09.11.2011 08.11.2011 1

Registration certificates

 TIF 35.74 KB 09.11.2011 08.11.2011 1

Confirmation or consent to legal address

 TIF 10.82 KB 09.11.2011 04.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 27.3 KB 09.11.2011 26.10.2011 1

Announcement regarding the legal address

 TIF 6.82 KB 09.11.2011 17.10.2011 1

Application

 TIF 185.88 KB 09.11.2011 17.10.2011 4
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