ARE Mežs, SIA
Limited Liability Company, Micro company
Place in branch
343 by turnover
117 by paid taxes
57 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 "ARE Mežs" |
| Registration number, date | 43603026929, 11.05.2006 |
| VAT number | LV43603026929 from 02.06.2006 Europe VAT register |
| Register, date | Commercial Register, 11.05.2006 |
| Legal address | "Plāņi", Salgales pag., Jelgavas nov., LV-3045 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 05.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ARE Mežs, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 15.58 | -0.83 | -4.2 |
| Personal income tax (thousands, €) | 9.27 | 9.06 | 9.42 |
| Statutory social insurance contributions (thousands, €) | 21.63 | 20.93 | 22.23 |
| Average employees count | 6 | 6 | 6 |
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 | Mežsaimniecības palīgdarbības (02.40) |
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 |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
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. | 03.07.2009 |
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. | 03.07.2009 |
* 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 |
33.99 % | 69 | € 14 | € 966 | Latvia | 26.05.2015 | 05.08.2015 |
Natural person |
33 % | 67 | € 14 | € 938 | Latvia | 26.05.2015 | 05.08.2015 |
Natural person |
33 % | 67 | € 14 | € 938 | Latvia | 26.05.2015 | 05.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jelgavas rajons, Sidrabenes pagasts, "Plāņi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ozolnieku nov., Sidrabenes pag., "Plāņi" | Until 26.07.2013 | 11 years ago |
| Ozolnieku nov., Salgales pag., "Plāņi" | 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 | 14.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums ARE | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (960.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | RTF | ||||
2009 |
Annual report | 22.03.2010 | TIF (386.78 KB) | ||
2008 |
Annual report | 30.03.2009 | TIF (478.45 KB) | ||
2007 |
Annual report | 17.04.2008 | TIF (247.53 KB) | ||
2006 |
Annual report | 17.04.2007 | TIF (202.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.59 KB | 05.08.2015 | 26.05.2015 | 1 |
Articles of Association |
TIF | 42.59 KB | 05.08.2015 | 26.05.2015 | 1 |
Shareholders’ register |
TIF | 85.96 KB | 05.08.2015 | 26.05.2015 | 2 |
Articles of Association |
TIF | 41.15 KB | 10.03.2017 | 24.04.2006 | 2 |
Memorandum of Association |
TIF | 87.21 KB | 10.03.2017 | 24.04.2006 | 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 |
TIF | 105.03 KB | 05.08.2015 | 05.08.2015 | 2 |
Application |
TIF | 161.35 KB | 05.08.2015 | 26.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.45 KB | 05.08.2015 | 26.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.56 KB | 10.03.2017 | 17.06.2009 | 2 |
Application |
TIF | 237.88 KB | 10.03.2017 | 05.06.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 36.31 KB | 10.03.2017 | 05.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.94 KB | 10.03.2017 | 13.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.13 KB | 10.03.2017 | 13.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.94 KB | 10.03.2017 | 11.05.2006 | 2 |
Registration certificates |
TIF | 26.75 KB | 10.03.2017 | 11.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.07 KB | 10.03.2017 | 02.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.74 KB | 10.03.2017 | 02.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.61 KB | 10.03.2017 | 02.05.2006 | 1 |
Application |
TIF | 142.13 KB | 10.03.2017 | 27.04.2006 | 4 |
Announcement regarding the legal address |
TIF | 9.96 KB | 10.03.2017 | 24.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.22 KB | 10.03.2017 | 24.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.11 KB | 10.03.2017 | 24.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.71 KB | 10.03.2017 | 24.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.88 KB | 10.03.2017 | 24.04.2006 | 1 |
Appraisal reports |
TIF | 35.22 KB | 10.03.2017 | 07.04.2006 | 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.
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