AT Meži, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
3K+ by profit
388 by paid taxes
274 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AT Meži"
Registration number, date 44103129209, 01.10.2019
VAT number LV44103129209 from 09.03.2023 Europe VAT register
Register, date Commercial Register, 01.10.2019
Legal address Uzvaras prospekts 1 – 32, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 10 EUR, registered payment 01.10.2019
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, €) 71.57 4.44 1.48
Personal income tax (thousands, €) 14.7 0.89 0.33
Statutory social insurance contributions (thousands, €) 30.87 3.54 1.1
Average employees count 9 2 1

Industries

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 26.10.2022
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   26.10.2022
* 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 20.10.2022 26.10.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "AT Meži'" Until 10.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (92.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (93.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.08.2022  PDF (79.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.04.2021  PDF (93.83 KB) €11.00

2019

Annual report 01.10.2019 - 31.12.2019 28.01.2020  PDF (74.99 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.54 KB 26.10.2022 20.10.2022 1

Shareholders’ register

DOCX 17.54 KB 26.10.2022 20.10.2022 1

Articles of Association

DOCX 18.73 KB 01.10.2019 20.09.2019 1

Memorandum of Association

DOCX 25.99 KB 01.10.2019 20.09.2019 1

Shareholders’ register

DOCX 17.55 KB 01.10.2019 20.09.2019 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 62.51 KB 26.10.2022 26.10.2022 2

Application

DOCX 63.96 KB 26.10.2022 20.10.2022 11

Application

DOCX 63.96 KB 26.10.2022 20.10.2022 11

Protocols/decisions of a company/organisation

DOCX 85.37 KB 26.10.2022 20.10.2022 2

Protocols/decisions of a company/organisation

DOCX 85.37 KB 26.10.2022 20.10.2022 2

Shareholders’ register

EDOC 32.19 KB 26.10.2022 20.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 71.5 KB 10.01.2020 10.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.76 KB 01.10.2019 01.10.2019 2

Articles of Association

EDOC 32.62 KB 01.10.2019 20.09.2019 1

Application

DOCX 39.84 KB 01.10.2019 20.09.2019 7

Application

EDOC 52.66 KB 01.10.2019 20.09.2019 7

Confirmation or consent to legal address

DOCX 24.2 KB 01.10.2019 20.09.2019 1

Confirmation or consent to legal address

EDOC 35.73 KB 01.10.2019 20.09.2019 1

Memorandum of Association

EDOC 37.52 KB 01.10.2019 20.09.2019 1

Shareholders’ register

EDOC 32.14 KB 01.10.2019 20.09.2019 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