AUDZE MEŽS, SIA
Limited Liability Company, Micro company
Place in branch
192 by turnover
171 by profit
117 by paid taxes
62 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 | Sabiedrība ar ierobežotu atbildību "AUDZE MEŽS" |
| Registration number, date | 45403031588, 08.11.2011 |
| VAT number | LV45403031588 from 12.11.2011 Europe VAT register |
| Register, date | Commercial Register, 08.11.2011 |
| Legal address | "Druvas", Vandāni, Dignājas pag., Jēkabpils nov., LV-5215 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AUDZE 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
- 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, €) | 15.86 | 19.54 | 6.73 |
| Personal income tax (thousands, €) | 14.68 | 19.18 | 7.2 |
| Statutory social insurance contributions (thousands, €) | 5.3 | 3.13 | 2.67 |
| Average employees count | 1 | 1 | 1 |
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 22.01.2019 | 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 | 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 % | 2 800 | € 1 | € 2 800 | Latvia | 17.01.2019 | 22.01.2019 |
Contacts in cooperation with
Apply information changes
"Audze Mežs", SIA
Draudzības aleja 23-26, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Mežizstrāde
Historical addresses
| Jēkabpils, Draudzības aleja 23 - 26 | Until 22.01.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.02.2024 | PDF (79.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (79.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | PDF (79.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (79.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (80.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (78.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (80.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (157.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2011 |
Annual report | 08.11.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 535.37 KB | 17.01.2019 | 17.01.2019 | 1 |
Articles of Association |
TIF | 3 MB | 17.01.2019 | 17.01.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 939.32 KB | 17.01.2019 | 17.01.2019 | 1 |
Shareholders’ register |
TIF | 4.42 MB | 17.01.2019 | 17.01.2019 | 2 |
Shareholders’ register |
TIF | 3.98 MB | 17.01.2019 | 17.01.2019 | 2 |
Articles of Association |
TIF | 20.76 KB | 08.11.2011 | 01.11.2011 | 1 |
Memorandum of Association |
TIF | 34.05 KB | 08.11.2011 | 01.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.46 KB | 05.09.2024 | 02.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 22.01.2019 | 22.01.2019 | 2 |
Application |
TIF | 14.75 MB | 17.01.2019 | 17.01.2019 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 612.5 KB | 17.01.2019 | 17.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 826.98 KB | 17.01.2019 | 17.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.21 MB | 17.01.2019 | 17.01.2019 | 2 |
Announcement regarding the legal address |
TIF | 725.56 KB | 16.11.2018 | 16.11.2018 | 1 |
Confirmation or consent to legal address |
TIF | 541.63 KB | 16.11.2018 | 16.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.13 KB | 22.08.2012 | 22.08.2012 | 1 |
Application |
TIF | 208.17 KB | 22.08.2012 | 17.08.2012 | 2 |
Notary’s decision |
TIF | 55.46 KB | 08.11.2011 | 08.11.2011 | 2 |
Registration certificates |
TIF | 124.75 KB | 08.11.2011 | 08.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 13.13 KB | 08.11.2011 | 01.11.2011 | 1 |
Application |
TIF | 333.9 KB | 08.11.2011 | 01.11.2011 | 4 |
Confirmation or consent to legal address |
TIF | 17.43 KB | 08.11.2011 | 01.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.74 KB | 08.11.2011 | 12.10.2011 | 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