Cēsu meži, SIA

Limited Liability Company
Place in branch
830 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Cēsu meži"
Registration number, date 44103066261, 11.04.2011
VAT number None (excluded 01.11.2018) Europe VAT register
Register, date Commercial Register, 11.04.2011
Legal address "Skujas" – 2, Veselavas pag., Cēsu nov., LV-4116 Check address owners
Fixed capital 20 EUR, registered payment 16.04.2014
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, €) 0.06 0.06 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.11.2014
* 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 % 10 € 2 € 20 Latvia 26.11.2014 27.11.2014

Historical addresses

Priekuļu nov., Liepas pag., Liepa, Rūpnīcas iela 14-37 Until 30.03.2015 9 years ago
Priekuļu nov., Veselavas pag., "Skujas" - 2 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 08.03.2024  PDF (298.11 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (298 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.03.2022  PDF (297.44 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (298.71 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (299.39 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (231.36 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (233.04 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (522.95 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.03.2017  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.03.2017  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

 Annual report 11.04.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums CM JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.49 KB 28.11.2014 26.11.2014 3

Shareholders’ register

TIF 76.24 KB 27.10.2014 10.10.2014 2

Amendments to the Articles of Association

 TIF 18.05 KB 22.04.2014 19.03.2014 1

Articles of Association

 TIF 75.31 KB 22.04.2014 19.03.2014 3

Shareholders’ register

TIF 80.64 KB 22.04.2014 19.03.2014 3

Regulations for the increase/reduction of the equity

 TIF 22.05 KB 22.04.2014 03.03.2014 1

Articles of Association

 TIF 17.98 KB 12.04.2011 06.04.2011 1

Memorandum of Association

 TIF 22.39 KB 12.04.2011 06.04.2011 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

 TIF 94.89 KB 13.04.2015 30.03.2015 2

Application

 TIF 1.9 MB 13.04.2015 25.03.2015 3

Confirmation or consent to legal address

 TIF 27.87 KB 13.04.2015 25.03.2015 1

Confirmation or consent to legal address

 TIF 30.29 KB 13.04.2015 25.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 72.51 KB 28.11.2014 27.11.2014 2

Application

 TIF 253.24 KB 28.11.2014 26.11.2014 5

Consent of a member of the Board / executive director

 TIF 33.7 KB 28.11.2014 26.11.2014 2

Protocols/decisions of a company/organisation

 TIF 51.97 KB 28.11.2014 26.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 69.83 KB 27.10.2014 24.10.2014 2

Application

 TIF 197.36 KB 27.10.2014 10.10.2014 4

Protocols/decisions of a company/organisation

 TIF 88.81 KB 27.10.2014 10.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 88.29 KB 22.04.2014 16.04.2014 2

Application

 TIF 1.03 MB 22.04.2014 20.03.2014 8

Consent of a member of the Board / executive director

 TIF 49.17 KB 22.04.2014 20.03.2014 2

Consent of a member of the Board / executive director

 TIF 53.04 KB 22.04.2014 20.03.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.49 KB 22.04.2014 19.03.2014 1

Bank statements or other document regarding the payment of the equity

TIF 36.17 KB 22.04.2014 19.03.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.98 KB 22.04.2014 03.03.2014 1

Protocols/decisions of a company/organisation

 TIF 57.34 KB 22.04.2014 03.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 60.03 KB 06.08.2013 01.08.2013 2

Application

 TIF 100.7 KB 06.08.2013 25.06.2013 2

Protocols/decisions of a company/organisation

 TIF 55.73 KB 06.08.2013 25.06.2013 2

Decisions / letters / protocols of public notaries

 TIF 40.08 KB 12.04.2011 11.04.2011 2

Registration certificates

 TIF 40.82 KB 12.04.2011 11.04.2011 1

Announcement regarding the legal address

 TIF 7.86 KB 12.04.2011 06.04.2011 1

Application

 TIF 76.28 KB 12.04.2011 06.04.2011 3
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