e-mežs, SIA

Limited Liability Company, Micro company
Place in branch
420 by turnover
250 by profit
121 by paid taxes
62 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "e-mežs" SIA
Registration number, date 50003927011, 29.05.2007
VAT number LV50003927011 from 14.06.2007 Europe VAT register
Register, date Commercial Register, 29.05.2007
Legal address Pulkveža Brieža iela 80 – 28, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 845 EUR, registered payment 06.06.2016
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, €) 11.08 9.53 14.02
Personal income tax (thousands, €) 6.95 9.27 13.02
Statutory social insurance contributions (thousands, €) 6.37 4.79 5.38
Average employees count 2 2 2

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 11.07.2019
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
* 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 % 2 845 € 1 € 2 845 Latvia 31.05.2016 06.06.2016

Apply information changes

ML

"E-Mežs", SIA

Pulkveža Brieža 80-28, Sigulda, Siguldas nov., LV-2150 Check address owners

Mežizstrāde

Historical addresses

Rīgas rajons, Siguldas novads, Sigulda, Pulkveža Brieža iela 80-28 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (85.05 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (80.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.07.2021  PDF (85.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.06.2020  PDF (85.61 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.05.2019  PDF (1.53 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (575.45 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.84 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TXT

2009

Annual report 26.05.2010  TIF (575.7 KB)

2008

Annual report 09.06.2009  TIF (541.8 KB)

2007

Annual report 05.02.2009  TIF (176.03 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.87 KB 09.06.2016 31.05.2016 1

Articles of Association

TIF 14.89 KB 09.06.2016 31.05.2016 1

Shareholders’ register

TIF 350.23 KB 09.06.2016 31.05.2016 2

Articles of Association

TIF 27.32 KB 31.05.2007 18.05.2007 1

Memorandum of Association

TIF 44.93 KB 31.05.2007 18.05.2007 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 50.46 KB 09.06.2016 06.06.2016 2

Application

TIF 168.01 KB 09.06.2016 31.05.2016 2

Protocols/decisions of a company/organisation

TIF 43.63 KB 09.06.2016 31.05.2016 1

Decisions / letters / protocols of public notaries

TIF 55.87 KB 31.05.2007 29.05.2007 1

Registration certificates

TIF 60.12 KB 31.05.2007 29.05.2007 1

Application

TIF 321.42 KB 31.05.2007 22.05.2007 2

Bank statements or other document regarding the payment of the equity

TIF 21.1 KB 31.05.2007 22.05.2007 1

Receipts on the publication and state fees

TIF 71.06 KB 31.05.2007 22.05.2007 2

Announcement regarding the legal address

TIF 17.99 KB 31.05.2007 18.05.2007 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