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 "EIROPAS MEŽU FONDI" |
| Registration number, date | 40103523699, 15.03.2012 |
| VAT number | LV40103523699 from 03.04.2012 Europe VAT register |
| Register, date | Commercial Register, 15.03.2012 |
| Legal address | Dēļu iela 4, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EIROPAS MEŽU FONDI, 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, €) | -0.38 | -0.63 | 0.23 |
| Personal income tax (thousands, €) | 0.11 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 0 | 0.1 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2018 | 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 | 21.01.2019 |
* 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 | 16.01.2019 | 21.01.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "TTG grupa" | Until 27.04.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Saktas iela 8-2 | Until 27.04.2012 | 12 years ago |
|---|---|---|
| Rīga, Vaļņu iela 3 - 3 | Until 09.12.2015 | 9 years ago |
| Rīga, Apes iela 1A - 2 | Until 05.08.2017 | 7 years ago |
| Rīga, Apes iela 1 - 2 | Until 24.04.2018 | 6 years ago |
| Rīga, Vadakstes iela 15 - 2 | Until 21.01.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (616.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (81.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (81.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sken ana 20200708 5 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (170.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (205.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (94.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums EMF | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadIbas.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadIbas.zinojums.emf2013 | DOCX | ||||
2012 |
Annual report | 15.03.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadIbas.zinojums.emf | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.48 MB | 21.01.2019 | 16.01.2019 | 1 | |
Amendments to the Articles of Association |
EDOC | 25.16 KB | 22.06.2016 | 22.06.2016 | 1 |
Articles of Association |
DOCX | 12.54 KB | 22.06.2016 | 22.06.2016 | 1 |
Shareholders’ register |
EDOC | 25.74 KB | 22.06.2016 | 22.06.2016 | 1 |
Shareholders’ register |
TIF | 26.73 KB | 20.08.2012 | 14.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 11.47 KB | 28.04.2012 | 17.04.2012 | 1 |
Articles of Association |
TIF | 14.59 KB | 28.04.2012 | 17.04.2012 | 1 |
Shareholders’ register |
TIF | 14.42 KB | 28.04.2012 | 17.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 7.16 KB | 22.03.2012 | 16.03.2012 | 1 |
Articles of Association |
TIF | 13.03 KB | 22.03.2012 | 16.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.91 KB | 22.03.2012 | 16.03.2012 | 1 |
Shareholders’ register |
TIF | 9.96 KB | 22.03.2012 | 16.03.2012 | 1 |
Articles of Association |
TIF | 49.91 KB | 20.03.2012 | 12.03.2012 | 1 |
Memorandum of Association |
TIF | 66.9 KB | 20.03.2012 | 12.03.2012 | 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 | 70.16 KB | 21.01.2019 | 21.01.2019 | 2 |
Application |
DOCX | 46.5 KB | 21.01.2019 | 16.01.2019 | 5 |
Application |
EDOC | 55.24 KB | 21.01.2019 | 16.01.2019 | 5 |
Shareholders’ register |
EDOC | 1.42 MB | 21.01.2019 | 16.01.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 387.22 KB | 21.01.2019 | 10.01.2019 | 1 |
Confirmation or consent to legal address |
520.73 KB | 21.01.2019 | 10.01.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 24.04.2018 | 24.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.76 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 17.04.2018 | 17.04.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 50.13 KB | 17.04.2018 | 12.04.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 50.13 KB | 17.04.2018 | 12.04.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 57.76 KB | 17.04.2018 | 12.04.2018 | 5 |
Application |
DOCX | 40.83 KB | 24.04.2018 | 04.04.2018 | 3 |
Application |
EDOC | 48.6 KB | 24.04.2018 | 04.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.43 KB | 05.07.2016 | 05.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 05.07.2016 | 05.07.2016 | 2 |
Articles of Association |
EDOC | 25.18 KB | 22.06.2016 | 22.06.2016 | 1 |
Application |
EDOC | 33.32 KB | 22.06.2016 | 22.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.56 KB | 22.06.2016 | 22.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.2 KB | 22.06.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.78 KB | 11.12.2015 | 09.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.95 KB | 11.12.2015 | 07.12.2015 | 1 |
Application |
TIF | 127.32 KB | 11.12.2015 | 07.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 29.29 KB | 11.12.2015 | 04.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.04 KB | 20.08.2012 | 17.08.2012 | 1 |
Application |
TIF | 594.91 KB | 20.08.2012 | 14.08.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 61.75 KB | 20.08.2012 | 14.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.54 KB | 20.08.2012 | 14.08.2012 | 1 |
Purchase/lease agreement |
TIF | 80.51 KB | 20.08.2012 | 14.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.45 KB | 28.04.2012 | 27.04.2012 | 2 |
Registration certificates |
TIF | 59.15 KB | 28.04.2012 | 27.04.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.24 KB | 28.04.2012 | 18.04.2012 | 2 |
Application |
TIF | 112.51 KB | 28.04.2012 | 17.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.14 KB | 28.04.2012 | 17.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 19.14 KB | 28.04.2012 | 16.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.84 KB | 22.03.2012 | 21.03.2012 | 2 |
Application |
TIF | 70.7 KB | 22.03.2012 | 16.03.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.33 KB | 22.03.2012 | 16.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.2 KB | 22.03.2012 | 16.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.46 KB | 22.03.2012 | 16.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 142.89 KB | 20.03.2012 | 15.03.2012 | 2 |
Registration certificates |
TIF | 145.99 KB | 20.03.2012 | 15.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 40.16 KB | 20.03.2012 | 12.03.2012 | 1 |
Application |
TIF | 774.65 KB | 20.03.2012 | 12.03.2012 | 3 |
Confirmation or consent to legal address |
TIF | 42.14 KB | 20.03.2012 | 12.03.2012 | 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