EL Mežs, SIA
Limited Liability Company, Micro company
Place in branch
248 by turnover
141 by profit
26 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 | SIA "EL Mežs" |
| Registration number, date | 50103991281, 09.05.2016 |
| VAT number | LV50103991281 from 27.05.2016 Europe VAT register |
| Register, date | Commercial Register, 09.05.2016 |
| Legal address | "Gundegas", Daudzeva, Daudzeses pag., Aizkraukles nov., LV-5111 Check address owners |
| Fixed capital | 9 EUR, registered payment 09.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EL Mežs, SIA
Important facts
- No active 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, €) | -8.44 | -11.03 | -3.13 |
| Personal income tax (thousands, €) | 2.2 | 1.79 | 3.04 |
| Statutory social insurance contributions (thousands, €) | 4.3 | 3.27 | 4.69 |
| Average employees count | 1 | 1 | 2 |
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 13.07.2018 | 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 | 13.07.2018 |
* 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 | € 9 | € 9 | Latvia | 12.06.2018 | 13.07.2018 |
Contacts in cooperation with
Apply information changes
ML
"EL mežs", SIA
"Gundegas", Daudzeva, Daudzeses pagasts, Aizkraukles nov., LV-5111 Check address owners
Mežizstrāde
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALSERI" | Until 13.07.2018 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Lily.lv" | Until 06.02.2017 | 7 years ago |
Historical addresses
| Rīga, Stārķu iela 6 - 11 | Until 09.08.2016 | 8 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-2 - 29 | Until 09.02.2017 | 7 years ago |
| Jaunjelgavas nov., Daudzeses pag., "Balseri" - 1 | Until 03.10.2017 | 7 years ago |
| Jēkabpils, Dārzu iela 6 - 10 | Until 13.07.2018 | 6 years ago |
| Jaunjelgavas nov., Daudzeses pag., Daudzeva, "Gundegas" | 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 | 20.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | JPG | ||||
2016 |
Annual report | 09.05.2016 - 31.12.2016 | 21.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinnojums Balseri |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
313.19 KB | 29.06.2018 | 12.06.2018 | 1 | |
Shareholders’ register |
474.01 KB | 29.06.2018 | 12.06.2018 | 1 | |
Articles of Association |
DOCX | 73.43 KB | 01.02.2017 | 30.01.2017 | 1 |
Articles of Association |
TIF | 16.35 KB | 16.05.2016 | 03.05.2016 | 1 |
Memorandum of Association |
TIF | 36.13 KB | 16.05.2016 | 03.05.2016 | 1 |
Shareholders’ register |
TIF | 78 KB | 16.05.2016 | 03.05.2016 | 2 |
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 | 70.4 KB | 13.07.2018 | 13.07.2018 | 2 |
Confirmation or consent to legal address |
JPG | 235.47 KB | 10.07.2018 | 10.07.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 131.59 KB | 10.07.2018 | 10.07.2018 | 1 |
Articles of Association |
EDOC | 292.48 KB | 29.06.2018 | 12.06.2018 | 1 |
Application |
EDOC | 5 MB | 29.06.2018 | 12.06.2018 | 8 |
Application |
5.36 MB | 29.06.2018 | 12.06.2018 | 8 | |
Protocols/decisions of a company/organisation |
1.75 MB | 29.06.2018 | 12.06.2018 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 1.61 MB | 29.06.2018 | 12.06.2018 | 3 |
Shareholders’ register |
EDOC | 457.69 KB | 29.06.2018 | 12.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.55 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 03.10.2017 | 03.10.2017 | 2 |
Confirmation or consent to legal address |
2.04 MB | 28.09.2017 | 27.09.2017 | 1 | |
Confirmation or consent to legal address |
2.07 MB | 28.09.2017 | 27.09.2017 | 1 | |
Application |
3.78 MB | 28.09.2017 | 20.09.2017 | 3 | |
Application |
3.81 MB | 28.09.2017 | 20.09.2017 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 52.68 KB | 09.02.2017 | 09.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 09.02.2017 | 09.02.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 622.48 KB | 07.02.2017 | 06.02.2017 | 1 |
Confirmation or consent to legal address |
JPG | 610.06 KB | 07.02.2017 | 06.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 06.02.2017 | 06.02.2017 | 2 |
Application |
DOCX | 42.46 KB | 01.02.2017 | 31.01.2017 | 3 |
Application |
EDOC | 54.33 KB | 01.02.2017 | 31.01.2017 | 3 |
Articles of Association |
EDOC | 56.79 KB | 01.02.2017 | 30.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.56 KB | 01.02.2017 | 30.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.67 KB | 01.02.2017 | 30.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.15 KB | 09.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 09.08.2016 | 09.08.2016 | 2 |
Application |
TIF | 264.86 KB | 11.08.2016 | 04.08.2016 | 5 |
Confirmation or consent to legal address |
TIF | 20.62 KB | 11.08.2016 | 04.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.13 KB | 16.05.2016 | 09.05.2016 | 2 |
Application |
TIF | 305.65 KB | 16.05.2016 | 05.05.2016 | 8 |
Announcement regarding the legal address |
TIF | 14.34 KB | 16.05.2016 | 03.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.97 KB | 16.05.2016 | 03.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.21 KB | 16.05.2016 | 03.05.2016 | 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