EMBŪTES MEŽI, SIA
Limited Liability Company, Micro company
Place in branch
332 by turnover
181 by profit
49 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 EMBŪTES MEŽI |
| Registration number, date | 40203161867, 16.08.2018 |
| VAT number | LV40203161867 from 04.09.2018 Europe VAT register |
| Register, date | Commercial Register, 16.08.2018 |
| Legal address | "Saulkrasti", Durbes pag., Dienvidkurzemes nov., LV-3440 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | -7.74 | 29.97 | 2.88 |
| Personal income tax (thousands, €) | 4.98 | 4.14 | 3.17 |
| Statutory social insurance contributions (thousands, €) | 4.8 | 3.91 | 2.5 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.08.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.02.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "CTB HOLDINGS"Reg. no. 52103093371
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 26.03.2020 | 27.03.2020 |
Contacts in cooperation with
Apply information changes
ML
"Embūtes meži", SIA
"Saulkrasti", Durbes pagasts, Dienvidkurzemes nov., LV-3440 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Durbes nov., Durbes pag., "Saulkrasti" | 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 | 02.06.2024 | PDF (695.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (701.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | PDF (686.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (712.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (1.76 MB) | €11.00 |
2018 |
Annual report | 16.08.2018 - 31.12.2018 | 26.04.2019 | PDF (751.48 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.96 KB | 27.03.2020 | 27.03.2020 | 1 |
Shareholders’ register |
TIF | 62.66 KB | 15.08.2018 | 03.08.2018 | 3 |
Articles of Association |
TIF | 29.76 KB | 15.08.2018 | 01.08.2018 | 1 |
Memorandum of Association |
TIF | 28.25 KB | 15.08.2018 | 01.08.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 45.73 KB | 27.03.2020 | 27.03.2020 | 1 |
Application |
EDOC | 59.39 KB | 27.03.2020 | 27.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 27.03.2020 | 27.03.2020 | 2 |
Shareholders’ register |
EDOC | 33.29 KB | 27.03.2020 | 27.03.2020 | 1 |
Application |
DOCX | 46.55 KB | 26.02.2020 | 26.02.2020 | 1 |
Application |
EDOC | 59.97 KB | 26.02.2020 | 26.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 26.02.2020 | 26.02.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.25 KB | 26.02.2020 | 26.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.02 KB | 26.02.2020 | 26.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 16.08.2018 | 16.08.2018 | 2 |
Announcement regarding the legal address |
TIF | 15.76 KB | 15.08.2018 | 15.08.2018 | 1 |
Application |
TIF | 244.6 KB | 15.08.2018 | 03.08.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.25 KB | 15.08.2018 | 01.08.2018 | 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