FCC MEŽS, SIA

Limited Liability Company, Micro company
Place in branch
254 by turnover
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FCC MEŽS"
Registration number, date 44103048904, 04.12.2007
VAT number LV44103048904 from 21.12.2007 Europe VAT register
Register, date Commercial Register, 04.12.2007
Legal address "Daudzieši", Kauguru pag., Valmieras nov., LV-4224 Check address owners
Fixed capital 2 800 EUR, registered payment 04.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
26.03.2025 965.62 0.00 0.00 0.00 26.03.2025
10.10.2022 449.89 0.00 0.00 0.00 10.10.2022
27.09.2022 446.34 0.00 0.00 0.00 27.09.2022
07.02.2020 166.11 0.00 0.00 0.00 18.02.2020 16:58
07.03.2019 165.82 0.00 0.00 0.00 15.03.2019 14:41
07.07.2018 177.19 0.00 0.00 0.00 16.07.2018 11:58

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, €) 0.31 -2.44 1.23
Personal income tax (thousands, €) 1.27 1.07 1.21
Statutory social insurance contributions (thousands, €) 2.89 2.42 2.48
Average employees count 3 2 2

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežsaimniecības atbalsta darbības (02.40)
Field from SRS
Redakcija NACE 2.1
Mežsaimniecības atbalsta darbības (02.40)
CSP industry
Redakcija NACE 2.0
Mežsaimniecības palīgdarbības (02.40)

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

Natural person From 09.07.2020
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   04.12.2014

Natural person

Executive Board Member of the Board Right to represent individually   04.12.2014
* 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

50 % 50 € 28 € 1 400 18.03.2020 09.07.2020

Natural person

50 % 50 € 28 € 1 400 07.11.2014 04.12.2014

Apply information changes

"FCC mežs", SIA

Beātes 5, Valmiera, Valmieras nov., LV-4201 Check address owners

Mežsaimniecība

Historical addresses

Valmieras rajons, Valmiera, Cēsu iela 19 Until 03.07.2009 16 years ago
Valmiera, Cēsu iela 19 Until 19.09.2012 13 years ago
Valmiera, Beātes iela 5 Until 14.06.2018 7 years ago
Beverīnas nov., Kauguru pag., "Daudzieši" Until 01.07.2021 4 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.69 KB 09.07.2020 18.03.2020 1

Articles of Association

TIF 19.72 KB 04.12.2014 07.11.2014 1

Shareholders’ register

TIF 89.53 KB 04.12.2014 07.11.2014 4

Shareholders’ register

TIF 23.48 KB 29.08.2008 22.08.2008 1

Amendments to the Articles of Association

TIF 16.38 KB 29.08.2008 15.08.2008 1

Articles of Association

TIF 31.08 KB 29.08.2008 15.08.2008 1

Articles of Association

TIF 34.94 KB 06.12.2007 22.11.2007 1

Memorandum of association

TIF 76.28 KB 06.12.2007 22.11.2007 2

Restricted documents
available by request to LR Company register

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
Informējam, ka šajā tīmekļa vietnē tiek izmantotas sīkdatnes (angļu val. cookies). Sīkdatne uzkrāj datus par vietnes apmeklējumu. Turpinot lietot šo vietni, Jūs piekrītat, ka mēs uzkrāsim un izmantosim sīkdatnes Jūsu ierīcē. Savu piekrišanu Jūs jebkurā laikā varat atsaukt, nodzēšot saglabātās sīkdatnes. Vairāk par sīkdatnēm Cookie Info Script