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 | Removed from the register, 10.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IR MEŽS" |
| Registration number, date | 42103089919, 22.02.2019 |
| VAT number | None (excluded 10.10.2024) Europe VAT register |
| Register, date | Commercial Register, 22.02.2019 |
| Legal address | Vecā ostmala 10, Liepāja, LV-3401 Check address owners |
| Fixed capital | 149 700 EUR, registered payment 21.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.04 | -0.07 | 3.29 |
| Personal income tax (thousands, €) | 0.04 | 0.68 | 2.91 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0.56 | 0.48 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical company names
| SIA "ER TIMBER" | Until 21.06.2019 | 5 years ago |
|---|
Historical addresses
| Liepāja, Eduarda Veidenbauma iela 25 - 17 | Until 30.04.2019 | 5 years ago |
|---|---|---|
| Liepāja, Vecā ostmala 10 | Until 03.03.2021 | 3 years ago |
| Liepāja, Klāva Ukstiņa iela 5A - 1A | Until 21.06.2023 | last year |
| Liepāja, Celtnieku iela 26 - 8 | Until 24.01.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (213.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (601.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (341.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (990.64 KB) | €11.00 |
2019 |
Annual report | 22.02.2019 - 31.12.2019 | 08.04.2020 | PDF (486.4 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.3 KB | 15.08.2024 | 24.05.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.56 KB | 18.04.2024 | 18.04.2024 | 2 |
Shareholders’ register |
EDOC | 96.13 KB | 01.03.2024 | 05.02.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 193.49 KB | 01.03.2024 | 31.01.2024 | 5 |
Shareholders’ register |
EDOC | 32.64 KB | 24.01.2024 | 11.01.2024 | 1 |
Shareholders’ register |
EDOC | 33.03 KB | 21.06.2023 | 14.06.2023 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 09.02.2021 | 25.01.2021 | 1 |
Shareholders’ register |
DOCX | 18.46 KB | 21.12.2020 | 11.12.2020 | 1 |
Amendments to the Articles of Association |
DOC | 34.5 KB | 21.09.2020 | 15.09.2020 | 1 |
Amendments to the Articles of Association |
DOC | 34.5 KB | 21.09.2020 | 15.09.2020 | 1 |
Articles of Association |
DOC | 35.5 KB | 21.09.2020 | 15.09.2020 | 1 |
Articles of Association |
DOC | 35.5 KB | 21.09.2020 | 15.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 39.5 KB | 21.09.2020 | 15.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 39.5 KB | 21.09.2020 | 15.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.65 KB | 21.09.2020 | 15.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.65 KB | 21.09.2020 | 15.09.2020 | 1 |
Amendments to the Articles of Association |
TIF | 9.92 KB | 18.06.2019 | 10.06.2019 | 1 |
Articles of Association |
TIF | 42.12 KB | 18.06.2019 | 10.06.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 433.21 KB | 18.06.2019 | 12.04.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 219.4 KB | 26.04.2019 | 01.04.2019 | 5 |
Articles of Association |
TIF | 11.77 KB | 19.02.2019 | 19.02.2019 | 1 |
Shareholders’ register |
TIF | 48.94 KB | 19.02.2019 | 19.02.2019 | 2 |
Memorandum of Association |
TIF | 30.5 KB | 19.02.2019 | 18.02.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 273.35 KB | 19.02.2019 | 06.02.2019 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.11 KB | 09.10.2024 | 09.10.2024 | 1 |
Application |
EDOC | 204.77 KB | 10.10.2024 | 04.10.2024 | 2 |
Application |
EDOC | 46.08 KB | 28.08.2024 | 23.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.8 KB | 28.08.2024 | 23.08.2024 | 1 |
Application |
EDOC | 42.12 KB | 15.08.2024 | 13.08.2024 | 2 |
Application |
EDOC | 43.6 KB | 18.04.2024 | 18.04.2024 | 2 |
Application |
EDOC | 257.02 KB | 01.03.2024 | 05.02.2024 | 6 |
Application |
EDOC | 265.57 KB | 24.01.2024 | 11.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.93 KB | 24.01.2024 | 11.01.2024 | 1 |
Application |
EDOC | 258.93 KB | 21.06.2023 | 14.06.2023 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 24.63 KB | 21.06.2023 | 14.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 03.03.2021 | 03.03.2021 | 2 |
Application |
DOCX | 46.85 KB | 03.03.2021 | 25.02.2021 | 3 |
Application |
EDOC | 52.02 KB | 03.03.2021 | 25.02.2021 | 3 |
Confirmation or consent to legal address |
DOCX | 19.75 KB | 03.03.2021 | 25.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 25.16 KB | 03.03.2021 | 25.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 09.02.2021 | 09.02.2021 | 2 |
Application |
EDOC | 56.56 KB | 09.02.2021 | 04.02.2021 | 6 |
Application |
DOCX | 51.32 KB | 09.02.2021 | 04.02.2021 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 17.39 KB | 09.02.2021 | 25.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 09.02.2021 | 25.01.2021 | 1 |
Shareholders’ register |
EDOC | 33.02 KB | 09.02.2021 | 25.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 21.12.2020 | 21.12.2020 | 1 |
Application |
EDOC | 49.74 KB | 21.12.2020 | 16.12.2020 | 1 |
Application |
DOCX | 44.52 KB | 21.12.2020 | 16.12.2020 | 1 |
Shareholders’ register |
EDOC | 24.38 KB | 21.12.2020 | 11.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.58 KB | 21.09.2020 | 21.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 21.09.2020 | 21.09.2020 | 2 |
Application |
DOCX | 48.08 KB | 21.09.2020 | 16.09.2020 | 1 |
Application |
DOCX | 48.08 KB | 21.09.2020 | 16.09.2020 | 1 |
Application |
EDOC | 56.89 KB | 21.09.2020 | 16.09.2020 | 1 |
Acceptance-conveyance act |
EDOC | 20.12 KB | 21.09.2020 | 15.09.2020 | 1 |
Acceptance-conveyance act |
DOC | 31 KB | 21.09.2020 | 15.09.2020 | 1 |
Acceptance-conveyance act |
DOC | 31 KB | 21.09.2020 | 15.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 20.54 KB | 21.09.2020 | 15.09.2020 | 1 |
Articles of Association |
EDOC | 20.88 KB | 21.09.2020 | 15.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.62 KB | 21.09.2020 | 15.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 21.09.2020 | 15.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 21.09.2020 | 15.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
35.62 KB | 21.09.2020 | 15.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 42.96 KB | 21.09.2020 | 15.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
35.62 KB | 21.09.2020 | 15.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
TXT | 99 B | 21.09.2020 | 15.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.61 KB | 21.09.2020 | 15.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 21.09.2020 | 15.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 21.09.2020 | 15.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.89 KB | 21.09.2020 | 15.09.2020 | 1 |
Shareholders’ register |
EDOC | 28.43 KB | 21.09.2020 | 15.09.2020 | 1 |
Appraisal reports |
1.46 MB | 21.09.2020 | 07.09.2020 | 1 | |
Appraisal reports |
TXT | 99 B | 21.09.2020 | 07.09.2020 | 1 |
Appraisal reports |
1.46 MB | 21.09.2020 | 07.09.2020 | 1 | |
Appraisal reports |
EDOC | 1.31 MB | 21.09.2020 | 07.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.74 KB | 21.06.2019 | 21.06.2019 | 1 |
Application |
TIF | 210.97 KB | 18.06.2019 | 18.06.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.32 KB | 18.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.9 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 30.04.2019 | 30.04.2019 | 2 |
Application |
TIF | 390.38 KB | 26.04.2019 | 25.04.2019 | 10 |
Confirmation or consent to legal address |
TIF | 18.62 KB | 26.04.2019 | 24.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.91 KB | 26.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 22.02.2019 | 22.02.2019 | 2 |
Announcement regarding the legal address |
TIF | 8.95 KB | 19.02.2019 | 19.02.2019 | 1 |
Application |
TIF | 392.88 KB | 19.02.2019 | 19.02.2019 | 11 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.29 KB | 19.02.2019 | 19.02.2019 | 1 |
Confirmation or consent to legal address |
TIF | 10.64 KB | 19.02.2019 | 18.02.2019 | 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