JAUNMEŽS, SIA

Limited Liability Company, Micro company
Place in branch
65 by turnover
7 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JAUNMEŽS"
Registration number, date 40003588504, 18.04.2002
VAT number LV40003588504 from 27.05.2002 Europe VAT register
Register, date Commercial Register, 18.04.2002
Legal address Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 1 659 760 EUR, registered payment 13.02.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -83.54 -80.89 -41.09
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.04.2022
Sweden Sweden

Control type: other

Natural person From 10.01.2020
Sweden Sweden

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.03.2023

Natural person

Executive Board Member of the Board Right to represent individually   20.08.2020

Natural person

Executive Board Member of the Board Right to represent individually   03.06.2019
* 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

SKOGSSALLSKAPET HOLDING SIA

Reg. no. 40003902961
Cēsu nov., Cēsis, Valmieras iela 20A

100 % 1 659 760 € 1 € 1 659 760 Latvia 31.12.2022 13.02.2023

Apply information changes

ML

"Jaunmežs", SIA

Vīlandes 3-7, Rīga LV-1010 Check address owners

Mežsaimniecība

Historical company names

SIA "FORWOOD LATVIA" Until 13.03.2008 16 years ago
Sabiedrība ar ierobežotu atbildību "FORWOOD LATVIA" Until 12.02.2004 20 years ago

Historical addresses

Rīga, Brīvības iela 52-1 Until 28.01.2009 15 years ago
Rīga, Vīlandes iela 3 - 7 Until 20.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
Scan Rev Jaunmezs PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Jaunmezs RevidentaZin PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
ZvRev Jaunmezs PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  ZIP €11.00
Annual report 2020 PDF
Rev Jaunmezs PDF

2019

Annual report 01.09.2019 - 31.12.2019 03.07.2020  ZIP €11.00
Annual report 2019 PDF
Jaunme s rz PDF

2019

Annual report 01.09.2018 - 31.08.2019 20.01.2020  PDF (541.86 KB) €11.00

2018

Annual report 01.09.2017 - 31.08.2018 04.01.2019  ZIP €11.00
Annual report 2018 PDF
Jaunmezs RevidentaZinojums PDF

2017

Annual report 01.09.2016 - 31.08.2017 04.01.2018  ZIP €11.00
Annual report 2017 PDF
Jaunmezs rev zin PDF

2016

Annual report 01.09.2015 - 31.08.2016 31.12.2016  ZIP €9.00
Annual report 2016 PDF
VadibasZinojums PDF

2015

Annual report 01.09.2014 - 31.08.2015 06.01.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums PDF

2014

Annual report 01.09.2013 - 31.08.2014 06.01.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums PDF

2013

Annual report 03.12.2013  TIF (756.52 KB)

2012

Annual report 10.01.2013  TIF (768.69 KB)

2011

Annual report 07.02.2012  TIF (1.54 MB)

2010

Annual report 05.01.2011  TIF (712.26 KB)

2009

Annual report 07.01.2010  TIF (751.67 KB)

2008

Annual report 21.01.2009  TIF (908.77 KB)

2007

Annual report 16.10.2008  TIF (811.27 KB)

2006

Annual report 29.06.2007  TIF (774.42 KB)

2005

Annual report 07.12.2006  TIF (357.8 KB)

2004

Annual report 10.11.2017  TIF (419.35 KB)

2003

Annual report 10.11.2017  TIF (368.66 KB)

2002

Annual report 10.11.2017  TIF (421.63 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 36.27 KB 28.08.2023 17.08.2023 1

Shareholders’ register

TIF 98.45 KB 13.02.2023 31.12.2022 5

Amendments to the Articles of Association

TIF 93.35 KB 02.02.2023 21.12.2022 5

Articles of Association

TIF 129.22 KB 02.02.2023 21.12.2022 6

Regulations for the increase/reduction of the equity

TIF 99.04 KB 02.02.2023 21.12.2022 4

Amendments to the Articles of Association

TIF 20.41 KB 08.01.2020 10.12.2019 1

Articles of Association

TIF 99.74 KB 08.01.2020 10.12.2019 5

Amendments to the Articles of Association

TIF 28.4 KB 10.11.2017 09.09.2014 1

Shareholders’ register

TIF 92.4 KB 10.11.2017 09.09.2014 4

Articles of Association

TIF 106.56 KB 03.11.2017 09.09.2014 4

Articles of Association

TIF 33.55 KB 10.11.2017 08.03.2011 1

Shareholders’ register

TIF 23.09 KB 10.11.2017 01.09.2010 1

Articles of Association

TIF 31.13 KB 10.11.2017 01.12.2008 1

Articles of Association

TIF 75.28 KB 10.11.2017 17.01.2008 3

Shareholders’ register

TIF 22.73 KB 10.11.2017 16.01.2008 1

Amendments to the Articles of Association

TIF 21.11 KB 10.11.2017 14.01.2004 1

Articles of Association

TIF 63.08 KB 10.11.2017 14.01.2004 1

Regulations for the increase/reduction of the equity

TIF 57.43 KB 10.11.2017 14.01.2004 3

Shareholders’ register

TIF 18.55 KB 10.11.2017 14.01.2004 1

Shareholders’ register

TIF 15.42 KB 10.11.2017 04.06.2002 1

Articles of Association

TIF 93.23 KB 10.11.2017 16.04.2002 2

Memorandum of Association

TIF 94.06 KB 10.11.2017 16.04.2002 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.7 KB 18.08.2023 18.08.2023 4

Protocols/decisions of a company/organisation

EDOC 24.66 KB 18.08.2023 17.08.2023 2

Application

TIF 135.86 KB 20.03.2023 17.03.2023 3

Application

EDOC 52.57 KB 01.02.2023 27.01.2023 3

Bank statements or other document regarding the payment of the equity

TIF 26.69 KB 02.02.2023 30.12.2022 1

Bank statements or other document regarding the payment of the equity

TIF 26.65 KB 02.02.2023 30.12.2022 1

Bank statements or other document regarding the payment of the equity

TIF 26.17 KB 02.02.2023 29.12.2022 1

Bank statements or other document regarding the payment of the equity

TIF 26.84 KB 02.02.2023 29.12.2022 1

Bank statements or other document regarding the payment of the equity

TIF 26.6 KB 02.02.2023 29.12.2022 1

Application of shareholders or third persons for the acquisition of shares

TIF 41.31 KB 02.02.2023 21.12.2022 1

Protocols/decisions of a company/organisation

TIF 229.75 KB 02.02.2023 21.12.2022 8

Decisions / letters / protocols of public notaries

EDOC 63.18 KB 08.04.2022 08.04.2022 3

Application

DOCX 59.86 KB 08.04.2022 05.04.2022 11

Application

DOCX 59.86 KB 08.04.2022 05.04.2022 11

Justification supporting beneficial ownership disclosure statement

TIF 141.24 KB 08.04.2022 07.03.2022 3

Justification supporting beneficial ownership disclosure statement

TIF 239.92 KB 08.04.2022 01.09.2021 8

Copy of the personal identification document

TIF 107.14 KB 08.04.2022 24.02.2021 3

Justification supporting beneficial ownership disclosure statement

TIF 188.23 KB 08.04.2022 01.02.2021 5

Decisions / letters / protocols of public notaries

RTF 209.47 KB 10.01.2020 10.01.2020 4

Decisions / letters / protocols of public notaries

EDOC 71.51 KB 10.01.2020 10.01.2020 4

Application

TIF 650.51 KB 08.01.2020 07.01.2020 15

Protocols/decisions of a company/organisation

TIF 160.34 KB 08.01.2020 10.12.2019 9

Justification supporting beneficial ownership disclosure statement

TIF 283.38 KB 10.01.2020 09.12.2019 11

Power of attorney, act of empowerment

TIF 25.31 KB 08.01.2020 09.12.2019 1

Justification supporting beneficial ownership disclosure statement

TIF 177.07 KB 10.01.2020 10.10.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 218.34 KB 10.01.2020 10.10.2019 7

Decisions / letters / protocols of public notaries

RTF 54.45 KB 03.06.2019 03.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.29 KB 03.06.2019 03.06.2019 2

Consent of a member of the Board / executive director

DOC 26.5 KB 30.05.2019 29.05.2019 1

Consent of a member of the Board / executive director

EDOC 19.43 KB 30.05.2019 29.05.2019 1

Consent of a member of the Board / executive director

DOC 26.5 KB 30.05.2019 29.05.2019 1

Consent of a member of the Board / executive director

TIF 87.82 KB 31.05.2019 03.05.2019 4

Application

TIF 315.22 KB 31.05.2019 02.05.2019 9

Protocols/decisions of a company/organisation

TIF 134.88 KB 31.05.2019 02.05.2019 4

Copy of the personal identification document

TIF 124.35 KB 10.01.2020 12.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 35.35 KB 20.12.2018 20.12.2018 2

Application

TIF 95.03 KB 11.12.2018 07.12.2018 4

Confirmation or consent to legal address

TIF 9.78 KB 11.12.2018 30.10.2018 1

Copy of the personal identification document

TIF 95.58 KB 10.01.2020 17.09.2018 3

Decisions / letters / protocols of public notaries

EDOC 71.92 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

RTF 191.47 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

TIF 152.07 KB 07.03.2018 01.03.2018 5

Decisions / letters / protocols of public notaries

EDOC 72.38 KB 03.11.2017 03.11.2017 2

Decisions / letters / protocols of public notaries

RTF 192.5 KB 03.11.2017 03.11.2017 2

Application

TIF 140.58 KB 31.10.2017 11.09.2017 4

Application

TIF 239.16 KB 31.10.2017 11.09.2017 7

Consent of a member of the Board / executive director

TIF 80.35 KB 31.10.2017 11.09.2017 3

Consent of a member of the Board / executive director

TIF 49.81 KB 31.10.2017 11.09.2017 2

Protocols/decisions of a company/organisation

TIF 163.61 KB 31.10.2017 11.09.2017 6

Copy of the personal identification document

TIF 125.7 KB 10.01.2020 29.08.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 05.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.12 KB 05.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.12 KB 05.10.2016 05.10.2016 2

Application

TIF 166.44 KB 10.11.2017 29.09.2016 8

Copy of the personal identification document

TIF 139.68 KB 10.01.2020 10.08.2016 3

Copy of the personal identification document

TIF 100.68 KB 10.01.2020 19.04.2016 3

Copy of the personal identification document

TIF 132.78 KB 10.01.2020 06.10.2015 3

Copy of the personal identification document

TIF 121.75 KB 10.01.2020 09.01.2015 3

Decisions / letters / protocols of public notaries

TIF 56.96 KB 10.11.2017 02.10.2014 2

Application

TIF 165.72 KB 10.11.2017 09.09.2014 4

Consent of a member of the Board / executive director

TIF 104.38 KB 10.11.2017 09.09.2014 4

Protocols/decisions of a company/organisation

TIF 197.6 KB 10.11.2017 09.09.2014 6

Decisions / letters / protocols of public notaries

TIF 85.59 KB 10.11.2017 01.04.2011 2

Application

TIF 283.97 KB 10.11.2017 08.03.2011 6

Consent of a member of the Board / executive director

TIF 107.35 KB 10.11.2017 08.03.2011 4

Consent of a member of the Board / executive director

TIF 107.19 KB 10.11.2017 08.03.2011 4

Consent of a member of the Board / executive director

TIF 105.37 KB 10.11.2017 08.03.2011 4

Protocols/decisions of a company/organisation

TIF 68.85 KB 10.11.2017 08.03.2011 3

Decisions / letters / protocols of public notaries

TIF 47.59 KB 10.11.2017 14.10.2010 1

Application

TIF 120.64 KB 10.11.2017 01.09.2010 2

Decisions / letters / protocols of public notaries

TIF 53.31 KB 10.11.2017 28.01.2009 2

Receipts on the publication and state fees

TIF 38.77 KB 10.11.2017 26.01.2009 2

Announcement regarding the legal address

TIF 11.58 KB 10.11.2017 01.12.2008 1

Application

TIF 152.11 KB 10.11.2017 01.12.2008 4

Protocols/decisions of a company/organisation

TIF 38.35 KB 10.11.2017 01.12.2008 1

Decisions / letters / protocols of public notaries

TIF 91.83 KB 10.11.2017 13.03.2008 2

Decisions / letters / protocols of public notaries

TIF 71.62 KB 10.11.2017 13.03.2008 2

Registration certificates

TIF 59.08 KB 10.11.2017 13.03.2008 1

Receipts on the publication and state fees

TIF 46.94 KB 10.11.2017 10.03.2008 2

Receipts on the publication and state fees

TIF 41.54 KB 10.11.2017 10.03.2008 2

Sample report

TIF 82.49 KB 10.11.2017 27.02.2008 3

Sample report

TIF 79.84 KB 10.11.2017 27.02.2008 3

Sample report

TIF 79.76 KB 10.11.2017 08.02.2008 3

Application

TIF 576.08 KB 10.11.2017 17.01.2008 6

Protocols/decisions of a company/organisation

TIF 65.8 KB 10.11.2017 17.01.2008 3

Protocols/decisions of a company/organisation

TIF 32.17 KB 10.11.2017 17.01.2008 1

Application

TIF 139.57 KB 10.11.2017 16.01.2008 1

Decisions / letters / protocols of public notaries

TIF 89.51 KB 10.11.2017 31.05.2007 2

Receipts on the publication and state fees

TIF 46.66 KB 10.11.2017 28.05.2007 2

Application

TIF 274.91 KB 10.11.2017 21.05.2007 4

Application

TIF 200.05 KB 10.11.2017 21.05.2007 4

Protocols/decisions of a company/organisation

TIF 36.16 KB 10.11.2017 21.05.2007 1

Sample report

TIF 28.43 KB 10.11.2017 25.10.2006 1

Decisions / letters / protocols of public notaries

TIF 51.51 KB 10.11.2017 19.09.2005 2

Application

TIF 191.03 KB 10.11.2017 05.09.2005 4

Consent of a member of the Board / executive director

TIF 11.38 KB 10.11.2017 05.09.2005 1

Receipts on the publication and state fees

TIF 30.84 KB 10.11.2017 05.09.2005 2

Protocols/decisions of a company/organisation

TIF 20.83 KB 10.11.2017 09.05.2005 1

Sample report

TIF 31.74 KB 10.11.2017 06.04.2005 1

Decisions / letters / protocols of public notaries

TIF 31.37 KB 10.11.2017 12.02.2004 1

Registration certificates

TIF 46.41 KB 10.11.2017 12.02.2004 1

Registration certificates

TIF 72.14 KB 10.11.2017 12.02.2004 1

Power of attorney, act of empowerment

TIF 21.05 KB 10.11.2017 26.01.2004 1

Receipts on the publication and state fees

TIF 42.25 KB 10.11.2017 21.01.2004 2

Appraisal reports

TIF 56.83 KB 10.11.2017 20.01.2004 1

Application

TIF 109.75 KB 10.11.2017 14.01.2004 3

Application of shareholders or third persons for the acquisition of shares

TIF 30.09 KB 10.11.2017 14.01.2004 1

Statement of the Board regarding the payment of the equity

TIF 27.51 KB 10.11.2017 14.01.2004 1

Other documents

TIF 57.94 KB 10.11.2017 14.01.2004 1

Protocols/decisions of a company/organisation

TIF 42.93 KB 10.11.2017 14.01.2004 1

Decisions / letters / protocols of public notaries

TIF 30.97 KB 10.11.2017 29.12.2003 1

Power of attorney, act of empowerment

TIF 20.2 KB 10.11.2017 09.12.2003 1

Receipts on the publication and state fees

TIF 34.28 KB 10.11.2017 09.12.2003 2

Application

TIF 102.8 KB 10.11.2017 08.12.2003 3

Power of attorney, act of empowerment

TIF 23.27 KB 10.11.2017 08.12.2003 1

Decisions / letters / protocols of public notaries

TIF 31.93 KB 10.11.2017 02.12.2003 1

Power of attorney, act of empowerment

TIF 20 KB 10.11.2017 01.12.2003 1

Receipts on the publication and state fees

TIF 34.79 KB 10.11.2017 01.12.2003 2

Application

TIF 101.04 KB 10.11.2017 24.10.2003 3

Power of attorney, act of empowerment

TIF 21.38 KB 10.11.2017 24.10.2003 1

Decisions / letters / protocols of public notaries

TIF 29.14 KB 10.11.2017 19.06.2002 1

Power of attorney, act of empowerment

TIF 19.27 KB 10.11.2017 06.06.2002 1

Application

TIF 154.47 KB 10.11.2017 04.06.2002 3

Protocols/decisions of a company/organisation

TIF 41.74 KB 10.11.2017 04.06.2002 1

Submission/Application

TIF 23.97 KB 10.11.2017 04.06.2002 1

Decisions / letters / protocols of public notaries

TIF 50.32 KB 10.11.2017 18.04.2002 1

Registration certificates

TIF 117.69 KB 10.11.2017 18.04.2002 1

Announcement regarding the legal address

TIF 18.03 KB 10.11.2017 16.04.2002 1

Application

TIF 236.43 KB 10.11.2017 16.04.2002 7

Bank statements or other document regarding the payment of the equity

TIF 30.41 KB 10.11.2017 16.04.2002 1

Consent of a member of the Board / executive director

TIF 14.95 KB 10.11.2017 16.04.2002 1

Power of attorney, act of empowerment

TIF 19.24 KB 10.11.2017 16.04.2002 1

Receipts on the publication and state fees

TIF 31.56 KB 10.11.2017 16.04.2002 2

Sample report

TIF 31.04 KB 10.11.2017 16.04.2002 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