JM Meža fonds, SIA
Limited Liability Company, Micro company
Place in branch
319 by turnover
88 by paid taxes
27 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 "JM Meža fonds" |
| Registration number, date | 45403055891, 05.12.2019 |
| VAT number | LV45403055891 from 19.12.2019 Europe VAT register |
| Register, date | Commercial Register, 05.12.2019 |
| Legal address | Koku iela 1 – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JM Meža fonds, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 2.21 | 1.62 | 0.6 |
| Personal income tax (thousands, €) | 0.76 | 0.63 | 0.62 |
| Statutory social insurance contributions (thousands, €) | 1.25 | 1.02 | 1.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
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 05.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.12.2019 | 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 | 05.12.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.12.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 05.12.2019 | 05.12.2019 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 05.12.2019 | 05.12.2019 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023.gads | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zonpjums Meza fonds | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| JM Meza fonds vadibas zinojums par 2021.gadu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| JM Me a fonds vadibas zinojums 2020.gads | |||||
2019 |
Annual report | 05.12.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| JM Mezi vadibas zinojums 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.6 KB | 02.12.2019 | 14.11.2019 | 1 |
Memorandum of association |
TIF | 44.32 KB | 02.12.2019 | 14.11.2019 | 1 |
Shareholders’ register |
TIF | 65.89 KB | 02.12.2019 | 14.11.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 53.74 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.18 KB | 05.12.2019 | 05.12.2019 | 2 |
Application |
TIF | 186.69 KB | 02.12.2019 | 02.12.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.48 KB | 02.12.2019 | 27.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.93 KB | 02.12.2019 | 25.11.2019 | 1 |
Announcement regarding the legal address |
TIF | 9.06 KB | 02.12.2019 | 14.11.2019 | 1 |
Confirmation or consent to legal address |
TIF | 11.45 KB | 02.12.2019 | 14.11.2019 | 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