JS Mežs, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JS Mežs"
Registration number, date 44103056583, 10.09.2009
VAT number LV44103056583 from 29.08.2014 Europe VAT register
Register, date Commercial Register, 10.09.2009
Legal address Meža iela 4 – 3, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 840 EUR, registered payment 08.08.2014
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, €) -0.48 -0.17 -0.13
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

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 09.10.2019
Sweden Sweden

Control type: as a company member/shareholder

Natural person From 16.07.2019
Sweden Sweden

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.03.2024
* 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

55 % 11 € 142 € 1 562 Sweden 03.10.2019 09.10.2019

Natural person

45 % 9 € 142 € 1 278 Sweden 03.10.2019 09.10.2019

Historical addresses

Valmiera, Meža iela 4 - 3 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 16.01.2024  PDF (877.87 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.02.2023  PDF (414.2 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.01.2022  PDF (121.49 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.01.2021  PDF (117.16 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.01.2020  PDF (119.56 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.01.2019  PDF (110.89 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 31.01.2018  PDF (145.63 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.01.2017  PDF (365.32 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.01.2016  PDF (503.29 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 16.01.2015  HTML (90.01 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 31.01.2014  ZIP
1_HTML izdruka HTML
Vad zin 2013 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 20.01.2013  ZIP
1_HTML izdruka HTML
Vad zin TIF

2011

 Annual report 01.01.2011 - 31.12.2011 05.02.2012  ZIP
1_HTML izdruka HTML
Vad zin TIF

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 06.02.2011  JPEG (618.29 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 27.01.2010  RTF (9.75 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 64.5 KB 04.10.2019 03.10.2019 2

Amendments to the Articles of Association

 TIF 10.81 KB 13.08.2014 09.07.2014 1

Articles of Association

 TIF 11.83 KB 13.08.2014 09.07.2014 1

Shareholders’ register

TIF 63.23 KB 13.08.2014 09.07.2014 2

Articles of Association

 TIF 23.55 KB 15.09.2009 07.09.2009 1

Memorandum of Association

 TIF 31.31 KB 15.09.2009 07.09.2009 1

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 192.85 KB 09.10.2019 09.10.2019 2

Application

 TIF 161.63 KB 04.10.2019 03.10.2019 5

Decisions / letters / protocols of public notaries

 TIF 69.35 KB 13.08.2014 08.08.2014 2

Application

 TIF 146.48 KB 13.08.2014 09.07.2014 2

Protocols/decisions of a company/organisation

 TIF 21.69 KB 13.08.2014 09.07.2014 1

Bank statements or other document regarding the payment of the equity

TIF 21.28 KB 15.09.2009 10.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 63.13 KB 15.09.2009 10.09.2009 1

Receipts on the publication and state fees

 TIF 90.57 KB 15.09.2009 10.09.2009 2

Registration certificates

 TIF 95.93 KB 15.09.2009 10.09.2009 1

Announcement regarding the legal address

 TIF 10.25 KB 15.09.2009 07.09.2009 1

Application

 TIF 256.55 KB 15.09.2009 07.09.2009 5
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