Kurzemes mežniecība, SIA

Limited Liability Company, Micro company
Place in branch
291 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Kurzemes mežniecība"
Registration number, date 42103028079, 03.01.2002
VAT number None (excluded 02.06.2022) Europe VAT register
Register, date Commercial Register, 25.10.2004
Legal address Zivju iela 11/13 – 7N, Liepāja, LV-3401 Check address owners
Fixed capital 2 840 EUR, registered payment 05.07.2016
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 2

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.01.2018
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   02.06.2020
* 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

100 % 20 € 142 € 2 840 Latvia 28.12.2017 05.01.2018

Apply information changes

ML

"Kurzemes mežniecība", SIA

Zivju 11/13, Liepāja LV-3401 Check address owners

Mežsaimniecība

Historical company names

SIA "MAK Stride" Until 11.07.2012 12 years ago
SIA "MAC Stride" Until 06.02.2009 15 years ago
SIA "Apsaimnieks" Until 09.10.2008 16 years ago

Historical addresses

Liepāja, Mirdzas Ķempes iela 5-65 Until 09.10.2008 16 years ago
Liepāja, Lielā iela 2-1 Until 11.07.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (79.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (79.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (392.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (246.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (419.93 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (1.56 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  PDF (873.75 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.03.2015  HTML (99.74 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (96.9 KB)

2012

Annual report 01.01.2012 - 31.12.2012 16.03.2013  HTML (98.26 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vad. zin. 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vad. zin. 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (7.25 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  ZIP (7.62 KB)

2007

Annual report 29.05.2008  TIF (273.74 KB)

2006

Annual report 22.06.2007  TIF (559.63 KB)

2005

Annual report 11.07.2012  TIF (267.54 KB)

2004

Annual report 11.07.2012  TIF (679.38 KB)

2003

Annual report 11.07.2012  TIF (790.9 KB)

2002

Annual report 11.07.2012  TIF (764.33 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 61.16 KB 03.01.2018 28.12.2017 2

Amendments to the Articles of Association

TIF 16.87 KB 15.07.2016 06.06.2016 1

Articles of Association

TIF 35.95 KB 15.07.2016 06.06.2016 1

Shareholders’ register

TIF 46.31 KB 15.07.2016 06.06.2016 2

Shareholders’ register

TIF 51.1 KB 05.08.2024 05.07.2012 1

Articles of Association

TIF 24.68 KB 11.07.2012 05.07.2012 1

Articles of Association

TIF 18.2 KB 11.07.2012 16.11.2009 1

Shareholders’ register

TIF 19.64 KB 11.07.2012 16.11.2009 1

Articles of Association

TIF 18.04 KB 11.07.2012 02.02.2009 1

Shareholders’ register

TIF 23.35 KB 11.07.2012 02.02.2009 1

Shareholders’ register

TIF 14.66 KB 11.07.2012 02.02.2009 1

Shareholders’ register

TIF 51.3 KB 05.08.2024 02.10.2008 1

Articles of Association

TIF 16.46 KB 11.07.2012 02.10.2008 1

Shareholders’ register

TIF 33.84 KB 05.08.2024 07.10.2004 1

Articles of Association

TIF 62.61 KB 11.07.2012 07.10.2004 4

Articles of Association

TIF 339.32 KB 11.07.2012 14.12.2001 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 375.86 KB 08.09.2021 08.09.2021 1

Decisions / letters / protocols of public notaries

RTF 190.04 KB 02.06.2020 02.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 02.06.2020 02.06.2020 1

Application

TIF 227.73 KB 28.05.2020 25.05.2020 5

Protocols/decisions of a company/organisation

TIF 46.24 KB 28.05.2020 25.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 102.1 KB 30.03.2020 30.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 19.11.2019 19.11.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.79 KB 13.11.2019 13.11.2019 1

Decisions / letters / protocols of public notaries

RTF 192.17 KB 05.01.2018 05.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 05.01.2018 05.01.2018 1

Application

TIF 203.74 KB 03.01.2018 28.12.2017 3

Decisions / letters / protocols of public notaries

EDOC 72.01 KB 04.07.2017 04.07.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.66 MB 04.07.2017 04.07.2017 1

Decisions / letters / protocols of public notaries

TIF 56.79 KB 15.07.2016 05.07.2016 1

Application

TIF 146.47 KB 15.07.2016 30.06.2016 2

Protocols/decisions of a company/organisation

TIF 36.5 KB 15.07.2016 06.06.2016 1

Decisions / letters / protocols of public notaries

TIF 42.68 KB 11.07.2012 11.07.2012 2

Registration certificates

TIF 26.56 KB 11.07.2012 11.07.2012 1

Confirmation or consent to legal address

TIF 44.19 KB 05.08.2024 05.07.2012 1

Application

TIF 227.24 KB 11.07.2012 05.07.2012 5

Protocols/decisions of a company/organisation

TIF 37.98 KB 11.07.2012 05.07.2012 2

Decisions / letters / protocols of public notaries

TIF 52.57 KB 11.07.2012 27.11.2009 2

Receipts on the publication and state fees

TIF 38.95 KB 05.08.2024 23.11.2009 1

Receipts on the publication and state fees

TIF 40.63 KB 05.08.2024 23.11.2009 1

Application

TIF 348.88 KB 11.07.2012 16.11.2009 4

Protocols/decisions of a company/organisation

TIF 59.2 KB 11.07.2012 16.11.2009 2

Decisions / letters / protocols of public notaries

TIF 45.47 KB 11.07.2012 06.02.2009 2

Registration certificates

TIF 38.98 KB 11.07.2012 06.02.2009 1

Receipts on the publication and state fees

TIF 37.37 KB 05.08.2024 02.02.2009 1

Receipts on the publication and state fees

TIF 35.62 KB 05.08.2024 02.02.2009 1

Application

TIF 304.97 KB 11.07.2012 02.02.2009 4

Protocols/decisions of a company/organisation

TIF 61.8 KB 11.07.2012 02.02.2009 2

Sample report

TIF 34.17 KB 11.07.2012 30.01.2009 1

Decisions / letters / protocols of public notaries

TIF 39.21 KB 11.07.2012 09.10.2008 2

Registration certificates

TIF 34.89 KB 11.07.2012 09.10.2008 1

Receipts on the publication and state fees

TIF 36.23 KB 05.08.2024 03.10.2008 1

Receipts on the publication and state fees

TIF 35.05 KB 05.08.2024 03.10.2008 1

Announcement regarding the legal address

TIF 30.43 KB 05.08.2024 02.10.2008 1

Application

TIF 138.69 KB 11.07.2012 02.10.2008 3

Protocols/decisions of a company/organisation

TIF 43.93 KB 11.07.2012 02.10.2008 2

Decisions / letters / protocols of public notaries

TIF 33.78 KB 11.07.2012 25.10.2004 1

Registration certificates

TIF 58.11 KB 11.07.2012 25.10.2004 1

Consent of the auditor

TIF 31.24 KB 05.08.2024 07.10.2004 1

Consent of a member of the Board / executive director

TIF 28.37 KB 05.08.2024 07.10.2004 1

Receipts on the publication and state fees

TIF 67.75 KB 05.08.2024 07.10.2004 1

Receipts on the publication and state fees

TIF 68.6 KB 05.08.2024 07.10.2004 1

Application

TIF 188.21 KB 11.07.2012 07.10.2004 5

Protocols/decisions of a company/organisation

TIF 7.3 KB 11.07.2012 07.10.2004 1

Decisions / letters / protocols of public notaries

TIF 24.31 KB 11.07.2012 05.02.2004 1

State Revenue Service decisions/letters/statements

TIF 39.97 KB 11.07.2012 04.02.2004 2

Decisions / letters / protocols of public notaries

TIF 22.31 KB 11.07.2012 03.10.2002 1

State Revenue Service decisions/letters/statements

TIF 45.53 KB 11.07.2012 02.10.2002 2

Decisions / letters / protocols of public notaries

TIF 90.19 KB 05.08.2024 03.01.2002 1

Registration certificates

TIF 87.89 KB 05.08.2024 03.01.2002 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