L.A. Meži, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
6K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA L.A. Meži
Registration number, date 40203444361, 29.11.2022
VAT number None Europe VAT register
Register, date Commercial Register, 29.11.2022
Legal address Mūkusalas iela 72F, Rīga, LV-1004 Check address owners
Fixed capital 3 000 EUR , registered 29.11.2022 (registered payment 29.11.2022: 1 500 EUR)
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.11.2022
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   29.11.2022
* 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 % 3 000 € 1 € 3 000 Latvia 29.11.2022 29.11.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 29.11.2022 - 31.12.2023 31.05.2024  PDF (169.87 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.49 KB 29.11.2022 11.11.2022 1

Articles of Association

DOCX 12.49 KB 29.11.2022 11.11.2022 1

Memorandum of Association

DOCX 13.87 KB 29.11.2022 11.11.2022 1

Shareholders’ register

DOCX 13.69 KB 29.11.2022 11.11.2022 1

Shareholders’ register

DOCX 13.69 KB 29.11.2022 11.11.2022 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

EDOC 62.42 KB 29.11.2022 29.11.2022 2

Bank statements or other document regarding the payment of the equity

PDF 48.76 KB 29.11.2022 15.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 48.76 KB 29.11.2022 15.11.2022 1

Announcement regarding the legal address

DOCX 12.94 KB 29.11.2022 14.11.2022 1

Announcement regarding the legal address

DOCX 12.94 KB 29.11.2022 14.11.2022 1

Application

DOCX 25.64 KB 29.11.2022 14.11.2022 4

Application

DOCX 25.64 KB 29.11.2022 14.11.2022 4

Articles of Association

EDOC 18.53 KB 29.11.2022 11.11.2022 1

Memorandum of Association

EDOC 19.95 KB 29.11.2022 11.11.2022 1

Protocols/decisions of a company/organisation

DOCX 13.87 KB 29.11.2022 11.11.2022 1

Shareholders’ register

EDOC 19.84 KB 29.11.2022 11.11.2022 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