L.V.M.Mežsargs, SIA

Limited Liability Company, Micro company
Place in branch
381 by turnover
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "L.V.M.Mežsargs"
Registration number, date 40103963661, 25.01.2016
VAT number LV40103963661 from 03.02.2016 Europe VAT register
Register, date Commercial Register, 25.01.2016
Legal address Nometņu iela 10 – 7, Rīga, LV-1048 Check address owners
Fixed capital 1 EUR, registered payment 25.01.2016
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, €) -3.23 14.12 2.37
Personal income tax (thousands, €) 5.53 21.61 3.15
Statutory social insurance contributions (thousands, €) 5.45 3.85 2.92
Average employees count 3 3 3
Received COVID-19 downtime support 06.04.2020, €

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Mežsaimniecības palīgdarbības (02.40)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   25.01.2016
* 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 % 1 € 1 € 1 Latvia 25.01.2016 25.01.2016

Apply information changes

ML

"L.V.M.Mežsargs", SIA

Nometņu 10, Rīga, LV-1048 Check address owners

Kokapstrāde

Historical company names

Sabiedrība ar ierobežotu atbildību "LOGRO EXITO" Until 12.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  PDF (1.11 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.03.2023  PDF (614.77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.06.2022  PDF (495.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (525.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (583.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.03.2019  PDF (345.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (410.73 KB) €11.00

2016

Annual report 25.01.2016 - 31.12.2016 28.03.2017  PDF (421.86 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.63 KB 13.01.2017 22.12.2016 1

Articles of Association

TIF 38.27 KB 13.01.2017 22.12.2016 2

Articles of Association

TIF 14.44 KB 26.01.2016 19.01.2016 1

Memorandum of association

TIF 53.18 KB 26.01.2016 19.01.2016 2

Shareholders’ register

TIF 46.8 KB 26.01.2016 19.01.2016 2

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 70.41 KB 12.01.2017 12.01.2017 2

Application

TIF 43.7 KB 13.01.2017 22.12.2016 2

Application

TIF 147.02 KB 13.01.2017 22.12.2016 3

Decisions / letters / protocols of public notaries

TIF 56.23 KB 26.01.2016 25.01.2016 2

Application

TIF 200.82 KB 26.01.2016 20.01.2016 3

Announcement regarding the legal address

TIF 14.04 KB 26.01.2016 19.01.2016 1

Confirmation or consent to legal address

TIF 11.05 KB 26.01.2016 19.01.2016 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