LABAIS MEŽS, SIA

Limited Liability Company, Micro company
Place in branch
286 by turnover
84 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LABAIS MEŽS"
Registration number, date 44103035685, 24.05.2005
VAT number LV44103035685 from 01.10.2011 Europe VAT register
Register, date Commercial Register, 24.05.2005
Legal address Vienības gatve 109, Rīga, LV-1058 Check address owners
Fixed capital 378 673 EUR, registered payment 28.06.2023
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, €) 6.28 -1 -1.11
Personal income tax (thousands, €) 0.1 0.1 0
Statutory social insurance contributions (thousands, €) 0.17 0.18 -0.05
Average employees count 0 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 10.01.2023
Estonia Estonia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.01.2023
* 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

Usaldusfond Redgate Timberland

Reg. no. 16425581
Harju maakond, Tallina Kesklinna linnaosa, Parnu mnt 10, 10148

100 % 378 673 € 1 € 378 673 Estonia 13.06.2023 28.06.2023

Procures

Period Rights Person

From 29.01.2014

 Right to represent individually
Natural person (from 29.01.2014 )

Apply information changes

ML

"Labais mežs", SIA

Vienības gatve 109, Rīga, LV-1058 Check address owners

Mežsaimniecība

Historical addresses

Valmieras rajons, Valmiera, Rīgas iela 20-15 Until 14.06.2005 19 years ago
Jelgava, Akadēmijas iela 2-30 Until 07.05.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.07.2023 - 30.06.2024 11.11.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums Labais me s 2024 PDF

2023

 Annual report 01.01.2023 - 30.06.2023 29.11.2023  ZIP €11.00
Annual report 2023 PDF
LM 2023 Vadibas zinojums DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
LM 2022 Vadibas zinojums DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 10.03.2022  ZIP €11.00
Annual report 2021 PDF
Labajs mezs vad bas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.05.2021  ZIP €11.00
Annual report 2020 PDF
LM 2020 Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.07.2020  ZIP €11.00
Annual report 2019 PDF
LM 2019 Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
LM 2018 Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
LM 2017 Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
LM 2016 Vadibas zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 27.05.2016  ZIP €8.00
Annual report 2015 PDF
LM 2015 Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
LM 2014 Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
LM 2013 Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2011

 Annual report 16.05.2012  TIF (347.29 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 16.05.2012  HTML (120.1 KB)

2010

 Annual report 01.09.2011  TIF (382.41 KB)

2009

 Annual report 29.06.2010  TIF (296.68 KB)

2008

 Annual report 07.09.2009  TIF (263.71 KB)

2007

 Annual report 30.09.2008  TIF (380.87 KB)

2006

 Annual report 27.08.2007  TIF (337.83 KB)

2005

 Annual report 24.11.2008  TIF (506.68 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 ASICE 33.42 KB 27.06.2023 13.06.2023 1

Articles of Association

 ASICE 24.94 KB 27.06.2023 13.06.2023 1

Regulations for the increase/reduction of the equity

 ASICE 28.05 KB 27.06.2023 13.06.2023 2

Shareholders’ register

ASICE 28.45 KB 27.06.2023 13.06.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 119.44 KB 06.01.2023 06.01.2023 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 381.45 KB 10.01.2023 04.01.2023 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 367.02 KB 10.01.2023 04.01.2023 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 221.97 KB 10.01.2023 04.01.2023 9

Shareholders’ register

ASICE 705.3 KB 10.01.2023 29.12.2022 1

Articles of Association

 TIF 38.67 KB 30.05.2014 03.01.2014 1

Articles of Association

 TIF 220.48 KB 30.05.2014 03.01.2014 4

Shareholders’ register

TIF 229.45 KB 30.05.2014 03.01.2014 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 92.48 KB 30.05.2013 26.02.2013 5

Articles of Association

 TIF 24.52 KB 30.05.2013 20.02.2013 1

Shareholders’ register

TIF 27.94 KB 30.05.2013 28.12.2012 1

Shareholders’ register

TIF 40.83 KB 24.11.2008 26.06.2008 1

Amendments to the Articles of Association

 TIF 46.98 KB 24.11.2008 09.07.2007 1

Amendments to the Articles of Association

 TIF 46.95 KB 24.11.2008 09.07.2007 1

Articles of Association

 TIF 459.25 KB 24.11.2008 09.07.2007 7

Shareholders’ register

TIF 55.53 KB 24.11.2008 09.07.2007 1

Amendments to the Articles of Association

 TIF 45.87 KB 24.11.2008 14.03.2006 1

Articles of Association

 TIF 535.71 KB 24.11.2008 14.03.2006 7

Shareholders’ register

TIF 60.39 KB 24.11.2008 14.03.2006 1

Articles of Association

 TIF 508.19 KB 24.11.2008 09.05.2005 7

Memorandum of Association

 TIF 300.76 KB 24.11.2008 09.05.2005 4

Shareholders’ register

TIF 48.2 KB 24.11.2008 09.05.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 51.96 KB 27.06.2023 27.06.2023 3

Acceptance-conveyance act

 ASICE 21.89 KB 27.06.2023 13.06.2023 1

Application of shareholders or third persons for the acquisition of shares

ASICE 22.45 KB 27.06.2023 13.06.2023 1

Appraisal reports

 TIF 1.59 MB 27.06.2023 13.06.2023 2

Protocols/decisions of a company/organisation

 ASICE 28.57 KB 27.06.2023 13.06.2023 2

Application

 ASICE 55.81 KB 10.01.2023 05.01.2023 7

Justification supporting beneficial ownership disclosure statement

 ASICE 27.91 KB 10.01.2023 05.01.2023 2

Protocols/decisions of a company/organisation

 PDF 411.7 KB 10.01.2023 29.12.2022 1

Consent of a member of the Board / executive director

 ASICE 21.77 KB 10.01.2023 21.11.2022 1

Decisions / letters / protocols of public notaries

 RTF 192.53 KB 10.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 10.06.2019 10.06.2019 2

Statement regarding the beneficial owners

 TIF 185.83 KB 05.06.2019 10.05.2019 5

Decisions / letters / protocols of public notaries

 TIF 73.31 KB 30.05.2014 19.05.2014 2

Application

 TIF 190.31 KB 30.05.2014 14.05.2014 2

Submission/Application

 TIF 41.46 KB 30.05.2014 14.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 83.98 KB 30.05.2014 07.05.2014 2

Application

 TIF 289.43 KB 30.05.2014 14.04.2014 8

Application

 TIF 446.09 KB 30.05.2014 13.03.2014 3

Confirmation or consent to legal address

 TIF 43.74 KB 30.05.2014 03.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 110.64 KB 15.01.2014 15.01.2014 2

Application

 TIF 141.24 KB 15.01.2014 07.01.2014 2

Protocols/decisions of a company/organisation

 TIF 403.01 KB 30.05.2014 03.01.2014 5

Decisions / letters / protocols of public notaries

 TIF 50.91 KB 30.05.2013 30.05.2013 2

Application

 TIF 329.87 KB 30.05.2013 22.05.2013 3

Consent of a member of the Board / executive director

 TIF 71.65 KB 30.05.2013 15.05.2013 3

Owner’s decisions

 TIF 35.96 KB 30.05.2013 20.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 66.67 KB 24.11.2008 22.07.2008 1

Receipts on the publication and state fees

 TIF 22.64 KB 24.11.2008 22.07.2008 1

Cover letter

 TIF 32.2 KB 24.11.2008 17.07.2008 1

Other documents

 TIF 426.25 KB 24.11.2008 17.07.2008 8

Receipts on the publication and state fees

 TIF 43.97 KB 24.11.2008 10.07.2008 2

Other documents

 TIF 1.16 MB 24.11.2008 04.07.2008 3

Other documents

 TIF 134.42 KB 24.11.2008 04.07.2008 4

Other documents

 TIF 71.79 KB 24.11.2008 03.07.2008 1

Application

 TIF 305.13 KB 24.11.2008 01.07.2008 4

Protocols/decisions of a company/organisation

 TIF 61.36 KB 24.11.2008 26.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 71.61 KB 24.11.2008 20.08.2007 1

Receipts on the publication and state fees

 TIF 48.66 KB 24.11.2008 13.08.2007 2

Receipts on the publication and state fees

 TIF 52.28 KB 24.11.2008 10.07.2007 2

Application

 TIF 222.45 KB 24.11.2008 09.07.2007 4

Application

 TIF 288.83 KB 24.11.2008 09.07.2007 2

Protocols/decisions of a company/organisation

 TIF 72.72 KB 24.11.2008 09.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 58.7 KB 24.11.2008 21.06.2006 1

Application

 TIF 129.5 KB 24.11.2008 16.06.2006 2

Protocols/decisions of a company/organisation

 TIF 48.3 KB 24.11.2008 16.06.2006 1

Receipts on the publication and state fees

 TIF 71.42 KB 24.11.2008 16.06.2006 2

Decisions / letters / protocols of public notaries

 TIF 64.4 KB 24.11.2008 22.03.2006 1

Receipts on the publication and state fees

 TIF 99.77 KB 24.11.2008 20.03.2006 3

Application

 TIF 450.92 KB 24.11.2008 14.03.2006 8

Consent of a member of the Board / executive director

 TIF 41.65 KB 24.11.2008 14.03.2006 1

Protocols/decisions of a company/organisation

 TIF 158.16 KB 24.11.2008 14.03.2006 3

Consent of the auditor

 TIF 44.77 KB 24.11.2008 09.03.2006 1

Sample report

 TIF 36.86 KB 24.11.2008 01.03.2006 1

Sample report

 TIF 40.44 KB 24.11.2008 01.09.2005 1

Power of attorney, act of empowerment

 TIF 24.3 KB 24.11.2008 16.06.2005 1

Decisions / letters / protocols of public notaries

 TIF 58 KB 24.11.2008 14.06.2005 1

Receipts on the publication and state fees

 TIF 77.37 KB 24.11.2008 08.06.2005 2

Application

 TIF 978.18 KB 24.11.2008 26.05.2005 7

Power of attorney, act of empowerment

 TIF 17.34 KB 24.11.2008 26.05.2005 1

Announcement regarding the legal address

 TIF 36.96 KB 24.11.2008 24.05.2005 1

Decisions / letters / protocols of public notaries

 TIF 73.61 KB 24.11.2008 24.05.2005 1

Registration certificates

 TIF 55.96 KB 24.11.2008 24.05.2005 1

Bank statements or other document regarding the payment of the equity

TIF 19.09 KB 24.11.2008 19.05.2005 1

Announcement regarding the legal address

 TIF 39.38 KB 24.11.2008 09.05.2005 1

Application

 TIF 412.47 KB 24.11.2008 09.05.2005 3

Consent of the auditor

 TIF 34.13 KB 24.11.2008 09.05.2005 1

Consent of a member of the Board / executive director

 TIF 34.15 KB 24.11.2008 09.05.2005 1

Consent of a member of the Board / executive director

 TIF 33.97 KB 24.11.2008 09.05.2005 1

Receipts on the publication and state fees

 TIF 83.13 KB 24.11.2008 09.05.2005 2

Sample report

 TIF 39.29 KB 24.11.2008 09.05.2005 1

Copy of the personal identification document

 TIF 69.61 KB 25.10.2016 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