Labi Meži, SIA

Limited Liability Company, Small company
Place in branch
159 by turnover
150 by profit
58 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Labi Meži
Registration number, date 40203145326, 24.05.2018
VAT number LV40203145326 from 30.07.2018 Europe VAT register
Register, date Commercial Register, 24.05.2018
Legal address Anemoņu iela 19, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 3 000 EUR, registered payment 28.09.2020
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, €) -11.94 20.21 2.62
Personal income tax (thousands, €) 33.53 23.36 17.1
Statutory social insurance contributions (thousands, €) 62.94 44.97 34.19
Average employees count 6 5 6

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.08.2019
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   12.08.2019
* 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 % 600 € 5 € 3 000 Latvia 10.09.2020 28.09.2020

Apply information changes

ML

"Labi Meži", SIA

Nogāzes 2-13, Ogre, Ogres nov., LV-5001 Check address owners

Mežizstrāde

http://www.labimezi.lv

Historical company names

Bestfor Solutions SIA Until 12.08.2019 5 years ago

Historical addresses

Jelgava, Satiksmes iela 44 Until 12.08.2019 5 years ago
Ogres nov., Ogre, Nogāzes iela 2 - 13 Until 13.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.03.2024  PDF (1.25 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.01.2023  PDF (571.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.03.2022  PDF (3.83 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.04.2021  PDF (1.64 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.02.2020  PDF (79.14 KB) €11.00

2018

Annual report 24.05.2018 - 31.12.2018 16.06.2019  PDF (79.7 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 17.68 KB 28.09.2020 28.09.2020 1

Regulations for the increase/reduction of the equity

DOCX 9.41 KB 28.09.2020 28.09.2020 1

Amendments to the Articles of Association

DOCX 17.3 KB 12.08.2019 01.08.2019 1

Articles of Association

DOCX 17.6 KB 12.08.2019 01.08.2019 1

Shareholders’ register

DOCX 18.99 KB 12.08.2019 01.08.2019 1

Articles of Association

DOC 118 KB 24.05.2018 16.05.2018 1

Articles of Association

DOC 118 KB 24.05.2018 16.05.2018 1

Memorandum of Association

DOC 124.5 KB 24.05.2018 16.05.2018 1

Memorandum of Association

DOC 124.5 KB 24.05.2018 16.05.2018 1

Shareholders’ register

DOCX 17.68 KB 24.05.2018 16.05.2018 1

Shareholders’ register

DOCX 17.68 KB 24.05.2018 16.05.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 47.74 KB 13.10.2022 13.10.2022 4

Application

DOCX 47.74 KB 13.10.2022 13.10.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 13.10.2022 13.10.2022 1

Articles of Association

EDOC 26.6 KB 28.09.2020 28.09.2020 1

Application

DOCX 42.42 KB 28.09.2020 28.09.2020 1

Application

EDOC 51.5 KB 28.09.2020 28.09.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.37 KB 28.09.2020 28.09.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.41 KB 28.09.2020 28.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 182.64 KB 28.09.2020 28.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 191.23 KB 28.09.2020 28.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 28.09.2020 28.09.2020 2

Protocols/decisions of a company/organisation

EDOC 26.63 KB 28.09.2020 28.09.2020 1

Protocols/decisions of a company/organisation

DOCX 17.5 KB 28.09.2020 28.09.2020 1

Regulations for the increase/reduction of the equity

EDOC 21.07 KB 28.09.2020 28.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 12.08.2019 12.08.2019 2

Application

DOCX 40.81 KB 12.08.2019 04.08.2019 4

Application

EDOC 64.74 KB 12.08.2019 04.08.2019 4

Amendments to the Articles of Association

EDOC 41.49 KB 12.08.2019 01.08.2019 1

Articles of Association

EDOC 41.72 KB 12.08.2019 01.08.2019 1

Protocols/decisions of a company/organisation

DOCX 19.77 KB 12.08.2019 01.08.2019 1

Protocols/decisions of a company/organisation

EDOC 43.79 KB 12.08.2019 01.08.2019 1

Shareholders’ register

EDOC 43.21 KB 12.08.2019 01.08.2019 1

Decisions / letters / protocols of public notaries

RTF 191.46 KB 24.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 24.05.2018 24.05.2018 2

Confirmation or consent to legal address

TIF 14.93 KB 02.03.2020 16.05.2018 1

Announcement regarding the legal address

DOC 124.5 KB 24.05.2018 16.05.2018 1

Announcement regarding the legal address

DOC 124.5 KB 24.05.2018 16.05.2018 1

Announcement regarding the legal address

EDOC 59.81 KB 24.05.2018 16.05.2018 1

Articles of Association

EDOC 52.72 KB 24.05.2018 16.05.2018 1

Application

DOCX 33.8 KB 24.05.2018 16.05.2018 3

Application

DOCX 33.8 KB 24.05.2018 16.05.2018 3

Application

EDOC 47.79 KB 24.05.2018 16.05.2018 3

Memorandum of Association

EDOC 57.95 KB 24.05.2018 16.05.2018 1

Shareholders’ register

EDOC 32.26 KB 24.05.2018 16.05.2018 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