Latgales meži, SIA
Limited Liability Company, Small company
Place in branch
89 by turnover
90 by profit
44 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Latgales meži" |
| Registration number, date | 41503018823, 24.11.1997 |
| VAT number | LV41503018823 from 19.06.2001 Europe VAT register |
| Register, date | Commercial Register, 04.06.2004 |
| Legal address | Krāslavas nov., Kaplavas pag., Kaplava Check address owners |
| Fixed capital | 2 844 EUR, registered payment 18.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Latgales meži, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -98.49 | -262.48 | -141.64 |
| Personal income tax (thousands, €) | 20.25 | 26.43 | 24.58 |
| Statutory social insurance contributions (thousands, €) | 55.57 | 66.24 | 58.21 |
| Average employees count | 19 | 24 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.11.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "InFiNiTy Group"Reg. no. 41503069181
|
100 % | 2 | € 1 422 | € 2 844 | Latvia | 08.11.2018 | 13.11.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Krāslava, Skolas iela 9-6 | Until 25.04.2001 | 23 years ago |
|---|---|---|
| Krāslavas rajons, Kaplavas pagasts, Kaplava | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ATZ 2023 LM | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ATZ 2022 LATGALES MEZI 3.04.2023 | EDOC | ||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| A.Kus tes neatkar gu revodentu zi ojums | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (510.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (473.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (194.4 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.24 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 11.05.2011 | TIF (628.15 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (10.61 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | ZIP (10.97 KB) | |
2007 |
Annual report | 14.07.2008 | TIF (663.47 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (314.73 KB) | ||
2005 |
Annual report | 16.11.2018 | TIF (377.16 KB) | ||
2004 |
Annual report | 16.11.2018 | TIF (361.85 KB) | ||
2003 |
Annual report | 16.11.2018 | TIF (310.59 KB) | ||
2001 |
Annual report | 16.11.2018 | TIF (331.92 KB) | ||
2000 |
Annual report | 16.11.2018 | TIF (413.84 KB) | ||
1999 |
Annual report | 16.11.2018 | TIF (211.95 KB) | ||
1998 |
Annual report | 16.11.2018 | TIF (591.63 KB) | ||
1997 |
Annual report | 16.11.2018 | TIF (929.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 101.19 KB | 16.11.2018 | 08.11.2018 | 3 |
Articles of Association |
TIF | 161.23 KB | 16.11.2018 | 08.11.2018 | 5 |
Shareholders’ register |
TIF | 102.07 KB | 16.11.2018 | 08.11.2018 | 4 |
Amendments to the Articles of Association |
TIF | 14.16 KB | 26.02.2015 | 05.02.2015 | 1 |
Articles of Association |
TIF | 66.24 KB | 26.02.2015 | 05.02.2015 | 2 |
Shareholders’ register |
TIF | 110.27 KB | 26.02.2015 | 05.02.2015 | 3 |
Shareholders’ register |
TIF | 69.71 KB | 26.02.2015 | 05.02.2015 | 2 |
Shareholders’ register |
TIF | 15.01 KB | 18.05.2012 | 09.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.02 KB | 23.02.2011 | 21.12.2010 | 1 |
Articles of Association |
TIF | 53.96 KB | 23.02.2011 | 21.12.2010 | 3 |
Shareholders’ register |
TIF | 14.78 KB | 23.02.2011 | 21.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.28 KB | 03.01.2011 | 21.12.2010 | 1 |
Shareholders’ register |
TIF | 18.12 KB | 14.12.2010 | 08.12.2010 | 1 |
Articles of Association |
TIF | 92.66 KB | 16.11.2018 | 21.05.2007 | 4 |
Shareholders’ register |
TIF | 31.61 KB | 16.11.2018 | 21.05.2007 | 1 |
Articles of Association |
TIF | 90.64 KB | 16.11.2018 | 14.09.2006 | 4 |
Articles of Association |
TIF | 278.95 KB | 16.11.2018 | 18.05.2004 | 6 |
Shareholders’ register |
TIF | 19.63 KB | 16.11.2018 | 27.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 28.94 KB | 16.11.2018 | 09.04.2001 | 1 |
Amendments to the Articles of Association |
TIF | 42.01 KB | 16.11.2018 | 02.04.2001 | 1 |
Shareholders’ register |
TIF | 33.24 KB | 16.11.2018 | 02.04.2001 | 1 |
Amendments to the Articles of Association |
TIF | 49.61 KB | 16.11.2018 | 23.03.2001 | 1 |
Articles of Association |
TIF | 325.96 KB | 16.11.2018 | 24.11.1997 | 9 |
Memorandum of association |
TIF | 90.05 KB | 16.11.2018 | 03.11.1997 | 3 |
Shareholders’ register |
TIF | 22.79 KB | 16.11.2018 | 03.11.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.15 KB | 16.11.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.28 KB | 31.07.2024 | 26.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.69 KB | 31.07.2024 | 26.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 13.11.2018 | 13.11.2018 | 2 |
Application |
TIF | 277.8 KB | 16.11.2018 | 08.11.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 47.8 KB | 16.11.2018 | 08.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.15 KB | 26.02.2015 | 18.02.2015 | 2 |
Submission/Application |
TIF | 38.63 KB | 26.02.2015 | 16.02.2015 | 1 |
Application |
TIF | 239.74 KB | 26.02.2015 | 09.02.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 54.38 KB | 26.02.2015 | 05.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.79 KB | 18.05.2012 | 15.05.2012 | 2 |
Application |
TIF | 181.85 KB | 21.05.2012 | 11.05.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 13.46 KB | 21.05.2012 | 09.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.49 KB | 23.02.2011 | 22.02.2011 | 1 |
Submission/Application |
TIF | 29.64 KB | 23.02.2011 | 18.02.2011 | 1 |
Application |
TIF | 77.51 KB | 23.02.2011 | 10.02.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 27.29 KB | 23.02.2011 | 10.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.65 KB | 03.01.2011 | 29.12.2010 | 1 |
Application |
TIF | 72.51 KB | 03.01.2011 | 23.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 25.18 KB | 03.01.2011 | 23.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.86 KB | 03.01.2011 | 21.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.39 KB | 14.12.2010 | 13.12.2010 | 1 |
Application |
TIF | 94.72 KB | 16.11.2018 | 09.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 34.78 KB | 16.11.2018 | 09.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.66 KB | 16.11.2018 | 08.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.54 KB | 16.11.2018 | 21.11.2007 | 1 |
Application |
TIF | 173.6 KB | 16.11.2018 | 16.11.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 28.24 KB | 16.11.2018 | 15.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.85 KB | 16.11.2018 | 12.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.68 KB | 16.11.2018 | 07.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.17 KB | 16.11.2018 | 30.05.2007 | 1 |
Application |
TIF | 153.3 KB | 16.11.2018 | 24.05.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 20.1 KB | 16.11.2018 | 23.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.62 KB | 16.11.2018 | 23.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.25 KB | 16.11.2018 | 22.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.42 KB | 16.11.2018 | 18.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.86 KB | 16.11.2018 | 26.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 20.27 KB | 16.11.2018 | 26.09.2006 | 1 |
Application |
TIF | 98.18 KB | 16.11.2018 | 15.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 36.56 KB | 16.11.2018 | 15.09.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.08 KB | 16.11.2018 | 14.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 28.16 KB | 16.11.2018 | 11.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.19 KB | 16.11.2018 | 04.06.2004 | 1 |
Registration certificates |
TIF | 129.13 KB | 16.11.2018 | 04.06.2004 | 2 |
Application |
TIF | 563.1 KB | 16.11.2018 | 18.05.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 11.46 KB | 16.11.2018 | 18.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.21 KB | 16.11.2018 | 18.05.2004 | 2 |
Receipts on the publication and state fees |
TIF | 59.17 KB | 16.11.2018 | 30.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.91 KB | 16.11.2018 | 25.04.2001 | 1 |
Registration certificates |
TIF | 113.99 KB | 16.11.2018 | 25.04.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.35 KB | 16.11.2018 | 18.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.53 KB | 16.11.2018 | 10.04.2001 | 1 |
Application |
TIF | 18.04 KB | 16.11.2018 | 09.04.2001 | 1 |
Confirmation or consent to legal address |
TIF | 22.24 KB | 16.11.2018 | 09.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.91 KB | 16.11.2018 | 09.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.71 KB | 16.11.2018 | 09.04.2001 | 1 |
Application |
TIF | 18.95 KB | 16.11.2018 | 02.04.2001 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 127.84 KB | 16.11.2018 | 02.04.2001 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 62.57 KB | 16.11.2018 | 02.04.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 82.25 KB | 16.11.2018 | 02.04.2001 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.26 KB | 16.11.2018 | 02.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.23 KB | 16.11.2018 | 02.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.96 KB | 16.11.2018 | 02.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.5 KB | 16.11.2018 | 02.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 31.3 KB | 16.11.2018 | 02.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 49.22 KB | 16.11.2018 | 27.03.2001 | 1 |
Sample report |
TIF | 29.59 KB | 16.11.2018 | 26.03.2001 | 1 |
Application |
TIF | 15.7 KB | 16.11.2018 | 23.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.64 KB | 16.11.2018 | 23.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.2 KB | 16.11.2018 | 23.03.2001 | 1 |
Copy of the personal identification document |
TIF | 27.31 KB | 16.11.2018 | 31.08.2000 | 1 |
Purchase/lease agreement |
TIF | 61.96 KB | 16.11.2018 | 01.01.2000 | 1 |
Announcement regarding the legal address |
TIF | 18.83 KB | 16.11.2018 | 28.11.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.62 KB | 16.11.2018 | 24.11.1997 | 1 |
Registration certificates |
TIF | 49.57 KB | 16.11.2018 | 24.11.1997 | 1 |
Application |
TIF | 143.54 KB | 16.11.2018 | 10.11.1997 | 4 |
Appraisal reports |
TIF | 28.62 KB | 16.11.2018 | 03.11.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.34 KB | 16.11.2018 | 03.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.45 KB | 16.11.2018 | 03.11.1997 | 2 |
Sample report |
TIF | 33.74 KB | 16.11.2018 | 03.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 57 KB | 16.11.2018 | 27.10.1997 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 428.12 KB | 16.11.2018 | 08.01.1997 | 12 |
Copy of the personal identification document |
TIF | 93.1 KB | 16.11.2018 | 17.12.1996 | 4 |
Registration certificates |
TIF | 67.28 KB | 16.11.2018 | 13.11.1996 | 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