LATGALES MEŽS, SIA
Limited Liability Company, Micro company
Place in branch
337 by turnover
482 by profit
60 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 MEŽS" |
| Registration number, date | 42403009255, 10.02.1999 |
| VAT number | LV42403009255 from 17.02.1999 Europe VAT register |
| Register, date | Commercial Register, 10.03.2008 |
| Legal address | Ezera iela 28 – 13, Balvi, Balvu nov., LV-4501 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 17.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | -4.78 | -13.04 | 22.09 |
| Personal income tax (thousands, €) | 7.1 | 3.05 | 6.79 |
| Statutory social insurance contributions (thousands, €) | 8.97 | 6.17 | 14.78 |
| Average employees count | 4 | 5 | 8 |
Source: SRS
Check online actual tax payments in SRS
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 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 285 | € 10 | € 2 850 | Latvia | 03.06.2020 | 17.06.2020 |
Historical addresses
| Balvu rajons, Krišjāņu pagasts, Krišjāņi | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Balvu nov., Krišjāņu pag., Krišjāņi | Until 17.06.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | RTF (9.53 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RAR (3.94 KB) | |
2007 |
Annual report | 22.07.2008 | TIF (327.08 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (377.7 KB) | ||
2005 |
Annual report | 17.10.2011 | TIF (310.64 KB) | ||
2004 |
Annual report | 17.10.2011 | TIF (340.6 KB) | ||
2003 |
Annual report | 17.10.2011 | TIF (528.07 KB) | ||
2002 |
Annual report | 17.10.2011 | TIF (402.69 KB) | ||
2001 |
Annual report | 17.10.2011 | TIF (380.14 KB) | ||
2000 |
Annual report | 17.10.2011 | TIF (1.54 MB) | ||
1999 |
Annual report | 17.10.2011 | TIF (1.37 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.44 KB | 13.06.2020 | 03.06.2020 | 1 |
Shareholders’ register |
TIF | 28.85 KB | 13.06.2020 | 03.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.98 KB | 21.04.2020 | 16.04.2020 | 1 |
Amendments to the Articles of Association |
TIF | 10.13 KB | 14.08.2015 | 01.06.2015 | 1 |
Articles of Association |
TIF | 13.15 KB | 14.08.2015 | 01.06.2015 | 1 |
Shareholders’ register |
TIF | 64.09 KB | 14.08.2015 | 01.06.2015 | 2 |
Articles of Association |
TIF | 15.68 KB | 17.10.2011 | 22.10.2004 | 1 |
Shareholders’ register |
TIF | 16.28 KB | 17.10.2011 | 22.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 16.37 KB | 17.10.2011 | 07.03.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.35 KB | 17.10.2011 | 07.03.2003 | 1 |
Shareholders’ register |
TIF | 18.46 KB | 17.10.2011 | 07.03.2003 | 1 |
Amendments to the Articles of Association |
TIF | 19.9 KB | 17.10.2011 | 29.06.2000 | 1 |
Articles of Association |
TIF | 458.72 KB | 17.10.2011 | 03.02.1999 | 11 |
Memorandum of association |
TIF | 123.12 KB | 17.10.2011 | 19.01.1999 | 4 |
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 | 70.25 KB | 17.06.2020 | 17.06.2020 | 2 |
Application |
TIF | 114.81 KB | 13.06.2020 | 11.06.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.93 KB | 24.04.2020 | 24.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 24.04.2020 | 24.04.2020 | 1 |
Application |
TIF | 203.42 KB | 24.04.2020 | 16.04.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.7 KB | 21.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65 KB | 14.08.2015 | 13.08.2015 | 2 |
Application |
TIF | 186.85 KB | 14.08.2015 | 01.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.52 KB | 14.08.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.19 KB | 17.10.2011 | 10.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 36.48 KB | 17.10.2011 | 04.03.2008 | 2 |
Application |
TIF | 133.73 KB | 17.10.2011 | 19.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.53 KB | 17.10.2011 | 18.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38 KB | 17.10.2011 | 15.12.2004 | 2 |
Application |
TIF | 95.81 KB | 17.10.2011 | 23.11.2004 | 5 |
Receipts on the publication and state fees |
TIF | 31.68 KB | 17.10.2011 | 01.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.89 KB | 17.10.2011 | 25.10.2004 | 1 |
Consent of the auditor |
TIF | 6.37 KB | 17.10.2011 | 22.10.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 41.02 KB | 17.10.2011 | 22.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.91 KB | 17.10.2011 | 20.10.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 26.15 KB | 17.10.2011 | 10.11.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 53.75 KB | 17.10.2011 | 07.11.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.43 KB | 17.10.2011 | 25.03.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.72 KB | 17.10.2011 | 19.03.2003 | 3 |
Receipts on the publication and state fees |
TIF | 34.51 KB | 17.10.2011 | 13.03.2003 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 10.21 KB | 17.10.2011 | 07.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.04 KB | 17.10.2011 | 07.03.2003 | 4 |
Submission/Application |
TIF | 18.24 KB | 17.10.2011 | 07.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.26 KB | 17.10.2011 | 09.08.2000 | 3 |
Submission/Application |
TIF | 13.45 KB | 17.10.2011 | 09.08.2000 | 1 |
Appraisal reports |
TIF | 8.75 KB | 17.10.2011 | 08.08.2000 | 1 |
Other documents |
TIF | 12.99 KB | 17.10.2011 | 08.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.21 KB | 17.10.2011 | 10.07.2000 | 2 |
Receipts on the publication and state fees |
TIF | 17.98 KB | 17.10.2011 | 06.07.2000 | 1 |
Sample report |
TIF | 18.1 KB | 17.10.2011 | 03.07.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 12.08 KB | 17.10.2011 | 29.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.78 KB | 17.10.2011 | 29.06.2000 | 4 |
Submission/Application |
TIF | 18.26 KB | 17.10.2011 | 29.06.2000 | 1 |
Other documents |
TIF | 16.8 KB | 17.10.2011 | 28.06.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 56.23 KB | 17.10.2011 | 19.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.42 KB | 17.10.2011 | 10.02.1999 | 1 |
Registration certificates |
TIF | 63.5 KB | 17.10.2011 | 10.02.1999 | 2 |
Application |
TIF | 100.75 KB | 17.10.2011 | 04.02.1999 | 4 |
Receipts on the publication and state fees |
TIF | 114.24 KB | 17.10.2011 | 04.02.1999 | 3 |
Sample report |
TIF | 18.51 KB | 13.10.2011 | 04.02.1999 | 1 |
Appraisal reports |
TIF | 10.89 KB | 17.10.2011 | 03.02.1999 | 1 |
Other documents |
TIF | 15.91 KB | 17.10.2011 | 03.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.85 KB | 17.10.2011 | 03.02.1999 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.73 KB | 17.10.2011 | 19.01.1999 | 1 |
Other documents |
TIF | 204.11 KB | 17.10.2011 | 1 | |
Other documents |
TIF | 125.77 KB | 17.10.2011 | 1 | |
Registration certificates |
TIF | 90.85 KB | 17.10.2011 | 2 | |
Copy of the personal identification document |
TIF | 571.06 KB | 13.10.2011 | 4 |
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