LATGALES MEŽSAIMNIECĪBA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 28.10.2020
Business form Limited Liability Company
Registered name SIA "LATGALES MEŽSAIMNIECĪBA"
Registration number, date 40003626488, 11.04.2003
VAT number None (excluded 22.10.2020) Europe VAT register
Register, date Commercial Register, 11.04.2003
Legal address Mellužu iela 17 – 7, Rīga, LV-1067 Check address owners
Fixed capital 142 200 EUR , registered 23.12.2014 (registered payment 23.12.2014: 142 200 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 2.32 2.32 2.02
Personal income tax (thousands, €) 1.09 1.09 1.03
Statutory social insurance contributions (thousands, €) 1.59 1.59 1.36
Average employees count 1 1 1

Industries

Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

Historical addresses

Rīga, Krišjāņa Barona iela 20 - 7 Until 03.03.2016 8 years ago
Rīga, Krišjāņa Barona iela 20/22-5 Until 19.10.2009 15 years ago
Rīga, Blaumaņa iela 11/13-9 Until 23.01.2009 15 years ago
Rīga, Jura Alunāna iela 2 Until 01.09.2004 20 years ago
Rīga, Vairoga iela 32a/3 Until 22.07.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
2019 LatgM vadibas zinojums 1 PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojumsLM PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums2017 XLSX

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zin.16 LM PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums LM 2015 XLSX

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin.14 LM XLSX

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vad zin 2013 XLSX

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vad.zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
LM - gada parskats 2010 vadibas zinojums ZIP

2009

Annual report 19.05.2010  TIF (570.77 KB)

2008

Annual report 13.05.2009  TIF (574.84 KB)

2007

Annual report 19.03.2008  TIF (628.25 KB)

2006

Annual report 31.08.2007  TIF (244.95 KB)

2005

Annual report 06.06.2006  PDF (217.99 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 96.64 KB 30.10.2020 30.09.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 95.8 KB 10.03.2020 09.03.2020 2

Shareholders’ register

TIF 126.77 KB 20.12.2019 18.12.2019 4

Shareholders’ register

TIF 133.55 KB 16.12.2019 09.12.2019 4

Articles of Association

TIF 133.6 KB 30.01.2020 08.12.2014 3

Shareholders’ register

TIF 65.5 KB 12.12.2019 08.12.2014 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

RTF 190 KB 30.10.2020 28.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 30.10.2020 28.10.2020 1

Application

TIF 63.02 KB 30.10.2020 20.10.2020 2

Protocols/decisions of a company/organisation

TIF 53.34 KB 30.10.2020 30.09.2020 1

Decisions / letters / protocols of public notaries

RTF 53.1 KB 06.05.2020 06.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.74 KB 06.05.2020 06.05.2020 2

Application

TIF 126.48 KB 29.04.2020 17.04.2020 3

Decisions / letters / protocols of public notaries

EDOC 35.46 KB 12.03.2020 12.03.2020 2

Application

TIF 50.12 KB 10.03.2020 09.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 30.01.2020 30.01.2020 2

Decisions / letters / protocols of public notaries

RTF 189.89 KB 30.01.2020 30.01.2020 2

Statement regarding the beneficial owners

TIF 157.93 KB 28.01.2020 27.01.2020 4

Decisions / letters / protocols of public notaries

EDOC 66.25 KB 07.01.2020 07.01.2020 2

Application

TIF 265.57 KB 06.01.2020 06.01.2020 6

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 17.12.2019 17.12.2019 2

Application

TIF 207.25 KB 16.12.2019 16.11.2019 6

Decisions / letters / protocols of public notaries

EDOC 1.89 MB 30.04.2013 30.04.2013 2

Orders/request/cover notes of court bailiffs

EDOC 2.57 MB 26.04.2013 26.04.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.81 MB 16.04.2013 16.04.2013 2

Orders/request/cover notes of court bailiffs

EDOC 2.45 MB 12.04.2013 12.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 21.12 KB 15.04.2013 26.03.2003 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