Latgales mežsaimnieks, SIA

Limited Liability Company, Small company
Place in branch
88 by turnover
174 by profit
58 by paid taxes
53 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latgales mežsaimnieks"
Registration number, date 41503060888, 25.07.2012
VAT number LV41503060888 from 09.08.2012 Europe VAT register
Register, date Commercial Register, 25.07.2012
Legal address Vītolu iela 6, Upenieki, Jersikas pag., Līvānu nov., LV-5315 Check address owners
Fixed capital 14 220 EUR, registered payment 26.08.2015
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, €) 84.76 135.93 99.41
Personal income tax (thousands, €) 87.59 113.92 115.26
Statutory social insurance contributions (thousands, €) 84.04 66.4 63.08
Average employees count 11 10 10

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 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   25.07.2012

Natural person

Executive Board Member of the Board Right to represent individually   25.07.2012
* 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

50 % 7 110 € 1 € 7 110 Latvia 18.06.2015 26.08.2015

Natural person

50 % 7 110 € 1 € 7 110 Latvia 18.06.2015 26.08.2015

Apply information changes

"Latgales mežsaimnieks", SIA

Vītolu 6, Upenieki, Jersikas pagasts, Līvānu nov., LV-5315 Check address owners

Mežizstrāde

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums2023.pdf PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zi ojums 2022 PDF
Vad bas zi ojums2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.06.2022  ZIP €11.00
Annual report 2021 PDF
Latgales mezsaimnieks atzinums PDF
Vad.zi .2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu atzinums 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.06.2020  ZIP €11.00
Annual report 2019 PDF
revidentu zi ojums PDF
vad bas zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
LMS PDF
Me saimnieks vad.zi . PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin.2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin ODT

2013

Annual report 25.07.2012 - 31.12.2013 16.05.2014  HTML (96.87 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 4.48 KB 31.08.2015 18.06.2015 1

Articles of Association

TIF 8.43 KB 31.08.2015 18.06.2015 1

Shareholders’ register

TIF 27.23 KB 31.08.2015 18.06.2015 2

Articles of Association

TIF 7.68 KB 26.07.2012 26.06.2012 1

Memorandum of association

TIF 27.69 KB 26.07.2012 26.06.2012 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

TIF 20.18 KB 31.08.2015 26.08.2015 2

Application

TIF 59.47 KB 31.08.2015 18.06.2015 3

Protocols/decisions of a company/organisation

TIF 19.2 KB 31.08.2015 18.06.2015 2

Decisions / letters / protocols of public notaries

TIF 23.59 KB 26.07.2012 25.07.2012 2

Registration certificates

TIF 9.97 KB 26.07.2012 25.07.2012 1

Announcement regarding the legal address

TIF 7.63 KB 26.07.2012 19.07.2012 1

Application

TIF 121.12 KB 26.07.2012 19.07.2012 5

Bank statements or other document regarding the payment of the equity

TIF 6.14 KB 26.07.2012 18.07.2012 1

Confirmation or consent to legal address

TIF 6.63 KB 26.07.2012 27.06.2012 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