LATGOLYS MEŽI, SIA
Limited Liability Company, Micro company
Place in branch
45 by turnover
27 by profit
31 by paid taxes
21 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 "LATGOLYS MEŽI" |
| Registration number, date | 42403036412, 31.10.2014 |
| VAT number | LV42403036412 from 24.01.2017 Europe VAT register |
| Register, date | Commercial Register, 31.10.2014 |
| Legal address | Kr. Barona iela 47, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.01.2017 |
| 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
- Has contacts
- 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, €) | 13.66 | 13.59 | 6.75 |
| Personal income tax (thousands, €) | 1.24 | 1.57 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 2.9 | 3.39 | 1.12 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivju un zivju produktu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība specializētajos veikalos (47.23) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| 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 | Chairperson of the Board | Right to represent individually | 11.01.2017 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 04.01.2017 | 11.01.2017 |
Contacts in cooperation with
Apply information changes
"Zivis LG", SIA
Baznīcas 8-39, Ludza, Ludzas nov., LV-5701 Check address owners
Zivju un zivju produktu tirdzniecība, pārtika
Historical company names
| Sabiedrība ar ierobežotu atbildību "ZIVIS LG" | Until 11.01.2017 | 8 years ago |
|---|
Historical addresses
| Ludzas nov., Ludza, Baznīcas iela 8 - 39 | Until 11.01.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | PDF (97.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (96.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | PDF (96.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (79.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (79.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (81.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.6 KB) | €9.00 |
2015 |
Annual report | 31.10.2014 - 31.12.2015 | 21.09.2016 | PDF (133.36 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 42.54 KB | 11.01.2017 | 04.01.2017 | 2 |
Shareholders’ register |
TIF | 69.92 KB | 11.01.2017 | 04.01.2017 | 3 |
Articles of Association |
TIF | 27.21 KB | 10.11.2014 | 27.10.2014 | 1 |
Memorandum of association |
TIF | 75.79 KB | 10.11.2014 | 27.10.2014 | 2 |
Shareholders’ register |
TIF | 43.39 KB | 10.11.2014 | 27.10.2014 | 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 |
TIF | 66.21 KB | 11.01.2017 | 11.01.2017 | 2 |
Application |
TIF | 207 KB | 11.01.2017 | 06.01.2017 | 5 |
Application |
TIF | 112.03 KB | 11.01.2017 | 04.01.2017 | 3 |
Confirmation or consent to legal address |
TIF | 12.84 KB | 11.01.2017 | 04.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.5 KB | 10.11.2014 | 31.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.64 KB | 10.11.2014 | 27.10.2014 | 1 |
Application |
TIF | 418.85 KB | 10.11.2014 | 27.10.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 570.25 KB | 10.11.2014 | 27.10.2014 | 2 |
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