LATVIJAS MEŽI, AS
Public Limited Company, Micro company
Place in branch
294 by turnover
117 by profit
101 by paid taxes
62 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "LATVIJAS MEŽI" |
| Registration number, date | 44103026273, 30.05.2002 |
| VAT number | LV44103026273 from 02.07.2002 Europe VAT register |
| Register, date | Commercial Register, 30.05.2002 |
| Legal address | Miera iela 40, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners |
| Fixed capital | 490 700 EUR, registered payment 20.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATVIJAS MEŽI, AS
Important facts
- Existing active commercial 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, €) | 31.25 | 38.39 | 31.18 |
| Personal income tax (thousands, €) | 8.91 | 9.54 | 7.6 |
| Statutory social insurance contributions (thousands, €) | 16.49 | 17.53 | 14.4 |
| Average employees count | 3 | 2 | 2 |
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 | 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 06.03.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.10.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.10.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.10.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 12.12.2017 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 12.12.2017 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 12.12.2017 |
* 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 |
80.03 % | 2 805 | € 140 | € 392 700 | Latvia | 27.09.2024 | 08.10.2024 |
Sabiedrība ar ierobežotu atbildību "PATA"Reg. no. 40003448619
|
19.97 % | 700 | € 140 | € 98 000 | Latvia | 27.09.2024 | 08.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Latvijas meži", AS
Inčukalns, Miera 40, Inčukalna pagasts, Siguldas nov. LV-2141 Check address owners
Mežizstrāde
Historical addresses
| Valkas rajons, Launkalnes pagasts, Silva, "Silvas Lejas" | Until 24.02.2006 | 18 years ago |
|---|---|---|
| Rīgas rajons, Inčukalna pagasts, Inčukalns, Miera iela 40 | Until 03.07.2009 | 15 years ago |
| Inčukalna nov., Inčukalna pag., Inčukalns, Miera iela 40 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP LM 2023 parakst ts Copy | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (681.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (742.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (757.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (1.29 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (91.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (3.31 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (799.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.05.2016 | PDF (1.36 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 31.12.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2010 |
Annual report | 24.05.2011 | TIF (620.59 KB) | ||
2009 |
Annual report | 25.05.2010 | TIF (479.02 KB) | ||
2008 |
Annual report | 02.06.2009 | TIF (473.93 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (549.86 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (394.28 KB) | ||
2005 |
Annual report | 08.12.2006 | PDF (494.29 KB) | ||
2004 |
Annual report | 05.02.2018 | TIF (490.21 KB) | ||
2003 |
Annual report | 05.02.2018 | TIF (518.3 KB) | ||
2002 |
Annual report | 05.02.2018 | TIF (810.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.38 KB | 08.10.2024 | 03.10.2024 | 1 |
Articles of Association |
EDOC | 27.38 KB | 08.10.2024 | 03.10.2024 | 1 |
Amendments to the Articles of Association |
TIF | 16.22 KB | 06.07.2016 | 27.10.2015 | 1 |
Articles of Association |
TIF | 95.61 KB | 06.07.2016 | 27.10.2015 | 3 |
Amendments to the Articles of Association |
TIF | 34.09 KB | 05.02.2018 | 10.09.2004 | 1 |
Articles of Association |
TIF | 72.65 KB | 05.02.2018 | 10.09.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 100.59 KB | 05.02.2018 | 10.09.2004 | 2 |
Articles of Association |
TIF | 62.58 KB | 20.10.2015 | 10.09.2004 | 2 |
Amendments to the Articles of Association |
TIF | 26.66 KB | 05.02.2018 | 08.05.2003 | 1 |
Articles of Association |
TIF | 55.38 KB | 05.02.2018 | 08.05.2003 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.39 KB | 05.02.2018 | 20.03.2003 | 1 |
Articles of Association |
TIF | 90.08 KB | 12.12.2017 | 27.05.2002 | 3 |
Memorandum of association |
TIF | 127 KB | 12.12.2017 | 27.05.2002 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.51 KB | 08.10.2024 | 27.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.19 KB | 08.10.2024 | 27.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 25.10.2021 | 25.10.2021 | 2 |
Application |
722.45 KB | 25.10.2021 | 07.10.2021 | 5 | |
Application |
722.45 KB | 25.10.2021 | 07.10.2021 | 5 | |
List of members of the Board / Supervisory Board |
DOCX | 13.22 KB | 25.10.2021 | 07.10.2021 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.22 KB | 25.10.2021 | 07.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.58 KB | 25.10.2021 | 06.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.58 KB | 25.10.2021 | 06.10.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.66 KB | 11.10.2021 | 06.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.18 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.57 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 90.33 KB | 06.03.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.51 KB | 12.12.2017 | 12.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 130.57 KB | 07.12.2017 | 13.11.2017 | 4 |
Application |
TIF | 173.51 KB | 21.11.2017 | 13.11.2017 | 5 |
Consent of members of the supervisory board |
TIF | 53.02 KB | 21.11.2017 | 13.11.2017 | 3 |
Consent of members of the supervisory board |
TIF | 47.36 KB | 21.11.2017 | 13.11.2017 | 3 |
Consent of members of the supervisory board |
TIF | 50.24 KB | 21.11.2017 | 13.11.2017 | 3 |
List of members of the Board / Supervisory Board |
TIF | 11.8 KB | 21.11.2017 | 13.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.43 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.73 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.43 KB | 21.09.2016 | 21.09.2016 | 2 |
Consent of a member of the Board / executive director |
63.33 KB | 21.09.2016 | 19.09.2016 | 2 | |
Protocols/decisions of a company/organisation |
195.05 KB | 21.09.2016 | 19.09.2016 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 20.05.2016 | 20.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.23 KB | 20.05.2016 | 20.05.2016 | 1 |
Application |
TIF | 105.02 KB | 18.05.2016 | 18.05.2016 | 2 |
Submission/Application |
TIF | 22.58 KB | 18.05.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.74 KB | 06.07.2016 | 13.11.2015 | 2 |
Application |
TIF | 194.07 KB | 06.07.2016 | 03.11.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 62.13 KB | 06.07.2016 | 27.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 128.08 KB | 06.07.2016 | 27.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.5 KB | 12.12.2017 | 14.08.2012 | 2 |
Application |
TIF | 224.35 KB | 12.12.2017 | 09.08.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 35.1 KB | 12.12.2017 | 25.07.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.81 KB | 12.12.2017 | 25.07.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 88.19 KB | 12.12.2017 | 06.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.77 KB | 07.09.2011 | 06.09.2011 | 1 |
Application |
TIF | 385.62 KB | 12.12.2017 | 31.08.2011 | 7 |
Protocols/decisions of a company/organisation |
TIF | 51.25 KB | 12.12.2017 | 31.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.64 KB | 12.12.2017 | 31.08.2011 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 33.64 KB | 12.12.2017 | 31.08.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.68 KB | 06.02.2018 | 10.02.2009 | 1 |
Application |
TIF | 121.38 KB | 06.02.2018 | 03.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.96 KB | 06.02.2018 | 03.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 51.71 KB | 06.02.2018 | 03.02.2009 | 2 |
Consent of members of the supervisory board |
TIF | 12.5 KB | 06.02.2018 | 02.02.2009 | 1 |
Consent of members of the supervisory board |
TIF | 13.54 KB | 06.02.2018 | 02.02.2009 | 1 |
Consent of members of the supervisory board |
TIF | 13.74 KB | 06.02.2018 | 30.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.7 KB | 06.02.2018 | 26.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.56 KB | 06.02.2018 | 08.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.93 KB | 06.02.2018 | 01.07.2008 | 2 |
Application |
TIF | 100.9 KB | 06.02.2018 | 26.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.4 KB | 06.02.2018 | 06.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.65 KB | 06.02.2018 | 22.11.2007 | 2 |
Application |
TIF | 118 KB | 06.02.2018 | 21.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.78 KB | 06.02.2018 | 21.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.83 KB | 06.02.2018 | 24.02.2006 | 1 |
Application |
TIF | 127.36 KB | 06.02.2018 | 16.02.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.36 KB | 06.02.2018 | 16.02.2006 | 3 |
Receipts on the publication and state fees |
TIF | 58.75 KB | 06.02.2018 | 16.02.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.29 KB | 06.02.2018 | 10.01.2006 | 1 |
Application |
TIF | 115.57 KB | 06.02.2018 | 30.12.2005 | 3 |
Receipts on the publication and state fees |
TIF | 51.73 KB | 05.02.2018 | 30.12.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.24 KB | 06.02.2018 | 23.12.2005 | 3 |
Other documents |
TIF | 32.22 KB | 05.02.2018 | 23.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.35 KB | 06.02.2018 | 12.12.2005 | 3 |
Other documents |
TIF | 18.58 KB | 05.02.2018 | 12.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.02 KB | 05.02.2018 | 07.12.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.43 KB | 05.02.2018 | 01.07.2005 | 1 |
Application |
TIF | 128.58 KB | 05.02.2018 | 22.06.2005 | 3 |
Receipts on the publication and state fees |
TIF | 61.89 KB | 05.02.2018 | 22.06.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 12.35 KB | 05.02.2018 | 10.06.2005 | 1 |
List of members of the Board / Supervisory Board |
TIF | 21.49 KB | 05.02.2018 | 10.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 22.99 KB | 05.02.2018 | 10.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.15 KB | 05.02.2018 | 10.06.2005 | 1 |
Sample report |
TIF | 29.69 KB | 05.02.2018 | 11.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.3 KB | 05.02.2018 | 07.10.2004 | 1 |
Submission/Application |
TIF | 32.86 KB | 05.02.2018 | 06.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.9 KB | 05.02.2018 | 28.09.2004 | 2 |
Receipts on the publication and state fees |
TIF | 36.96 KB | 05.02.2018 | 17.09.2004 | 2 |
Application |
TIF | 227.09 KB | 05.02.2018 | 10.09.2004 | 6 |
Statement of the Board regarding the payment of the equity |
TIF | 36.32 KB | 05.02.2018 | 10.09.2004 | 1 |
Consent of members of the supervisory board |
TIF | 10.7 KB | 05.02.2018 | 10.09.2004 | 1 |
List of members of the Board / Supervisory Board |
TIF | 20.51 KB | 05.02.2018 | 10.09.2004 | 1 |
Other documents |
TIF | 21.7 KB | 05.02.2018 | 10.09.2004 | 1 |
Sample report |
TIF | 25.44 KB | 05.02.2018 | 10.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.71 KB | 05.02.2018 | 06.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.05 KB | 05.02.2018 | 06.09.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 197.3 KB | 05.02.2018 | 01.09.2004 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 64.1 KB | 05.02.2018 | 12.12.2003 | 1 |
Sample report |
TIF | 26.32 KB | 05.02.2018 | 24.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 121.65 KB | 05.02.2018 | 13.11.2003 | 2 |
Application |
TIF | 284.74 KB | 05.02.2018 | 21.10.2003 | 5 |
Protocols/decisions of a company/organisation |
TIF | 57.25 KB | 05.02.2018 | 20.10.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.64 KB | 05.02.2018 | 20.10.2003 | 2 |
Sample report |
TIF | 26.39 KB | 05.02.2018 | 08.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.05 KB | 05.02.2018 | 19.09.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.16 KB | 05.02.2018 | 18.09.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.45 KB | 05.02.2018 | 20.05.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 23.6 KB | 05.02.2018 | 08.05.2003 | 1 |
Submission/Application |
TIF | 29.39 KB | 05.02.2018 | 08.05.2003 | 1 |
Application |
TIF | 182.99 KB | 05.02.2018 | 04.04.2003 | 3 |
Receipts on the publication and state fees |
TIF | 37.42 KB | 05.02.2018 | 01.04.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.43 KB | 05.02.2018 | 20.03.2003 | 2 |
Sample report |
TIF | 22.5 KB | 05.02.2018 | 24.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.57 KB | 05.02.2018 | 10.10.2002 | 1 |
Sample report |
TIF | 29.07 KB | 05.02.2018 | 09.10.2002 | 1 |
Application |
TIF | 171.8 KB | 05.02.2018 | 07.10.2002 | 3 |
Receipts on the publication and state fees |
TIF | 28.58 KB | 12.12.2017 | 07.10.2002 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.88 KB | 05.02.2018 | 01.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.94 KB | 05.02.2018 | 01.10.2002 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.21 KB | 05.02.2018 | 28.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.97 KB | 12.12.2017 | 30.05.2002 | 2 |
Registration certificates |
TIF | 49.88 KB | 12.12.2017 | 30.05.2002 | 1 |
Application |
TIF | 196.87 KB | 12.12.2017 | 27.05.2002 | 6 |
Consent of members of the supervisory board |
TIF | 89.43 KB | 12.12.2017 | 27.05.2002 | 3 |
Power of attorney, act of empowerment |
TIF | 57.65 KB | 12.12.2017 | 27.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 5.02 KB | 12.12.2017 | 13.05.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.61 KB | 12.12.2017 | 10.05.2002 | 1 |
Sample report |
TIF | 27.35 KB | 12.12.2017 | 02.05.2002 | 1 |
Announcement regarding the legal address |
TIF | 13.2 KB | 12.12.2017 | 30.04.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.04 KB | 12.12.2017 | 30.04.2002 | 3 |
Sample report |
TIF | 25.33 KB | 12.12.2017 | 21.02.2002 | 1 |
Application |
234.63 KB | 21.09.2016 | 5 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
02.08.2024 |
LETA | Kokmateriālu ražošanas un tirdzniecības uzņēmuma "Pata" apgrozījums pērn krities par 29,7% |
07.08.2023 |
LETA | "Pata" konsolidētais apgrozījums pērn pieaudzis par 23,6% |