LATVIJAS MEŽNIECĪBA, SIA

Limited Liability Company, Micro company
Place in branch
65 by turnover
41 by profit
60 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LATVIJAS MEŽNIECĪBA"
Registration number, date 40103662273, 19.04.2013
VAT number LV40103662273 from 06.05.2013 Europe VAT register
Register, date Commercial Register, 19.04.2013
Legal address Emmas iela 6 – 17, Rīga, LV-1015 Check address owners
Fixed capital 2 845 EUR, registered payment 14.07.2016
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, €) 6.47 7.26 10.22
Personal income tax (thousands, €) 1.25 1.01 0.01
Statutory social insurance contributions (thousands, €) 2.36 1.91 0.02
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu iekraušana un izkraušana (52.24)
CSP industry Biroja mēbeļu vairumtirdzniecība (46.65)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.04.2024
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   25.04.2024
* 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 % 2 845 € 1 € 2 845 Latvia 16.04.2024 25.04.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "AJG MANAGEMENT" Until 25.04.2024 7 months ago

Historical addresses

Rīga, Lubānas iela 14 - 72 Until 25.04.2024 7 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (99.91 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (99.73 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (100.86 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (100.68 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (449.86 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (352.47 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (256.54 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (1004.57 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
ajgzinojums 001 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

 Annual report 19.04.2013 - 31.12.2013 24.03.2014  ZIP
1_HTML izdruka HTML
zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 50.68 KB 25.04.2024 16.04.2024 1

Shareholders’ register

EDOC 29.15 KB 25.04.2024 16.04.2024 1

Amendments to the Articles of Association

 DOCX 13.01 KB 06.07.2016 30.06.2016 1

Articles of Association

 DOC 116 KB 06.07.2016 30.06.2016 1

Shareholders’ register

EDOC 1.22 MB 06.07.2016 30.06.2016 3

Articles of Association

 TIF 28.07 KB 12.03.2014 12.04.2013 1

Memorandum of Association

 TIF 50.84 KB 12.03.2014 12.04.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 68.43 KB 25.04.2024 21.04.2024 1

Protocols/decisions of a company/organisation

 EDOC 59.92 KB 25.04.2024 16.04.2024 1

Application

 DOCX 31.86 KB 14.07.2016 14.07.2016 2

Application

 DOCX 31.86 KB 14.07.2016 14.07.2016 2

Application

 EDOC 48.28 KB 14.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.64 KB 14.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.64 KB 14.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 14.07.2016 14.07.2016 2

Amendments to the Articles of Association

 EDOC 29.74 KB 06.07.2016 30.06.2016 1

Articles of Association

 EDOC 54.64 KB 06.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 65.19 KB 06.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 56.04 KB 12.03.2014 19.04.2013 2

Registration certificates

 TIF 101.28 KB 12.03.2014 19.04.2013 1

Announcement regarding the legal address

 TIF 20.22 KB 12.03.2014 12.04.2013 1

Application

 TIF 563.46 KB 12.03.2014 12.04.2013 4

Bank statements or other document regarding the payment of the equity

TIF 82.39 KB 12.03.2014 11.04.2013 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