LATVIJAS MEŽS, SIA
Limited Liability Company, Small company
Place in branch
61 by turnover
174 by profit
78 by paid taxes
38 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 | "LATVIJAS MEŽS" SIA |
| Registration number, date | 44103058635, 23.03.2010 |
| VAT number | LV44103058635 from 22.05.2010 Europe VAT register |
| Register, date | Commercial Register, 23.03.2010 |
| Legal address | Tērbatas iela 14, Valmiera, Valmieras nov., LV-4202 Check address owners |
| Fixed capital | 9 960 EUR, registered payment 22.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATVIJAS MEŽS, SIA
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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 29.07.2024 | 26 110.27 | 31.07.2024 08:31 | |||
| 24.07.2024 | 26 195.09 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 09.01.2023 | 805.80 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 07.12.2020 | 8 476.81 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 7 379.38 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 8 288.81 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.07.2020 | 8 970.30 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 6 942.40 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 26 696.94 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.12.2019 | 19 359.20 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 8 352.88 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 13 379.82 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.08.2019 | 13 889.86 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 23 213.39 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 4 979.09 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 14 786.45 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 22 404.78 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.01.2019 | 14 478.08 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.11.2018 | 13 015.87 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.09.2018 | 13 079.76 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 11 566.00 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.04.2018 | 11 851.40 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 18 026.39 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 24 843.77 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 31 089.84 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 738.42 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 856.81 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 321.01 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 6 334.39 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 6 271.53 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 5 668.33 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 2 395.08 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 4 045.33 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -4.76 | 43.43 | 115.94 |
| Personal income tax (thousands, €) | 135.18 | 142.84 | 115.89 |
| Statutory social insurance contributions (thousands, €) | 142.59 | 122.14 | 123.28 |
| Average employees count | 21 | 20 | 21 |
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 | Mežizstrāde (02.20) |
| CSP industry | Mežsaimniecības palīgdarbības (02.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.03.2010 |
* 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 % | 996 | € 10 | € 9 960 | Latvia | 15.09.2015 | 22.09.2015 |
Contacts in cooperation with
Apply information changes
ML
"Latvijas Mežs", SIA
Tērbatas 14-1, Valmiera, Valmieras nov., LV-4202 Check address owners
Mežizstrāde
Historical addresses
| Valmiera, Tērbatas iela 14 - 1 | Until 05.01.2022 | 2 years ago |
|---|---|---|
| Valmieras nov., Valmiera, Tērbatas iela 14 - 1 | Until 18.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 0001 | JPG | ||||
| revidenta atzinums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LATVIJAS MEZS RZ 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revid.zinoj | |||||
| vadibas zinoj | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinoj. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 16.05.2014 | TIF (1.52 MB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba | |||||
2010 |
Annual report | 23.03.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LMGP 2010 rev 1 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.88 KB | 20.03.2018 | 15.09.2015 | 1 |
Articles of Association |
TIF | 34.11 KB | 20.03.2018 | 15.09.2015 | 1 |
Shareholders’ register |
TIF | 76 KB | 20.03.2018 | 15.09.2015 | 2 |
Articles of Association |
TIF | 15.3 KB | 01.04.2010 | 18.03.2010 | 1 |
Memorandum of Association |
TIF | 27.87 KB | 01.04.2010 | 18.03.2010 | 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 | 192.67 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 19.03.2018 | 19.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 325.44 KB | 14.03.2018 | 14.03.2018 | 9 |
Statement regarding the beneficial owners |
TIF | 132.67 KB | 14.03.2018 | 14.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 123.28 KB | 20.03.2018 | 22.09.2015 | 2 |
Application |
TIF | 181.69 KB | 20.03.2018 | 15.09.2015 | 2 |
Owner’s decisions |
TIF | 28.65 KB | 20.03.2018 | 15.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.74 KB | 01.04.2010 | 23.03.2010 | 1 |
Registration certificates |
TIF | 36.71 KB | 01.04.2010 | 23.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.93 KB | 01.04.2010 | 18.03.2010 | 1 |
Application |
TIF | 109.32 KB | 01.04.2010 | 18.03.2010 | 4 |
Appraisal reports |
TIF | 402.96 KB | 01.04.2010 | 18.03.2010 | 4 |
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 |
|---|---|---|
08.07.2013 |
Valmiera24.lv | Pērn krietni samazinājusies "Latvijas meža" peļņa |