LATVIJAS MEŽSARGS, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
5K+ by profit
305 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LATVIJAS MEŽSARGS"
Registration number, date 40203287157, 22.01.2021
VAT number LV40203287157 from 11.02.2021 Europe VAT register
Register, date Commercial Register, 22.01.2021
Legal address Kalvenes iela 71 – 2, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners
Fixed capital 500 EUR, registered payment 22.01.2021
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, €) 0.14 -0.92 -0.37
Personal income tax (thousands, €) 0 0.32 0
Statutory social insurance contributions (thousands, €) 0 0.51 0
Average employees count 1 1 1

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.01.2021
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   22.01.2021
* 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 % 500 € 1 € 500 Latvia 22.01.2021 22.01.2021

Procures

Period Rights Person

From 22.01.2021

Right to represent individually
Natural person (from 22.01.2021 )

Apply information changes

ML

"Latvijas mežsargs", SIA

Kalvenes 71-2, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners

Mežsaimniecība

Historical addresses

Aizputes nov., Aizpute, Kalvenes iela 71 - 2 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 23.07.2024  PDF (83.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.08.2023  PDF (83.33 KB) €11.00

2021

Annual report 22.01.2021 - 31.12.2021 07.04.2022  PDF (82.79 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 115 KB 22.01.2021 23.12.2020 1

Memorandum of Association

DOC 125.5 KB 22.01.2021 23.12.2020 1

Shareholders’ register

DOCX 18.73 KB 22.01.2021 23.12.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 67.41 KB 22.01.2021 22.01.2021 2

Application

DOCX 43.13 KB 22.01.2021 20.01.2021 1

Application

EDOC 52.31 KB 22.01.2021 20.01.2021 1

Application

DOCX 42.36 KB 22.01.2021 18.01.2021 1

Application

EDOC 63.25 KB 22.01.2021 18.01.2021 1

Articles of Association

EDOC 46.07 KB 22.01.2021 23.12.2020 1

Confirmation or consent to legal address

DOC 124 KB 22.01.2021 23.12.2020 1

Confirmation or consent to legal address

EDOC 55 KB 22.01.2021 23.12.2020 1

Memorandum of Association

EDOC 52.57 KB 22.01.2021 23.12.2020 1

Shareholders’ register

EDOC 28.46 KB 22.01.2021 23.12.2020 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