Latvijas Mežu Aģentūra, SIA
Limited Liability Company, Micro company
Place in branch
90 by turnover
27 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 "Latvijas Mežu Aģentūra" |
| Registration number, date | 40203221704, 23.07.2019 |
| VAT number | LV40203221704 from 08.08.2019 Europe VAT register |
| Register, date | Commercial Register, 23.07.2019 |
| Legal address | Rīgas iela 13, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 10 552 800 EUR, registered payment 17.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Latvijas Mežu Aģentūra, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -129.68 | -60.87 | -44.8 |
| Personal income tax (thousands, €) | 4.78 | 3.33 | 1.09 |
| Statutory social insurance contributions (thousands, €) | 9.42 | 7.8 | 4.53 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
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 20.01.2025 | Austria | Austria |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 20.01.2025 | Sweden | Sweden |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 20.01.2025 | Austria | Austria |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.01.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.01.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
IKEA Forestry Investment ABReg. no. 559496-9460
|
100 % | 10 552 800 | € 1 | € 10 552 800 | Sweden | 13.12.2024 | 20.01.2025 |
Contacts in cooperation with
Apply information changes
"Latvijas Mežu Aģentūra", SIA
Rīgas 13, Valmiera, Valmieras nov., LV-4201 Check address owners
Mežsaimniecība
Historical addresses
| Rīga, Vīlandes iela 5 - 16 | Until 13.01.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums LMA 2023 | EDOC | ||||
| Vadibas zinojums LMA 2023.g. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums LMA 2022 | EDOC | ||||
| Vad bas zi ojums LMA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums LMA 2021 | |||||
| Vadibas zinojums2021 LMA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums | |||||
| VadibasZinojumsLMA2020 | |||||
2019 |
Annual report | 23.07.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LMA revidentu zinojumsGP2019 | |||||
| LMA vadibas zinojums GP2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 348.95 KB | 09.01.2025 | 18.12.2024 | 8 |
Articles of Association |
1.03 MB | 20.01.2025 | 13.12.2024 | 1 | |
Shareholders’ register |
1.13 MB | 20.01.2025 | 13.12.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 261.52 KB | 20.01.2025 | 01.08.2022 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.86 KB | 27.05.2021 | 24.05.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 103.74 KB | 27.05.2021 | 24.05.2021 | 6 |
Amendments to the Articles of Association |
TIF | 27.28 KB | 27.05.2021 | 30.04.2021 | 1 |
Articles of Association |
TIF | 134.09 KB | 27.05.2021 | 30.04.2021 | 6 |
Shareholders’ register |
TIF | 24.88 KB | 27.05.2021 | 30.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 52.5 KB | 13.11.2020 | 11.11.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 171.24 KB | 17.11.2020 | 09.11.2020 | 8 |
Shareholders’ register |
TIF | 104.37 KB | 02.11.2020 | 24.09.2020 | 5 |
Amendments to the Articles of Association |
TIF | 32.06 KB | 02.11.2020 | 21.09.2020 | 1 |
Articles of Association |
TIF | 132.1 KB | 02.11.2020 | 21.09.2020 | 5 |
Shareholders’ register |
TIF | 84.3 KB | 19.03.2020 | 05.03.2020 | 5 |
Amendments to the Articles of Association |
TIF | 33.5 KB | 19.03.2020 | 28.02.2020 | 1 |
Articles of Association |
TIF | 115.68 KB | 19.03.2020 | 28.02.2020 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 49.42 KB | 19.03.2020 | 28.02.2020 | 1 |
Shareholders’ register |
TIF | 92.33 KB | 21.01.2020 | 13.01.2020 | 5 |
Amendments to the Articles of Association |
TIF | 33.04 KB | 21.01.2020 | 08.01.2020 | 1 |
Articles of Association |
TIF | 126.32 KB | 21.01.2020 | 08.01.2020 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 47.71 KB | 21.01.2020 | 08.01.2020 | 1 |
Shareholders’ register |
TIF | 73.46 KB | 07.10.2019 | 24.09.2019 | 4 |
Amendments to the Articles of Association |
TIF | 31.11 KB | 07.10.2019 | 23.09.2019 | 1 |
Articles of Association |
TIF | 107.61 KB | 07.10.2019 | 23.09.2019 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 48.13 KB | 07.10.2019 | 23.09.2019 | 1 |
Shareholders’ register |
TIF | 80.12 KB | 10.09.2019 | 28.08.2019 | 4 |
Articles of Association |
TIF | 109.19 KB | 10.09.2019 | 26.08.2019 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 46.16 KB | 10.09.2019 | 26.08.2019 | 1 |
Shareholders’ register |
TIF | 123.48 KB | 20.08.2019 | 08.08.2019 | 6 |
Articles of Association |
DOCX | 15.52 KB | 23.07.2019 | 12.07.2019 | 1 |
Articles of Association |
DOCX | 15.52 KB | 23.07.2019 | 12.07.2019 | 1 |
Memorandum of Association |
DOCX | 18.57 KB | 23.07.2019 | 12.07.2019 | 2 |
Memorandum of Association |
DOCX | 18.57 KB | 23.07.2019 | 12.07.2019 | 2 |
Shareholders’ register |
TIF | 53.25 KB | 16.07.2019 | 12.07.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
1.81 MB | 20.01.2025 | 20.01.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.39 MB | 20.01.2025 | 20.01.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.96 MB | 20.01.2025 | 20.01.2025 | 1 | |
Application |
EDOC | 181.15 KB | 20.01.2025 | 09.01.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.16 MB | 09.01.2025 | 19.12.2024 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 563.52 KB | 09.01.2025 | 16.12.2024 | 12 |
Consent of a member of the Board / executive director |
635.27 KB | 20.01.2025 | 13.12.2024 | 1 | |
Consent of a member of the Board / executive director |
629.89 KB | 20.01.2025 | 13.12.2024 | 1 | |
Power of attorney, act of empowerment |
813.48 KB | 20.01.2025 | 13.12.2024 | 1 | |
Protocols/decisions of a company/organisation |
878.32 KB | 20.01.2025 | 13.12.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 525.23 KB | 09.01.2025 | 10.12.2024 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 83.63 KB | 20.01.2025 | 04.11.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
1.48 MB | 20.01.2025 | 31.08.2024 | 1 | |
Copy of the personal identification document |
TIF | 72.85 KB | 13.12.2024 | 29.04.2024 | 5 |
Copy of the personal identification document |
TIF | 57.35 KB | 13.12.2024 | 29.04.2024 | 5 |
Copy of the personal identification document |
TIF | 56.89 KB | 13.12.2024 | 29.04.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 685.92 KB | 09.01.2025 | 28.08.2023 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 13.01.2022 | 13.01.2022 | 2 |
Application |
TIF | 98 KB | 10.01.2022 | 27.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 28.05.2021 | 28.05.2021 | 2 |
Application |
TIF | 128.11 KB | 27.05.2021 | 27.05.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 124.1 KB | 27.05.2021 | 24.05.2021 | 6 |
Power of attorney, act of empowerment |
TIF | 56.91 KB | 27.05.2021 | 30.04.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.66 KB | 27.05.2021 | 30.04.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 17.11.2020 | 17.11.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 22.04 KB | 13.11.2020 | 11.11.2020 | 1 |
Application |
TIF | 115.21 KB | 02.11.2020 | 30.10.2020 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 12.67 KB | 02.11.2020 | 24.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.54 KB | 02.11.2020 | 21.09.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 159.53 KB | 02.11.2020 | 21.09.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 23.03.2020 | 23.03.2020 | 2 |
Application |
DOCX | 44.44 KB | 24.03.2020 | 17.03.2020 | 2 |
Application |
EDOC | 52.98 KB | 24.03.2020 | 17.03.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.62 KB | 19.03.2020 | 04.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.49 KB | 19.03.2020 | 28.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 137.18 KB | 19.03.2020 | 28.02.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 190.96 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 24.01.2020 | 24.01.2020 | 2 |
Application |
TIF | 283.65 KB | 21.01.2020 | 20.01.2020 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 12.65 KB | 21.01.2020 | 13.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.1 KB | 21.01.2020 | 08.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.22 KB | 21.01.2020 | 08.01.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 10.10.2019 | 10.10.2019 | 2 |
Application |
TIF | 221.07 KB | 07.10.2019 | 04.10.2019 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 12.13 KB | 07.10.2019 | 25.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.65 KB | 07.10.2019 | 23.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.23 KB | 07.10.2019 | 23.09.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 18.09.2019 | 18.09.2019 | 2 |
Application |
DOCX | 41.09 KB | 18.09.2019 | 13.09.2019 | 2 |
Application |
EDOC | 49.6 KB | 18.09.2019 | 13.09.2019 | 2 |
Statement of the Board regarding the payment of the equity |
DOCX | 11.83 KB | 11.09.2019 | 11.09.2019 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 11.83 KB | 11.09.2019 | 11.09.2019 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 21.09 KB | 11.09.2019 | 11.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.13 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 11.09.2019 | 11.09.2019 | 2 |
Application |
TIF | 130.6 KB | 10.09.2019 | 06.09.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.65 KB | 10.09.2019 | 26.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.71 KB | 10.09.2019 | 26.08.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 23.08.2019 | 23.08.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 19.53 KB | 23.08.2019 | 22.08.2019 | 1 |
Application |
DOCX | 42.42 KB | 22.08.2019 | 22.08.2019 | 3 |
Application |
EDOC | 51.01 KB | 22.08.2019 | 22.08.2019 | 3 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 307.45 KB | 23.08.2019 | 06.08.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 193.76 KB | 23.07.2019 | 23.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 23.07.2019 | 23.07.2019 | 2 |
Announcement regarding the legal address |
DOCX | 14.03 KB | 23.07.2019 | 12.07.2019 | 1 |
Announcement regarding the legal address |
DOCX | 14.03 KB | 23.07.2019 | 12.07.2019 | 1 |
Announcement regarding the legal address |
EDOC | 23.13 KB | 23.07.2019 | 12.07.2019 | 1 |
Articles of Association |
EDOC | 25.1 KB | 23.07.2019 | 12.07.2019 | 1 |
Application |
EDOC | 46.28 KB | 23.07.2019 | 12.07.2019 | 4 |
Application |
DOCX | 37.58 KB | 23.07.2019 | 12.07.2019 | 4 |
Application |
DOCX | 37.58 KB | 23.07.2019 | 12.07.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
87.63 KB | 23.07.2019 | 12.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 83.3 KB | 23.07.2019 | 12.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
87.63 KB | 23.07.2019 | 12.07.2019 | 1 | |
Memorandum of Association |
EDOC | 28.16 KB | 23.07.2019 | 12.07.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 58.69 KB | 16.07.2019 | 12.07.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 146.74 KB | 19.07.2019 | 09.07.2019 | 8 |
Copy of the personal identification document |
TIF | 118.95 KB | 23.08.2019 | 12.02.2018 | 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