Liedes Meži, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
1K+ by profit
411 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Liedes Meži"
Registration number, date 44103112452, 12.07.2017
VAT number LV44103112452 from 09.01.2019 Europe VAT register
Register, date Commercial Register, 12.07.2017
Legal address "Priedaines" – 2, Līgo pag., Gulbenes nov., LV-4421 Check address owners
Fixed capital 2 800 EUR, registered payment 15.07.2019
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, €) 32.17 18.06 20.49
Personal income tax (thousands, €) 2.9 2.87 1.95
Statutory social insurance contributions (thousands, €) 4.74 4.68 3.14
Average employees count 2 2 1

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežsaimniecības atbalsta darbības (02.40)
Field from SRS
Redakcija NACE 2.1
Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry
Redakcija NACE 2.0
Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   12.07.2017
* 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

100 % 28 € 100 € 2 800 03.07.2019 15.07.2019

Apply information changes

"Liedes meži", SIA

"Meldri", Līgo pagasts, Gulbenes nov., LV-4421 Check address owners

Mežsaimniecība

https://www.liedesmezi.lv/

Historical addresses

Gulbenes nov., Līgo pag., "Meldri" Until 31.01.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (204.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (203.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (203.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (572.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (80.41 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.01.2019  PDF (80.02 KB) €11.00

2017

Annual report 12.07.2017 - 31.12.2017 30.03.2018  PDF (81.49 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 238.54 KB 15.07.2019 03.07.2019 1

Articles of Association

PDF 239.29 KB 15.07.2019 03.07.2019 1

Regulations for the increase/reduction of the equity

DOCX 84.17 KB 15.07.2019 03.07.2019 1

Shareholders’ register

PDF 1.48 MB 15.07.2019 03.07.2019 1

Shareholders’ register

TIF 60.62 KB 07.07.2017 07.07.2017 2

Articles of Association

TIF 13.89 KB 07.07.2017 06.07.2017 1

Memorandum of association

TIF 51.33 KB 07.07.2017 06.07.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.85 KB 31.01.2024 26.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 15.07.2019 15.07.2019 2

Amendments to the Articles of Association

EDOC 227.82 KB 15.07.2019 03.07.2019 1

Articles of Association

EDOC 227.72 KB 15.07.2019 03.07.2019 1

Application

PDF 210.12 KB 15.07.2019 03.07.2019 2

Application

EDOC 211.91 KB 15.07.2019 03.07.2019 2

Application of shareholders or third persons for the acquisition of shares

PDF 222.94 KB 15.07.2019 03.07.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 213.49 KB 15.07.2019 03.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 142.67 KB 15.07.2019 03.07.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 136.15 KB 15.07.2019 03.07.2019 1

Protocols/decisions of a company/organisation

PDF 240.96 KB 15.07.2019 03.07.2019 1

Protocols/decisions of a company/organisation

EDOC 230.71 KB 15.07.2019 03.07.2019 1

Regulations for the increase/reduction of the equity

EDOC 64.64 KB 15.07.2019 03.07.2019 1

Shareholders’ register

EDOC 1.4 MB 15.07.2019 03.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.27 KB 12.07.2017 12.07.2017 2

Application

TIF 149.2 KB 07.07.2017 07.07.2017 5

Bank statements or other document regarding the payment of the equity

TIF 30.6 KB 07.07.2017 07.07.2017 1

Announcement regarding the legal address

TIF 14.77 KB 07.07.2017 06.07.2017 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