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 "Lielmeži MP" |
| Registration number, date | 40003529727, 31.01.2001 |
| VAT number | LV40003529727 from 01.03.2001 Europe VAT register |
| Register, date | Commercial Register, 01.06.2004 |
| Legal address | "Lieplejas", Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 0.28 | -0.88 | 3.99 |
| Personal income tax (thousands, €) | 0 | 0.18 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 0.28 | 1.23 | 1.68 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 03.07.2009 |
* 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 % | 20 | € 142.25 | € 2 845 | Latvia | 05.07.2021 | 08.07.2021 |
Historical addresses
| Rīgas rajons, Olaines pagasts, "Vīlītes" | Until 06.02.2001 | 23 years ago |
|---|---|---|
| Rīgas rajons, Olaines pagasts, "Vilītes" | Until 03.07.2009 | 15 years ago |
| Olaines nov., Olaines pag., "Vilītes" | Until 08.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Bilance 2023 zinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Bilance 2022 zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Bilance 2021 zinojums 1 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Bilance 2020 Lemums 1 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Bilance 2019 zinojums 1 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Bilance 2018 zinojums 1 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Bilance 2017 zinojums 1 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Bilance 2016 zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Bilance 2015 zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Bilance 2014 zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums LMP 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums LMP 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ZIP | ||||
2009 |
Annual report | 27.05.2010 | TIF (479.65 KB) | ||
2008 |
Annual report | 29.05.2009 | TIF (430.37 KB) | ||
2006 |
Annual report | 20.08.2007 | TIF (255.99 KB) | ||
2005 |
Annual report | 22.12.2006 | TIF (265.04 KB) | ||
2004 |
Annual report | 02.07.2021 | TIF (945.23 KB) | ||
2003 |
Annual report | 02.07.2021 | TIF (730.2 KB) | ||
2002 |
Annual report | 02.07.2021 | TIF (758.05 KB) | ||
2001 |
Annual report | 02.07.2021 | TIF (905.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.87 KB | 08.07.2021 | 05.07.2021 | 1 |
Articles of Association |
DOCX | 12.81 KB | 08.07.2021 | 05.07.2021 | 1 |
Shareholders’ register |
EDOC | 24.4 KB | 08.07.2021 | 05.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.61 KB | 08.07.2021 | 05.07.2021 | 1 |
Articles of Association |
TIF | 55.83 KB | 02.07.2021 | 30.04.2004 | 3 |
Articles of Association |
TIF | 512.61 KB | 02.07.2021 | 15.01.2001 | 12 |
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 | 63.19 KB | 08.07.2021 | 08.07.2021 | 2 |
Articles of Association |
EDOC | 18.87 KB | 08.07.2021 | 05.07.2021 | 1 |
Application |
DOCX | 44.4 KB | 08.07.2021 | 05.07.2021 | 4 |
Application |
EDOC | 49.33 KB | 08.07.2021 | 05.07.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 13.01 KB | 08.07.2021 | 05.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.07 KB | 08.07.2021 | 05.07.2021 | 1 |
Shareholders’ register |
EDOC | 24.4 KB | 08.07.2021 | 05.07.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 19.11 KB | 08.07.2021 | 28.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 22.93 KB | 08.07.2021 | 28.06.2021 | 1 |
Receipts on the publication and state fees |
TIF | 30.28 KB | 02.07.2021 | 30.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.23 KB | 02.07.2021 | 30.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.37 KB | 02.07.2021 | 04.08.2008 | 2 |
Application |
TIF | 143.69 KB | 02.07.2021 | 30.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.89 KB | 02.07.2021 | 30.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.1 KB | 02.07.2021 | 01.06.2004 | 1 |
Registration certificates |
TIF | 94.18 KB | 02.07.2021 | 01.06.2004 | 1 |
Application |
TIF | 148.05 KB | 02.07.2021 | 07.05.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.41 KB | 02.07.2021 | 30.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.42 KB | 02.07.2021 | 30.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.98 KB | 02.07.2021 | 30.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.3 KB | 02.07.2021 | 30.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.39 KB | 02.07.2021 | 06.02.2001 | 1 |
Submission/Application |
TIF | 23.14 KB | 02.07.2021 | 05.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.85 KB | 02.07.2021 | 31.01.2001 | 1 |
Registration certificates |
TIF | 70.38 KB | 02.07.2021 | 31.01.2001 | 1 |
Registration certificates |
TIF | 52.96 KB | 02.07.2021 | 31.01.2001 | 1 |
Registration certificates |
TIF | 53.66 KB | 02.07.2021 | 31.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.24 KB | 02.07.2021 | 17.01.2001 | 1 |
Appraisal reports |
TIF | 13.43 KB | 02.07.2021 | 15.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.99 KB | 02.07.2021 | 15.01.2001 | 1 |
Sample report |
TIF | 28.64 KB | 02.07.2021 | 15.01.2001 | 1 |
Copy of the personal identification document |
TIF | 70.63 KB | 02.07.2021 | 14.09.1994 | 2 |
Application |
TIF | 126.69 KB | 02.07.2021 | 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