LSM Mežs, SIA
Limited Liability Company, Micro company
Place in branch
902 by turnover
63 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 | SIA "LSM Mežs" |
| Registration number, date | 40003678028, 30.04.2004 |
| VAT number | None (excluded 03.04.2014) Europe VAT register |
| Register, date | Commercial Register, 30.04.2004 |
| Legal address | Avotu iela 18, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.07.2017 |
| 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
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.11.2018 | France | France |
|
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 | 11.07.2017 |
* 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 % | 2 845 | € 1 | € 2 845 | France | 21.02.2017 | 11.07.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.09.2017 |
Right to represent individually |
Natural person
(from 28.09.2017 )
|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 9-3 | Until 18.12.2008 | 17 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Avotu iela 18 | Until 03.07.2009 | 16 years ago |
| Mārupes nov., Mārupe, Avotu iela 18 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Avotu iela 18 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (258.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (255.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (412.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (146.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.07.2020 | PDF (78.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.07.2017 | PDF (91.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.12.2016 | PDF (1.24 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.12.2016 | PDF (1.23 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.12.2016 | PDF (1.24 MB) | |
2012 |
Annual report | 04.11.2013 | TIF (253 KB) | ||
2011 |
Annual report | 24.05.2012 | TIF (245.17 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.05.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 25.05.2011 | TIF (305.57 KB) | ||
2009 |
Annual report | 04.01.2011 | TIF (340.6 KB) | ||
2008 |
Annual report | 04.01.2011 | TIF (326.42 KB) | ||
2007 |
Annual report | 12.12.2008 | TIF (273.36 KB) | ||
2006 |
Annual report | 27.08.2007 | TIF (160.43 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (145.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 141.84 KB | 11.07.2017 | 21.02.2017 | 6 |
Shareholders’ register |
TIF | 146.67 KB | 11.07.2017 | 21.02.2017 | 6 |
Shareholders’ register |
TIF | 163.59 KB | 11.07.2017 | 21.02.2017 | 7 |
Articles of Association |
TIF | 90.58 KB | 11.04.2017 | 25.08.2004 | 4 |
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 | 70.2 KB | 27.11.2018 | 27.11.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 84.91 KB | 22.11.2018 | 12.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.71 KB | 28.09.2017 | 28.09.2017 | 2 |
Application |
ASICE | 38.25 KB | 28.09.2017 | 22.09.2017 | 1 |
Application |
DOCX | 32.85 KB | 28.09.2017 | 22.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 11.07.2017 | 11.07.2017 | 2 |
Application |
TIF | 222.81 KB | 11.07.2017 | 09.06.2017 | 4 |
Application |
TIF | 174.98 KB | 11.07.2017 | 09.06.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 55.56 KB | 11.07.2017 | 21.02.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 174.05 KB | 11.07.2017 | 21.02.2017 | 7 |
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