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 "LV Meži" |
| Registration number, date | 40103878647, 10.03.2015 |
| VAT number | None (excluded 01.08.2019) Europe VAT register |
| Register, date | Commercial Register, 10.03.2015 |
| Legal address | Rīgas iela 11 – 19, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 01.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LV Meži, 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, €) | 0 | 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
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.03.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "GEMINI IT"Reg. no. 54103023461
|
100 % | 300 | € 10 | € 3 000 | Latvia | 19.08.2024 | 22.08.2024 |
Contacts in cooperation with
Apply information changes
"LV Meži", SIA
"Vecklaucēni", Lauberes pagasts, Ogres nov., LV-5044 Check address owners
Mežizstrāde
Historical company names
| SIA "Vecklaucēni" | Until 01.03.2017 | 8 years ago |
|---|
Historical addresses
| Ogres nov., Lauberes pag., "Vecklaucēni" | Until 01.03.2017 | 8 years ago |
|---|---|---|
| Valmiera, Beātes iela 5 | Until 07.11.2018 | 7 years ago |
| Valmiera, Rīgas iela 9 - 16 | Until 01.07.2021 | 4 years ago |
| Valmieras nov., Valmiera, Rīgas iela 9 - 16 | Until 22.08.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (310.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (211.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (297.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | PDF (460.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | PDF (469.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (510.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lemums LVmezi 2017. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums pdf | |||||
2015 |
Annual report | 10.03.2015 - 31.12.2015 | 30.04.2016 | PDF (333.99 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.86 KB | 15.11.2024 | 13.11.2024 | 2 |
Shareholders’ register |
EDOC | 18.85 KB | 22.08.2024 | 19.08.2024 | 1 |
Amendments to the Articles of Association |
TIF | 7.25 KB | 24.02.2017 | 22.02.2017 | 1 |
Articles of Association |
TIF | 37.91 KB | 24.02.2017 | 22.02.2017 | 2 |
Shareholders’ register |
TIF | 40.31 KB | 24.02.2017 | 22.02.2017 | 2 |
Articles of Association |
TIF | 14.33 KB | 28.04.2015 | 05.02.2015 | 1 |
Memorandum of Association |
TIF | 35.59 KB | 28.04.2015 | 05.02.2015 | 1 |
Shareholders’ register |
TIF | 55.72 KB | 28.04.2015 | 05.02.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 46.29 KB | 15.11.2024 | 15.11.2024 | 3 |
Application |
EDOC | 55.94 KB | 22.08.2024 | 22.08.2024 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 07.11.2018 | 07.11.2018 | 2 |
Application |
TIF | 167.14 KB | 05.11.2018 | 05.11.2018 | 5 |
Confirmation or consent to legal address |
TIF | 12.91 KB | 05.11.2018 | 24.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 01.03.2017 | 01.03.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.62 KB | 07.03.2017 | 22.02.2017 | 1 |
Application |
TIF | 105.67 KB | 24.02.2017 | 22.02.2017 | 3 |
Confirmation or consent to legal address |
TIF | 14.34 KB | 24.02.2017 | 22.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.01 KB | 24.02.2017 | 22.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.12 KB | 28.04.2015 | 10.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.76 KB | 28.04.2015 | 02.03.2015 | 1 |
Announcement regarding the legal address |
TIF | 12.2 KB | 28.04.2015 | 05.02.2015 | 1 |
Application |
TIF | 134.07 KB | 28.04.2015 | 05.02.2015 | 3 |
Confirmation or consent to legal address |
TIF | 17.98 KB | 28.04.2015 | 05.02.2015 | 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