LV Mežsaimnieks, SIA

Limited Liability Company, Micro company
Place in branch
83 by turnover
36 by paid taxes
58 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LV Mežsaimnieks"
Registration number, date 44103104370, 07.01.2016
VAT number LV44103104370 from 02.02.2016 Europe VAT register
Register, date Commercial Register, 07.01.2016
Legal address Torņa iela 13 – 37, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 3 000 EUR, registered payment 22.06.2018
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, €) 148.47 86.75 48.82
Personal income tax (thousands, €) 99.96 60.74 39.47
Statutory social insurance contributions (thousands, €) 63.08 34.11 26.35
Average employees count 6 4 4

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 22.06.2018
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   07.01.2016
* 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 % 300 € 10 € 3 000 Latvia 18.06.2018 22.06.2018

Apply information changes

"LV mežsaimnieks", SIA

Torņa 13-37, Alūksne, Alūksnes nov., LV-4301 Check address owners

Mežizstrāde

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (87.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (89.24 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (89.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
VADIBA ZINOJUMS 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (89.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (89.79 KB) €11.00

2016

Annual report 07.01.2016 - 31.12.2016 20.04.2017  PDF (92.19 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 37.5 KB 22.06.2018 18.06.2018 1

Articles of Association

DOC 26 KB 22.06.2018 12.06.2018 1

Regulations for the increase/reduction of the equity

DOCX 13.42 KB 22.06.2018 12.06.2018 1

Shareholders’ register

DOC 19.5 KB 04.01.2016 22.12.2015 1

Shareholders’ register

DOC 19.5 KB 04.01.2016 22.12.2015 1

Articles of Association

DOC 13.5 KB 22.12.2015 22.12.2015 1

Articles of Association

DOC 13.5 KB 22.12.2015 22.12.2015 1

Memorandum of Association

DOC 16 KB 22.12.2015 22.12.2015 1

Memorandum of Association

DOC 16 KB 22.12.2015 22.12.2015 1

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 35.63 KB 04.11.2019 04.11.2019 2

Application

DOCX 34.52 KB 04.11.2019 01.11.2019 2

Application

EDOC 43.68 KB 04.11.2019 01.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 26.06.2019 26.06.2019 2

Application

DOCX 32.01 KB 26.06.2019 20.06.2019 2

Application

EDOC 41.17 KB 26.06.2019 20.06.2019 2

Application

DOCX 37.48 KB 11.02.2019 11.02.2019 2

Application

EDOC 46.04 KB 11.02.2019 11.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 11.02.2019 11.02.2019 2

Application

EDOC 44.01 KB 18.01.2019 18.01.2019 1

Application

DOCX 34.84 KB 18.01.2019 18.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 18.01.2019 18.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 07.12.2018 07.12.2018 2

Application

DOCX 37.45 KB 07.12.2018 04.12.2018 2

Application

EDOC 46 KB 07.12.2018 04.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 15.08.2018 15.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.97 KB 13.08.2018 13.08.2018 2

Application

DOCX 32.83 KB 13.08.2018 07.08.2018 1

Application

EDOC 41.3 KB 13.08.2018 07.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.95 KB 10.07.2018 10.07.2018 2

Application

DOCX 36.95 KB 10.07.2018 02.07.2018 1

Application

EDOC 46.26 KB 10.07.2018 02.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 22.06.2018 22.06.2018 2

Shareholders’ register

EDOC 19.67 KB 22.06.2018 18.06.2018 1

Articles of Association

EDOC 17.82 KB 22.06.2018 12.06.2018 1

Application

DOCX 40.53 KB 22.06.2018 12.06.2018 4

Application

EDOC 48.19 KB 22.06.2018 12.06.2018 4

Application

DOCX 37.54 KB 22.06.2018 12.06.2018 2

Application

EDOC 45.06 KB 22.06.2018 12.06.2018 2

Application of shareholders or third persons for the acquisition of shares

DOCX 12.83 KB 22.06.2018 12.06.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.44 KB 22.06.2018 12.06.2018 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 22.06.2018 12.06.2018 1

Protocols/decisions of a company/organisation

EDOC 20.95 KB 22.06.2018 12.06.2018 1

Regulations for the increase/reduction of the equity

EDOC 22 KB 22.06.2018 12.06.2018 1

Statement regarding the beneficial owners

DOCX 37.08 KB 22.06.2018 12.06.2018 2

Statement regarding the beneficial owners

EDOC 44.69 KB 22.06.2018 12.06.2018 2

Decisions / letters / protocols of public notaries

DOCX 35.23 KB 29.08.2016 29.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 47.57 KB 29.08.2016 29.08.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.23 KB 29.08.2016 29.08.2016 2

Application

PDF 6.47 MB 29.08.2016 24.08.2016 24

Application

PDF 6.47 MB 29.08.2016 24.08.2016 24

Application

EDOC 6.2 MB 29.08.2016 24.08.2016 24

Decisions / letters / protocols of public notaries

EDOC 75.54 KB 07.01.2016 07.01.2016 1

Decisions / letters / protocols of public notaries

RTF 190.08 KB 07.01.2016 07.01.2016 1

Confirmation or consent to legal address

TIF 18.04 KB 15.08.2016 22.12.2015 1

Application

DOC 42 KB 07.01.2016 22.12.2015 2

Application

DOC 42 KB 07.01.2016 22.12.2015 2

Application

EDOC 24.43 KB 07.01.2016 22.12.2015 2

Shareholders’ register

EDOC 19.15 KB 04.01.2016 22.12.2015 1

Announcement regarding the legal address

DOC 14 KB 22.12.2015 22.12.2015 1

Announcement regarding the legal address

DOC 14 KB 22.12.2015 22.12.2015 1

Announcement regarding the legal address

EDOC 18.17 KB 22.12.2015 22.12.2015 1

Articles of Association

EDOC 17.98 KB 22.12.2015 22.12.2015 1

Memorandum of Association

EDOC 18.74 KB 22.12.2015 22.12.2015 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