M-mežs, SIA

Limited Liability Company, Micro company
Place in branch
568 by turnover
258 by profit
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "M-mežs"
Registration number, date 42403044000, 19.07.2018
VAT number LV42403044000 from 09.10.2018 Europe VAT register
Register, date Commercial Register, 19.07.2018
Legal address Kalēju iela 26, Kārsava, Ludzas nov., LV-5717 Check address owners
Fixed capital 2 700 EUR, registered payment 19.07.2018
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, €) -3.99 -11.37 -4.56
Personal income tax (thousands, €) 0.74 0.22 0.17
Statutory social insurance contributions (thousands, €) 3.44 1.86 1.26
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
 Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.0
 Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.07.2018
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   19.07.2018
* 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 % 2 700 € 1 € 2 700 19.07.2018 19.07.2018

Apply information changes

"M-mežs", SIA

Kalēju 26, Kārsava, Ludzas nov., LV-5717 Check address owners

Mežizstrāde

Historical addresses

Kārsavas nov., Kārsava, Kalēju iela 26 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 28.02.2025  PDF (434.84 KB)

2023

 Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (419.85 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.02.2023  PDF (336.71 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.03.2022  PDF (335.65 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (395.89 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.04.2020  PDF (353.62 KB) €11.00

2018

 Annual report 19.07.2018 - 31.12.2018 12.03.2019  PDF (295.18 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 13.27 KB 16.07.2018 16.07.2018 1

Memorandum of Association

 TIF 27.23 KB 16.07.2018 16.07.2018 1

Shareholders’ register

TIF 40.41 KB 16.07.2018 16.07.2018 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 70.42 KB 19.07.2018 19.07.2018 2

Announcement regarding the legal address

 TIF 14.31 KB 16.07.2018 16.07.2018 1

Application

 TIF 132.32 KB 16.07.2018 16.07.2018 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