MANA MEŽS, SIA

Limited Liability Company, Micro company
Place in branch
133 by turnover
53 by profit
72 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MANA MEŽS"
Registration number, date 40003663412, 03.02.2004
VAT number LV40003663412 from 30.04.2004 Europe VAT register
Register, date Commercial Register, 03.02.2004
Legal address Rīga, Vīlandes iela 16 Check address owners
Fixed capital 1 090 000 EUR, registered payment 08.01.2020
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, €) 19.2 9.22 33.46
Personal income tax (thousands, €) 1.64 1.78 12.66
Statutory social insurance contributions (thousands, €) 2.84 2.9 1.87
Average employees count 1 1 1

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežsaimniecības atbalsta darbības (02.40)
Field from SRS
Redakcija NACE 2.1
Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Sweden

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   31.03.2015
* 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

Natural person

100 % 1 090 000 € 1 € 1 090 000 Sweden 12.12.2019 08.01.2020

Apply information changes

"Mana mežs",SIA

Vīlandes 16, Rīga, LV-1010 Check address owners

Mežsaimniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums GP2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (1.51 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas Zinojums GP2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
VZ MM 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.06 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.09 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Lemums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (1.44 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums 54p PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibaszin2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums2011 PDF

2010

Annual report 09.06.2011  TIF (543.6 KB)

2009

Annual report 14.05.2010  TIF (906.37 KB)

2008

Annual report 20.05.2009  TIF (863.29 KB)

2007

Annual report 21.05.2008  TIF (1.01 MB)

2006

Annual report 28.06.2007  TIF (304.64 KB)

2005

Annual report 16.03.2006  PDF (2.69 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.96 KB 06.01.2020 12.12.2019 3

Articles of Association

TIF 60.45 KB 16.12.2019 12.12.2019 2

Regulations for the increase/reduction of the equity

TIF 28.52 KB 16.12.2019 12.12.2019 1

Articles of Association

TIF 65.79 KB 23.10.2019 27.03.2015 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 39.93 KB 08.01.2020 08.01.2020 2

Application

TIF 108.55 KB 16.12.2019 12.12.2019 3

Application of shareholders or third persons for the acquisition of shares

TIF 17.17 KB 16.12.2019 12.12.2019 1

Statement of the Board regarding the payment of the equity

TIF 21.55 KB 16.12.2019 12.12.2019 1

Protocols/decisions of a company/organisation

TIF 54.58 KB 16.12.2019 12.12.2019 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