MAYERS, SIA

Limited Liability Company, Small company
Place in branch
24 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MAYERS"
Registration number, date 40103277913, 04.03.2010
VAT number LV40103277913 from 11.03.2010 Europe VAT register
Register, date Commercial Register, 04.03.2010
Legal address Tārgales iela 60 – 2, Ventspils, LV-3602 Check address owners
Fixed capital 2 828 EUR, registered payment 12.06.2015
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, €) 99.71 8.81 12.44
Personal income tax (thousands, €) 84.63 60.82 25.48
Statutory social insurance contributions (thousands, €) 90.25 52.4 21.1
Average employees count 12 11 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.03.2010
* 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 % 101 € 28 € 2 828 Latvia 12.05.2015 12.06.2015

Apply information changes

ML

"Mayers", SIA

Tārgales 60-2, Ventspils, LV-3602 Check address owners

Mežsaimniecība

Historical addresses

Rīga, Ernestīnes iela 8-7 Until 22.03.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.08.2024  ZIP €11.00
Annual report 2023 PDF
2023 vad zin scan PDF
Revidentu zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (1.16 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (1.07 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.07.2021  PDF (1.14 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.05.2020  PDF (1.04 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (315.89 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.02.2017  PDF (715.75 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (809.37 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 17.03.2015  HTML (90.44 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  HTML (88.25 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 07.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 04.03.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.37 KB 23.09.2015 12.05.2015 1

Articles of Association

 TIF 24.09 KB 23.09.2015 12.05.2015 1

Shareholders’ register

TIF 205.53 KB 23.09.2015 12.05.2015 2

Shareholders’ register

TIF 12.79 KB 26.05.2010 23.04.2010 1

Shareholders’ register

TIF 22.76 KB 26.03.2010 16.03.2010 1

Articles of Association

 TIF 16.88 KB 22.03.2010 03.03.2010 1

Memorandum of Association

 TIF 21.06 KB 22.03.2010 03.03.2010 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

 TIF 75.16 KB 23.09.2015 12.06.2015 2

Application

 TIF 137.68 KB 23.09.2015 12.05.2015 2

Protocols/decisions of a company/organisation

 TIF 43.73 KB 23.09.2015 12.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 37.72 KB 26.05.2010 20.05.2010 1

Application

 TIF 390.83 KB 26.05.2010 23.04.2010 13

Decisions / letters / protocols of public notaries

 TIF 47.83 KB 26.03.2010 22.03.2010 2

Sample report

 TIF 23.21 KB 26.03.2010 17.03.2010 1

Sample report

 TIF 25.33 KB 26.03.2010 17.03.2010 1

Application

 TIF 282.75 KB 26.03.2010 16.03.2010 6

Protocols/decisions of a company/organisation

 TIF 36.84 KB 26.03.2010 16.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 37.47 KB 22.03.2010 04.03.2010 2

Registration certificates

 TIF 50.6 KB 22.03.2010 04.03.2010 1

Announcement regarding the legal address

 TIF 7.22 KB 22.03.2010 03.03.2010 1

Application

 TIF 155.72 KB 22.03.2010 03.03.2010 4

Bank statements or other document regarding the payment of the equity

TIF 16.39 KB 22.03.2010 03.03.2010 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