Mekaiņu mežs, SIA
Limited Liability Company, Micro company
Place in branch
101 by turnover
90 by profit
69 by paid taxes
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 Mekaiņu mežs |
| Registration number, date | 40203131684, 19.03.2018 |
| VAT number | LV40203131684 from 12.06.2018 Europe VAT register |
| Register, date | Commercial Register, 19.03.2018 |
| Legal address | "Lidlauks", Priekuļu pag., Cēsu nov., LV-4126 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mekaiņu mežs, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 22.21 | 0.4 | -2.43 |
| Personal income tax (thousands, €) | 29.44 | 1.44 | 2.25 |
| Statutory social insurance contributions (thousands, €) | 3.66 | 2.72 | 1.6 |
| Average employees count | 2 | 1 | 1 |
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 | 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 19.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.03.2018 | 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 | 05.04.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.03.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "VIDZEMES MEŽSAIMNIEKS"Reg. no. 44103011653
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 19.03.2018 | 19.03.2018 |
SIA "TILBE"Reg. no. 51203007521
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 19.03.2018 | 19.03.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Priekuļu nov., Priekuļu pag., "Lidlauks" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (1.49 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.06.2023 | PDF (93.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (91.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | PDF (2.01 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (591.1 KB) | €11.00 |
2018 |
Annual report | 19.03.2018 - 31.12.2018 | 02.05.2019 | PDF (328.95 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29 KB | 05.04.2018 | 03.04.2018 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 05.04.2018 | 03.04.2018 | 1 |
Articles of Association |
DOC | 35 KB | 05.04.2018 | 03.04.2018 | 1 |
Articles of Association |
DOC | 35 KB | 05.04.2018 | 03.04.2018 | 1 |
Articles of Association |
TIF | 38.62 KB | 16.03.2018 | 15.03.2018 | 1 |
Memorandum of association |
TIF | 96.13 KB | 16.03.2018 | 15.03.2018 | 2 |
Shareholders’ register |
TIF | 49.85 KB | 16.03.2018 | 15.03.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 199.15 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.5 KB | 05.04.2018 | 05.04.2018 | 2 |
Application |
EDOC | 59.38 KB | 05.04.2018 | 04.04.2018 | 3 |
Application |
DOCX | 40.79 KB | 05.04.2018 | 04.04.2018 | 3 |
Application |
DOCX | 40.79 KB | 05.04.2018 | 04.04.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 30.27 KB | 05.04.2018 | 03.04.2018 | 1 |
Articles of Association |
EDOC | 31.62 KB | 05.04.2018 | 03.04.2018 | 1 |
Other documents |
DOC | 44.5 KB | 05.04.2018 | 03.04.2018 | 1 |
Other documents |
DOC | 44.5 KB | 05.04.2018 | 03.04.2018 | 1 |
Other documents |
EDOC | 32.63 KB | 05.04.2018 | 03.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 83 KB | 05.04.2018 | 03.04.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.4 KB | 05.04.2018 | 03.04.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 83 KB | 05.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.68 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 19.03.2018 | 19.03.2018 | 2 |
Announcement regarding the legal address |
TIF | 12.09 KB | 16.03.2018 | 15.03.2018 | 1 |
Application |
TIF | 318.86 KB | 16.03.2018 | 15.03.2018 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.59 KB | 16.03.2018 | 15.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.11 KB | 16.03.2018 | 15.03.2018 | 1 |
Confirmation or consent to legal address |
TIF | 17.35 KB | 16.03.2018 | 15.03.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 143.02 KB | 16.03.2018 | 09.03.2018 | 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.
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