MEŽ'ALEJAS, SIA

Limited Liability Company, Micro company
Place in branch
483 by turnover
129 by paid taxes
62 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MEŽ'ALEJAS"
Registration number, date 44103021632, 18.12.2000
VAT number LV44103021632 from 15.10.2001 Europe VAT register
Register, date Commercial Register, 22.09.2004
Legal address "Alejas", Vijciema pag., Valkas nov., LV-4733 Check address owners
Fixed capital 81 088 EUR, registered payment 15.12.2014
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, €) 4.22 8.96 6.16
Personal income tax (thousands, €) 3.93 4.95 3.54
Statutory social insurance contributions (thousands, €) 7.53 6.35 5.34
Average employees count 2 2 2

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)
Types of activities from statues Medniecība un ar to saistītās palīgdarbības
u.c. statūtos paredzētā darbība
Mežizstrāde
Mežkopība un citas mežsaimniecības darbības
Mežsaimniecība un mežizstrāde

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 2 896 € 28 € 81 088 Latvia 05.12.2014 11.12.2014

Apply information changes

"Mežalejas", SIA

"Alejas", Vijciema pagasts, Valkas nov., LV-4733 Check address owners

Mežizstrāde

Historical company names

SIA "MEŽALEJAS" Until 17.10.2016 9 years ago

Historical addresses

Valkas rajons, Vijciema pagasts, "Alejas" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.08.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.07.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.03.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

Annual report 08.04.2016  TIF (540.88 KB) €8.00

2014

Annual report 28.04.2015  TIF (728.36 KB) €7.00

2013

Annual report 25.04.2014  TIF (520.32 KB)

2012

Annual report 24.04.2013  TIF (1.14 MB)

2011

Annual report 03.05.2012  TIF (283.07 KB)

2010

Annual report 28.04.2011  TIF (586.71 KB)

2009

Annual report 05.05.2010  TIF (596.57 KB)

2008

Annual report 05.03.2009  TIF (657.13 KB)

2007

Annual report 28.02.2008  TIF (702.14 KB)

2006

Annual report 27.07.2007  TIF (686.22 KB)

2005

Annual report 05.08.2020  TIF (559.1 KB)

2004

Annual report 05.08.2020  TIF (605.33 KB)

2003

Annual report 05.08.2020  TIF (520.17 KB)

2002

Annual report 05.08.2020  TIF (1.19 MB)

2001

Annual report 05.08.2020  TIF (1.44 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.08 KB 05.08.2020 12.10.2016 1

Articles of Association

TIF 126.13 KB 05.08.2020 12.10.2016 3

Amendments to the Articles of Association

TIF 14.69 KB 11.12.2014 05.12.2014 1

Articles of Association

TIF 115.67 KB 11.12.2014 05.12.2014 4

Shareholders’ register

TIF 43.47 KB 11.12.2014 05.12.2014 2

Shareholders’ register

TIF 13.48 KB 05.08.2020 07.04.2009 1

Amendments to the Articles of Association

TIF 13.87 KB 05.08.2020 02.04.2009 1

Articles of Association

TIF 121.47 KB 05.08.2020 02.04.2009 4

Regulations for the increase/reduction of the equity

TIF 21.85 KB 05.08.2020 02.04.2009 1

Amendments to the Articles of Association

TIF 16.99 KB 05.08.2020 18.08.2008 1

Articles of Association

TIF 121.16 KB 05.08.2020 18.08.2008 4

Amendments to the Articles of Association

TIF 14.07 KB 05.08.2020 11.04.2008 1

Articles of Association

TIF 101.75 KB 05.08.2020 11.04.2008 3

Regulations for the increase/reduction of the equity

TIF 22.17 KB 05.08.2020 11.04.2008 1

Articles of Association

TIF 97.32 KB 05.08.2020 23.12.2005 3

Amendments to the Articles of Association

TIF 8.15 KB 05.08.2020 22.12.2005 1

Shareholders’ register

TIF 18.2 KB 05.08.2020 22.12.2005 1

Articles of Association

TIF 96.64 KB 05.08.2020 30.08.2004 3

Regulations for the increase/reduction of the equity

TIF 25.92 KB 05.08.2020 30.08.2004 1

Shareholders’ register

TIF 15.88 KB 05.08.2020 30.08.2004 1

Amendments to the Articles of Association

TIF 21.68 KB 05.08.2020 07.11.2001 1

Amendments to the Articles of Association

TIF 48.27 KB 05.08.2020 21.06.2001 1

Articles of Association

TIF 342.74 KB 05.08.2020 01.12.2000 6

Memorandum of Association

TIF 21.16 KB 05.08.2020 01.12.2000 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 39.71 KB 05.08.2020 17.10.2016 1

Registration certificates

TIF 20.44 KB 05.08.2020 17.10.2016 1

Application

TIF 138.94 KB 05.08.2020 12.10.2016 4

Protocols/decisions of a company/organisation

TIF 31.75 KB 05.08.2020 10.10.2016 2

Decisions / letters / protocols of public notaries

TIF 50.95 KB 15.12.2014 15.12.2014 1

Decisions / letters / protocols of public notaries

TIF 75.59 KB 11.12.2014 11.12.2014 2

Application

TIF 184.66 KB 11.12.2014 08.12.2014 4

Protocols/decisions of a company/organisation

TIF 39.75 KB 11.12.2014 01.12.2014 1

Decisions / letters / protocols of public notaries

TIF 47.98 KB 05.08.2020 16.04.2009 1

Receipts on the publication and state fees

TIF 26.41 KB 05.08.2020 09.04.2009 2

Application

TIF 120.69 KB 05.08.2020 07.04.2009 3

Bank statements or other document regarding the payment of the equity

TIF 12.76 KB 05.08.2020 06.04.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.54 KB 05.08.2020 02.04.2009 1

Protocols/decisions of a company/organisation

TIF 32.39 KB 05.08.2020 02.04.2009 1

Decisions / letters / protocols of public notaries

TIF 43.1 KB 05.08.2020 17.12.2008 1

Application

TIF 88.51 KB 05.08.2020 15.12.2008 2

Receipts on the publication and state fees

TIF 39.43 KB 05.08.2020 15.12.2008 2

Statement of the Board regarding the payment of the equity

TIF 24.78 KB 05.08.2020 08.10.2008 1

Decisions / letters / protocols of public notaries

TIF 52.79 KB 05.08.2020 08.10.2008 1

Application

TIF 352.96 KB 05.08.2020 18.09.2008 4

Receipts on the publication and state fees

TIF 30.38 KB 05.08.2020 18.09.2008 2

Protocols/decisions of a company/organisation

TIF 24.84 KB 05.08.2020 18.08.2008 1

Decisions / letters / protocols of public notaries

TIF 96.02 KB 05.08.2020 16.04.2008 2

Application

TIF 91.83 KB 05.08.2020 11.04.2008 3

Application of shareholders or third persons for the acquisition of shares

TIF 14.19 KB 05.08.2020 11.04.2008 1

Protocols/decisions of a company/organisation

TIF 33.52 KB 05.08.2020 11.04.2008 1

Receipts on the publication and state fees

TIF 134.08 KB 05.08.2020 11.04.2008 2

Decisions / letters / protocols of public notaries

TIF 58.69 KB 05.08.2020 29.12.2005 1

Application

TIF 177.62 KB 05.08.2020 22.12.2005 5

Consent of a member of the Board / executive director

TIF 18.26 KB 05.08.2020 22.12.2005 2

Protocols/decisions of a company/organisation

TIF 24 KB 05.08.2020 22.12.2005 1

Protocols/decisions of a company/organisation

TIF 13.54 KB 05.08.2020 22.12.2005 1

Receipts on the publication and state fees

TIF 23.56 KB 05.08.2020 22.12.2005 2

Decisions / letters / protocols of public notaries

TIF 51.01 KB 05.08.2020 22.09.2004 1

Registration certificates

TIF 52.94 KB 05.08.2020 22.09.2004 1

Application

TIF 220.72 KB 05.08.2020 06.09.2004 7

Receipts on the publication and state fees

TIF 31.16 KB 05.08.2020 06.09.2004 2

Statement of the Board regarding the payment of the equity

TIF 9.22 KB 05.08.2020 30.08.2004 1

Consent of a member of the Board / executive director

TIF 9.53 KB 05.08.2020 30.08.2004 1

Protocols/decisions of a company/organisation

TIF 60.39 KB 05.08.2020 30.08.2004 2

Sample report

TIF 29.74 KB 05.08.2020 26.08.2004 1

Consent of the auditor

TIF 8.62 KB 05.08.2020 16.08.2004 1

Decisions / letters / protocols of public notaries

TIF 33.7 KB 05.08.2020 07.11.2001 1

Receipts on the publication and state fees

TIF 60.68 KB 05.08.2020 06.11.2001 2

Protocols/decisions of a company/organisation

TIF 9.77 KB 05.08.2020 01.11.2001 1

Protocols/decisions of a company/organisation

TIF 10.78 KB 05.08.2020 01.11.2001 1

Submission/Application

TIF 11 KB 05.08.2020 01.11.2001 1

Decisions / letters / protocols of public notaries

TIF 29.97 KB 05.08.2020 05.07.2001 1

Registration certificates

TIF 40.19 KB 05.08.2020 05.07.2001 1

Protocols/decisions of a company/organisation

TIF 11.27 KB 05.08.2020 21.06.2001 1

Receipts on the publication and state fees

TIF 31.15 KB 05.08.2020 21.06.2001 1

Sample report

TIF 23.09 KB 05.08.2020 21.06.2001 1

Submission/Application

TIF 10.31 KB 05.08.2020 21.06.2001 1

Decisions / letters / protocols of public notaries

TIF 35.98 KB 05.08.2020 18.12.2000 1

Registration certificates

TIF 92.83 KB 05.08.2020 18.12.2000 1

Registration certificates

TIF 55.85 KB 05.08.2020 18.12.2000 1

Application

TIF 123.82 KB 05.08.2020 04.12.2000 4

Receipts on the publication and state fees

TIF 23.41 KB 05.08.2020 04.12.2000 1

Appraisal reports

TIF 28.35 KB 05.08.2020 01.12.2000 1

Sample report

TIF 29.25 KB 05.08.2020 30.11.2000 1

Copy of the personal identification document

TIF 67.39 KB 05.08.2020 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