Meža Apsaimniekotājs, SIA
Limited Liability Company, Small company
Place in branch
16 by turnover
63 by profit
74 by paid taxes
8 by employees
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 "Meža Apsaimniekotājs" |
| Registration number, date | 50103889981, 16.04.2015 |
| VAT number | LV50103889981 from 23.04.2015 Europe VAT register |
| Register, date | Commercial Register, 16.04.2015 |
| Legal address | Meliorācijas iela 5, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Meža Apsaimniekotājs, 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
- No contacts information
- 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, €) | 17.38 | -9.17 | 94.08 |
| Personal income tax (thousands, €) | 52.34 | 93.87 | 99.78 |
| Statutory social insurance contributions (thousands, €) | 104.49 | 80.65 | 58.52 |
| Average employees count | 22 | 19 | 18 |
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 21.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.06.2019 | 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 | 16.04.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.04.2015 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 13.07.2016 | 18.07.2016 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 13.07.2016 | 18.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Meža apsaimniekotājs", SIA
Mazā Gāles 1, Sigulda, Siguldas nov. LV-2150 Check address owners
Mežsaimniecība
Historical addresses
| Rīga, Maskavas iela 273 k-4 - 87 | Until 13.06.2019 | 5 years ago |
|---|---|---|
| Rīga, Meža iela 4 | Until 08.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MA Vad bas zi ojums | |||||
| ZR zinojums Me a Apsaimniekot js 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinojums | EDOC | ||||
| ZR zinojums Me a Apsaimniekot js 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinojums | EDOC | ||||
| ZR zinojums Me a Apsaimniekot js 2021 LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zinojums | EDOC | ||||
| ZR zinojums Me a Apsaimniekot js 2020 LV | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
| ZR zinojums Me a Apsaimniekot js 2019 LV gala | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rev Zinojums | |||||
| Vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin mez apsaimn | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Meza apsaimniekotajs vad zin | |||||
2015 |
Annual report | 03.05.2016 | TIF (872.55 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.62 KB | 12.05.2020 | 07.05.2020 | 1 |
Articles of Association |
DOCX | 18.62 KB | 12.05.2020 | 07.05.2020 | 1 |
Shareholders’ register |
204.1 KB | 15.07.2016 | 13.07.2016 | 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 |
RTF | 189.35 KB | 08.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 08.09.2020 | 08.09.2020 | 2 |
Application |
DOCX | 45.39 KB | 08.09.2020 | 25.08.2020 | 2 |
Application |
DOCX | 45.39 KB | 08.09.2020 | 25.08.2020 | 2 |
Application |
EDOC | 50.58 KB | 08.09.2020 | 25.08.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 567.15 KB | 08.09.2020 | 11.08.2020 | 1 |
Confirmation or consent to legal address |
562.65 KB | 08.09.2020 | 11.08.2020 | 1 | |
Confirmation or consent to legal address |
562.65 KB | 08.09.2020 | 11.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.4 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 12.05.2020 | 12.05.2020 | 2 |
Articles of Association |
EDOC | 32.21 KB | 12.05.2020 | 07.05.2020 | 1 |
Application |
DOCX | 39.04 KB | 12.05.2020 | 07.05.2020 | 1 |
Application |
EDOC | 52.24 KB | 12.05.2020 | 07.05.2020 | 1 |
Application |
DOCX | 39.04 KB | 12.05.2020 | 07.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.35 KB | 12.05.2020 | 07.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.75 KB | 12.05.2020 | 07.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.35 KB | 12.05.2020 | 07.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 21.06.2019 | 21.06.2019 | 2 |
Application |
EDOC | 51.06 KB | 21.06.2019 | 17.06.2019 | 1 |
Application |
DOCX | 42.45 KB | 21.06.2019 | 17.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.28 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 13.06.2019 | 13.06.2019 | 2 |
Application |
DOCX | 50.27 KB | 13.06.2019 | 03.06.2019 | 3 |
Application |
EDOC | 63.72 KB | 13.06.2019 | 03.06.2019 | 3 |
Application |
DOCX | 50.27 KB | 13.06.2019 | 03.06.2019 | 3 |
Confirmation or consent to legal address |
EDOC | 80.34 KB | 13.06.2019 | 10.04.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 11.83 KB | 13.06.2019 | 10.04.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 11.83 KB | 13.06.2019 | 10.04.2019 | 2 |
Confirmation or consent to legal address |
106.52 KB | 13.06.2019 | 10.04.2019 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 178.9 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.9 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 18.07.2016 | 18.07.2016 | 2 |
Application |
287.37 KB | 15.07.2016 | 13.07.2016 | 2 | |
Application |
EDOC | 306.77 KB | 15.07.2016 | 13.07.2016 | 2 |
Shareholders’ register |
EDOC | 229.55 KB | 15.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.62 KB | 13.08.2015 | 11.08.2015 | 2 |
Application |
TIF | 84.52 KB | 13.08.2015 | 05.08.2015 | 2 |
Application |
TIF | 130.65 KB | 13.08.2015 | 05.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.61 KB | 16.04.2015 | 16.04.2015 | 2 |
Announcement regarding the legal address |
EDOC | 53.06 KB | 02.04.2015 | 02.04.2015 | 1 |
Articles of Association |
EDOC | 50.98 KB | 02.04.2015 | 02.04.2015 | 1 |
Application |
EDOC | 57.79 KB | 02.04.2015 | 02.04.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 509.02 KB | 02.04.2015 | 02.04.2015 | 3 |
Memorandum of association |
EDOC | 53.45 KB | 02.04.2015 | 02.04.2015 | 2 |
Shareholders’ register |
EDOC | 52.15 KB | 02.04.2015 | 02.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.57 KB | 03.06.2015 | 19.01.2015 | 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