Meža birža, SIA
Limited Liability Company, Micro company
Place in branch
74 by turnover
56 by profit
52 by paid taxes
28 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 | Sabiedrība ar ierobežotu atbildību "Meža birža" |
| Registration number, date | 44103084337, 08.03.2013 |
| VAT number | LV44103084337 from 27.08.2013 Europe VAT register |
| Register, date | Commercial Register, 08.03.2013 |
| Legal address | Mazā Krasta iela 39 – 11, Rīga, LV-1003 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 15.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Meža birža, 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, €) | 57.43 | 36.29 | 18.22 |
| Personal income tax (thousands, €) | 7.41 | 2.2 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 19.3 | 8.64 | 2.5 |
| Average employees count | 4 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Informatīvie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Interneta portālu darbība (63.12) |
| Field from SRS | Interneta portālu darbība (63.12) |
| CSP industry | Interneta portālu darbība (63.12) |
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 |
|||
| 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 | 08.03.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.03.2013 |
* 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 % | 50 | € 30 | € 1 500 | Latvia | 09.05.2023 | 15.05.2023 |
Natural person |
40 % | 40 | € 30 | € 1 200 | Latvia | 09.05.2023 | 15.05.2023 |
Natural person |
10 % | 10 | € 30 | € 300 | Latvia | 09.05.2023 | 15.05.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Valmiera, Purva iela 12A | Until 15.01.2015 | 9 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 41B - 8 | Until 26.08.2016 | 8 years ago |
| Rīga, Dēļu iela 4 - 8 | Until 05.09.2017 | 7 years ago |
| Rīga, Dēļu iela 4 | Until 15.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | PDF (192.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (128.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | PDF (77.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | PDF (79.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.02.2019 | PDF (82.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sapulces protokols MB | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.03.2017 | PDF (807.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (539.69 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 08.03.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 43.17 KB | 15.05.2023 | 09.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.37 KB | 15.05.2023 | 09.05.2023 | 1 |
Shareholders’ register |
EDOC | 42.01 KB | 15.05.2023 | 09.05.2023 | 1 |
Shareholders’ register |
EDOC | 42.35 KB | 15.05.2023 | 09.05.2023 | 1 |
Shareholders’ register |
140.84 KB | 28.03.2022 | 21.03.2022 | 1 | |
Shareholders’ register |
140.84 KB | 28.03.2022 | 21.03.2022 | 1 | |
Amendments to the Articles of Association |
193.28 KB | 09.07.2015 | 08.07.2015 | 1 | |
Articles of Association |
193.16 KB | 16.07.2015 | 30.06.2015 | 1 | |
Shareholders’ register |
279.99 KB | 09.07.2015 | 30.06.2015 | 1 | |
Articles of Association |
TIF | 31.6 KB | 11.03.2013 | 05.03.2013 | 2 |
Memorandum of association |
176.12 KB | 11.03.2013 | 05.03.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
184.52 KB | 15.05.2023 | 09.05.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.56 KB | 15.05.2023 | 09.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.75 KB | 15.05.2023 | 09.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 68.2 KB | 15.05.2023 | 09.05.2023 | 1 |
Protocols/decisions of a company/organisation |
239.07 KB | 15.05.2023 | 09.05.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 28.03.2022 | 28.03.2022 | 2 |
Application |
293.84 KB | 28.03.2022 | 22.03.2022 | 1 | |
Application |
293.84 KB | 28.03.2022 | 22.03.2022 | 1 | |
Shareholders’ register |
229.89 KB | 28.03.2022 | 21.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 49.69 KB | 16.07.2015 | 16.07.2015 | 2 |
Application |
244.69 KB | 09.07.2015 | 08.07.2015 | 2 | |
Protocols/decisions of a company/organisation |
212.46 KB | 09.07.2015 | 30.06.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 50.34 KB | 16.01.2015 | 15.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 18.37 KB | 16.01.2015 | 15.12.2014 | 1 |
Application |
TIF | 135.9 KB | 16.01.2015 | 27.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.41 KB | 11.03.2013 | 08.03.2013 | 2 |
Registration certificates |
TIF | 32.38 KB | 11.03.2013 | 08.03.2013 | 1 |
Announcement regarding the legal address |
99.83 KB | 11.03.2013 | 05.03.2013 | 1 | |
Application |
206.25 KB | 11.03.2013 | 05.03.2013 | 4 | |
Bank statements or other document regarding the payment of the equity |
TIF | 21.54 KB | 11.03.2013 | 05.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 21.42 KB | 11.03.2013 | 05.03.2013 | 1 |
Consent of a member of the Board / executive director |
103.34 KB | 11.03.2013 | 05.03.2013 | 1 | |
Consent of a member of the Board / executive director |
104.02 KB | 11.03.2013 | 05.03.2013 | 1 | |
Power of attorney, act of empowerment |
TIF | 18.02 KB | 11.03.2013 | 05.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 33.88 KB | 11.03.2013 | 07.07.2011 | 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