Meža Bites, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
9 by profit
10 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 Bites" |
| Registration number, date | 44103092103, 08.04.2014 |
| VAT number | LV44103092103 from 15.04.2014 Europe VAT register |
| Register, date | Commercial Register, 08.04.2014 |
| Legal address | "Priežu 1", Jaunpiebalgas pag., Cēsu nov., LV-4125 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | -111.9 | 34.77 | 142.44 |
| Personal income tax (thousands, €) | 90.4 | 92.97 | 131.14 |
| Statutory social insurance contributions (thousands, €) | 116.02 | 94.31 | 105.95 |
| Average employees count | 19 | 21 | 28 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
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 | 08.04.2014 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 08.04.2014 | 08.04.2014 |
Contacts in cooperation with
Apply information changes
ML
"Meža bites", SIA
"Ozoli", Variņu pagasts, Smiltenes nov., LV-4726 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical addresses
| Jaunpiebalgas nov., Jaunpiebalgas pag., "Priežu 1" | 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 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 | |||||
| revidentu zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| A 0 1 vadibas zinojums | |||||
| revizijas zinojums 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revizijas zinojums | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| eds Vad.zin | |||||
| revidenta zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentes zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojuma noraksts 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
| Zverinata revidenta zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (893.92 KB) | €8.00 |
2014 |
Annual report | 08.04.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MEZA BITES Vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.93 KB | 14.04.2014 | 03.04.2014 | 1 |
Shareholders’ register |
TIF | 44.22 KB | 14.04.2014 | 03.04.2014 | 2 |
Memorandum of Association |
TIF | 28.74 KB | 14.04.2014 | 02.04.2014 | 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 | 78.02 KB | 14.04.2014 | 08.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.83 KB | 14.04.2014 | 03.04.2014 | 1 |
Application |
TIF | 923.75 KB | 14.04.2014 | 03.04.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 73.55 KB | 14.04.2014 | 03.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.2 KB | 14.04.2014 | 03.04.2014 | 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