MEŽA DRUVAS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
333 by paid taxes
94 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 DRUVAS" |
| Registration number, date | 44101030202, 26.03.1999 |
| VAT number | LV44101030202 from 19.01.2023 Europe VAT register |
| Register, date | Commercial Register, 12.05.2004 |
| Legal address | "Rieti", Mārkalne, Mārkalnes pag., Alūksnes nov., LV-4351 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 30.11.2022 |
| 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
- 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, €) | 4.63 | 0 | 0 |
| Personal income tax (thousands, €) | 1.23 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.37 | 0 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.11.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.11.2022 |
* 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 % | 9 000 | € 1 | € 9 000 | Latvia | 22.11.2022 | 30.11.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KB WOODLIFE" | Until 30.11.2022 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "JURAUTO" | Until 11.05.2018 | 7 years ago |
| Sabiedrība ar ierobežotu atbildību "JURĪTS J.B." | Until 22.06.2005 | 20 years ago |
| Sabiedrība ar ierobežotu atbildību "JURĪTIS J.B." | Until 24.05.2004 | 21 year ago |
| Alūksnes rajona Ziemeru pagasta zemnieku saimniecība "LAPIŅAS" | Until 12.05.2004 | 21 year ago |
Historical addresses
| Alūksnes rajons, Ziemera pagasts, "Lapiņas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Alūksnes nov., Ziemera pag., "Lapiņas" | Until 05.01.2017 | 8 years ago |
| Alūksnes nov., Alsviķu pag., "Cerkazu Fabrika" | Until 11.05.2018 | 7 years ago |
| Alūksnes nov., Alūksne, Ganību iela 8 | Until 30.11.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.02.2024 | PDF (155.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.02.2023 | PDF (122.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (78.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | PDF (79.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (79.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (77.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| pazinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA Jurauto vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VID Vidzemes regionalas iestades Aluksnes nodalai pazinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Jurauto vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Jurauto vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Jurauto vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Jurauto vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.05.2010 | TXT (1.32 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (794.62 KB) | ||
2007 |
Annual report | 25.07.2008 | TIF (644.95 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (503.4 KB) | ||
2005 |
Annual report | 15.05.2018 | TIF (988.68 KB) | ||
2004 |
Annual report | 14.05.2018 | TIF (783.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 132 KB | 25.11.2022 | 22.11.2022 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 38.73 KB | 25.11.2022 | 22.11.2022 | 1 |
Shareholders’ register |
TIF | 78.93 KB | 25.11.2022 | 22.11.2022 | 2 |
Shareholders’ register |
TIF | 67.83 KB | 25.11.2022 | 22.11.2022 | 2 |
Articles of Association |
TIF | 81.63 KB | 08.05.2018 | 03.05.2018 | 5 |
Shareholders’ register |
TIF | 46.62 KB | 08.05.2018 | 03.05.2018 | 2 |
Shareholders’ register |
TIF | 137.64 KB | 15.05.2018 | 23.12.2016 | 2 |
Articles of Association |
TIF | 221.85 KB | 15.05.2018 | 22.08.2016 | 5 |
Shareholders’ register |
TIF | 108.13 KB | 15.05.2018 | 22.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 29.74 KB | 15.05.2018 | 23.04.2007 | 1 |
Articles of Association |
TIF | 268.06 KB | 15.05.2018 | 23.04.2007 | 5 |
Amendments to the Articles of Association |
TIF | 115.19 KB | 15.05.2018 | 10.06.2005 | 3 |
Articles of Association |
TIF | 286.34 KB | 15.05.2018 | 10.06.2005 | 5 |
Articles of Association |
TIF | 342.81 KB | 14.05.2018 | 23.04.2004 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 160.57 KB | 14.05.2018 | 23.04.2004 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 224.24 KB | 14.05.2018 | 23.04.2004 | 4 |
Shareholders’ register |
TIF | 47.8 KB | 14.05.2018 | 23.04.2004 | 1 |
Articles of Association |
TIF | 204.16 KB | 14.05.2018 | 20.02.2004 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 193.91 KB | 14.05.2018 | 20.02.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.88 KB | 30.11.2022 | 30.11.2022 | 2 |
Application |
TIF | 430.58 KB | 25.11.2022 | 22.11.2022 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.32 KB | 25.11.2022 | 22.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.65 KB | 25.11.2022 | 22.11.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 64.04 KB | 25.11.2022 | 22.11.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.71 KB | 25.11.2022 | 22.11.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 11.05.2018 | 11.05.2018 | 2 |
Application |
TIF | 206.9 KB | 08.05.2018 | 03.05.2018 | 7 |
Confirmation or consent to legal address |
TIF | 9.69 KB | 08.05.2018 | 03.05.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.68 KB | 08.05.2018 | 03.05.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.9 KB | 08.05.2018 | 03.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 43.25 KB | 08.05.2018 | 03.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 109.9 KB | 15.05.2018 | 05.01.2017 | 2 |
Announcement regarding the legal address |
TIF | 25.88 KB | 15.05.2018 | 23.12.2016 | 1 |
Application |
TIF | 1.31 MB | 15.05.2018 | 23.12.2016 | 6 |
Confirmation or consent to legal address |
TIF | 30.2 KB | 15.05.2018 | 23.12.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 116.31 KB | 15.05.2018 | 23.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 136.12 KB | 15.05.2018 | 23.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.07 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 19.12.2016 | 19.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 96.36 KB | 15.12.2016 | 15.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 101.39 KB | 15.12.2016 | 15.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 114.39 KB | 15.05.2018 | 14.09.2016 | 2 |
Application |
TIF | 812.81 KB | 15.05.2018 | 22.08.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 160.46 KB | 15.05.2018 | 22.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.18 KB | 23.04.2014 | 23.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.54 KB | 16.04.2014 | 16.04.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.69 KB | 14.05.2018 | 25.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.87 KB | 15.05.2018 | 07.05.2007 | 1 |
Application |
TIF | 216.28 KB | 15.05.2018 | 23.04.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 38.42 KB | 15.05.2018 | 23.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.11 KB | 15.05.2018 | 23.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 66.53 KB | 15.05.2018 | 23.04.2007 | 2 |
Application for the termination of the activities |
TIF | 32.09 KB | 15.05.2018 | 12.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.82 KB | 15.05.2018 | 12.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.26 KB | 15.05.2018 | 22.06.2005 | 1 |
Registration certificates |
TIF | 76.5 KB | 15.05.2018 | 22.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 75.67 KB | 15.05.2018 | 16.06.2005 | 2 |
Application |
TIF | 184.49 KB | 15.05.2018 | 10.06.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 38.62 KB | 15.05.2018 | 10.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51 KB | 15.05.2018 | 10.06.2005 | 1 |
Registration certificates |
TIF | 91.08 KB | 15.05.2018 | 24.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.63 KB | 14.05.2018 | 24.05.2004 | 1 |
Registration certificates |
TIF | 85.17 KB | 14.05.2018 | 24.05.2004 | 1 |
Submission/Application |
TIF | 39.5 KB | 14.05.2018 | 14.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102 KB | 14.05.2018 | 12.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.02 KB | 14.05.2018 | 12.05.2004 | 1 |
Registration certificates |
TIF | 96.83 KB | 14.05.2018 | 12.05.2004 | 1 |
Registration certificates |
TIF | 81.07 KB | 14.05.2018 | 12.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 37.81 KB | 14.05.2018 | 23.04.2004 | 1 |
Application |
TIF | 588.79 KB | 14.05.2018 | 23.04.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 31.8 KB | 14.05.2018 | 23.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 40.75 KB | 14.05.2018 | 23.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 80.51 KB | 14.05.2018 | 01.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.54 KB | 14.05.2018 | 09.03.2004 | 1 |
Auditor’s opinion |
TIF | 83.18 KB | 14.05.2018 | 05.03.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 39.19 KB | 14.05.2018 | 20.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 41.36 KB | 14.05.2018 | 20.02.2004 | 1 |
Submission/Application |
TIF | 42.69 KB | 14.05.2018 | 20.02.2004 | 1 |
Sample report |
TIF | 56.2 KB | 14.05.2018 | 19.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.59 KB | 14.05.2018 | 26.03.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 23.68 KB | 14.05.2018 | 26.03.1999 | 1 |
Registration certificates |
TIF | 105.67 KB | 14.05.2018 | 26.03.1999 | 1 |
Registration certificates |
TIF | 106.33 KB | 14.05.2018 | 26.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 42.71 KB | 14.05.2018 | 25.03.1999 | 1 |
Sample report |
TIF | 54.97 KB | 14.05.2018 | 25.03.1999 | 1 |
Application |
TIF | 90.81 KB | 14.05.2018 | 24.03.1999 | 2 |
Owner’s decisions |
TIF | 61.47 KB | 14.05.2018 | 24.03.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 36.53 KB | 14.05.2018 | 24.03.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 954.86 KB | 14.05.2018 | 28.11.1995 | 7 |
Copy of the personal identification document |
TIF | 136.92 KB | 14.05.2018 | 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