Meža Eksperti, SIA
Limited Liability Company, Small company
Place in branch
61 by turnover
188 by profit
318 by paid taxes
267 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 Eksperti |
| Registration number, date | 40203357276, 02.11.2021 |
| VAT number | LV40203357276 from 14.01.2022 Europe VAT register |
| Register, date | Commercial Register, 02.11.2021 |
| Legal address | Mūkusalas iela 72F, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 02.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Meža Eksperti, 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, €) | 141.98 | 17.92 | 0 |
| Personal income tax (thousands, €) | 288.42 | 17.28 | 0 |
| Statutory social insurance contributions (thousands, €) | 79.02 | 32.19 | 0 |
| Average employees count | 13 | 6 | 2 |
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 07.10.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.10.2022 | 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 | 07.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.10.2022 |
* 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 |
50 % | 1 414 | € 1 | € 1 414 | Latvia | 28.09.2022 | 07.10.2022 |
Natural person |
50 % | 1 414 | € 1 | € 1 414 | Latvia | 28.09.2022 | 07.10.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.12.2023 |
Right to represent individually |
Natural person
(from 11.12.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums05.04.2024 1 | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 02.11.2021 - 31.12.2021 | 04.05.2023 | PDF (705.53 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.09 KB | 07.10.2022 | 28.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 16.09 KB | 07.10.2022 | 28.09.2022 | 1 |
Articles of Association |
DOCX | 18.78 KB | 07.10.2022 | 28.09.2022 | 1 |
Articles of Association |
DOCX | 18.78 KB | 07.10.2022 | 28.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.17 KB | 07.10.2022 | 28.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.17 KB | 07.10.2022 | 28.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.41 KB | 02.11.2021 | 18.10.2021 | 1 |
Shareholders’ register |
DOCX | 18.41 KB | 02.11.2021 | 18.10.2021 | 1 |
Articles of Association |
DOCX | 22.85 KB | 02.11.2021 | 15.10.2021 | 1 |
Articles of Association |
DOCX | 22.85 KB | 02.11.2021 | 15.10.2021 | 1 |
Memorandum of association |
DOCX | 23.68 KB | 02.11.2021 | 15.10.2021 | 1 |
Memorandum of association |
DOCX | 23.68 KB | 02.11.2021 | 15.10.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.22 KB | 11.12.2023 | 05.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 07.10.2022 | 07.10.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 38.76 KB | 07.10.2022 | 28.09.2022 | 1 |
Articles of Association |
EDOC | 41.54 KB | 07.10.2022 | 28.09.2022 | 1 |
Application |
DOCX | 46.49 KB | 07.10.2022 | 28.09.2022 | 1 |
Application |
DOCX | 46.49 KB | 07.10.2022 | 28.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.96 KB | 07.10.2022 | 28.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.96 KB | 07.10.2022 | 28.09.2022 | 1 |
Shareholders’ register |
EDOC | 65.64 KB | 07.10.2022 | 28.09.2022 | 1 |
Application |
DOCX | 43.07 KB | 02.11.2021 | 27.10.2021 | 1 |
Application |
DOCX | 43.07 KB | 02.11.2021 | 27.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
51.14 KB | 02.11.2021 | 20.10.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.14 KB | 02.11.2021 | 20.10.2021 | 1 | |
Shareholders’ register |
EDOC | 39.97 KB | 02.11.2021 | 18.10.2021 | 1 |
Articles of Association |
EDOC | 35.9 KB | 02.11.2021 | 15.10.2021 | 1 |
Memorandum of association |
EDOC | 37.49 KB | 02.11.2021 | 15.10.2021 | 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