Meža Enerģija, SIA
Limited Liability Company, Average company
Place in branch
17 by turnover
6 by profit
14 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 | "Meža Enerģija" SIA |
| Registration number, date | 44103115393, 28.02.2018 |
| VAT number | LV44103115393 from 19.03.2018 Europe VAT register |
| Register, date | Commercial Register, 28.02.2018 |
| Legal address | Skaņkalnes iela 2B, Skaņkalne, Skaņkalnes pag., Valmieras nov., LV-4215 Check address owners |
| Fixed capital | 60 000 EUR, registered payment 02.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Meža Enerģija, SIA
Important facts
- Existing active commercial 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 41 727.44 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 32 241.37 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 38 719.97 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 08.07.2024 | 29 826.33 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.11.2022 | 26 606.54 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 381.92 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 15 974.57 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 12 713.55 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 4 869.54 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 8 297.35 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 18 400.45 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.12.2020 | 40 355.04 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 40 504.80 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 40 885.20 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 28 923.43 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 26 137.48 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 15 556.26 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 6 695.88 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 3 393.55 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.03.2020 | 4 433.72 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.06.2019 | 1 641.30 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 416.07 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 417.96 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 023.20 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 215.65 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -192.84 | 60.03 | 155.77 |
| Personal income tax (thousands, €) | 239.28 | 133.45 | 97.75 |
| Statutory social insurance contributions (thousands, €) | 264.68 | 162.46 | 118.77 |
| Average employees count | 33 | 24 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.09.2020 | 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 | 21.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.03.2023 |
* 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 % | 60 000 | € 1 | € 60 000 | Latvia | 28.08.2020 | 02.09.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Mazsalacas nov., Skaņkalnes pag., Skaņkalne, "Galdniecība" | Until 03.04.2018 | 7 years ago |
|---|---|---|
| Rīga, Skandu iela 10 | Until 21.03.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 | EDOC | ||||
| Vadibas zinojums ME 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums Meza Energija 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums 2021 signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS 2020 signed | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS 2019 | |||||
2018 |
Annual report | 28.02.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 59.95 KB | 02.09.2020 | 28.08.2020 | 1 |
Shareholders’ register |
DOCX | 20.72 KB | 02.09.2020 | 28.08.2020 | 1 |
Shareholders’ register |
DOCX | 20.72 KB | 02.09.2020 | 28.08.2020 | 1 |
Shareholders’ register |
DOCX | 59.95 KB | 02.09.2020 | 28.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.55 KB | 11.12.2019 | 21.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 18.55 KB | 11.12.2019 | 21.11.2019 | 1 |
Articles of Association |
DOCX | 19.07 KB | 11.12.2019 | 21.11.2019 | 1 |
Articles of Association |
DOCX | 19.07 KB | 11.12.2019 | 21.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.23 KB | 11.12.2019 | 21.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.23 KB | 11.12.2019 | 21.11.2019 | 1 |
Shareholders’ register |
DOCX | 20.63 KB | 11.12.2019 | 21.11.2019 | 1 |
Shareholders’ register |
DOCX | 20.63 KB | 11.12.2019 | 21.11.2019 | 1 |
Shareholders’ register |
DOCX | 20.63 KB | 13.06.2019 | 27.05.2019 | 1 |
Shareholders’ register |
DOCX | 20.63 KB | 13.06.2019 | 27.05.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 17.94 KB | 03.04.2018 | 19.03.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 17.94 KB | 03.04.2018 | 19.03.2018 | 1 |
Articles of Association |
DOCX | 18.34 KB | 03.04.2018 | 19.03.2018 | 1 |
Articles of Association |
DOCX | 18.34 KB | 03.04.2018 | 19.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.96 KB | 03.04.2018 | 19.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.96 KB | 03.04.2018 | 19.03.2018 | 1 |
Shareholders’ register |
DOCX | 19.59 KB | 03.04.2018 | 19.03.2018 | 1 |
Shareholders’ register |
DOCX | 17.49 KB | 03.04.2018 | 19.03.2018 | 1 |
Shareholders’ register |
DOCX | 17.49 KB | 03.04.2018 | 19.03.2018 | 1 |
Shareholders’ register |
DOCX | 19.59 KB | 03.04.2018 | 19.03.2018 | 1 |
Articles of Association |
DOCX | 17.95 KB | 28.02.2018 | 22.02.2018 | 1 |
Articles of Association |
DOCX | 17.95 KB | 28.02.2018 | 22.02.2018 | 1 |
Memorandum of Association |
DOCX | 19.23 KB | 28.02.2018 | 22.02.2018 | 1 |
Memorandum of Association |
DOCX | 19.23 KB | 28.02.2018 | 22.02.2018 | 1 |
Shareholders’ register |
DOCX | 19.09 KB | 28.02.2018 | 22.02.2018 | 1 |
Shareholders’ register |
DOCX | 19.09 KB | 28.02.2018 | 22.02.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.61 KB | 21.03.2023 | 15.03.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 28.95 KB | 21.03.2023 | 15.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.37 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 02.09.2020 | 02.09.2020 | 2 |
Application |
DOCX | 46.31 KB | 02.09.2020 | 28.08.2020 | 3 |
Application |
DOCX | 46.31 KB | 02.09.2020 | 28.08.2020 | 3 |
Application |
EDOC | 63.12 KB | 02.09.2020 | 28.08.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 76.99 KB | 02.09.2020 | 28.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 65.31 KB | 02.09.2020 | 28.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 65.31 KB | 02.09.2020 | 28.08.2020 | 1 |
Shareholders’ register |
EDOC | 38.2 KB | 02.09.2020 | 28.08.2020 | 1 |
Shareholders’ register |
EDOC | 69.99 KB | 02.09.2020 | 28.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.65 KB | 11.12.2019 | 11.12.2019 | 2 |
Application |
DOCX | 40.03 KB | 11.12.2019 | 06.12.2019 | 2 |
Application |
DOCX | 40.03 KB | 11.12.2019 | 06.12.2019 | 2 |
Application |
EDOC | 48.39 KB | 11.12.2019 | 06.12.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 26.07 KB | 11.12.2019 | 21.11.2019 | 1 |
Articles of Association |
EDOC | 26.51 KB | 11.12.2019 | 21.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.92 KB | 11.12.2019 | 21.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.15 KB | 11.12.2019 | 21.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.15 KB | 11.12.2019 | 21.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.07 KB | 11.12.2019 | 21.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.43 KB | 11.12.2019 | 21.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.43 KB | 11.12.2019 | 21.11.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.94 KB | 11.12.2019 | 21.11.2019 | 1 |
Shareholders’ register |
EDOC | 44.82 KB | 11.12.2019 | 21.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.26 KB | 13.06.2019 | 13.06.2019 | 2 |
Application |
EDOC | 54.33 KB | 13.06.2019 | 06.06.2019 | 4 |
Application |
DOCX | 37.97 KB | 13.06.2019 | 06.06.2019 | 4 |
Application |
DOCX | 37.97 KB | 13.06.2019 | 06.06.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 31 KB | 13.06.2019 | 27.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31 KB | 13.06.2019 | 27.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.04 KB | 13.06.2019 | 27.05.2019 | 1 |
Shareholders’ register |
EDOC | 53.83 KB | 13.06.2019 | 27.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.31 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 03.04.2018 | 03.04.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 24.26 KB | 03.04.2018 | 19.03.2018 | 1 |
Articles of Association |
EDOC | 24.62 KB | 03.04.2018 | 19.03.2018 | 1 |
Application |
DOCX | 42.28 KB | 03.04.2018 | 19.03.2018 | 6 |
Application |
ASICE | 55.23 KB | 03.04.2018 | 19.03.2018 | 6 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.91 KB | 03.04.2018 | 19.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.91 KB | 03.04.2018 | 19.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.29 KB | 03.04.2018 | 19.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.78 KB | 03.04.2018 | 19.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.18 KB | 03.04.2018 | 19.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.78 KB | 03.04.2018 | 19.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.46 KB | 03.04.2018 | 19.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.46 KB | 03.04.2018 | 19.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.98 KB | 03.04.2018 | 19.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.29 KB | 03.04.2018 | 19.03.2018 | 1 |
Shareholders’ register |
EDOC | 43.2 KB | 03.04.2018 | 19.03.2018 | 1 |
Shareholders’ register |
EDOC | 25.93 KB | 03.04.2018 | 19.03.2018 | 1 |
Confirmation or consent to legal address |
TIF | 14.98 KB | 21.03.2018 | 19.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.56 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.35 KB | 28.02.2018 | 28.02.2018 | 2 |
Application |
DOCX | 29.45 KB | 28.02.2018 | 23.02.2018 | 1 |
Application |
DOCX | 29.45 KB | 28.02.2018 | 23.02.2018 | 1 |
Application |
EDOC | 43.99 KB | 28.02.2018 | 23.02.2018 | 1 |
Announcement regarding the legal address |
DOCX | 18.26 KB | 28.02.2018 | 22.02.2018 | 1 |
Announcement regarding the legal address |
DOCX | 18.26 KB | 28.02.2018 | 22.02.2018 | 1 |
Announcement regarding the legal address |
EDOC | 31.56 KB | 28.02.2018 | 22.02.2018 | 1 |
Articles of Association |
EDOC | 31.19 KB | 28.02.2018 | 22.02.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 16.71 KB | 28.02.2018 | 22.02.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 16.71 KB | 28.02.2018 | 22.02.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 31.26 KB | 28.02.2018 | 22.02.2018 | 1 |
Memorandum of Association |
EDOC | 32.54 KB | 28.02.2018 | 22.02.2018 | 1 |
Shareholders’ register |
EDOC | 32.42 KB | 28.02.2018 | 22.02.2018 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
22.08.2023 |
LETA | "Swedbank" piešķir sešus miljonus eiro uzņēmumam "Meža enerģija" jaunas tehnikas iegādei |