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Meža Investīcijas, SIA
Limited Liability Company, Micro company
Place in branch
215 by turnover
155 by profit
83 by paid taxes
27 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 Investīcijas" |
| Registration number, date | 40103627278, 21.01.2013 |
| VAT number | LV40103627278 from 04.02.2013 Europe VAT register |
| Register, date | Commercial Register, 21.01.2013 |
| Legal address | Paula Lejiņa iela 3 – 62, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Meža Investīcijas, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 7.33 | -14.94 | 0.24 |
| Personal income tax (thousands, €) | 8.37 | 1.39 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 1.99 | 1.96 | 0.13 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| CSP industry
Redakcija NACE 2.0 |
Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 21.01.2013 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | 28.04.2014 | 12.05.2014 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (130.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (130.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (129.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (131.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (131.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (131.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (134.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (173.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gada parskatu likums 54 pants MI | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 21.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 21.29 KB | 13.05.2014 | 28.04.2014 | 1 |
Shareholders’ register |
TIF | 55.26 KB | 13.05.2014 | 28.04.2014 | 2 |
Articles of Association |
TIF | 13.4 KB | 09.05.2013 | 20.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.06 KB | 09.05.2013 | 20.03.2013 | 1 |
Articles of Association |
TIF | 9.85 KB | 23.01.2013 | 18.01.2013 | 1 |
Memorandum of Association |
TIF | 19.56 KB | 23.01.2013 | 18.01.2013 | 1 |
Shareholders’ register |
TIF | 9.77 KB | 09.05.2013 | 28.03.2012 | 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 | 72.75 KB | 13.05.2014 | 12.05.2014 | 2 |
Application |
TIF | 357.92 KB | 13.05.2014 | 28.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.72 KB | 13.05.2014 | 28.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.67 KB | 09.05.2013 | 09.05.2013 | 2 |
Application |
TIF | 112.36 KB | 09.05.2013 | 08.04.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.21 KB | 09.05.2013 | 22.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 23.01.2013 | 21.01.2013 | 1 |
Registration certificates |
TIF | 45.32 KB | 23.01.2013 | 21.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.17 KB | 23.01.2013 | 20.12.2012 | 1 |
Application |
TIF | 65.18 KB | 23.01.2013 | 20.12.2012 | 3 |
Confirmation or consent to legal address |
TIF | 11.65 KB | 23.01.2013 | 20.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.89 KB | 09.05.2013 | 20.03.2012 | 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