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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

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

Important facts

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

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

Apply information changes

"Meža Investīcijas", SIA

Rīga

Mežsaimniecība

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 PDF
Gada parskatu likums 54 pants MI PDF

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 PDF

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