Meža īpašumi, SIA
Limited Liability Company, Micro company
Place in branch
232 by turnover
80 by profit
126 by paid taxes
58 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 īpašumi" |
| Registration number, date | 40103999921, 10.06.2016 |
| VAT number | LV40103999921 from 07.07.2016 Europe VAT register |
| Register, date | Commercial Register, 10.06.2016 |
| Legal address | "Mežrozes", Siguldas pag., Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Meža īpašumi, 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, €) | 7.94 | 277.62 | 155.64 |
| Personal income tax (thousands, €) | 13.5 | 72.23 | 112.21 |
| Statutory social insurance contributions (thousands, €) | 14.5 | 20.51 | 25.31 |
| Average employees count | 6 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.07.2019 | 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 | 17.10.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.06.2016 |
* 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 % | 50 | € 28 | € 1 400 | Latvia | 12.10.2016 | 17.10.2016 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 12.10.2016 | 17.10.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Siguldas nov., Sigulda, Nurmižu iela 33 - 9 | Until 19.12.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums MI | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinojums | EDOC | ||||
| ZR zinojums Me a pa umi 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinojums | EDOC | ||||
| ZR zinojums Me a pa umi 2021 LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zinojums | EDOC | ||||
| ZR zinojums Me a pa umi 2020 LV | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | PDF (922.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.53 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (214.02 KB) | €11.00 |
2016 |
Annual report | 10.06.2016 - 31.12.2016 | 11.04.2017 | PDF (203.85 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
118.29 KB | 12.10.2016 | 12.10.2016 | 1 | |
Amendments to the Articles of Association |
118.29 KB | 12.10.2016 | 12.10.2016 | 1 | |
Articles of Association |
124.21 KB | 12.10.2016 | 12.10.2016 | 1 | |
Articles of Association |
124.21 KB | 12.10.2016 | 12.10.2016 | 1 | |
Shareholders’ register |
1.44 MB | 12.10.2016 | 12.10.2016 | 3 | |
Shareholders’ register |
1.44 MB | 12.10.2016 | 12.10.2016 | 3 | |
Shareholders’ register |
1.42 MB | 04.10.2016 | 04.10.2016 | 3 | |
Shareholders’ register |
1.42 MB | 04.10.2016 | 04.10.2016 | 3 | |
Articles of Association |
122.39 KB | 02.06.2016 | 02.06.2016 | 1 | |
Articles of Association |
122.39 KB | 02.06.2016 | 02.06.2016 | 1 | |
Shareholders’ register |
327.37 KB | 02.06.2016 | 02.06.2016 | 1 | |
Shareholders’ register |
327.37 KB | 02.06.2016 | 02.06.2016 | 1 | |
Memorandum of Association |
305.16 KB | 07.06.2016 | 02.05.2016 | 1 | |
Memorandum of Association |
305.16 KB | 07.06.2016 | 02.05.2016 | 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 |
EDOC | 70.09 KB | 02.07.2019 | 02.07.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 50.95 KB | 02.07.2019 | 26.06.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.29 KB | 02.07.2019 | 26.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.04 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.04 KB | 17.10.2016 | 17.10.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 129.48 KB | 12.10.2016 | 12.10.2016 | 1 |
Articles of Association |
EDOC | 135 KB | 12.10.2016 | 12.10.2016 | 1 |
Application |
EDOC | 6.08 MB | 12.10.2016 | 12.10.2016 | 24 |
Application |
6.33 MB | 12.10.2016 | 12.10.2016 | 24 | |
Application |
6.33 MB | 12.10.2016 | 12.10.2016 | 24 | |
Protocols/decisions of a company/organisation |
EDOC | 137.99 KB | 12.10.2016 | 12.10.2016 | 1 |
Protocols/decisions of a company/organisation |
127.03 KB | 12.10.2016 | 12.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
127.03 KB | 12.10.2016 | 12.10.2016 | 1 | |
Shareholders’ register |
EDOC | 1.38 MB | 12.10.2016 | 12.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.35 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.35 KB | 06.10.2016 | 06.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 06.10.2016 | 06.10.2016 | 2 |
Application |
6.35 MB | 04.10.2016 | 04.10.2016 | 24 | |
Application |
6.35 MB | 04.10.2016 | 04.10.2016 | 24 | |
Application |
EDOC | 6.08 MB | 04.10.2016 | 04.10.2016 | 24 |
Shareholders’ register |
EDOC | 1.34 MB | 04.10.2016 | 04.10.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.12 KB | 12.10.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 10.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.42 KB | 10.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.42 KB | 10.06.2016 | 10.06.2016 | 2 |
Announcement regarding the legal address |
EDOC | 137.13 KB | 02.06.2016 | 02.06.2016 | 1 |
Announcement regarding the legal address |
126.11 KB | 02.06.2016 | 02.06.2016 | 1 | |
Articles of Association |
EDOC | 133.26 KB | 02.06.2016 | 02.06.2016 | 1 |
Application |
EDOC | 246.48 KB | 02.06.2016 | 02.06.2016 | 3 |
Application |
247.39 KB | 02.06.2016 | 02.06.2016 | 3 | |
Application |
247.39 KB | 02.06.2016 | 02.06.2016 | 3 | |
Shareholders’ register |
EDOC | 252.32 KB | 02.06.2016 | 02.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
382.11 KB | 02.06.2016 | 17.05.2016 | 1 | |
Memorandum of Association |
EDOC | 299.1 KB | 07.06.2016 | 02.05.2016 | 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