Meža meistara medus, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
14 by profit
15 by paid taxes
6 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 meistara medus" |
| Registration number, date | 40103664522, 25.04.2013 |
| VAT number | LV40103664522 from 15.08.2013 Europe VAT register |
| Register, date | Commercial Register, 25.04.2013 |
| Legal address | Vīnakalna iela 3, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 970 EUR, registered payment 18.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 1.98 | -12.43 | -70.39 |
| Personal income tax (thousands, €) | 7.11 | 7.6 | 5.43 |
| Statutory social insurance contributions (thousands, €) | 18.46 | 19.03 | 14.32 |
| Average employees count | 6 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biškopība, biškopības produkti, biškopības inventārs |
|---|---|
| Branch from zl.lv (NACE2) | Citu dzīvnieku audzēšana (01.49) |
| Field from SRS | Citu dzīvnieku audzēšana (01.49) |
| CSP industry | Citu dzīvnieku audzēšana (01.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2017 | 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 | 01.02.2017 |
* 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 % | 2 970 | € 1 | € 2 970 | Latvia | 01.12.2017 | 13.12.2017 |
Contacts in cooperation with
Apply information changes
"Meža meistara medus", SIA
Vīnakalna 3, Ikšķile, Ogres nov., LV-5052 Check address owners
Biškopība, biškopības produkti, biškopības inventārs
Historical addresses
| Ikšķiles nov., Tīnūžu pag., Daugavmala, Vīnakalna iela 3 | Until 13.12.2017 | 8 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķile, Vīnakalna iela 3 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | PDF (80.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (196.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (234.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | PDF (80.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.06.2018 | PDF (410.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (500.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin2015 MMM | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinojums2014 | |||||
2013 |
Annual report | 13.05.2014 | TIFF (1.33 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 22 KB | 15.06.2015 | 15.06.2015 | 1 |
Articles of Association |
DOC | 55.5 KB | 15.06.2015 | 15.06.2015 | 1 |
Shareholders’ register |
1.56 MB | 15.06.2015 | 15.06.2015 | 2 | |
Articles of Association |
TIF | 12.88 KB | 22.05.2013 | 22.04.2013 | 1 |
Memorandum of association |
TIF | 34.95 KB | 22.05.2013 | 22.04.2013 | 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 | 68.32 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.09 KB | 13.12.2017 | 13.12.2017 | 2 |
Statement regarding the beneficial owners |
171.72 KB | 13.12.2017 | 07.12.2017 | 4 | |
Application |
6.56 MB | 13.12.2017 | 01.12.2017 | 24 | |
Shareholders’ register |
1.58 MB | 13.12.2017 | 01.12.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 31.01.2017 | 31.01.2017 | 2 |
Application |
EDOC | 43.98 KB | 27.01.2017 | 26.01.2017 | 4 |
Application |
DOC | 84.5 KB | 27.01.2017 | 26.01.2017 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 73.81 KB | 27.01.2017 | 26.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 64 KB | 27.01.2017 | 26.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.79 KB | 18.06.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.74 KB | 18.06.2015 | 18.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 22.73 KB | 15.06.2015 | 15.06.2015 | 1 |
Articles of Association |
EDOC | 70.92 KB | 15.06.2015 | 15.06.2015 | 1 |
Application |
DOC | 57.5 KB | 15.06.2015 | 15.06.2015 | 2 |
Application |
EDOC | 29.65 KB | 15.06.2015 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 76.5 KB | 15.06.2015 | 15.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 81.82 KB | 15.06.2015 | 15.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 15.06.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.89 KB | 22.05.2013 | 25.04.2013 | 2 |
Registration certificates |
TIF | 54.87 KB | 22.05.2013 | 25.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.43 KB | 22.05.2013 | 22.04.2013 | 1 |
Application |
TIF | 97.65 KB | 22.05.2013 | 22.04.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 80.14 KB | 22.05.2013 | 22.04.2013 | 3 |
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