Meža Meistars, SIA
Limited Liability Company, Micro company
Place in branch
249 by turnover
143 by profit
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 | Meža Meistars , SIA |
| Registration number, date | 43603024612, 13.09.2005 |
| VAT number | LV43603024612 from 04.07.2006 Europe VAT register |
| Register, date | Commercial Register, 13.09.2005 |
| Legal address | Vīnakalna iela 3, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 820 EUR, registered payment 17.06.2015 |
| 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
- No contacts information
- 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, €) | -0.2 | -0.12 | -0.45 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.12.2017 | 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 | Jointly with all persons entitled to represent | 12.12.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 12.12.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 12.12.2017 |
* 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 |
33.33 % | 940 | € 1 | € 940 | Latvia | 31.08.2015 | 04.09.2015 |
Natural person |
33.33 % | 940 | € 1 | € 940 | Latvia | 31.08.2015 | 04.09.2015 |
Natural person |
33.33 % | 940 | € 1 | € 940 | Latvia | 31.08.2015 | 04.09.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Meža meistars" | Until 08.07.2015 | 10 years ago |
|---|
Historical addresses
| Jelgava, Paula Lejiņa iela 3-15 | Until 14.03.2012 | 13 years ago |
|---|---|---|
| Ikšķiles nov., Tīnūžu pag., Daugavmala, Vīnakalna iela 3 | Until 25.08.2021 | 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 (79.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | PDF (79.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (79.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (79.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (78.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.08.2018 | PDF (175.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (531.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin2015MM | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinMM 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinjojums2012 | |||||
2011 |
Annual report | 16.05.2012 | TIF (845.94 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | HTML (120.14 KB) | |
2010 |
Annual report | 22.06.2011 | TIF (737.5 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (550.81 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (723.24 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (410.38 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (344.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
203.46 KB | 12.12.2017 | 01.12.2017 | 1 | |
Articles of Association |
228.45 KB | 12.12.2017 | 01.12.2017 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
2.5 MB | 21.09.2017 | 15.09.2017 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
139.21 KB | 26.04.2017 | 25.04.2017 | 3 | |
Shareholders’ register |
EDOC | 1.61 MB | 01.09.2015 | 31.08.2015 | 3 |
Amendments to the Articles of Association |
EDOC | 24.12 KB | 27.06.2015 | 27.06.2015 | 1 |
Articles of Association |
EDOC | 52.84 KB | 27.06.2015 | 27.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 27.06.2015 | 27.06.2015 | 2 |
Articles of Association |
EDOC | 52.54 KB | 15.06.2015 | 15.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 23.19 KB | 02.06.2015 | 01.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.6 MB | 02.06.2015 | 01.06.2015 | 2 |
Shareholders’ register |
TIF | 22.15 KB | 16.03.2012 | 30.03.2010 | 1 |
Shareholders’ register |
TIF | 17.61 KB | 16.03.2012 | 28.10.2009 | 1 |
Articles of Association |
TIF | 17.26 KB | 19.03.2007 | 06.09.2005 | 1 |
Memorandum of association |
TIF | 32.82 KB | 19.03.2007 | 06.08.2005 | 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 |
RTF | 192.58 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 12.12.2017 | 12.12.2017 | 2 |
Statement regarding the beneficial owners |
223.18 KB | 12.12.2017 | 07.12.2017 | 5 | |
Statement regarding the beneficial owners |
EDOC | 167.16 KB | 12.12.2017 | 07.12.2017 | 5 |
Amendments to the Articles of Association |
203.46 KB | 12.12.2017 | 01.12.2017 | 1 | |
Articles of Association |
228.45 KB | 12.12.2017 | 01.12.2017 | 1 | |
Application |
7.23 MB | 12.12.2017 | 01.12.2017 | 27 | |
Protocols/decisions of a company/organisation |
343.9 KB | 12.12.2017 | 01.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 21.09.2017 | 21.09.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
2.5 MB | 21.09.2017 | 15.09.2017 | 3 | |
Application |
3.08 MB | 19.09.2017 | 15.09.2017 | 7 | |
Application |
2.73 MB | 19.09.2017 | 15.09.2017 | 7 | |
Protocols/decisions of a company/organisation |
EDOC | 78.46 KB | 19.09.2017 | 12.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 83.5 KB | 19.09.2017 | 12.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.01 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.01 KB | 28.04.2017 | 28.04.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
139.21 KB | 26.04.2017 | 25.04.2017 | 3 | |
Announcement regarding the reorganisation |
46.79 KB | 26.04.2017 | 24.04.2017 | 1 | |
Announcement regarding the reorganisation |
77.79 KB | 26.04.2017 | 24.04.2017 | 1 | |
Application |
EDOC | 27.97 KB | 01.09.2015 | 31.08.2015 | 1 |
Application |
DOC | 55.5 KB | 01.09.2015 | 31.08.2015 | 1 |
Application |
DOC | 55.5 KB | 01.09.2015 | 31.08.2015 | 1 |
Shareholders’ register |
EDOC | 1.61 MB | 01.09.2015 | 31.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.09 KB | 08.07.2015 | 08.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 24.12 KB | 27.06.2015 | 27.06.2015 | 1 |
Articles of Association |
EDOC | 52.84 KB | 27.06.2015 | 27.06.2015 | 1 |
Application |
DOC | 63 KB | 27.06.2015 | 27.06.2015 | 1 |
Application |
EDOC | 30.7 KB | 27.06.2015 | 27.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63 KB | 27.06.2015 | 27.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 76.5 KB | 27.06.2015 | 27.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 27.06.2015 | 27.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.05 KB | 17.06.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.36 KB | 17.06.2015 | 17.06.2015 | 2 |
Articles of Association |
EDOC | 52.54 KB | 15.06.2015 | 15.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 23.19 KB | 02.06.2015 | 01.06.2015 | 1 |
Application |
DOC | 65.5 KB | 02.06.2015 | 01.06.2015 | 2 |
Application |
DOC | 65.5 KB | 02.06.2015 | 01.06.2015 | 2 |
Application |
EDOC | 31.02 KB | 02.06.2015 | 01.06.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 76 KB | 02.06.2015 | 01.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 76 KB | 02.06.2015 | 01.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.2 KB | 02.06.2015 | 01.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.6 MB | 02.06.2015 | 01.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.52 KB | 16.03.2012 | 14.03.2012 | 1 |
Application |
TIF | 33.27 KB | 16.03.2012 | 12.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.98 KB | 16.03.2012 | 01.04.2010 | 2 |
Application |
TIF | 91.66 KB | 16.03.2012 | 30.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.33 KB | 16.03.2012 | 29.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.27 KB | 16.03.2012 | 05.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 23.55 KB | 16.03.2012 | 03.11.2009 | 1 |
Application |
TIF | 39.51 KB | 16.03.2012 | 28.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.65 KB | 04.07.2017 | 14.04.2007 | 2 |
Application |
TIF | 115.73 KB | 04.07.2017 | 03.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 21.34 KB | 04.07.2017 | 13.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.09 KB | 04.07.2017 | 13.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.22 KB | 04.07.2017 | 09.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.89 KB | 19.03.2007 | 02.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 51.64 KB | 19.03.2007 | 26.02.2007 | 2 |
Application |
TIF | 46.02 KB | 19.03.2007 | 23.02.2007 | 2 |
Sample report |
TIF | 25.83 KB | 04.07.2017 | 26.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.77 KB | 19.03.2007 | 13.09.2005 | 2 |
Registration certificates |
TIF | 22.36 KB | 19.03.2007 | 13.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.68 KB | 19.03.2007 | 08.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 44.71 KB | 19.03.2007 | 08.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 7.75 KB | 19.03.2007 | 07.09.2005 | 1 |
Application |
TIF | 84.94 KB | 19.03.2007 | 07.09.2005 | 4 |
Consent of the auditor |
TIF | 6.98 KB | 19.03.2007 | 07.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.1 KB | 19.03.2007 | 07.09.2005 | 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