Meža nozares kompetences centrs, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
41 by profit
35 by paid taxes
22 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 nozares kompetences centrs" |
| Registration number, date | 40103992251, 12.05.2016 |
| VAT number | LV40103992251 from 20.08.2016 Europe VAT register |
| Register, date | Commercial Register, 12.05.2016 |
| Legal address | Dzērbenes iela 27, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.05.2016 |
| 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, €) | 27.21 | 22.05 | 27.12 |
| Personal income tax (thousands, €) | 8.68 | 7.65 | 8.5 |
| Statutory social insurance contributions (thousands, €) | 15.14 | 13.45 | 15.26 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zinātniskā pētniecība |
|---|---|
| Branch from zl.lv (NACE2) | Zinātniskās pētniecības darbs (72) |
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
| CSP industry | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 30.03.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.02.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 12.05.2016 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 13.08.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 12.05.2016 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 12.05.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
"Zaļās mājas"Reg. no. 40008109954
|
100 % | 100 | € 28 | € 2 800 | Latvia | 12.05.2016 | 12.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Meža nozares kompetences centrs", SIA
Dzērbenes 27, Rīga, LV-1006 Check address owners
Zinātniskā pētniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MNKC Vadibas ZINOJUMS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadiibas zinojums MNKC 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 21.06.2022 MNKC 2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ MNKC | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zinojums par 2017 | |||||
2016 |
Annual report | 12.05.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.73 KB | 10.02.2023 | 07.02.2023 | 1 |
Articles of Association |
TIF | 143.78 KB | 03.01.2017 | 20.12.2016 | 5 |
Articles of Association |
TIF | 69.52 KB | 18.05.2016 | 09.05.2016 | 2 |
Memorandum of Association |
TIF | 47.35 KB | 18.05.2016 | 09.05.2016 | 2 |
Shareholders’ register |
TIF | 59.18 KB | 18.05.2016 | 09.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.98 KB | 10.02.2023 | 07.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.15 KB | 10.02.2023 | 07.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.99 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 13.08.2020 | 13.08.2020 | 2 |
Application |
DOCX | 71.54 KB | 13.08.2020 | 30.07.2020 | 3 |
Application |
DOCX | 71.54 KB | 13.08.2020 | 30.07.2020 | 3 |
Application |
EDOC | 80.11 KB | 13.08.2020 | 30.07.2020 | 3 |
Consent of members of the supervisory board |
184.36 KB | 13.08.2020 | 28.07.2020 | 1 | |
Consent of members of the supervisory board |
184.36 KB | 13.08.2020 | 28.07.2020 | 1 | |
Consent of members of the supervisory board |
EDOC | 192.97 KB | 13.08.2020 | 28.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.36 KB | 13.08.2020 | 28.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.36 KB | 13.08.2020 | 28.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.18 KB | 13.08.2020 | 28.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 30.03.2020 | 30.03.2020 | 2 |
Submission/Application |
EDOC | 47.49 KB | 25.03.2020 | 25.03.2020 | 1 |
Submission/Application |
DOC | 63 KB | 25.03.2020 | 25.03.2020 | 1 |
Application |
DOCX | 39.22 KB | 19.03.2020 | 19.03.2020 | 1 |
Application |
EDOC | 52.63 KB | 19.03.2020 | 19.03.2020 | 1 |
Application |
TIF | 189.67 KB | 21.02.2020 | 12.02.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 47.33 KB | 10.08.2020 | 30.01.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 48.88 KB | 21.02.2020 | 30.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.92 KB | 21.02.2020 | 30.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.61 KB | 14.02.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.71 KB | 03.01.2017 | 27.12.2016 | 2 |
Application |
TIF | 519.96 KB | 03.01.2017 | 21.12.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 104.84 KB | 03.01.2017 | 20.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.68 KB | 18.05.2016 | 12.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.29 KB | 18.05.2016 | 09.05.2016 | 1 |
Application |
TIF | 198.34 KB | 18.05.2016 | 09.05.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 59.06 KB | 18.05.2016 | 09.05.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.07 KB | 18.05.2016 | 06.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.45 KB | 18.05.2016 | 29.04.2016 | 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