Meža Pūce, SIA
Limited Liability Company, Small company
Place in branch
51 by turnover
44 by profit
19 by paid taxes
16 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 | Sabiedrība ar ierobežotu atbildību "Meža Pūce" |
| Registration number, date | 44103065707, 17.03.2011 |
| VAT number | LV44103065707 from 12.02.2013 Europe VAT register |
| Register, date | Commercial Register, 17.03.2011 |
| Legal address | "Lāsītes", Katvaru pag., Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Meža Pūce, 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, €) | 127.8 | 88.17 | 54.73 |
| Personal income tax (thousands, €) | 32.23 | 27.84 | 22.28 |
| Statutory social insurance contributions (thousands, €) | 54.57 | 38.68 | 31.75 |
| Average employees count | 11 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Mežsaimniecības palīgdarbības (02.40) |
| CSP industry | Mežsaimniecības palīgdarbības (02.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.01.2019 | 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 | 03.01.2019 |
* 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 % | 1 | € 2 845 | € 2 845 | Latvia | 18.07.2016 | 04.08.2016 |
Contacts in cooperation with
Apply information changes
"Meža Pūce", SIA
"Lāsītes", Katvaru pagasts, Limbažu nov., LV-4001 Check address owners
Mežsaimniecība
Historical addresses
| Limbažu nov., Katvaru pag., "Lāsītes" | Until 03.01.2019 | 5 years ago |
|---|---|---|
| Limbažu nov., Katvaru pag., Tiegaži, "Lāsītes" | Until 03.01.2019 | 5 years ago |
| Limbažu nov., Katvaru pag., Tiegaži, "Lāsītes" | Until 05.10.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (214.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | PDF (218.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (217.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | PDF (126.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | PDF (907.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.04.2019 | PDF (111.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (257.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (562.12 KB) | €9.00 |
2015 |
Annual report | 16.05.2016 | TIF (292.15 KB) | €8.00 | |
2014 |
Annual report | 08.05.2015 | TIF (300.14 KB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (282.75 KB) | ||
2012 |
Annual report | 09.05.2013 | TIF (270.54 KB) | ||
2011 |
Annual report | 17.03.2011 - 31.12.2011 | 16.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zin | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 31.08 KB | 18.07.2016 | 18.07.2016 | 1 |
Articles of Association |
EDOC | 28.7 KB | 18.07.2016 | 18.07.2016 | 1 |
Shareholders’ register |
EDOC | 1.21 MB | 18.07.2016 | 18.07.2016 | 3 |
Shareholders’ register |
EDOC | 1.2 MB | 18.07.2016 | 18.07.2016 | 3 |
Amendments to the Articles of Association |
TIF | 14.54 KB | 30.05.2013 | 17.05.2013 | 1 |
Articles of Association |
TIF | 14.02 KB | 30.05.2013 | 17.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.64 KB | 30.05.2013 | 17.05.2013 | 1 |
Shareholders’ register |
TIF | 12.18 KB | 30.05.2013 | 17.05.2013 | 1 |
Articles of Association |
TIF | 14.99 KB | 17.03.2011 | 14.03.2011 | 1 |
Memorandum of Association |
TIF | 20.08 KB | 17.03.2011 | 14.03.2011 | 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 | 70.56 KB | 03.01.2019 | 03.01.2019 | 2 |
Application |
TIF | 337.08 KB | 28.12.2018 | 28.12.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 46.73 KB | 28.12.2018 | 28.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.33 KB | 04.08.2016 | 04.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.73 KB | 04.08.2016 | 04.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 31.08 KB | 18.07.2016 | 18.07.2016 | 1 |
Articles of Association |
EDOC | 28.7 KB | 18.07.2016 | 18.07.2016 | 1 |
Application |
EDOC | 39.25 KB | 18.07.2016 | 18.07.2016 | 2 |
Application |
DOCX | 22.89 KB | 18.07.2016 | 18.07.2016 | 2 |
Application |
DOCX | 22.89 KB | 18.07.2016 | 18.07.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 63.37 KB | 18.07.2016 | 18.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 18.07.2016 | 18.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 18.07.2016 | 18.07.2016 | 1 |
Shareholders’ register |
EDOC | 1.21 MB | 18.07.2016 | 18.07.2016 | 3 |
Shareholders’ register |
EDOC | 1.2 MB | 18.07.2016 | 18.07.2016 | 3 |
Other documents |
TIF | 227.67 KB | 13.06.2018 | 20.11.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.1 KB | 09.10.2015 | 09.07.2015 | 2 |
Application |
TIF | 157.35 KB | 08.09.2015 | 15.06.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 43.68 KB | 08.09.2015 | 15.06.2015 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 127.57 KB | 08.09.2015 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.11 KB | 25.06.2015 | 15.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24 KB | 25.06.2015 | 15.06.2015 | 1 |
Other documents |
TIF | 150.45 KB | 08.09.2015 | 12.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.29 KB | 30.05.2013 | 29.05.2013 | 2 |
Application |
TIF | 100.6 KB | 09.10.2015 | 17.05.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.89 KB | 30.05.2013 | 17.05.2013 | 1 |
Other documents |
TIF | 9.13 KB | 30.05.2013 | 17.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.02 KB | 30.05.2013 | 17.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.92 KB | 30.05.2013 | 17.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.65 KB | 17.03.2011 | 17.03.2011 | 1 |
Registration certificates |
TIF | 45.38 KB | 17.03.2011 | 17.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.09 KB | 17.03.2011 | 14.03.2011 | 1 |
Application |
TIF | 278.3 KB | 17.03.2011 | 14.03.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.27 KB | 17.03.2011 | 14.03.2011 | 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