Meža puse, SIA
Limited Liability Company, Micro company
Place in branch
177 by turnover
200 by profit
119 by paid taxes
60 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 puse" |
| Registration number, date | 40103413897, 09.05.2011 |
| VAT number | LV40103413897 from 24.05.2011 Europe VAT register |
| Register, date | Commercial Register, 09.05.2011 |
| Legal address | Nākotnes iela 36, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Meža puse, 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
- Received COVID-19 downtime support (03.07.2020)
- 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, €) | 13.55 | 19.06 | 12.25 |
| Personal income tax (thousands, €) | 23.79 | 31.69 | 20.96 |
| Statutory social insurance contributions (thousands, €) | 10.97 | 11.03 | 10.06 |
| Average employees count | 4 | 4 | 4 |
| Received COVID-19 downtime support | 03.07.2020, € | ||
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.05.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 18.09.2014 | 20.10.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Siguldas nov., Siguldas pag., Ķipari, Nākotnes iela 36 | Until 10.12.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (197.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (170.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (1.29 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | PDF (1.33 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.25 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (8.32 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.02.2017 | PDF (4.33 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | PDF (1.03 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.03.2015 | HTML (99.86 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | HTML (96.28 KB) | |
2012 |
Annual report | 03.04.2013 | TIF (333.46 KB) | ||
2011 |
Annual report | 26.04.2012 | TIF (245.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.21 KB | 21.10.2014 | 18.09.2014 | 1 |
Articles of Association |
TIF | 7.84 KB | 21.10.2014 | 18.09.2014 | 1 |
Shareholders’ register |
TIF | 31.19 KB | 21.10.2014 | 18.09.2014 | 2 |
Articles of Association |
TIF | 65.96 KB | 12.05.2011 | 29.04.2011 | 1 |
Memorandum of Association |
TIF | 55.82 KB | 12.05.2011 | 29.04.2011 | 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 |
TIF | 46.32 KB | 21.10.2014 | 20.10.2014 | 2 |
Application |
TIF | 101.63 KB | 21.10.2014 | 26.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.6 KB | 21.10.2014 | 18.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.72 KB | 12.05.2011 | 09.05.2011 | 1 |
Registration certificates |
TIF | 127.92 KB | 12.05.2011 | 09.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 30.77 KB | 12.05.2011 | 29.04.2011 | 1 |
Application |
TIF | 520.44 KB | 12.05.2011 | 29.04.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 91.84 KB | 12.05.2011 | 29.04.2011 | 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