Meža Sīļi, SIA
Limited Liability Company, Small company
Place in branch
23 by turnover
28 by paid taxes
12 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 Sīļi" |
| Registration number, date | 40003904286, 06.03.2007 |
| VAT number | LV40003904286 from 01.04.2007 Europe VAT register |
| Register, date | Commercial Register, 06.03.2007 |
| Legal address | "Salenieki", Zantes pag., Tukuma nov., LV-3134 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Meža Sīļi, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 92.72 | 76.17 | 70.23 |
| Personal income tax (thousands, €) | 67.37 | 62.72 | 38.36 |
| Statutory social insurance contributions (thousands, €) | 63.47 | 49.03 | 43.82 |
| Average employees count | 16 | 14 | 13 |
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 | Mežizstrāde (02.20) |
| CSP industry | Mežsaimniecības palīgdarbības (02.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 15.12.2016 | 25.01.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.07.2019 |
Right to represent individually |
Natural person
(from 08.04.2009 to 09.07.2009 )
Natural person
(from 09.07.2009 )
|
Contacts in cooperation with
Apply information changes
ML
"Meža Sīļi", SIA
"Salenieki", Zantes pagasts, Tukuma nov., LV-3134 Check address owners
Mežsaimniecība
Historical addresses
| Tukuma rajons, Zantes pagasts, "Salenieki" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Kandavas nov., Zantes pag., "Salenieki" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Mezasili 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Meza Sili 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumsMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SWScan00199 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 20.05.2011 | TIF (777.87 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (754.79 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (692.77 KB) | ||
2007 |
Annual report | 03.02.2009 | TIF (995.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 27.5 KB | 23.01.2017 | 15.12.2016 | 1 |
Shareholders’ register |
1.6 MB | 28.12.2016 | 15.12.2016 | 2 | |
Shareholders’ register |
TIF | 12.72 KB | 03.01.2008 | 19.12.2007 | 1 |
Articles of Association |
TIF | 16.01 KB | 12.03.2007 | 23.01.2007 | 1 |
Memorandum of Association |
TIF | 21.32 KB | 12.03.2007 | 23.01.2007 | 2 |
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 | 35.5 KB | 08.08.2019 | 08.08.2019 | 2 |
Application |
TIF | 155.66 KB | 06.08.2019 | 19.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 25.01.2017 | 25.01.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 23.01.2017 | 23.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.6 KB | 23.01.2017 | 23.01.2017 | 1 |
Application |
DOCX | 61.67 KB | 28.12.2016 | 28.12.2016 | 3 |
Application |
EDOC | 74.03 KB | 28.12.2016 | 28.12.2016 | 3 |
Articles of Association |
EDOC | 22.96 KB | 23.01.2017 | 15.12.2016 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 28.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.33 KB | 14.04.2009 | 08.04.2009 | 2 |
Application |
TIF | 68.77 KB | 14.04.2009 | 03.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 27.5 KB | 14.04.2009 | 03.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.19 KB | 03.01.2008 | 27.12.2007 | 1 |
Application |
TIF | 73.32 KB | 03.01.2008 | 19.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 26.85 KB | 03.01.2008 | 19.12.2007 | 2 |
Sample report |
TIF | 16.42 KB | 03.01.2008 | 19.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.77 KB | 03.01.2008 | 18.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.75 KB | 12.03.2007 | 06.03.2007 | 2 |
Registration certificates |
TIF | 39.11 KB | 12.03.2007 | 06.03.2007 | 1 |
Application |
TIF | 160.07 KB | 12.03.2007 | 01.03.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.05 KB | 12.03.2007 | 29.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.69 KB | 12.03.2007 | 29.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.13 KB | 12.03.2007 | 23.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.72 KB | 12.03.2007 | 23.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 6.99 KB | 12.03.2007 | 23.01.2007 | 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