Meža sils, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
2K+ by profit
391 by paid taxes
275 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Meža sils"
Registration number, date 40203258340, 10.09.2020
VAT number LV40203258340 from 01.10.2020 Europe VAT register
Register, date Commercial Register, 10.09.2020
Legal address "Vēsmiņas", Birzgales pag., Ogres nov., LV-5033 Check address owners
Fixed capital 2 990 EUR, registered payment 03.02.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 68.72 33.74 19.4
Personal income tax (thousands, €) 6.95 4.03 2.05
Statutory social insurance contributions (thousands, €) 18.01 7.87 5.43
Average employees count 6 5 4

Industries

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 10.09.2020
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   10.09.2020
* 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 % 10 € 299 € 2 990 Latvia 20.11.2020 03.02.2021

Historical addresses

Ķeguma nov., Birzgales pag., "Vēsmiņas" 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 17.05.2024  PDF (592.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (501.82 KB) €11.00

2021

Annual report 10.09.2020 - 31.12.2021 11.07.2022  PDF (578.93 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 16.22 KB 03.02.2021 20.11.2020 1

Articles of Association

DOCX 18.88 KB 03.02.2021 20.11.2020 1

Regulations for the increase/reduction of the equity

DOCX 12.88 KB 03.02.2021 20.11.2020 1

Shareholders’ register

DOCX 16.92 KB 03.02.2021 20.11.2020 1

Articles of Association

DOCX 17.69 KB 10.09.2020 01.09.2020 1

Articles of Association

DOCX 17.69 KB 10.09.2020 01.09.2020 1

Memorandum of Association

DOCX 25.14 KB 10.09.2020 01.09.2020 1

Memorandum of Association

DOCX 25.14 KB 10.09.2020 01.09.2020 1

Shareholders’ register

DOCX 16.8 KB 10.09.2020 01.09.2020 1

Shareholders’ register

DOCX 16.8 KB 10.09.2020 01.09.2020 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 65.74 KB 03.02.2021 03.02.2021 2

Application

EDOC 62.97 KB 03.02.2021 29.01.2021 1

Application

DOCX 53.98 KB 03.02.2021 29.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 87.81 KB 03.02.2021 20.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 86.04 KB 03.02.2021 20.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 86.17 KB 03.02.2021 19.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 86.06 KB 03.02.2021 23.11.2020 1

Amendments to the Articles of Association

EDOC 25.36 KB 03.02.2021 20.11.2020 1

Articles of Association

EDOC 27.94 KB 03.02.2021 20.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.6 KB 03.02.2021 20.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.59 KB 03.02.2021 20.11.2020 1

Protocols/decisions of a company/organisation

DOCX 21.18 KB 03.02.2021 20.11.2020 1

Protocols/decisions of a company/organisation

EDOC 30.31 KB 03.02.2021 20.11.2020 1

Regulations for the increase/reduction of the equity

EDOC 22.88 KB 03.02.2021 20.11.2020 1

Shareholders’ register

EDOC 26.64 KB 03.02.2021 20.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 10.09.2020 10.09.2020 2

Decisions / letters / protocols of public notaries

RTF 192.93 KB 10.09.2020 10.09.2020 2

Application

DOCX 28.82 KB 10.09.2020 06.09.2020 1

Application

DOCX 28.82 KB 10.09.2020 06.09.2020 1

Application

EDOC 37.86 KB 10.09.2020 06.09.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 86.75 KB 10.09.2020 02.09.2020 1

Bank statements or other document regarding the payment of the equity

ASICE 66.94 KB 10.09.2020 02.09.2020 1

Announcement regarding the legal address

DOCX 24.32 KB 10.09.2020 01.09.2020 1

Announcement regarding the legal address

DOCX 24.32 KB 10.09.2020 01.09.2020 1

Announcement regarding the legal address

EDOC 31 KB 10.09.2020 01.09.2020 1

Articles of Association

EDOC 26.81 KB 10.09.2020 01.09.2020 1

Confirmation or consent to legal address

DOCX 24.14 KB 10.09.2020 01.09.2020 1

Confirmation or consent to legal address

DOCX 24.14 KB 10.09.2020 01.09.2020 1

Confirmation or consent to legal address

EDOC 30.82 KB 10.09.2020 01.09.2020 1

Memorandum of Association

EDOC 31.79 KB 10.09.2020 01.09.2020 1

Shareholders’ register

EDOC 26.5 KB 10.09.2020 01.09.2020 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