Meža skaņas, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
20 by profit
29 by paid taxes
13 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 2022
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 skaņas" |
| Registration number, date | 40003153744, 05.10.1993 |
| VAT number | LV40003153744 from 03.01.2020 Europe VAT register |
| Register, date | Commercial Register, 19.01.2004 |
| Legal address | "Pauguri", Patarnieki, Piedrujas pag., Krāslavas nov., LV-5662 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.07.2024 | 4 739.78 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 4 045.53 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 14.05.2024 | 3 497.42 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 4 445.09 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 3 338.76 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 2 466.36 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 1 605.02 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 1 190.89 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 903.91 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 23.10.2023 | 582.69 | 0.00 | 0.00 | 0.00 | 23.10.2023 |
| 07.12.2020 | 841.79 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 829.54 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 400.18 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.03 | 5.33 | 1.03 |
| Personal income tax (thousands, €) | 0.13 | 0.1 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.25 | 0.17 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Grāmatu mazumtirdzniecība specializētajos veikalos (47.61) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2023 | 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 | 20.05.2023 |
* 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 | 15.05.2023 | 20.05.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Transporta drošības sistēmas" | Until 20.05.2023 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Olbuks" | Until 14.11.2019 | 5 years ago |
| Sabiedrība ar ierobežotu atbildību tirdzniecības komerciālā firma "OLBUKS" | Until 19.01.2004 | 20 years ago |
Historical addresses
| Rīga, Vaļņu iela 32 | Until 19.10.1993 | 31 year ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 40 | Until 19.01.2005 | 19 years ago |
| Rīga, Žagatu iela 20 - 84 | Until 18.09.2019 | 5 years ago |
| Garkalnes nov., Upesciems, Strauta iela 1B - 37 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Garkalnes pag., Upesciems, Strauta iela 1B - 37 | Until 26.02.2024 | 5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.04.2023 | PDF (80.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020.g.vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD.ZINOJUMS | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinojumsOlbuks2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Olbuks2015vadibaszinoj. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj.OLBUKS 2014.g. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums.pdfOlbuks | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| New Text Document | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TXT (1.03 KB) | |
2008 |
Annual report | 15.06.2009 | TIF (729.45 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (1.39 MB) | ||
2006 |
Annual report | 26.09.2011 | TIF (1.02 MB) | ||
2005 |
Annual report | 14.09.2011 | TIF (1.3 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 57.28 KB | 20.05.2023 | 15.05.2023 | 1 |
Articles of Association |
EDOC | 57.62 KB | 20.05.2023 | 15.05.2023 | 1 |
Shareholders’ register |
EDOC | 26.65 KB | 20.05.2023 | 15.05.2023 | 1 |
Amendments to the Articles of Association |
TIF | 9.12 KB | 12.11.2019 | 07.11.2019 | 1 |
Articles of Association |
TIF | 38.16 KB | 12.11.2019 | 07.11.2019 | 2 |
Articles of Association |
195.7 KB | 18.09.2019 | 16.09.2019 | 1 | |
Shareholders’ register |
377.22 KB | 18.09.2019 | 16.09.2019 | 1 | |
Amendments to the Articles of Association |
DOC | 40.5 KB | 01.03.2016 | 26.02.2016 | 2 |
Amendments to the Articles of Association |
DOC | 40.5 KB | 01.03.2016 | 26.02.2016 | 2 |
Articles of Association |
DOC | 47.5 KB | 01.03.2016 | 26.02.2016 | 3 |
Articles of Association |
DOC | 47.5 KB | 01.03.2016 | 26.02.2016 | 3 |
Shareholders’ register |
DOC | 38.5 KB | 01.03.2016 | 26.02.2016 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 01.03.2016 | 26.02.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.32 KB | 17.07.2024 | 17.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.93 KB | 30.05.2024 | 30.05.2024 | 1 |
Application |
EDOC | 49.65 KB | 26.02.2024 | 21.02.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.5 KB | 19.07.2023 | 19.07.2023 | 1 | |
Application |
EDOC | 61.14 KB | 20.05.2023 | 15.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.07 KB | 20.05.2023 | 15.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.39 KB | 14.11.2019 | 14.11.2019 | 2 |
Application |
TIF | 116.09 KB | 12.11.2019 | 07.11.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.03 KB | 12.11.2019 | 07.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 18.09.2019 | 18.09.2019 | 2 |
Articles of Association |
225.25 KB | 18.09.2019 | 16.09.2019 | 1 | |
Application |
316.61 KB | 18.09.2019 | 16.09.2019 | 6 | |
Application |
336.76 KB | 18.09.2019 | 16.09.2019 | 6 | |
Confirmation or consent to legal address |
51.82 KB | 18.09.2019 | 16.09.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 651.34 KB | 18.09.2019 | 16.09.2019 | 2 |
Confirmation or consent to legal address |
597.4 KB | 18.09.2019 | 16.09.2019 | 2 | |
Power of attorney, act of empowerment |
136.05 KB | 18.09.2019 | 16.09.2019 | 1 | |
Power of attorney, act of empowerment |
105.56 KB | 18.09.2019 | 16.09.2019 | 1 | |
Power of attorney, act of empowerment |
105.14 KB | 18.09.2019 | 16.09.2019 | 1 | |
Power of attorney, act of empowerment |
135.61 KB | 18.09.2019 | 16.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
129.66 KB | 18.09.2019 | 16.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
100.1 KB | 18.09.2019 | 16.09.2019 | 1 | |
Shareholders’ register |
435.99 KB | 18.09.2019 | 16.09.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 07.03.2016 | 04.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 07.03.2016 | 04.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 07.03.2016 | 04.03.2016 | 2 |
Application |
DOC | 68 KB | 01.03.2016 | 01.03.2016 | 2 |
Application |
DOC | 68 KB | 01.03.2016 | 01.03.2016 | 2 |
Application |
EDOC | 31.73 KB | 01.03.2016 | 01.03.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 27.1 KB | 01.03.2016 | 26.02.2016 | 2 |
Articles of Association |
EDOC | 29.21 KB | 01.03.2016 | 26.02.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 01.03.2016 | 26.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 01.03.2016 | 26.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.25 KB | 01.03.2016 | 26.02.2016 | 1 |
Shareholders’ register |
EDOC | 25.94 KB | 01.03.2016 | 26.02.2016 | 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