MEŽA VELTES, SIA

Limited Liability Company, Micro company
Place in branch
5 by turnover
1 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "MEŽA VELTES" SIA
Registration number, date 50103652351, 25.03.2013
VAT number LV50103652351 from 05.04.2013 Europe VAT register
Register, date Commercial Register, 25.03.2013
Legal address Ilūkstes iela 101 – 92, Rīga, LV-1082 Check address owners
Fixed capital 2 828 EUR, registered payment 20.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
07.11.2024 2 898.43 0.00 0.00 0.00 07.11.2024
07.10.2024 1 086.82 0.00 0.00 0.00 07.10.2024
09.09.2024 1 934.71 0.00 0.00 0.00 09.09.2024
08.07.2024 1 170.27 0.00 0.00 0.00 08.07.2024
07.06.2024 3 152.57 0.00 0.00 0.00 07.06.2024
08.05.2024 3 790.83 0.00 0.00 0.00 08.05.2024
08.04.2024 3 550.22 0.00 0.00 0.00 08.04.2024
07.03.2024 2 209.03 0.00 0.00 0.00 07.03.2024
07.02.2024 2 147.02 0.00 0.00 1 357.03 07.02.2024
15.01.2024 10 013.33 0.00 0.00 1 490.30 15.01.2024
12.12.2023 4 693.67 0.00 0.00 2 730.55 12.12.2023
07.11.2023 9 300.14 0.00 0.00 4 120.55 07.11.2023
09.10.2023 8 473.43 0.00 0.00 4 802.78 09.10.2023
11.09.2023 6 856.91 0.00 0.00 4 763.55 11.09.2023
07.08.2023 6 711.16 0.00 0.00 5 440.49 07.08.2023
13.06.2023 6 074.15 0.00 0.00 6 074.56 13.06.2023
09.05.2023 9 042.16 0.00 0.00 7 486.55 09.05.2023
12.04.2023 8 554.04 0.00 0.00 8 133.29 12.04.2023
07.03.2023 8 101.70 0.00 0.00 0.00 07.03.2023
18.03.2022 3 982.88 0.00 0.00 0.00 18.03.2022
07.12.2020 2 425.16 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 3 421.55 0.00 0.00 0.00 09.11.2020 15:05
07.08.2020 645.33 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 681.26 0.00 0.00 0.00 09.07.2020 10:30
07.05.2020 1 576.92 0.00 0.00 0.00 13.05.2020 15:53
07.03.2020 1 052.56 0.00 0.00 0.00 09.03.2020 13:15
07.01.2020 2 586.01 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 5 883.47 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 5 298.39 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 316.81 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 936.78 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 336.72 0.00 0.00 0.00 16.08.2019 11:34
07.06.2019 2 501.43 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 695.94 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 902.89 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 4 772.40 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 6 705.81 0.00 0.00 0.00 12.02.2019 15:24
07.12.2018 14 652.34 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 4 797.59 0.00 0.00 0.00 13.11.2018 08:40
07.05.2018 1 028.87 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 5 411.77 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 3 449.42 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 4 111.64 0.00 0.00 0.00 15.02.2018 08:34
07.12.2017 2 666.71 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 447.56 0.00 0.00 0.00 15.11.2017 12:28

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, €) 46.34 32.57 32.04
Personal income tax (thousands, €) 8.21 4.81 5.41
Statutory social insurance contributions (thousands, €) 15.65 11.19 12.79
Average employees count 7 6 7

Industries

Industry from zl.lv Meža ogu un sēņu uzpirkšana un realizācija
Branch from zl.lv (NACE2) Meža produktu vākšana (02.30)
Field from SRS Meža produktu vākšana (02.30)
CSP industry Kakao, šokolādes, konfekšu un citu cukuroto konditorejas izstrādājumu ražošana (10.82)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   05.08.2016

Natural person

Executive Board Member of the Board Right to represent individually   25.03.2013
* 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 % 101 € 28 € 2 828 Latvia 18.05.2016 20.06.2016

Procures

Period Rights Person

From 05.08.2016

Right to represent individually
Natural person (from 05.08.2016 )

Apply information changes

ML

"Meža veltes", SIA

Ilūkstes 101-92, Rīga, LV-1082 Check address owners

Meža ogu un sēņu uzpirkšana un realizācija

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (1.34 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (1.14 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (903.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  PDF (1.34 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (969.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (1 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (465.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Dibin CCF240417 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Pelnas zaud pielikums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 05.05.2015  HTML (90.51 KB) €7.00

2013

Annual report 25.03.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Sledziens bilance 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 21.98 KB 04.07.2016 18.05.2016 1

Articles of Association

TIF 14 KB 04.07.2016 18.05.2016 1

Shareholders’ register

TIF 258.85 KB 04.07.2016 18.05.2016 1

Articles of Association

TIF 45.47 KB 26.08.2014 26.05.2014 2

Shareholders’ register

TIF 60.17 KB 26.08.2014 26.05.2014 2

Articles of Association

TIF 70.57 KB 24.04.2013 20.03.2013 3

Memorandum of Association

TIF 24.15 KB 24.04.2013 20.03.2013 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 70.22 KB 10.02.2020 10.02.2020 2

State Revenue Service decisions/letters/statements

EDOC 89.89 KB 05.02.2020 05.02.2020 1

Decisions / letters / protocols of public notaries

RTF 192.9 KB 31.01.2020 31.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 31.01.2020 31.01.2020 2

State Revenue Service decisions/letters/statements

DOCX 74.42 KB 28.01.2020 28.01.2020 1

State Revenue Service decisions/letters/statements

EDOC 90.14 KB 28.01.2020 28.01.2020 1

Decisions / letters / protocols of public notaries

TIF 56.54 KB 09.08.2016 05.08.2016 2

Application

TIF 367.99 KB 09.08.2016 02.08.2016 5

Application

TIF 184.63 KB 09.08.2016 02.08.2016 3

Protocols/decisions of a company/organisation

TIF 46.95 KB 09.08.2016 02.08.2016 2

Decisions / letters / protocols of public notaries

TIF 55.48 KB 04.07.2016 20.06.2016 1

Power of attorney, act of empowerment

TIF 19.74 KB 04.07.2016 13.06.2016 1

Application

TIF 176.24 KB 04.07.2016 18.05.2016 2

Protocols/decisions of a company/organisation

TIF 20.58 KB 04.07.2016 18.05.2016 1

Decisions / letters / protocols of public notaries

TIF 75.53 KB 26.08.2014 25.08.2014 2

Protocols/decisions of a company/organisation

TIF 48.13 KB 26.08.2014 26.05.2014 2

Application

TIF 424.8 KB 26.08.2014 14.05.2014 4

Consent of a member of the Board / executive director

TIF 53.24 KB 26.08.2014 14.05.2014 2

Protocols/decisions of a company/organisation

TIF 48.29 KB 26.08.2014 14.05.2014 2

Decisions / letters / protocols of public notaries

TIF 38.5 KB 24.04.2013 25.03.2013 2

Registration certificates

TIF 18.95 KB 24.04.2013 25.03.2013 1

Announcement regarding the legal address

TIF 8.5 KB 24.04.2013 20.03.2013 1

Application

TIF 106.64 KB 24.04.2013 20.03.2013 3

Bank statements or other document regarding the payment of the equity

TIF 56.31 KB 24.04.2013 20.03.2013 1

Confirmation or consent to legal address

TIF 7.84 KB 24.04.2013 20.03.2013 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