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Meža vērtētājs, SIA

Limited Liability Company, Micro company
Place in branch
289 by turnover
87 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Meža vērtētājs"
Registration number, date 42103038024, 10.05.2006
VAT number None (excluded 26.06.2012) Europe VAT register
Register, date Commercial Register, 10.05.2006
Legal address Zaļkalna iela 3, Pāvilosta, Dienvidkurzemes nov., LV-3466 Check address owners
Fixed capital 2 828 EUR, registered payment 24.03.2016
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, €) 3.59 3.75 4.21
Personal income tax (thousands, €) 1.09 0.95 0
Statutory social insurance contributions (thousands, €) 2.5 1.88 0
Average employees count 1 1 1

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežsaimniecības atbalsta darbības (02.40)
Field from SRS
Redakcija NACE 2.1
Mežsaimniecības atbalsta darbības (02.40)
CSP industry
Redakcija NACE 2.0
Mežsaimniecības palīgdarbības (02.40)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.05.2009
* 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 % 101 € 28 € 2 828 07.03.2016 24.03.2016

Apply information changes

"Meža vērtētājs", SIA

Pāvilosta, Dienvidkurzemes nov. LV-3466

Mežsaimniecība

http://mezavertetajs.lv/

Historical addresses

Liepāja, Republikas iela 32-8 Until 15.05.2012 13 years ago
Pāvilostas nov., Pāvilosta, Dzintaru iela 103 - 20 Until 24.03.2016 9 years ago
Pāvilostas nov., Pāvilosta, Zaļkalna iela 3 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.02.2025  PDF (79.27 KB)

2023

Annual report 01.01.2023 - 31.12.2023 29.01.2024  PDF (79.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.02.2023  PDF (79.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.02.2022  PDF (79.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (79.04 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.01.2020  PDF (79.67 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.02.2019  PDF (79.12 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.02.2018  PDF (80.86 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (104.78 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  PDF (150.33 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 17.02.2015  HTML (90.42 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  HTML (88.1 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (89.56 KB)

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  HTML (90.23 KB)

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  HTML (90.08 KB)

2009

Annual report 01.01.2009 - 31.12.2009 19.04.2010 

2008

Annual report 01.01.2008 - 31.12.2008 29.04.2009 

2007

Annual report 30.06.2008  TIF (168.25 KB)

2006

Annual report 07.05.2007  TIF (436.11 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.41 KB 29.03.2016 07.03.2016 1

Articles of Association

TIF 8.79 KB 29.03.2016 07.03.2016 1

Shareholders’ register

TIF 42.9 KB 29.03.2016 07.03.2016 2

Amendments to the Articles of Association

TIF 4.62 KB 17.05.2012 07.05.2012 1

Articles of Association

TIF 11.81 KB 17.05.2012 07.05.2012 1

Shareholders’ register

TIF 11.44 KB 17.05.2012 07.05.2012 1

Amendments to the Articles of Association

TIF 4.94 KB 06.01.2011 09.12.2010 1

Articles of Association

TIF 16.52 KB 06.01.2011 09.12.2010 1

Shareholders’ register

TIF 10.12 KB 10.08.2009 19.03.2007 1

Articles of Association

TIF 11.96 KB 10.08.2009 02.05.2006 1

Memorandum of Association

TIF 13.43 KB 10.08.2009 02.05.2006 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 43.92 KB 29.03.2016 24.03.2016 2

Application

TIF 81.97 KB 29.03.2016 21.03.2016 2

Confirmation or consent to legal address

TIF 10.42 KB 29.03.2016 07.03.2016 1

Protocols/decisions of a company/organisation

TIF 35.45 KB 29.03.2016 07.03.2016 1

Decisions / letters / protocols of public notaries

TIF 35.07 KB 17.05.2012 15.05.2012 2

Application

TIF 104.41 KB 17.05.2012 07.05.2012 2

Protocols/decisions of a company/organisation

TIF 10.01 KB 17.05.2012 07.05.2012 1

Confirmation or consent to legal address

TIF 6.2 KB 17.05.2012 24.04.2012 1

Decisions / letters / protocols of public notaries

TIF 34.26 KB 06.01.2011 17.12.2010 1

Application

TIF 203.71 KB 06.01.2011 14.12.2010 5

Protocols/decisions of a company/organisation

TIF 25.72 KB 06.01.2011 09.12.2010 1

Decisions / letters / protocols of public notaries

TIF 34.4 KB 10.08.2009 19.05.2009 1

Application

TIF 119.27 KB 10.08.2009 14.05.2009 3

Receipts on the publication and state fees

TIF 40.36 KB 10.08.2009 13.05.2009 2

Protocols/decisions of a company/organisation

TIF 21.19 KB 10.08.2009 12.05.2009 1

Application

TIF 69.83 KB 10.08.2009 20.03.2007 2

Receipts on the publication and state fees

TIF 9.54 KB 10.08.2009 19.03.2007 1

Decisions / letters / protocols of public notaries

TIF 27.84 KB 10.08.2009 10.05.2006 1

Registration certificates

TIF 17.73 KB 10.08.2009 10.05.2006 1

Application

TIF 196.52 KB 10.08.2009 05.05.2006 7

Bank statements or other document regarding the payment of the equity

TIF 8.8 KB 10.08.2009 05.05.2006 1

Receipts on the publication and state fees

TIF 18.43 KB 10.08.2009 05.05.2006 2

Announcement regarding the legal address

TIF 5.17 KB 10.08.2009 02.05.2006 1

Consent of a member of the Board / executive director

TIF 5 KB 10.08.2009 02.05.2006 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