Meža zemes fonds, SIA
Limited Liability Company, Small company
Place in branch
33 by turnover
16 by paid taxes
21 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 | SIA "Meža zemes fonds" |
| Registration number, date | 44103144142, 02.04.2020 |
| VAT number | LV44103144142 from 23.04.2020 Europe VAT register |
| Register, date | Commercial Register, 02.04.2020 |
| Legal address | Meliorācijas iela 5, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 02.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Meža zemes fonds, 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, €) | 132.39 | 134.89 | 65.18 |
| Personal income tax (thousands, €) | 92.93 | 104.6 | 6.67 |
| Statutory social insurance contributions (thousands, €) | 29.31 | 27.32 | 11 |
| Average employees count | 8 | 7 | 4 |
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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.04.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 02.04.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.04.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.04.2020 | 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 | 02.04.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.04.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.04.2020 |
* 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 |
50 % | 50 | € 30 | € 1 500 | Latvia | 09.12.2021 | 10.12.2021 |
SIA "Meža Apsaimniekotājs"Reg. no. 50103889981
|
40 % | 40 | € 30 | € 1 200 | Latvia | 02.04.2020 | 02.04.2020 |
Natural person |
10 % | 10 | € 30 | € 300 | Latvia | 02.04.2020 | 02.04.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.05.2023 |
Right to represent individually |
Natural person
(from 02.05.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Meža iela 4 | Until 02.09.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums MZF | |||||
| ZR zinojums Me a zemes fonds 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin.MZF | EDOC | ||||
| ZR zinojums Me a zemes fonds 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinojums | EDOC | ||||
| ZR zinojums Me a zemes fonds 2021 LV | EDOC | ||||
2020 |
Annual report | 02.04.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2 MZF GP 2020 21.06.2021 | EDOC | ||||
| ZR zinojums Me a zemes fonds 2020 LV | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.72 KB | 10.12.2021 | 09.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.72 KB | 10.12.2021 | 09.12.2021 | 1 |
Shareholders’ register |
DOCX | 16.19 KB | 02.04.2020 | 25.03.2020 | 1 |
Shareholders’ register |
DOCX | 16.19 KB | 02.04.2020 | 25.03.2020 | 1 |
Articles of Association |
DOCX | 14.31 KB | 02.04.2020 | 10.03.2020 | 2 |
Articles of Association |
DOCX | 14.31 KB | 02.04.2020 | 10.03.2020 | 2 |
Memorandum of association |
DOCX | 15.02 KB | 02.04.2020 | 10.03.2020 | 2 |
Memorandum of association |
DOCX | 15.02 KB | 02.04.2020 | 10.03.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 175.92 KB | 02.05.2023 | 25.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 10.12.2021 | 10.12.2021 | 2 |
Application |
DOCX | 42.5 KB | 10.12.2021 | 09.12.2021 | 1 |
Application |
DOCX | 42.5 KB | 10.12.2021 | 09.12.2021 | 1 |
Shareholders’ register |
EDOC | 57.52 KB | 10.12.2021 | 09.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.01 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 02.09.2020 | 02.09.2020 | 2 |
Application |
DOCX | 44.4 KB | 02.09.2020 | 24.08.2020 | 2 |
Application |
DOCX | 44.4 KB | 02.09.2020 | 24.08.2020 | 2 |
Application |
EDOC | 58.22 KB | 02.09.2020 | 24.08.2020 | 2 |
Confirmation or consent to legal address |
707.59 KB | 02.09.2020 | 11.08.2020 | 2 | |
Confirmation or consent to legal address |
675.9 KB | 02.09.2020 | 11.08.2020 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 197.05 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 02.04.2020 | 02.04.2020 | 2 |
Application |
DOCX | 37.9 KB | 02.04.2020 | 01.04.2020 | 7 |
Application |
DOCX | 37.9 KB | 02.04.2020 | 01.04.2020 | 7 |
Application |
EDOC | 86.5 KB | 02.04.2020 | 01.04.2020 | 7 |
Shareholders’ register |
EDOC | 53.92 KB | 02.04.2020 | 25.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.13 KB | 02.04.2020 | 23.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.7 KB | 02.04.2020 | 23.03.2020 | 1 | |
Confirmation or consent to legal address |
392.72 KB | 02.04.2020 | 17.03.2020 | 2 | |
Confirmation or consent to legal address |
392.72 KB | 02.04.2020 | 17.03.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 163.66 KB | 02.04.2020 | 17.03.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
160.04 KB | 02.04.2020 | 15.03.2020 | 1 | |
Articles of Association |
EDOC | 52.74 KB | 02.04.2020 | 10.03.2020 | 2 |
Memorandum of association |
EDOC | 53.48 KB | 02.04.2020 | 10.03.2020 | 2 |
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