MEŽA ZEMES, SIA
Limited Liability Company, Micro company
Place in branch
259 by turnover
461 by profit
111 by paid taxes
63 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 | Sabiedrība ar ierobežotu atbildību "MEŽA ZEMES" |
| Registration number, date | 44103046212, 05.06.2007 |
| VAT number | LV44103046212 from 05.07.2007 Europe VAT register |
| Register, date | Commercial Register, 05.06.2007 |
| Legal address | Lielā Ezera iela 1 – 1, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 28 456 EUR, registered payment 02.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MEŽA ZEMES, SIA
Important facts
- No active pledges
- No 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
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, €) | 21.92 | 20.6 | 10.38 |
| Personal income tax (thousands, €) | 21.01 | 19.66 | 9.24 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.13 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 24.07.2009 |
* 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 % | 28 456 | € 1 | € 28 456 | Latvia | 27.11.2024 | 02.12.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.08.2011 |
Right to represent individually |
Natural person
(from 02.08.2011 )
|
From 02.08.2011 |
Right to represent individually |
Natural person
(from 02.08.2011 )
|
Contacts in cooperation with
Apply information changes
ML
"Meža zemes", SIA
"Aizupītes 10", Aizupītes, Alsviķu pagasts, Alūksnes nov., LV-4301 Check address owners
Mežizstrāde
Historical company names
| Sabiedrība ar ierobežotu atbildību "MEŽA ZEME" | Until 18.06.2007 | 17 years ago |
|---|
Historical addresses
| Alūksnes rajons, Alsviķu pagasts, "Aizupītes-10" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Alūksnes nov., Alsviķu pag., "Aizupītes-10" | Until 15.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | PDF (203.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (1.69 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | PDF (1.94 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (81.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (81.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (81.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MZ Vadibas zinojums GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| MZ Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MZ Vadibas zinojums 2014 | |||||
2013 |
Annual report | 16.05.2014 | TIF (881.36 KB) | ||
2012 |
Annual report | 08.05.2013 | TIF (858.73 KB) | ||
2011 |
Annual report | 07.05.2012 | TIF (839.57 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | HTML (90.45 KB) | |
2009 |
Annual report | 05.05.2010 | TIF (888.34 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | XML (14.93 KB) | |
2007 |
Annual report | 15.08.2008 | TIF (445.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 133.96 KB | 02.12.2024 | 27.11.2024 | 1 |
Articles of Association |
EDOC | 118.2 KB | 02.12.2024 | 27.11.2024 | 1 |
Articles of Association |
EDOC | 134.76 KB | 02.12.2024 | 27.11.2024 | 1 |
Shareholders’ register |
EDOC | 99.83 KB | 02.12.2024 | 27.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
560.86 KB | 08.04.2024 | 03.04.2024 | 1 | |
Shareholders’ register |
TIF | 126.8 KB | 09.11.2022 | 03.11.2022 | 4 |
Shareholders’ register |
1.6 MB | 18.09.2017 | 13.09.2017 | 3 | |
Amendments to the Articles of Association |
DOCX | 14.92 KB | 10.06.2015 | 04.06.2015 | 1 |
Articles of Association |
DOC | 27 KB | 10.06.2015 | 04.06.2015 | 1 |
Shareholders’ register |
1.7 MB | 10.06.2015 | 04.06.2015 | 4 | |
Shareholders’ register |
TIF | 44.54 KB | 10.05.2018 | 23.07.2009 | 2 |
Articles of Association |
TIF | 20.96 KB | 10.05.2018 | 21.07.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 91.5 KB | 10.05.2018 | 21.07.2009 | 3 |
Shareholders’ register |
TIF | 32.74 KB | 03.04.2008 | 25.03.2008 | 1 |
Shareholders’ register |
TIF | 43.6 KB | 03.04.2008 | 19.03.2008 | 1 |
Articles of Association |
TIF | 35.1 KB | 03.04.2008 | 18.03.2008 | 1 |
Articles of Association |
TIF | 33.85 KB | 04.09.2007 | 17.05.2007 | 1 |
Memorandum of association |
TIF | 75.42 KB | 04.09.2007 | 17.05.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 247.21 KB | 02.12.2024 | 27.11.2024 | 1 |
Application |
EDOC | 50.4 KB | 08.04.2024 | 03.04.2024 | 1 |
Protocols/decisions of a company/organisation |
564.37 KB | 08.04.2024 | 03.04.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 11.11.2022 | 11.11.2022 | 2 |
Application |
TIF | 94.55 KB | 09.11.2022 | 05.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.93 KB | 15.06.2022 | 15.06.2022 | 2 |
Application |
DOCX | 44.24 KB | 10.06.2022 | 10.06.2022 | 2 |
Application |
DOCX | 44.24 KB | 10.06.2022 | 10.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.17 KB | 18.09.2017 | 18.09.2017 | 2 |
Application |
6.61 MB | 18.09.2017 | 13.09.2017 | 24 | |
Application |
6.83 MB | 18.09.2017 | 13.09.2017 | 24 | |
Shareholders’ register |
EDOC | 1.6 MB | 18.09.2017 | 13.09.2017 | 3 |
Application |
EDOC | 47.09 KB | 10.06.2015 | 10.06.2015 | 2 |
Application |
DOCX | 30.48 KB | 10.06.2015 | 10.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 53.33 KB | 10.06.2015 | 10.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 31.55 KB | 10.06.2015 | 04.06.2015 | 1 |
Articles of Association |
EDOC | 57.31 KB | 10.06.2015 | 04.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.86 KB | 10.06.2015 | 04.06.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 10.06.2015 | 04.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.68 MB | 10.06.2015 | 04.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 74.42 KB | 27.02.2015 | 27.02.2015 | 1 |
Application |
EDOC | 50.1 KB | 24.02.2015 | 24.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 58 KB | 02.08.2011 | 02.08.2011 | 1 |
Application |
EDOC | 49.53 KB | 02.08.2011 | 28.07.2011 | 1 |
Application |
XML | 179.86 KB | 02.08.2011 | 28.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.61 KB | 10.05.2018 | 11.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.29 KB | 10.05.2018 | 31.07.2009 | 2 |
Application |
TIF | 64.96 KB | 10.05.2018 | 23.07.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.12 KB | 10.05.2018 | 23.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 117.24 KB | 10.05.2018 | 21.07.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.84 KB | 10.05.2018 | 25.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.65 KB | 03.04.2008 | 01.04.2008 | 2 |
Application |
TIF | 398.31 KB | 03.04.2008 | 19.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 102.68 KB | 03.04.2008 | 18.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 48.12 KB | 03.04.2008 | 28.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.9 KB | 04.09.2007 | 16.08.2007 | 1 |
Application |
TIF | 437.02 KB | 04.09.2007 | 13.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 88.97 KB | 04.09.2007 | 13.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64 KB | 04.09.2007 | 18.06.2007 | 1 |
Registration certificates |
TIF | 126.05 KB | 04.09.2007 | 18.06.2007 | 1 |
Submission/Application |
TIF | 41.54 KB | 04.09.2007 | 11.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.31 KB | 04.09.2007 | 05.06.2007 | 1 |
Other documents |
TIF | 83.19 KB | 04.09.2007 | 05.06.2007 | 1 |
Registration certificates |
TIF | 122.01 KB | 04.09.2007 | 05.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 16.05 KB | 04.09.2007 | 28.05.2007 | 1 |
Application |
TIF | 502.9 KB | 04.09.2007 | 28.05.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.8 KB | 04.09.2007 | 28.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 82.92 KB | 04.09.2007 | 28.05.2007 | 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