Meža zvirbulis, SIA
Limited Liability Company, Micro company
Place in branch
695 by turnover
390 by profit
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 zvirbulis" |
| Registration number, date | 41203023454, 03.02.2005 |
| VAT number | LV41203023454 from 04.03.2005 Europe VAT register |
| Register, date | Commercial Register, 03.02.2005 |
| Legal address | Skolas iela 6, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Meža zvirbulis, 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
- Negative 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, €) | -0.35 | -0.19 | -0.26 |
| Personal income tax (thousands, €) | 0.26 | 0.24 | 0.6 |
| Statutory social insurance contributions (thousands, €) | 2.63 | 1.75 | 2.83 |
| Average employees count | 1 | 1 | 2 |
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 07.02.2019 | 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. | 03.07.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 16.01.2017 | 26.01.2017 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "PROTO" | Until 13.11.2020 | 5 years ago |
|---|
Historical addresses
| Talsu rajons, Talsi, Skolas iela 6 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | PDF (80.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (79.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (80.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | PDF (80.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (80.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.09.2019 | PDF (80.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Proto | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.04.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SWScan00043 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Proto VZ | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PROTO zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Proto GP 2009.2 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | XML (28.89 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RTF (63.03 KB) | |
2007 |
Annual report | 09.09.2008 | TIF (966.24 KB) | ||
2006 |
Annual report | 30.10.2007 | TIF (440.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.46 KB | 13.11.2020 | 10.11.2020 | 1 |
Shareholders’ register |
TIF | 56.88 KB | 01.02.2017 | 16.01.2017 | 2 |
Amendments to the Articles of Association |
TIF | 8.6 KB | 01.02.2017 | 28.01.2016 | 1 |
Articles of Association |
TIF | 12.42 KB | 01.02.2017 | 28.01.2016 | 1 |
Shareholders’ register |
TIF | 98.24 KB | 01.02.2017 | 28.01.2016 | 2 |
Shareholders’ register |
TIF | 57.62 KB | 02.12.2013 | 27.11.2013 | 2 |
Articles of Association |
TIF | 25.06 KB | 01.02.2017 | 28.01.2005 | 1 |
Memorandum of Association |
TIF | 37.36 KB | 01.02.2017 | 28.01.2005 | 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 | 66.48 KB | 13.11.2020 | 13.11.2020 | 2 |
Articles of Association |
EDOC | 41.4 KB | 13.11.2020 | 10.11.2020 | 1 |
Application |
DOCX | 87.46 KB | 13.11.2020 | 10.11.2020 | 1 |
Application |
EDOC | 96.35 KB | 13.11.2020 | 10.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.26 KB | 13.11.2020 | 10.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.39 KB | 13.11.2020 | 10.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.65 KB | 07.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 07.02.2019 | 07.02.2019 | 2 |
Application |
TIF | 140.75 KB | 05.02.2019 | 05.02.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.09 KB | 05.02.2019 | 05.02.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 141.71 KB | 05.02.2019 | 05.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 45 KB | 01.02.2017 | 26.01.2017 | 1 |
Application |
TIF | 126.59 KB | 01.02.2017 | 24.01.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.7 KB | 01.02.2017 | 16.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.86 KB | 01.02.2016 | 01.02.2016 | 1 |
Application |
TIF | 562.44 KB | 01.02.2017 | 28.01.2016 | 14 |
Protocols/decisions of a company/organisation |
TIF | 35.65 KB | 01.02.2017 | 28.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.55 KB | 01.02.2017 | 02.12.2013 | 1 |
Application |
TIF | 141.12 KB | 01.02.2017 | 28.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.65 KB | 01.02.2017 | 17.07.2008 | 1 |
Application |
TIF | 431.63 KB | 01.02.2017 | 10.07.2008 | 12 |
Protocols/decisions of a company/organisation |
TIF | 16.37 KB | 01.02.2017 | 09.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.44 KB | 01.02.2017 | 03.02.2005 | 1 |
Registration certificates |
TIF | 24.82 KB | 15.10.2010 | 03.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.31 KB | 01.02.2017 | 28.01.2005 | 1 |
Application |
TIF | 229.68 KB | 01.02.2017 | 28.01.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.45 KB | 01.02.2017 | 28.01.2005 | 1 |
Consent of the auditor |
TIF | 9.71 KB | 01.02.2017 | 28.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.48 KB | 01.02.2017 | 28.01.2005 | 2 |
Sample report |
TIF | 36.03 KB | 01.02.2017 | 20.01.2005 | 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.
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