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Mežam Draugs, SIA

Limited Liability Company, Micro company
Place in branch
307 by turnover
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mežam Draugs"
Registration number, date 44103145580, 13.05.2020
VAT number LV44103145580 from 13.07.2020 Europe VAT register
Register, date Commercial Register, 13.05.2020
Legal address "137", Saltupi, Launkalnes pag., Smiltenes nov., LV-4729 Check address owners
Fixed capital 3 000 EUR, registered payment 13.05.2020
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, €) 0.63 11.5 3.79
Personal income tax (thousands, €) 0.28 10.69 3.24
Statutory social insurance contributions (thousands, €) 0.4 1.03 0.89
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
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.0
Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.05.2020
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   13.05.2020
* 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

100 % 30 € 100 € 3 000 13.05.2020 13.05.2020

Apply information changes

"Mežam draugs", SIA

"137", Saltupi, Launkalnes pagasts, Smiltenes nov., LV-4729 Check address owners

Mežsaimniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums Mezam Draugs 23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums Mezam Draugs 22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums Mezam Draugs 21 PDF

2020

Annual report 13.05.2020 - 31.12.2020 10.02.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums Mezam Draugs PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.65 KB 12.05.2020 05.05.2020 1

Articles of Association

DOCX 19.65 KB 12.05.2020 05.05.2020 1

Memorandum of Association

DOCX 26.69 KB 12.05.2020 05.05.2020 1

Memorandum of Association

DOCX 26.69 KB 12.05.2020 05.05.2020 1

Shareholders’ register

DOCX 18.29 KB 12.05.2020 05.05.2020 1

Shareholders’ register

DOCX 18.29 KB 12.05.2020 05.05.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 44.65 KB 13.05.2020 13.05.2020 10

Application

DOCX 44.65 KB 13.05.2020 13.05.2020 10

Application

EDOC 52.61 KB 13.05.2020 13.05.2020 10

Decisions / letters / protocols of public notaries

RTF 192.91 KB 13.05.2020 13.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 13.05.2020 13.05.2020 2

Articles of Association

EDOC 28.73 KB 12.05.2020 05.05.2020 1

Memorandum of Association

EDOC 33.4 KB 12.05.2020 05.05.2020 1

Shareholders’ register

EDOC 28.06 KB 12.05.2020 05.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.67 KB 08.05.2020 05.05.2020 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