Meži Eco, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 13.09.2019
Business form Limited Liability Company
Registered name SIA "Meži Eco"
Registration number, date 40103805075, 07.07.2014
VAT number None (excluded 13.09.2019) Europe VAT register
Register, date Commercial Register, 07.07.2014
Legal address Kronvalda bulvāris 10 – 18, Rīga, LV-1010 Check address owners
Fixed capital 2 850 EUR , registered 07.07.2014 (registered payment 07.07.2014: 2 850 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.56 14.69 18.22
Personal income tax (thousands, €) 1.11 2.43 6.44
Statutory social insurance contributions (thousands, €) 2.11 4.66 11.17
Average employees count 4 4 3

Industries

Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Mezi Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Mezi PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Mezi PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 194.95 KB 25.01.2019 22.01.2019 4

Amendments to the Articles of Association

TIF 17.32 KB 13.02.2017 23.01.2017 1

Articles of Association

TIF 112.23 KB 13.02.2017 23.01.2017 5

Shareholders’ register

TIF 129.46 KB 13.02.2017 23.01.2017 5

Shareholders’ register

TIF 159.79 KB 16.06.2016 01.06.2016 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 442.08 KB 16.06.2016 25.05.2016 14

Shareholders’ register

TIF 181.73 KB 14.08.2015 29.07.2015 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 426.08 KB 14.08.2015 21.07.2015 17

Shareholders’ register

TIF 110.81 KB 05.01.2015 27.11.2014 4

Articles of Association

TIF 13.69 KB 13.08.2014 02.07.2014 1

Memorandum of Association

TIF 40.53 KB 13.08.2014 02.07.2014 2

Shareholders’ register

TIF 42.92 KB 13.08.2014 02.07.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.07 KB 16.09.2019 13.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 16.09.2019 13.09.2019 2

Application

TIF 94.92 KB 16.09.2019 05.09.2019 3

Decisions / letters / protocols of public notaries

RTF 190.28 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 04.06.2019 04.06.2019 2

Statement regarding the beneficial owners

TIF 251.99 KB 04.06.2019 29.05.2019 3

Protocols/decisions of a company/organisation

TIF 55.18 KB 16.09.2019 05.03.2019 1

Decisions / letters / protocols of public notaries

RTF 190.34 KB 29.01.2019 29.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 29.01.2019 29.01.2019 2

Announcement regarding the reorganisation

TIF 28.54 KB 25.01.2019 22.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 40 KB 05.11.2018 05.11.2018 2

Application

TIF 124.85 KB 01.11.2018 22.10.2018 5

Decisions / letters / protocols of public notaries

EDOC 41.87 KB 13.02.2018 13.02.2018 2

Decisions / letters / protocols of public notaries

RTF 52.78 KB 13.02.2018 13.02.2018 2

Application

TIF 169.62 KB 12.02.2018 09.02.2018 5

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 08.02.2017 08.02.2017 2

Application

TIF 324.16 KB 13.02.2017 30.01.2017 9

Consent of a member of the Board / executive director

TIF 67.23 KB 13.02.2017 23.01.2017 3

Protocols/decisions of a company/organisation

TIF 105.23 KB 13.02.2017 23.01.2017 3

Decisions / letters / protocols of public notaries

TIF 44.66 KB 16.06.2016 14.06.2016 2

Application

TIF 112.74 KB 16.06.2016 01.06.2016 2

Power of attorney, act of empowerment

TIF 166.57 KB 16.06.2016 25.05.2016 5

Decisions / letters / protocols of public notaries

TIF 54.18 KB 03.03.2016 01.03.2016 2

Application

TIF 269.29 KB 03.03.2016 25.02.2016 4

Decisions / letters / protocols of public notaries

TIF 61.2 KB 14.08.2015 12.08.2015 2

Application

TIF 99.25 KB 14.08.2015 29.07.2015 2

Power of attorney, act of empowerment

TIF 244.32 KB 14.08.2015 03.07.2015 6

Power of attorney, act of empowerment

TIF 172.24 KB 14.08.2015 26.06.2015 5

Decisions / letters / protocols of public notaries

TIF 73.36 KB 27.01.2015 23.01.2015 2

Application

TIF 214.3 KB 27.01.2015 23.12.2014 4

Decisions / letters / protocols of public notaries

TIF 28.04 KB 05.01.2015 23.12.2014 1

Power of attorney, act of empowerment

TIF 15.06 KB 05.01.2015 19.12.2014 1

Application

TIF 70.85 KB 05.01.2015 27.11.2014 2

Decisions / letters / protocols of public notaries

TIF 54.85 KB 13.08.2014 07.07.2014 2

Registration certificates

TIF 13.29 KB 13.08.2014 07.07.2014 1

Announcement regarding the legal address

TIF 7.94 KB 13.08.2014 02.07.2014 1

Application

TIF 258.56 KB 13.08.2014 02.07.2014 8

Bank statements or other document regarding the payment of the equity

TIF 9.67 KB 13.08.2014 02.07.2014 1

Confirmation or consent to legal address

TIF 7.2 KB 13.08.2014 17.06.2014 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