Meži M, SIA
Limited Liability Company, Micro company
Place in branch
324 by turnover
123 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 | SIA Meži M |
| Registration number, date | 41203067849, 23.08.2019 |
| VAT number | LV41203067849 from 20.09.2019 Europe VAT register |
| Register, date | Commercial Register, 23.08.2019 |
| Legal address | "Ilzītes", Talsciems, Ģibuļu pag., Talsu nov., LV-3251 Check address owners |
| Fixed capital | 244 000 EUR, registered payment 22.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | -28.99 | 2.64 | 5.33 |
| Personal income tax (thousands, €) | 1.97 | 0.98 | 1.93 |
| Statutory social insurance contributions (thousands, €) | 3.2 | 1.36 | 3.71 |
| Average employees count | 1 | 0 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.10.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.10.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "PRIEDES AG"Reg. no. 40103649241
|
100 % | 244 000 | € 1 | € 244 000 | Latvia | 07.12.2020 | 22.03.2021 |
Historical addresses
| Talsu nov., Talsi, Anša Lerha-Puškaiša iela 16 - 1 | Until 16.10.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (81.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (81.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (81.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (80.62 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 34.5 KB | 22.03.2021 | 07.12.2020 | 1 |
Articles of Association |
DOC | 32 KB | 22.03.2021 | 07.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 52 KB | 22.03.2021 | 07.12.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 65.5 KB | 22.03.2021 | 07.12.2020 | 1 |
Shareholders’ register |
DOCX | 19.29 KB | 22.03.2021 | 07.12.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 70.5 KB | 02.11.2020 | 27.10.2020 | 1 |
Shareholders’ register |
162.45 KB | 16.10.2020 | 25.09.2020 | 1 | |
Shareholders’ register |
TIF | 107.45 KB | 24.01.2020 | 22.01.2020 | 4 |
Articles of Association |
DOCX | 70.88 KB | 23.08.2019 | 19.08.2019 | 1 |
Memorandum of Association |
DOCX | 26.71 KB | 23.08.2019 | 19.08.2019 | 1 |
Shareholders’ register |
DOCX | 18.55 KB | 23.08.2019 | 19.08.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 51.18 KB | 13.09.2022 | 13.09.2022 | 4 |
Application |
DOCX | 51.18 KB | 13.09.2022 | 13.09.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 13.09.2022 | 13.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 78.5 KB | 13.09.2022 | 01.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 78.5 KB | 13.09.2022 | 01.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.37 KB | 22.03.2021 | 22.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 22.03.2021 | 22.03.2021 | 2 |
Application |
DOCX | 36.42 KB | 22.03.2021 | 17.03.2021 | 1 |
Application |
EDOC | 45.99 KB | 22.03.2021 | 17.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 21.91 KB | 22.03.2021 | 07.12.2020 | 1 |
Articles of Association |
EDOC | 33.52 KB | 22.03.2021 | 07.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 22.03.2021 | 07.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.22 KB | 22.03.2021 | 07.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.58 KB | 22.03.2021 | 07.12.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.74 KB | 22.03.2021 | 07.12.2020 | 1 |
Shareholders’ register |
EDOC | 29.08 KB | 22.03.2021 | 07.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 02.11.2020 | 02.11.2020 | 1 |
Announcement regarding the reorganisation |
DOCX | 36.6 KB | 02.11.2020 | 27.10.2020 | 1 |
Announcement regarding the reorganisation |
EDOC | 45.6 KB | 02.11.2020 | 27.10.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.44 KB | 02.11.2020 | 27.10.2020 | 1 |
Appraisal reports |
EDOC | 131.73 KB | 22.03.2021 | 26.10.2020 | 1 |
Appraisal reports |
130.64 KB | 22.03.2021 | 26.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.08 KB | 16.10.2020 | 16.10.2020 | 2 |
Confirmation or consent to legal address |
27.78 KB | 16.10.2020 | 12.10.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 38.59 KB | 16.10.2020 | 12.10.2020 | 1 |
Application |
290.79 KB | 16.10.2020 | 25.09.2020 | 9 | |
Application |
EDOC | 275.88 KB | 16.10.2020 | 25.09.2020 | 9 |
Protocols/decisions of a company/organisation |
48.23 KB | 16.10.2020 | 25.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 57.82 KB | 16.10.2020 | 25.09.2020 | 1 |
Shareholders’ register |
EDOC | 188.22 KB | 16.10.2020 | 25.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 29.01.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.28 KB | 29.01.2020 | 29.01.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.96 KB | 27.01.2020 | 27.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.87 KB | 27.01.2020 | 27.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.87 KB | 27.01.2020 | 27.01.2020 | 1 |
Application |
TIF | 239.24 KB | 24.01.2020 | 24.01.2020 | 6 |
Consent of a member of the Board / executive director |
TIF | 43.72 KB | 24.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 23.08.2019 | 23.08.2019 | 2 |
Announcement regarding the legal address |
DOCX | 25.44 KB | 23.08.2019 | 19.08.2019 | 1 |
Announcement regarding the legal address |
EDOC | 32.13 KB | 23.08.2019 | 19.08.2019 | 1 |
Articles of Association |
EDOC | 50.86 KB | 23.08.2019 | 19.08.2019 | 1 |
Application |
DOCX | 38.68 KB | 23.08.2019 | 19.08.2019 | 3 |
Application |
EDOC | 46.39 KB | 23.08.2019 | 19.08.2019 | 3 |
Memorandum of Association |
EDOC | 33.35 KB | 23.08.2019 | 19.08.2019 | 1 |
Shareholders’ register |
EDOC | 28.24 KB | 23.08.2019 | 19.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
47.25 KB | 22.08.2019 | 19.08.2019 | 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