Mežizstrāde, SIA

Limited Liability Company, Micro company
Place in branch
902 by turnover
62 by employees

Basic data

Status
Removed from the register as a result of reorganization, 23.02.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mežizstrāde"
Registration number, date 40103595822, 12.10.2012
VAT number None (excluded 23.02.2024) Europe VAT register
Register, date Commercial Register, 12.10.2012
Legal address Pīlādžu iela 3, Bērzmente, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 840 EUR, registered payment 29.06.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 2.98 1.3 0
Personal income tax (thousands, €) 0.23 0.55 0
Statutory social insurance contributions (thousands, €) 0.24 0.7 0
Average employees count 0 0 0

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (79.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.07.2022  PDF (80.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.03.2021  PDF (79.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.04.2020  PDF (79.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.03.2019  PDF (79.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (307.59 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (293.66 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 JPEG

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS.mezizstrade 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (88.17 KB)

2012

Annual report 12.10.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS.mezizstrade 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 32.18 KB 23.02.2024 08.11.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 32.28 KB 22.11.2023 08.11.2023 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 32.71 KB 31.05.2023 25.05.2023 3

Shareholders’ register

TIF 100.86 KB 30.08.2019 28.08.2019 3

Amendments to the Articles of Association

TIF 16.25 KB 14.07.2015 27.05.2015 1

Articles of Association

TIF 31.94 KB 14.07.2015 27.05.2015 1

Shareholders’ register

TIF 111.17 KB 14.07.2015 27.05.2015 4

Articles of Association

TIF 24.27 KB 16.10.2012 01.10.2012 1

Memorandum of association

TIF 51.3 KB 16.10.2012 01.10.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.78 KB 23.02.2024 30.01.2024 1

Protocols/decisions of a company/organisation

EDOC 31.4 KB 23.02.2024 08.01.2024 1

Announcement regarding the reorganisation

EDOC 50.31 KB 14.11.2023 14.11.2023 2

Application

EDOC 53.17 KB 05.06.2023 29.05.2023 3

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 02.09.2019 02.09.2019 2

Application

TIF 209.1 KB 30.08.2019 28.08.2019 6

Protocols/decisions of a company/organisation

TIF 33.57 KB 30.08.2019 28.08.2019 2

Decisions / letters / protocols of public notaries

TIF 71.61 KB 14.07.2015 29.06.2015 2

Application

TIF 106.48 KB 14.07.2015 27.05.2015 2

Protocols/decisions of a company/organisation

TIF 99.66 KB 14.07.2015 27.05.2015 2

Decisions / letters / protocols of public notaries

TIF 41.17 KB 06.02.2013 05.02.2013 2

Consent of a member of the Board / executive director

TIF 32.26 KB 06.02.2013 01.02.2013 2

Application

TIF 320.56 KB 06.02.2013 28.01.2013 5

Protocols/decisions of a company/organisation

TIF 78.41 KB 06.02.2013 28.01.2013 2

Power of attorney, act of empowerment

TIF 26.12 KB 06.02.2013 25.01.2013 1

Notice of a member of the Board regarding the resignation

TIF 21.81 KB 06.02.2013 14.01.2013 2

Decisions / letters / protocols of public notaries

TIF 38.35 KB 16.10.2012 12.10.2012 2

Registration certificates

TIF 59.63 KB 16.10.2012 12.10.2012 1

Confirmation or consent to legal address

TIF 19.32 KB 16.10.2012 10.10.2012 1

Application

TIF 227.02 KB 16.10.2012 03.10.2012 6

Bank statements or other document regarding the payment of the equity

TIF 14.63 KB 16.10.2012 02.10.2012 1

Announcement regarding the legal address

TIF 9.42 KB 16.10.2012 01.10.2012 1

Consent of a member of the Board / executive director

TIF 21.7 KB 16.10.2012 01.10.2012 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