Mežniecība, SIA

Limited Liability Company, Micro company
Place in branch
414 by turnover
168 by profit
129 by paid taxes
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Mežniecība
Registration number, date 53603079561, 09.11.2017
VAT number LV53603079561 from 28.08.2018 Europe VAT register
Register, date Commercial Register, 09.11.2017
Legal address "Liepas" – 17, Dorupe, Glūdas pag., Jelgavas nov., LV-3040 Check address owners
Fixed capital 2 800 EUR, registered payment 25.02.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 2 050.15 0.00 0.00 0.00 16.12.2024
12.11.2024 1 585.46 0.00 0.00 0.00 12.11.2024
15.10.2024 1 292.09 0.00 0.00 0.00 15.10.2024
08.05.2024 1 772.77 0.00 0.00 0.00 08.05.2024
12.04.2024 1 312.36 0.00 0.00 0.00 12.04.2024
25.03.2024 860.40 0.00 0.00 0.00 25.03.2024
07.06.2023 2 256.53 0.00 0.00 0.00 07.06.2023
09.05.2023 2 544.86 0.00 0.00 0.00 09.05.2023
12.04.2023 2 173.50 0.00 0.00 0.00 12.04.2023
07.03.2023 4 622.17 0.00 0.00 0.00 07.03.2023
07.02.2023 6 114.98 0.00 0.00 0.00 07.02.2023
09.01.2023 7 982.11 0.00 0.00 0.00 09.01.2023
14.12.2022 6 789.47 0.00 0.00 0.00 14.12.2022
07.11.2022 4 043.80 0.00 0.00 0.00 07.11.2022
10.10.2022 3 899.13 0.00 0.00 0.00 10.10.2022
07.09.2022 4 268.60 0.00 0.00 0.00 07.09.2022
15.08.2022 4 993.39 0.00 0.00 0.00 15.08.2022
21.07.2022 3 097.66 0.00 0.00 0.00 21.07.2022
07.07.2022 3 076.47 0.00 0.00 0.00 07.07.2022
07.06.2022 10 425.02 0.00 0.00 0.00 07.06.2022
13.05.2022 6 747.57 0.00 0.00 0.00 13.05.2022
07.04.2022 5 565.81 0.00 0.00 0.00 07.04.2022
07.03.2022 5 480.88 0.00 0.00 0.00 07.03.2022
07.12.2020 245.55 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 725.99 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 546.90 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 638.76 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 2 134.45 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 4 717.46 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 4 018.08 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 4 016.30 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 3 316.96 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 241.26 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 3 337.22 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 6 224.78 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 5 208.22 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 4 231.46 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 5 078.26 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 171.32 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 306.09 0.00 0.00 0.00 16.08.2019 11:34
07.05.2019 1 919.98 0.00 0.00 0.00 10.05.2019 15:30
07.02.2019 851.83 0.00 0.00 0.00 12.02.2019 15:24
07.11.2018 3 312.38 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 2 089.94 0.00 0.00 0.00 10.10.2018 15:19
07.08.2018 354.52 0.00 0.00 0.00 14.08.2018 13:14

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, €) 3.13 0 -23.89
Personal income tax (thousands, €) 8.92 12.33 4.14
Statutory social insurance contributions (thousands, €) 7.34 22.1 8.04
Average employees count 2 3 3

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.12.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.12.2020
* 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 % 2 800 € 1 € 2 800 Latvia 23.11.2020 22.12.2020

Apply information changes

"Mežniecība", SIA

"Ērgļi", Glūdas pagasts, Jelgavas nov., LV-3040 Check address owners

Mežizstrāde

Historical addresses

Jelgavas nov., Glūdas pag., Dorupe, "Liepas" - 17 Until 09.10.2019 5 years ago
Jelgavas nov., Glūdas pag., "Ērgļi" Until 16.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.07.2024  PDF (81.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (82.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (84.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (82.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.06.2020  PDF (82.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.02.2019  PDF (80.95 KB) €11.00

2017

Annual report 09.11.2017 - 31.12.2017 20.06.2018  PDF (80.15 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 13.16 KB 22.12.2020 23.11.2020 1

Articles of Association

DOCX 71.14 KB 10.01.2020 29.12.2019 1

Articles of Association

DOCX 71.32 KB 09.10.2019 30.09.2019 1

Shareholders’ register

DOCX 15.29 KB 25.02.2019 21.02.2019 1

Amendments to the Articles of Association

DOCX 19.03 KB 25.02.2019 19.02.2019 1

Articles of Association

DOCX 74.81 KB 25.02.2019 19.02.2019 1

Regulations for the increase/reduction of the equity

DOC 27 KB 25.02.2019 19.02.2019 1

Shareholders’ register

DOCX 12.42 KB 09.11.2017 07.11.2017 1

Articles of Association

DOCX 66.85 KB 09.11.2017 02.11.2017 1

Memorandum of Association

DOCX 77.64 KB 09.11.2017 02.11.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 564.98 KB 16.05.2022 16.05.2022 4

Application

DOCX 564.98 KB 16.05.2022 16.05.2022 4

Decisions / letters / protocols of public notaries

EDOC 31.9 KB 16.05.2022 16.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 22.12.2020 22.12.2020 2

Application

DOCX 34.9 KB 22.12.2020 18.12.2020 1

Application

EDOC 48.91 KB 22.12.2020 18.12.2020 1

Protocols/decisions of a company/organisation

DOCX 12.4 KB 22.12.2020 23.11.2020 1

Protocols/decisions of a company/organisation

EDOC 18.67 KB 22.12.2020 23.11.2020 1

Shareholders’ register

EDOC 27.6 KB 22.12.2020 23.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 10.01.2020 10.01.2020 2

Articles of Association

EDOC 63.04 KB 10.01.2020 29.12.2019 1

Protocols/decisions of a company/organisation

EDOC 72.84 KB 10.01.2020 29.12.2019 1

Protocols/decisions of a company/organisation

DOCX 83.96 KB 10.01.2020 29.12.2019 1

Application

EDOC 64.55 KB 06.01.2020 29.12.2019 3

Application

DOCX 44.62 KB 06.01.2020 29.12.2019 3

Application

DOCX 37.6 KB 09.10.2019 09.10.2019 4

Application

EDOC 57.68 KB 09.10.2019 09.10.2019 4

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 09.10.2019 09.10.2019 2

Articles of Association

EDOC 62.67 KB 09.10.2019 30.09.2019 1

Protocols/decisions of a company/organisation

DOCX 84.02 KB 09.10.2019 30.09.2019 1

Protocols/decisions of a company/organisation

EDOC 73.05 KB 09.10.2019 30.09.2019 1

Confirmation or consent to legal address

EDOC 31.67 KB 09.10.2019 23.09.2019 1

Confirmation or consent to legal address

DOCX 25.27 KB 09.10.2019 23.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 25.02.2019 25.02.2019 2

Application

DOCX 56.58 KB 25.02.2019 21.02.2019 1

Application

EDOC 76.6 KB 25.02.2019 21.02.2019 1

Bank statements or other document regarding the payment of the equity

PDF 874.38 KB 25.02.2019 21.02.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 858.68 KB 25.02.2019 21.02.2019 1

Shareholders’ register

EDOC 24.87 KB 25.02.2019 21.02.2019 1

Amendments to the Articles of Association

EDOC 39.29 KB 25.02.2019 19.02.2019 1

Articles of Association

EDOC 66.56 KB 25.02.2019 19.02.2019 1

Protocols/decisions of a company/organisation

DOC 146.5 KB 25.02.2019 19.02.2019 1

Protocols/decisions of a company/organisation

EDOC 70.1 KB 25.02.2019 19.02.2019 1

Protocols/decisions of a company/organisation

DOC 146.5 KB 25.02.2019 19.02.2019 1

Protocols/decisions of a company/organisation

EDOC 70.1 KB 25.02.2019 19.02.2019 1

Regulations for the increase/reduction of the equity

EDOC 19.49 KB 25.02.2019 19.02.2019 1

Consent of a member of the Board / executive director

TIF 62.79 KB 22.02.2019 18.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 72.21 KB 09.11.2017 09.11.2017 2

Shareholders’ register

EDOC 25.36 KB 09.11.2017 07.11.2017 1

Announcement regarding the legal address

EDOC 57.94 KB 09.11.2017 02.11.2017 1

Announcement regarding the legal address

DOCX 72.84 KB 09.11.2017 02.11.2017 1

Articles of Association

EDOC 51.76 KB 09.11.2017 02.11.2017 1

Application

EDOC 2.44 MB 09.11.2017 02.11.2017 9

Application

PDF 2.64 MB 09.11.2017 02.11.2017 9

Bank statements or other document regarding the payment of the equity

JPG 754.88 KB 09.11.2017 02.11.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 766.44 KB 09.11.2017 02.11.2017 1

Confirmation or consent to legal address

DOCX 17.47 KB 09.11.2017 02.11.2017 1

Confirmation or consent to legal address

EDOC 29.77 KB 09.11.2017 02.11.2017 1

Memorandum of Association

EDOC 62.13 KB 09.11.2017 02.11.2017 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