Mežs AB, SIA
Limited Liability Company, Micro company
Place in branch
100 by turnover
147 by profit
22 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 "Mežs AB" |
| Registration number, date | 48503019729, 12.04.2012 |
| VAT number | LV48503019729 from 19.04.2012 Europe VAT register |
| Register, date | Commercial Register, 12.04.2012 |
| Legal address | Bērzu iela 1 – 4, Zirņi, Zirņu pag., Saldus nov., LV-3853 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mežs AB, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | -16.11 | -24.95 | 0.14 |
| Personal income tax (thousands, €) | 11.46 | 9.33 | 10.06 |
| Statutory social insurance contributions (thousands, €) | 25.54 | 20.25 | 21.79 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
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 |
Mežsaimniecības palīgdarbības (02.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | 19.01.2015 |
* 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 % | 1 999 | LVL 1 | LVL 1 999 | 13.01.2015 | 19.01.2015 |
Contacts in cooperation with
Apply information changes
"Mežs AB", SIA
Zirņi, Bērzu 1-4, Zirņu pagasts, Saldus nov., LV-3853 Check address owners
Mežsaimniecība
Historical addresses
| Saldus nov., Zirņu pag., Būtnāri, "Jaunserži" | Until 19.01.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (79.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (78.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (78.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (78.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (78.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.01 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (91.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gada parskatam vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| gada parskatam vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP MEZS2013 | |||||
2012 |
Annual report | 12.04.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.12 MB | 20.01.2015 | 13.01.2015 | 4 |
Articles of Association |
TIF | 12.73 KB | 24.05.2012 | 05.04.2012 | 1 |
Memorandum of Association |
TIF | 21.75 KB | 24.05.2012 | 05.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 84.4 KB | 20.01.2015 | 19.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.33 KB | 20.01.2015 | 13.01.2015 | 1 |
Application |
TIF | 573.55 KB | 20.01.2015 | 13.01.2015 | 4 |
Confirmation or consent to legal address |
TIF | 24.15 KB | 20.01.2015 | 13.01.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 52.94 KB | 20.01.2015 | 13.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.62 KB | 20.01.2015 | 13.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.36 KB | 24.05.2012 | 12.04.2012 | 2 |
Registration certificates |
TIF | 94.93 KB | 24.05.2012 | 12.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.84 KB | 24.05.2012 | 05.04.2012 | 1 |
Application |
TIF | 517.18 KB | 24.05.2012 | 05.04.2012 | 7 |
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