Mežs un lauks, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
9 by profit
16 by paid taxes
18 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 | Sabiedrība ar ierobežotu atbildību "Mežs un lauks" |
| Registration number, date | 44103063316, 14.12.2010 |
| VAT number | LV44103063316 from 09.06.2011 Europe VAT register |
| Register, date | Commercial Register, 14.12.2010 |
| Legal address | "Zemzari", Kocēni, Kocēnu pag., Valmieras nov., LV-4220 Check address owners |
| Fixed capital | 1 EUR, registered payment 12.08.2022 |
| 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
- Has contacts
- Negative 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, €) | 116.28 | 63 | 70.52 |
| Personal income tax (thousands, €) | 1.39 | 1.48 | 1.35 |
| Statutory social insurance contributions (thousands, €) | 6.59 | 3.07 | 2.05 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežkopības un mežizstrādes tehnika |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30) |
| Field from SRS | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.09.2022 | 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 | 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Latvia | 25.08.2022 | 13.09.2022 |
Contacts in cooperation with
Apply information changes
ML
"Mežs un lauks", SIA
"Zemzari", Kocēni, Kocēnu pagasts, Valmieras nov. LV-4220 Check address owners
Mežkopības un mežizstrādes tehnika
Historical company names
| Sabiedrība ar ierobežotu atbildību "VG Lauks" | Until 20.05.2011 | 13 years ago |
|---|
Historical addresses
| Kocēnu nov., Kocēnu pag., "Bērziņi" | Until 19.01.2012 | 12 years ago |
|---|---|---|
| Kocēnu nov., Kocēnu pag., Kocēni, Parka iela 2 - 1 | Until 01.07.2021 | 3 years ago |
| Valmieras nov., Kocēnu pag., Kocēni, Parka iela 2 - 1 | Until 18.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zinojums mlauks 1 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinojums mlauks | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinojums mlauks | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 1 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin. | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | PDF (91.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Mezs un lauks | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
89.88 KB | 13.09.2022 | 25.08.2022 | 1 | |
Shareholders’ register |
89.88 KB | 13.09.2022 | 25.08.2022 | 1 | |
Articles of Association |
117.56 KB | 12.08.2022 | 26.07.2022 | 1 | |
Articles of Association |
117.56 KB | 12.08.2022 | 26.07.2022 | 1 | |
Shareholders’ register |
86.93 KB | 09.08.2022 | 26.07.2022 | 1 | |
Shareholders’ register |
TIF | 21.81 KB | 19.01.2012 | 09.01.2012 | 1 |
Articles of Association |
TIF | 20.54 KB | 23.05.2011 | 26.04.2011 | 1 |
Articles of Association |
TIF | 19.17 KB | 14.12.2010 | 06.12.2010 | 1 |
Memorandum of Association |
TIF | 28.01 KB | 14.12.2010 | 06.12.2010 | 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 |
EDOC | 62.08 KB | 18.10.2022 | 18.10.2022 | 1 |
Application |
430.73 KB | 18.10.2022 | 04.10.2022 | 1 | |
Application |
430.73 KB | 18.10.2022 | 04.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 13.09.2022 | 13.09.2022 | 2 |
Application |
413.15 KB | 13.09.2022 | 09.09.2022 | 1 | |
Application |
413.15 KB | 13.09.2022 | 09.09.2022 | 1 | |
Shareholders’ register |
EDOC | 98.97 KB | 13.09.2022 | 25.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 12.08.2022 | 12.08.2022 | 2 |
Consent of a member of the Board / executive director |
86.67 KB | 13.09.2022 | 09.08.2022 | 1 | |
Consent of a member of the Board / executive director |
86.67 KB | 13.09.2022 | 09.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
143.52 KB | 13.09.2022 | 09.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
143.52 KB | 13.09.2022 | 09.08.2022 | 1 | |
Articles of Association |
EDOC | 117.86 KB | 12.08.2022 | 26.07.2022 | 1 |
Application |
413.12 KB | 12.08.2022 | 26.07.2022 | 1 | |
Application |
413.12 KB | 12.08.2022 | 26.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
145.42 KB | 12.08.2022 | 26.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
145.42 KB | 12.08.2022 | 26.07.2022 | 1 | |
Shareholders’ register |
EDOC | 88.14 KB | 09.08.2022 | 26.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.14 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 28.06.2018 | 28.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.64 KB | 27.06.2018 | 27.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 27.06.2018 | 27.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.55 KB | 23.02.2018 | 23.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 69.85 KB | 20.02.2018 | 20.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 53.29 KB | 20.02.2018 | 20.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.18 KB | 19.01.2012 | 19.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 9.37 KB | 19.01.2012 | 16.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.15 KB | 19.01.2012 | 10.01.2012 | 1 |
Application |
TIF | 210.35 KB | 19.01.2012 | 09.01.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 28.36 KB | 19.01.2012 | 09.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.29 KB | 23.05.2011 | 20.05.2011 | 2 |
Registration certificates |
TIF | 45.56 KB | 23.05.2011 | 20.05.2011 | 1 |
Application |
TIF | 91.55 KB | 23.05.2011 | 26.04.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.14 KB | 23.05.2011 | 26.04.2011 | 1 |
Registration certificates |
TIF | 23.01 KB | 23.05.2011 | 14.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.8 KB | 14.12.2010 | 14.12.2010 | 1 |
Registration certificates |
TIF | 33.88 KB | 14.12.2010 | 14.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.32 KB | 14.12.2010 | 10.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 5.39 KB | 14.12.2010 | 06.12.2010 | 1 |
Application |
TIF | 139.33 KB | 14.12.2010 | 06.12.2010 | 6 |
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