Mežs un vide, SIA

Limited Liability Company, Micro company
Place in branch
276 by turnover
160 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mežs un vide"
Registration number, date 40003393166, 12.05.1998
VAT number None (excluded 25.07.2022) Europe VAT register
Register, date Commercial Register, 04.11.2004
Legal address Adatu iela 1, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 17 216 EUR, registered payment 15.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.27 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.13 0
Average employees count 0 0 1

Industries

Industry from zl.lv Labiekārtošana, apzaļumošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ainavu veidošanas un uzturēšanas pakalpojumi (81.30)
Field from SRS
Redakcija NACE 2.1
Ainavu veidošanas un uzturēšanas pakalpojumi (81.30)
CSP industry Ainavu veidošanas un uzturēšanas darbības (81.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.03.2011
* 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 % 17 216 € 1 € 17 216 06.06.2016 15.06.2016

Apply information changes

"Mežs un vide", SIA

Braslas 20, Mārupe, Mārupes nov., LV-2167 Check address owners

Labiekārtošana, apzaļumošana

Historical company names

Sabiedrība ar ierobežotu atbildību "Dārzs un vide" Until 20.07.2022 3 years ago
sabiedrība ar ierobežotu atbildību "DĀRZS UN VIDE" Until 04.11.2004 21 year ago

Historical addresses

Rīga, Struktoru iela 14 Until 08.08.2012 13 years ago
Mārupes nov., Mārupe, Braslas iela 20 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Braslas iela 20 Until 02.07.2022 3 years ago
Mārupes nov., Mārupe, Braslas iela 20 Until 11.04.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (383.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (347.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
prot 2 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
sa prot EDOC

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
SAP JPG

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
sap PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (731.82 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.06.2017  PDF (846.52 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (332.54 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 18.05.2015  HTML (90.48 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
DV vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (4.08 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  RAR (6.21 KB)

2007

Annual report 27.05.2008  TIF (363.01 KB)

2006

Annual report 16.05.2007  PDF (748.53 KB)

2005

Annual report 02.11.2006  TIF (785.92 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 34 KB 20.07.2022 29.06.2022 1

Articles of Association

DOC 34 KB 20.07.2022 29.06.2022 1

Amendments to the Articles of Association

DOCX 11.99 KB 10.06.2016 09.06.2016 1

Articles of Association

DOCX 16.51 KB 10.06.2016 06.06.2016 2

Shareholders’ register

DOC 31 KB 10.06.2016 06.06.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 118.82 KB 11.04.2024 08.04.2024 22

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 20.07.2022 20.07.2022 1

Articles of Association

EDOC 16.21 KB 20.07.2022 29.06.2022 1

Application

DOCX 45.94 KB 20.07.2022 29.06.2022 1

Application

DOCX 45.94 KB 20.07.2022 29.06.2022 1

Protocols/decisions of a company/organisation

DOCX 16.22 KB 20.07.2022 29.06.2022 1

Protocols/decisions of a company/organisation

DOCX 16.22 KB 20.07.2022 29.06.2022 1

Decisions / letters / protocols of public notaries

RTF 178.85 KB 15.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 15.06.2016 15.06.2016 2

Amendments to the Articles of Association

EDOC 28.82 KB 10.06.2016 09.06.2016 1

Application

DOCX 31.85 KB 10.06.2016 09.06.2016 2

Application

DOCX 31.85 KB 10.06.2016 09.06.2016 2

Application

EDOC 48.45 KB 10.06.2016 09.06.2016 2

Articles of Association

EDOC 32.9 KB 10.06.2016 06.06.2016 2

Protocols/decisions of a company/organisation

DOCX 14.37 KB 10.06.2016 06.06.2016 1

Protocols/decisions of a company/organisation

EDOC 31.1 KB 10.06.2016 06.06.2016 1

Shareholders’ register

EDOC 27.05 KB 10.06.2016 06.06.2016 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