MEŽS4AE, SIA

Limited Liability Company, Micro company
Place in branch
792 by turnover
129 by paid taxes
62 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MEŽS4AE"
Registration number, date 40203074837, 09.06.2017
VAT number LV40203074837 from 20.07.2017 Europe VAT register
Register, date Commercial Register, 09.06.2017
Legal address Brīvības iela 123 – 1, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 09.06.2017
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, €) 3.69 2.9 2.64
Personal income tax (thousands, €) 1.31 1.08 1.05
Statutory social insurance contributions (thousands, €) 2.5 2.06 2.01
Average employees count 2 2 2

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2018
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   09.06.2017
* 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 22.04.2024 30.04.2024

Apply information changes

ML

"Mežs4AE", SIA

Brīvības 123, Ogre, Ogres nov., LV-5001 Check address owners

Mežizstrāde

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.02.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.02.2023  ZIP €11.00
Annual report 2022 PDF
0567 230221155315 001 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums me PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 mezs4ae. PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.02.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 me s4ae. PDF

2017

Annual report 09.06.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 me s4ae PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 30.5 KB 30.04.2024 22.04.2024 1

Shareholders’ register

EDOC 42.36 KB 30.04.2024 22.04.2024 1

Articles of Association

TIF 17.96 KB 08.06.2017 06.06.2017 1

Memorandum of association

TIF 73.04 KB 08.06.2017 06.06.2017 2

Shareholders’ register

TIF 123.16 KB 08.06.2017 06.06.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 75.17 KB 30.04.2024 25.04.2024 1

Protocols/decisions of a company/organisation

EDOC 43.34 KB 30.04.2024 22.04.2024 1

Decisions / letters / protocols of public notaries

RTF 189.95 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.95 KB 08.03.2018 08.03.2018 2

Statement regarding the beneficial owners

TIF 95.6 KB 08.03.2018 28.02.2018 5

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 09.06.2017 09.06.2017 2

Announcement regarding the legal address

TIF 12.03 KB 08.06.2017 06.06.2017 1

Application

TIF 400.25 KB 08.06.2017 06.06.2017 5

Bank statements or other document regarding the payment of the equity

TIF 19.86 KB 08.06.2017 06.06.2017 1

Confirmation or consent to legal address

TIF 11.45 KB 08.06.2017 06.06.2017 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