Mežsaimnieks, Mežsaimniecības pakalpojumu kooperatīvā sabiedrība
Co-operative Society
Place in branch
5 by turnover
37 by profit
10 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 | Co-operative Society |
| Registered name | Mežsaimniecības pakalpojumu kooperatīvā sabiedrība "Mežsaimnieks" |
| Registration number, date | 41203042722, 10.01.2012 |
| VAT number | LV41203042722 from 18.04.2012 Europe VAT register |
| Register, date | Enterprise Register Journal, 10.01.2012 |
| Legal address | Pilsētas laukums 4, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Mežsaimnieks, Mežsaimniecības pakalpojumu kooperatīvā sabiedrība
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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.07.2020)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| Received COVID-19 downtime support | 06.07.2020, € |
|---|
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Mežsaimniecības palīgdarbības (02.40) |
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
| Types of activities from statues |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.09.2021 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 16.09.2021 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 19.08.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.09.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.09.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 02.05.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.05.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.05.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.05.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.05.2023 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
"Mežsaimnieks", Mežsaimniecības pakalpojumu kooperatīvā sabiedrība
"Dīķenieki", Alsungas pagasts, Kuldīgas nov., LV-3306 Check address owners
Mežsaimniecība
Historical company names
| Lauksaimniecības pakalpojumu kooperatīvā sabiedrība "Mežsaimnieks" | Until 03.01.2013 | 11 years ago |
|---|
Historical addresses
| Alsungas nov., Almāle, "Mežniecība" | Until 24.04.2014 | 10 years ago |
|---|---|---|
| Alsungas nov., "Dīķenieki" | Until 11.06.2021 | 3 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 | |||||
| GP2023 Mezsaimnieks 18.04.2024. Vad.zinojums el.sign 1 1 | EDOC | ||||
| ZR Mezsaimnieks.sign.18.04.2024. | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 ZR zinojums | |||||
| Vad bas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums GP2021 | JPG | ||||
| ZR MezhSaimnieks.2021 mazinajums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Mezsaimnieks Vadibas zinojums 2020 | |||||
| ZR Mezsaimnieks 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums MPKS Mezsaimnieks 2019 | |||||
| ZR zinojums MPKS Mezsaimnieks 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (1.04 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | HTML (90.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS MEZSAIMNIEKS 2013 | |||||
2012 |
Annual report | 10.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2012Mezaimnieks |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 42.74 KB | 10.08.2021 | 27.07.2021 | 10 |
Articles of Association |
DOCX | 42.74 KB | 10.08.2021 | 27.07.2021 | 10 |
Articles of Association |
2.92 MB | 27.05.2019 | 13.04.2019 | 7 | |
Articles of Association |
2.92 MB | 27.05.2019 | 13.04.2019 | 7 | |
Articles of Association |
TIF | 297.51 KB | 31.05.2017 | 29.04.2017 | 10 |
Articles of Association |
673.49 KB | 28.05.2015 | 28.03.2015 | 10 | |
Articles of Association |
DOCX | 11.12 KB | 28.05.2015 | 28.03.2015 | 10 |
Articles of Association |
TIF | 277.89 KB | 25.01.2012 | 16.12.2011 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.86 KB | 19.08.2024 | 19.08.2024 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 61.66 KB | 19.08.2024 | 19.08.2024 | 2 |
Consent of a member of the Board / executive director |
EDOC | 15.35 KB | 14.08.2024 | 26.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.41 KB | 14.08.2024 | 13.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 22.09.2023 | 22.09.2023 | 2 |
Application |
EDOC | 74.14 KB | 18.09.2023 | 07.09.2023 | 18 |
Protocols/decisions of a company/organisation |
EDOC | 32.23 KB | 22.09.2023 | 04.09.2023 | 1 |
Application |
EDOC | 77.11 KB | 02.05.2023 | 02.05.2023 | 16 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 02.05.2023 | 02.05.2023 | 2 |
Consent of members of the supervisory board |
EDOC | 20.6 KB | 26.04.2023 | 25.04.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 20.58 KB | 26.04.2023 | 21.04.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 20.58 KB | 26.04.2023 | 21.04.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 20.43 KB | 26.04.2023 | 21.04.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 20.56 KB | 26.04.2023 | 21.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.47 KB | 26.04.2023 | 12.04.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 06.01.2023 | 06.01.2023 | 2 |
Application |
EDOC | 73.48 KB | 29.12.2022 | 29.12.2022 | 18 |
Consent of a member of the Board / executive director |
EDOC | 80.24 KB | 29.12.2022 | 20.10.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.57 KB | 29.12.2022 | 10.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.02 KB | 16.09.2021 | 16.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.84 KB | 16.09.2021 | 16.09.2021 | 2 |
Application |
DOCX | 45.17 KB | 10.09.2021 | 09.09.2021 | 5 |
Application |
DOCX | 40.74 KB | 10.09.2021 | 09.09.2021 | 5 |
Application |
DOCX | 40.74 KB | 10.09.2021 | 09.09.2021 | 5 |
Application |
DOCX | 45.17 KB | 10.09.2021 | 09.09.2021 | 5 |
Notice of a member of the supervisory board regarding the resignation |
JPG | 102.33 KB | 10.09.2021 | 09.09.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TXT | 91 B | 10.09.2021 | 09.09.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TXT | 91 B | 10.09.2021 | 09.09.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.42 KB | 10.09.2021 | 30.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.53 KB | 10.09.2021 | 30.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.53 KB | 10.09.2021 | 30.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.42 KB | 10.09.2021 | 30.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.57 KB | 10.09.2021 | 25.08.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.57 KB | 10.09.2021 | 25.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.87 KB | 10.09.2021 | 13.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.87 KB | 10.09.2021 | 13.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.79 KB | 13.08.2021 | 13.08.2021 | 2 |
Application |
DOCX | 38.36 KB | 10.08.2021 | 09.08.2021 | 3 |
Application |
DOCX | 38.36 KB | 10.08.2021 | 09.08.2021 | 3 |
Consent of members of the supervisory board |
DOCX | 12.39 KB | 10.08.2021 | 09.08.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 12.2 KB | 10.08.2021 | 09.08.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 12.39 KB | 10.08.2021 | 09.08.2021 | 1 |
Consent of members of the supervisory board |
DOCX | 12.2 KB | 10.08.2021 | 09.08.2021 | 1 |
Articles of Association |
EDOC | 47.67 KB | 10.08.2021 | 27.07.2021 | 10 |
Protocols/decisions of a company/organisation |
DOCX | 15.32 KB | 10.08.2021 | 27.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.32 KB | 10.08.2021 | 27.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 11.06.2021 | 11.06.2021 | 1 |
Application |
DOCX | 34.75 KB | 08.06.2021 | 08.06.2021 | 2 |
Application |
EDOC | 39.87 KB | 08.06.2021 | 08.06.2021 | 2 |
Application |
DOCX | 37.8 KB | 22.04.2021 | 22.04.2021 | 4 |
Application |
EDOC | 42.91 KB | 22.04.2021 | 22.04.2021 | 4 |
Consent of a member of the Board / executive director |
DOCX | 12.31 KB | 22.04.2021 | 22.04.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.38 KB | 22.04.2021 | 22.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 22.04.2021 | 22.04.2021 | 2 |
Statement regarding the beneficial owners |
DOCX | 44.83 KB | 22.04.2021 | 22.04.2021 | 3 |
Statement regarding the beneficial owners |
EDOC | 49.92 KB | 22.04.2021 | 22.04.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 16.06 KB | 16.04.2021 | 14.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.08 KB | 16.04.2021 | 14.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.72 KB | 14.08.2020 | 14.08.2020 | 2 |
Application |
DOCX | 54.86 KB | 11.08.2020 | 11.08.2020 | 9 |
Application |
EDOC | 59.47 KB | 11.08.2020 | 11.08.2020 | 9 |
Application |
DOCX | 54.86 KB | 11.08.2020 | 11.08.2020 | 9 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 12.49 KB | 11.08.2020 | 29.07.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 12.49 KB | 11.08.2020 | 29.07.2020 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 22.44 KB | 11.08.2020 | 29.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 24.04.2020 | 24.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.98 KB | 24.04.2020 | 24.04.2020 | 2 |
Application |
86.51 KB | 22.04.2020 | 22.04.2020 | 6 | |
Application |
EDOC | 132.19 KB | 22.04.2020 | 22.04.2020 | 6 |
Application |
86.51 KB | 22.04.2020 | 22.04.2020 | 6 | |
Application |
DOCX | 53.51 KB | 22.04.2020 | 22.04.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 192.77 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
DOCX | 58.19 KB | 27.05.2019 | 27.05.2019 | 10 |
Application |
DOCX | 58.19 KB | 27.05.2019 | 27.05.2019 | 10 |
Application |
EDOC | 66.14 KB | 27.05.2019 | 27.05.2019 | 10 |
Consent of a member of the Board / executive director |
185.79 KB | 27.05.2019 | 27.05.2019 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 133.47 KB | 27.05.2019 | 27.05.2019 | 1 |
Consent of a member of the Board / executive director |
185.79 KB | 27.05.2019 | 27.05.2019 | 1 | |
Articles of Association |
EDOC | 2.58 MB | 27.05.2019 | 13.04.2019 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 222.86 KB | 27.05.2019 | 13.04.2019 | 2 |
Protocols/decisions of a company/organisation |
315.53 KB | 27.05.2019 | 13.04.2019 | 2 | |
Protocols/decisions of a company/organisation |
315.53 KB | 27.05.2019 | 13.04.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 05.06.2017 | 05.06.2017 | 2 |
Application |
TIF | 213.74 KB | 12.05.2017 | 10.05.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 31.43 KB | 31.05.2017 | 29.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.42 KB | 15.04.2016 | 15.04.2016 | 2 |
Application |
TIF | 251.39 KB | 15.04.2016 | 08.04.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 28.07 KB | 15.04.2016 | 02.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 140.16 KB | 18.12.2015 | 17.12.2015 | 1 |
Sample report |
TIF | 133.69 KB | 18.12.2015 | 14.12.2015 | 1 |
Application |
TIF | 303.77 KB | 18.12.2015 | 12.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.5 KB | 18.12.2015 | 12.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.86 KB | 03.09.2015 | 03.09.2015 | 2 |
Notary’s decision |
RTF | 178.96 KB | 03.09.2015 | 03.09.2015 | 2 |
Notary’s decision |
EDOC | 71.21 KB | 02.06.2015 | 02.06.2015 | 1 |
Application |
DOCX | 17.51 KB | 28.05.2015 | 27.05.2015 | 2 |
Application |
EDOC | 34.21 KB | 28.05.2015 | 27.05.2015 | 2 |
Application |
DOCX | 19.56 KB | 01.09.2015 | 31.03.2015 | 2 |
Application |
EDOC | 34.78 KB | 01.09.2015 | 31.03.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.21 KB | 01.09.2015 | 28.03.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 01.09.2015 | 28.03.2015 | 1 |
Articles of Association |
EDOC | 559.11 KB | 28.05.2015 | 28.03.2015 | 10 |
Protocols/decisions of a company/organisation |
EDOC | 61.62 KB | 28.05.2015 | 28.03.2015 | 2 |
Protocols/decisions of a company/organisation |
39.95 KB | 28.05.2015 | 28.03.2015 | 2 | |
Protocols/decisions of a company/organisation |
DOCX | 11.12 KB | 28.05.2015 | 28.03.2015 | 2 |
Notary’s decision |
EDOC | 73.23 KB | 09.06.2014 | 24.04.2014 | 2 |
Application |
DOC | 127.5 KB | 22.04.2014 | 18.04.2014 | 4 |
Application |
EDOC | 39.19 KB | 22.04.2014 | 18.04.2014 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 107.69 KB | 22.04.2014 | 18.04.2014 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 11.25 KB | 22.04.2014 | 18.04.2014 | 3 |
Protocols/decisions of a company/organisation |
100.64 KB | 22.04.2014 | 18.04.2014 | 3 | |
Notary’s decision |
RTF | 184.98 KB | 28.01.2014 | 28.01.2014 | 1 |
Notary’s decision |
EDOC | 72.94 KB | 28.01.2014 | 28.01.2014 | 1 |
Protocols/decisions of a company/organisation |
100.71 KB | 28.01.2014 | 28.01.2014 | 1 | |
Application |
EDOC | 43.31 KB | 28.01.2014 | 27.01.2014 | 5 |
Application |
DOCX | 27.52 KB | 28.01.2014 | 27.01.2014 | 5 |
Application |
DOCX | 27.52 KB | 28.01.2014 | 27.01.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 60.66 KB | 16.01.2012 | 10.01.2012 | 2 |
Registration certificates |
TIF | 43.81 KB | 16.01.2012 | 10.01.2012 | 1 |
Application |
TIF | 172.63 KB | 16.01.2012 | 29.12.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.97 KB | 16.01.2012 | 29.12.2011 | 1 |
Sample report |
TIF | 18.42 KB | 16.01.2012 | 28.12.2011 | 1 |
Sample report |
TIF | 19.9 KB | 16.01.2012 | 27.12.2011 | 1 |
Sample report |
TIF | 23.27 KB | 16.01.2012 | 22.12.2011 | 1 |
Sample report |
TIF | 24.57 KB | 16.01.2012 | 21.12.2011 | 1 |
Sample report |
TIF | 23.47 KB | 16.01.2012 | 20.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.44 KB | 16.01.2012 | 16.12.2011 | 3 |
Memorandum of association |
TIF | 94.88 KB | 16.01.2012 | 15.11.2011 | 4 |
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