Mežu Kapitāls, SIA

Limited Liability Company, Micro company
Place in branch
161 by turnover
66 by profit
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mežu Kapitāls"
Registration number, date 41203059644, 17.01.2017
VAT number LV41203059644 from 15.02.2017 Europe VAT register
Register, date Commercial Register, 17.01.2017
Legal address Ozolu iela 1 – 14, Mērsrags, Mērsraga pag., Talsu nov., LV-3284 Check address owners
Fixed capital 10 000 EUR, registered payment 17.01.2017
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, €) -4.32 6.84 -13.58
Personal income tax (thousands, €) 2.69 7.93 3.64
Statutory social insurance contributions (thousands, €) 3.11 10.7 8.46
Average employees count 1 3 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry
Redakcija NACE 2.0
 Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   17.01.2017
* 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 % 10 € 1 000 € 10 000 17.01.2017 17.01.2017

Historical addresses

Mērsraga nov., Mērsrags, Ozolu iela 1 - 14 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (79.98 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (79.92 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (79.82 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (79.7 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
Me u kapit ls vadibas zinojums 2019 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
Me u kapit ls vadibas zinojums 2018 DOCX

2017

 Annual report 17.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Me u kapit ls vadibas zinojums 2017 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 43.08 KB 25.01.2017 06.01.2017 2

Memorandum of Association

 TIF 60.34 KB 25.01.2017 06.01.2017 2

Shareholders’ register

TIF 43.05 KB 25.01.2017 06.01.2017 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

 RTF 181.12 KB 17.01.2017 17.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.84 KB 17.01.2017 17.01.2017 2

Bank statements or other document regarding the payment of the equity

TIF 59.31 KB 25.01.2017 09.01.2017 1

Announcement regarding the legal address

 TIF 40.69 KB 25.01.2017 06.01.2017 2

Application

 TIF 180.84 KB 25.01.2017 06.01.2017 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