Mežu pārvalde, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mežu pārvalde"
Registration number, date 50103732801, 19.11.2013
VAT number None (excluded 23.09.2022) Europe VAT register
Register, date Commercial Register, 19.11.2013
Legal address Brīvības gatve 414 – 11, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 11.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.09.2024 6 231.56 0.00 0.00 0.00 09.09.2024
12.08.2024 6 229.17 0.00 0.00 0.00 12.08.2024
08.07.2024 6 225.34 0.00 0.00 0.00 08.07.2024
17.06.2024 6 222.48 0.00 0.00 0.00 17.06.2024
08.05.2024 6 216.41 0.00 0.00 0.00 08.05.2024
12.04.2024 6 211.72 0.00 0.00 0.00 12.04.2024
13.03.2024 6 206.26 0.00 0.00 0.00 13.03.2024
14.02.2024 6 200.65 0.00 0.00 0.00 14.02.2024
15.01.2024 6 193.19 0.00 0.00 0.00 15.01.2024
07.12.2023 6 181.81 0.00 0.00 0.00 07.12.2023
07.11.2023 6 172.63 0.00 0.00 0.00 07.11.2023
09.10.2023 6 163.20 0.00 0.00 0.00 09.10.2023
11.09.2023 6 153.69 0.00 0.00 0.00 11.09.2023
16.08.2023 6 144.19 0.00 0.00 0.00 16.08.2023
13.06.2023 6 116.97 0.00 0.00 0.00 13.06.2023
24.05.2023 6 108.57 0.00 0.00 0.00 24.05.2023
07.06.2022 5 851.14 0.00 0.00 0.00 07.06.2022
13.05.2022 5 833.03 0.00 0.00 0.00 13.05.2022
07.04.2022 5 667.46 0.00 0.00 0.00 07.04.2022
07.03.2022 5 641.61 0.00 0.00 0.00 07.03.2022
07.12.2020 3 641.08 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 3 496.38 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 3 640.75 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 3 438.15 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 3 236.56 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 3 305.11 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 3 105.98 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 907.88 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 760.70 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 337.79 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 3 138.76 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 859.47 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 3 128.50 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 2 972.29 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 2 835.07 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 707.92 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 573.09 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 268.23 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 913.69 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 602.50 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 974.60 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 3 685.98 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 3 253.64 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 2 902.23 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 3 233.00 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 905.74 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 2 764.84 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 2 640.47 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 514.03 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 2 396.85 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 2 126.91 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 372.44 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 503.97 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 340.92 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 427.82 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 170.45 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 876.77 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 159.32 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 207.74 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 320.79 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 209.81 0.00 0.00 0.00 15.08.2017 15:36
07.06.2017 2 354.12 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 186.76 0.00 0.00 0.00 01.01.1970 03:00

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 0.1 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.32 0.1
Average employees count 0 1 1

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   14.10.2016
* 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 28.09.2016 14.10.2016

Apply information changes

ML

"Mežu pārvalde", SIA

Rūsiņa 11, Sigulda, Siguldas nov., LV-2150 Check address owners

Mežsaimniecība

Historical addresses

Rīga, Stabu iela 77 - 18 Until 10.05.2017 7 years ago
Siguldas nov., Sigulda, Rūsiņa iela 11 Until 14.06.2024 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibaszinojums2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibaszinojums2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zinojums2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas.zinojums2017. PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas.zinojums.2015 JPG

2014

Annual report 19.11.2013 - 31.12.2014 23.04.2015  HTML (99.45 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.52 MB 05.10.2016 29.08.2016 3

Amendments to the Articles of Association

TIF 11.15 KB 14.12.2015 08.12.2015 1

Articles of Association

TIF 48.2 KB 14.12.2015 08.12.2015 3

Regulations for the increase/reduction of the equity

TIF 30.75 KB 14.12.2015 08.12.2015 1

Shareholders’ register

TIF 29.38 KB 14.12.2015 08.12.2015 2

Articles of Association

TIF 72.58 KB 21.11.2013 13.11.2013 1

Memorandum of Association

TIF 89.35 KB 21.11.2013 13.11.2013 1

Shareholders’ register

TIF 158.82 KB 21.11.2013 13.11.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.68 KB 14.06.2024 11.06.2024 3

Orders/request/cover notes of court bailiffs

PDF 374.8 KB 21.01.2022 21.01.2022 1

Orders/request/cover notes of court bailiffs

PDF 372.51 KB 21.01.2022 21.01.2022 1

Orders/request/cover notes of court bailiffs

PDF 374.53 KB 10.01.2022 10.01.2022 1

Orders/request/cover notes of court bailiffs

EDOC 361.08 KB 17.08.2021 17.08.2021 1

Application

PDF 199.44 KB 10.05.2017 10.05.2017 4

Application

PDF 168.03 KB 10.05.2017 10.05.2017 4

Decisions / letters / protocols of public notaries

RTF 178.77 KB 10.05.2017 10.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.61 KB 10.05.2017 10.05.2017 2

Confirmation or consent to legal address

PDF 121.2 KB 10.05.2017 03.05.2017 1

Confirmation or consent to legal address

PDF 152.26 KB 10.05.2017 03.05.2017 1

Decisions / letters / protocols of public notaries

RTF 180.16 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.16 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 14.10.2016 14.10.2016 2

Application

PDF 6.21 MB 05.10.2016 30.09.2016 25

Application

PDF 6.25 MB 05.10.2016 30.09.2016 25

Protocols/decisions of a company/organisation

PDF 353.2 KB 05.10.2016 28.08.2016 1

Protocols/decisions of a company/organisation

PDF 321.69 KB 05.10.2016 28.08.2016 1

Decisions / letters / protocols of public notaries

TIF 37.63 KB 14.12.2015 11.12.2015 2

Application

TIF 99.06 KB 14.12.2015 08.12.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 11.65 KB 14.12.2015 08.12.2015 1

Bank statements or other document regarding the payment of the equity

TIF 10.85 KB 14.12.2015 08.12.2015 1

Protocols/decisions of a company/organisation

TIF 40.64 KB 14.12.2015 08.12.2015 2

Decisions / letters / protocols of public notaries

TIF 111.04 KB 21.11.2013 19.11.2013 1

Registration certificates

TIF 232.71 KB 21.11.2013 19.11.2013 1

Announcement regarding the legal address

TIF 60.36 KB 21.11.2013 13.11.2013 1

Application

TIF 555.79 KB 21.11.2013 13.11.2013 3

Confirmation or consent to legal address

TIF 85.32 KB 21.11.2013 12.11.2013 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