Mežu Serviss, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.01.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mežu Serviss"
Registration number, date 40103467550, 10.10.2011
VAT number None (excluded 26.05.2017) Europe VAT register
Register, date Commercial Register, 10.10.2011
Legal address Ādažu iela 28, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 950 760 EUR , registered 04.11.2015 (registered payment 04.11.2015: 2 950 760 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0.26 5.09 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 22.06.2017  PDF (164.72 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (1.11 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.34 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (87.93 KB)

2012

 Annual report 10.10.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
MezuServissVZ2012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.61 KB 05.11.2015 23.10.2015 1

Articles of Association

 TIF 90.2 KB 05.11.2015 23.10.2015 3

Shareholders’ register

TIF 120.13 KB 05.11.2015 23.10.2015 3

Shareholders’ register

PDF 1.6 MB 20.10.2015 16.10.2015 2

Shareholders’ register

PDF 1.6 MB 20.10.2015 16.10.2015 2

Amendments to the Articles of Association

 DOCX 94.25 KB 19.10.2015 16.10.2015 1

Amendments to the Articles of Association

 DOCX 94.25 KB 19.10.2015 16.10.2015 1

Articles of Association

 DOC 108.5 KB 19.10.2015 16.10.2015 1

Articles of Association

 DOC 108.5 KB 19.10.2015 16.10.2015 1

Articles of Association

 PDF 71.72 KB 10.10.2011 10.10.2011 1

Memorandum of Association

 PDF 77.96 KB 05.10.2011 05.10.2011 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

 EDOC 72.06 KB 16.01.2018 16.01.2018 2

State Revenue Service decisions/letters/statements

 EDOC 90.1 KB 15.01.2018 15.01.2018 1

Application

 DOCX 37.64 KB 16.01.2018 28.12.2017 2

Application

 EDOC 53.79 KB 16.01.2018 28.12.2017 2

Plan for the division of the remaining assets of the company

DOCX 14.56 KB 16.01.2018 28.12.2017 1

Plan for the division of the remaining assets of the company

EDOC 31.11 KB 16.01.2018 28.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.12 KB 24.10.2017 24.10.2017 2

Application

 DOCX 46.07 KB 24.10.2017 19.10.2017 4

Application

 EDOC 62.37 KB 24.10.2017 19.10.2017 4

Protocols/decisions of a company/organisation

 EDOC 26.16 KB 17.10.2017 11.10.2017 1

Protocols/decisions of a company/organisation

 DOC 26 KB 17.10.2017 11.10.2017 1

Decisions / letters / protocols of public notaries

 TIF 88.45 KB 05.11.2015 04.11.2015 2

Application

 TIF 348.01 KB 05.11.2015 23.10.2015 4

Application of shareholders or third persons for the acquisition of shares

TIF 38.11 KB 05.11.2015 23.10.2015 1

Other documents

 TIF 47.05 KB 05.11.2015 23.10.2015 1

Protocols/decisions of a company/organisation

 TIF 112.65 KB 05.11.2015 23.10.2015 3

Appraisal reports

 TIF 165.24 KB 05.11.2015 22.10.2015 4

Decisions / letters / protocols of public notaries

 RTF 183.58 KB 21.10.2015 21.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.94 KB 21.10.2015 21.10.2015 2

Shareholders’ register

EDOC 1.6 MB 20.10.2015 16.10.2015 2

Amendments to the Articles of Association

 EDOC 75.6 KB 19.10.2015 16.10.2015 1

Articles of Association

 EDOC 50.97 KB 19.10.2015 16.10.2015 1

Application

 EDOC 53.77 KB 19.10.2015 16.10.2015 3

Application

 DOCX 38.1 KB 19.10.2015 16.10.2015 3

Protocols/decisions of a company/organisation

 EDOC 61.96 KB 19.10.2015 16.10.2015 2

Protocols/decisions of a company/organisation

 DOC 139.5 KB 19.10.2015 16.10.2015 2

Articles of Association

 EDOC 135.11 KB 10.10.2011 10.10.2011 1

Decisions / letters / protocols of public notaries

 EDOC 77.59 KB 10.10.2011 10.10.2011 1

Decisions / letters / protocols of public notaries

 RTF 143.52 KB 10.10.2011 10.10.2011 1

Registration certificates

 EDOC 577.76 KB 10.10.2011 10.10.2011 1

Registration certificates

 TIF 3.26 MB 10.10.2011 10.10.2011 1

Announcement regarding the legal address

 EDOC 122.74 KB 05.10.2011 05.10.2011 1

Announcement regarding the legal address

 PDF 94.79 KB 05.10.2011 05.10.2011 1

Application

 EDOC 198.19 KB 05.10.2011 05.10.2011 2

Application

 PDF 178.6 KB 05.10.2011 05.10.2011 2

Confirmation or consent to legal address

 EDOC 123.94 KB 05.10.2011 05.10.2011 1

Confirmation or consent to legal address

 PDF 96.21 KB 05.10.2011 05.10.2011 1

Memorandum of Association

 EDOC 106.74 KB 05.10.2011 05.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 14.25 KB 19.11.2015 26.09.2011 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