MEŽVALDES, ražošanas komercfirma, SIA

Limited Liability Company, Micro company
Place in branch
454 by turnover
114 by paid taxes
57 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību, ražošanas komercfirma "MEŽVALDES"
Registration number, date 50003232571, 06.12.1994
VAT number LV50003232571 from 03.10.1995 Europe VAT register
Register, date Commercial Register, 25.03.2003
Legal address Čiekurkalna 2. šķērslīnija 4 k-1 – 31, Rīga, LV-1026 Check address owners
Fixed capital 2 828 EUR, registered payment 25.07.2016
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, €) 18.8 15.87 12.41
Personal income tax (thousands, €) 8.91 12.18 8.84
Statutory social insurance contributions (thousands, €) 18.6 17.28 11.65
Average employees count 7 7 6
Source: SRS
Check online actual tax payments in SRS

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 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.10.2009
* 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

50 % 101 € 14 € 1 414 Latvia 10.05.2016 25.07.2016

Natural person

50 % 101 € 14 € 1 414 Latvia 10.05.2016 25.07.2016

Apply information changes

ML

"Mežvaldes", SIA

Krišjāņa Barona 93 - 4, Rīga, LV-1001 Check address owners

Mežizstrāde

Historical company names

Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "MEŽVALDES" Until 25.03.2003 21 year ago

Historical addresses

Rīga, Dammes iela 10-69 Until 22.04.1998 26 years ago
Rīga, Krišjāņa Barona iela 93 - 4 Until 22.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (690.72 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums23 1 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 20.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums21 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 31.08.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
Scan 20190325 4 TIFF

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (1.95 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (4.22 MB) €9.00

2015

 Annual report 11.05.2016  TIF (3.53 MB) €8.00

2014

 Annual report 03.05.2015  TIF (3.44 MB) €7.00

2013

 Annual report 09.07.2014  TIF (1.15 MB)

2012

 Annual report 16.07.2013  TIF (749 KB)

2011

 Annual report 20.04.2012  TIF (730.41 KB)

2010

 Annual report 18.05.2011  TIF (827.61 KB)

2009

 Annual report 14.05.2010  TIF (700.62 KB)

2008

 Annual report 31.03.2009  TIF (3.1 MB)

2007

 Annual report 13.12.2011  TIF (1.79 MB)

2006

 Annual report 02.05.2007  TIF (708.84 KB)

2005

 Annual report 16.10.2006  TIF (805.98 KB)

2004

 Annual report 08.02.2011  TIF (823.2 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 80.86 KB 29.11.2023 10.05.2016 3

Shareholders’ register

TIF 13.44 KB 08.02.2011 02.12.2010 1

Articles of Association

 TIF 90.5 KB 29.11.2023 01.04.2005 4

Articles of Association

 TIF 114.8 KB 29.11.2023 10.03.2003 4

Articles of Association

 TIF 484.7 KB 29.11.2023 27.10.1994 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 82.27 KB 22.12.2023 19.12.2023 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