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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Mežvietas" |
| Registration number, date | 40003955992, 18.09.2007 |
| VAT number | None (excluded 10.04.2024) Europe VAT register |
| Register, date | Commercial Register, 18.09.2007 |
| Legal address | Vecpilsētas iela 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0 | 75.6 |
| Personal income tax (thousands, €) | 0 | 0 | 1.49 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 3.66 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.10.2020 | Latvia | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.07.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Law & Finance Consulting Company"Reg. no. 40103208254
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 05.05.2016 | 11.05.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Prūšu iela" | Until 05.11.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.02.2024 | PDF (132.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2023 | PDF (134.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | PDF (138.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (136.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | PDF (137.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | PDF (151.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (132.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (91.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gada parskats 2015 PRUSU VAD ZIN | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2014 VAD ZIN | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2013 VAD ZIN | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PI 2011VAD ZIN | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | RTF (125.46 KB) | |
2008 |
Annual report: Board statement | 18.09.2007 - 31.12.2008 | 28.04.2009 | RTF (156.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.36 KB | 05.11.2020 | 02.11.2020 | 1 |
Articles of Association |
TIF | 21.16 KB | 18.05.2016 | 05.05.2016 | 1 |
Shareholders’ register |
TIF | 57.36 KB | 18.05.2016 | 05.05.2016 | 2 |
Shareholders’ register |
TIF | 35.59 KB | 21.11.2011 | 17.10.2011 | 1 |
Shareholders’ register |
TIF | 15.08 KB | 03.08.2009 | 09.07.2009 | 1 |
Articles of Association |
TIF | 16.15 KB | 01.10.2007 | 13.09.2007 | 1 |
Memorandum of Association |
TIF | 20.62 KB | 01.10.2007 | 13.09.2007 | 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 | 65.53 KB | 05.11.2020 | 05.11.2020 | 2 |
Articles of Association |
EDOC | 46.15 KB | 05.11.2020 | 02.11.2020 | 1 |
Application |
DOCX | 41.45 KB | 05.11.2020 | 02.11.2020 | 1 |
Application |
EDOC | 50.44 KB | 05.11.2020 | 02.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.71 KB | 05.11.2020 | 02.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.66 KB | 05.11.2020 | 02.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.7 KB | 12.10.2020 | 12.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 12.10.2020 | 12.10.2020 | 2 |
Application |
DOCX | 46.16 KB | 12.10.2020 | 07.10.2020 | 3 |
Application |
EDOC | 54.93 KB | 12.10.2020 | 07.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.99 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.49 KB | 28.02.2018 | 28.02.2018 | 2 |
Application |
DOCX | 39.76 KB | 28.02.2018 | 23.02.2018 | 5 |
Application |
DOCX | 39.76 KB | 28.02.2018 | 23.02.2018 | 5 |
Application |
EDOC | 55.41 KB | 28.02.2018 | 23.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.12 KB | 18.05.2016 | 11.05.2016 | 2 |
Application |
TIF | 74.16 KB | 18.05.2016 | 06.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.77 KB | 18.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.2 KB | 21.11.2011 | 17.11.2011 | 2 |
Application |
TIF | 68.95 KB | 21.11.2011 | 17.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.4 KB | 13.07.2011 | 12.07.2011 | 2 |
Application |
TIF | 222.16 KB | 13.07.2011 | 06.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.21 KB | 13.07.2011 | 05.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.67 KB | 03.08.2009 | 29.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.05 KB | 03.08.2009 | 13.07.2009 | 1 |
Application |
TIF | 28.29 KB | 03.08.2009 | 09.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.11 KB | 18.06.2009 | 17.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.11 KB | 18.06.2009 | 12.06.2009 | 2 |
Application |
TIF | 122.17 KB | 18.06.2009 | 11.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.31 KB | 18.06.2009 | 11.06.2009 | 1 |
Sample report |
TIF | 22.84 KB | 18.06.2009 | 11.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 251.66 KB | 03.08.2009 | 08.05.2009 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.16 KB | 01.10.2007 | 18.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.64 KB | 01.10.2007 | 18.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 62.08 KB | 01.10.2007 | 18.09.2007 | 2 |
Registration certificates |
TIF | 42.92 KB | 01.10.2007 | 18.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.31 KB | 01.10.2007 | 13.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.78 KB | 01.10.2007 | 13.09.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 513.56 KB | 13.07.2011 | 10 |
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