MIERA MEŽS, SIA
Limited Liability Company, Micro company
Place in branch
566 by turnover
290 by profit
122 by paid taxes
61 by employees
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 | SIA "MIERA MEŽS" |
| Registration number, date | 54103037461, 03.11.2005 |
| VAT number | LV54103037461 from 29.11.2005 Europe VAT register |
| Register, date | Commercial Register, 03.11.2005 |
| Legal address | "Pulles", Jērcēnu pag., Valmieras nov., LV-4715 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 26.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 11.31 | 4.37 | 6.62 |
| Personal income tax (thousands, €) | 2.41 | 1.86 | 2.08 |
| Statutory social insurance contributions (thousands, €) | 8.28 | 7.3 | 6.64 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
100 % | 202 | € 14 | € 2 828 | Latvia | 01.06.2016 | 26.08.2016 |
Historical addresses
| Valkas rajons, Jērcēnu pagasts, "Pulles" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Strenču nov., Jērcēnu pag., "Pulles" | 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 | 29.04.2024 | PDF (80.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (79.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (80.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (80.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (81.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (78.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (81.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (1.17 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas apliecinajums 2012 (2) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (3.68 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.05.2009 | ZIP (3.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 42.88 KB | 30.11.2016 | 01.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.46 KB | 30.11.2016 | 25.05.2016 | 1 |
Articles of Association |
TIF | 28.02 KB | 30.11.2016 | 25.05.2016 | 1 |
Articles of Association |
TIF | 39.1 KB | 08.02.2008 | 20.10.2005 | 1 |
Memorandum of Association |
TIF | 50.86 KB | 08.02.2008 | 03.10.2005 | 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 | 65.93 KB | 26.02.2021 | 26.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 26.02.2021 | 26.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.55 KB | 23.02.2021 | 23.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.55 KB | 23.02.2021 | 23.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.76 KB | 22.07.2019 | 22.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 22.07.2019 | 22.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.18 KB | 18.07.2019 | 18.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.62 KB | 18.07.2019 | 18.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.52 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 23.05.2019 | 23.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 78.15 KB | 21.05.2019 | 21.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.12 KB | 21.05.2019 | 21.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.36 KB | 13.10.2017 | 12.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.61 KB | 30.11.2016 | 26.08.2016 | 2 |
Application |
TIF | 117.6 KB | 30.11.2016 | 29.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.62 KB | 30.11.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.57 KB | 15.12.2008 | 12.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 63.62 KB | 15.12.2008 | 09.12.2008 | 2 |
Application |
TIF | 223.5 KB | 15.12.2008 | 08.12.2008 | 3 |
Owner’s decisions |
TIF | 18.57 KB | 15.12.2008 | 08.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.43 KB | 08.02.2008 | 03.11.2005 | 1 |
Registration certificates |
TIF | 43.6 KB | 08.02.2008 | 03.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 47.79 KB | 08.02.2008 | 28.10.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.86 KB | 08.02.2008 | 25.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.27 KB | 08.02.2008 | 20.10.2005 | 1 |
Application |
TIF | 463.22 KB | 08.02.2008 | 20.10.2005 | 6 |
Consent of a member of the Board / executive director |
TIF | 14.97 KB | 08.02.2008 | 20.10.2005 | 1 |
Consent of the auditor |
TIF | 13.11 KB | 08.02.2008 | 10.10.2005 | 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