Miķeļa Meži, SIA

Limited Liability Company, Micro company
Place in branch
447 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Miķeļa Meži"
Registration number, date 42103077407, 21.07.2016
VAT number LV42103077407 from 21.01.2019 Europe VAT register
Register, date Commercial Register, 21.07.2016
Legal address "Andi", Cīravas pag., Dienvidkurzemes nov., LV-3453 Check address owners
Fixed capital 100 EUR, registered payment 21.07.2016
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, €) 12.24 8.24 10.24
Personal income tax (thousands, €) 0.03 0.69 0.24
Statutory social insurance contributions (thousands, €) 2.29 3.41 2.55
Average employees count 1 1 1

Industries

Field from SRS Mežsaimniecības palīgdarbības (02.40)
CSP industry Mežsaimniecības palīgdarbības (02.40)

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 Member of the Board Right to represent individually   21.07.2016
* 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 % 100 € 1 € 100 Latvia 21.07.2016 21.07.2016

Historical addresses

Aizputes nov., Cīravas pag., "Riekstiņi" Until 16.12.2017 7 years ago
Aizputes nov., Cīravas pag., "Andi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (95.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (94.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.09.2021  PDF (92.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums SIA Mi e a Me i PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums Mi e a Me i PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums Mi e a me i PDF

2016

Annual report 21.07.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 10.97 KB 21.07.2016 12.07.2016 1

Memorandum of Association

TIF 24.95 KB 21.07.2016 12.07.2016 1

Shareholders’ register

TIF 48.75 KB 21.07.2016 12.07.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 56.02 KB 21.07.2016 21.07.2016 2

Registration certificates

TIF 30.04 KB 21.07.2016 21.07.2016 1

Announcement regarding the legal address

TIF 9.6 KB 21.07.2016 12.07.2016 1

Application

TIF 168.11 KB 21.07.2016 12.07.2016 3

Confirmation or consent to legal address

TIF 8.51 KB 21.07.2016 12.07.2016 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