MK MEŽS, SIA
Limited Liability Company, Micro company
Place in branch
215 by turnover
537 by profit
55 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 "MK MEŽS" |
| Registration number, date | 43603021565, 08.07.2004 |
| VAT number | LV43603021565 from 10.01.2005 Europe VAT register |
| Register, date | Commercial Register, 08.07.2004 |
| Legal address | "Zvirgzdiņi", Valgundes pag., Jelgavas nov., LV-3017 Check address owners |
| Fixed capital | 4 266 EUR, registered payment 30.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MK MEŽS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | -17.68 | -27.59 | -0.92 |
| Personal income tax (thousands, €) | 21.87 | 18.08 | 14.98 |
| Statutory social insurance contributions (thousands, €) | 48.58 | 41.88 | 38.75 |
| Average employees count | 9 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| CSP industry
Redakcija NACE 2.0 |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.01.2010 |
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. | 26.01.2010 |
* 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 % | 6 | € 711 | € 4 266 | 20.06.2016 | 30.08.2016 |
Contacts in cooperation with
Apply information changes
"MK Mežs", SIA
"Zvirgzdiņi", Valgundes pagasts, Jelgavas nov., LV-3017 Check address owners
Mežizstrāde
Historical addresses
| Jelgavas rajons, Valgundes pagasts, "Zvirgzdiņi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Jelgavas nov., Valgundes pag., "Zvirgzdiņi" | Until 04.12.2015 | 10 years ago |
| Jelgavas nov., Valgundes pag., "Zvirgzdiņi" | Until 05.01.2022 | 3 years ago |
| Jelgavas nov., Valgundes pag., Zvirgzdiņi | Until 06.01.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (80.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (80.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (80.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba zinojums mk mezs | DOCX | ||||
2012 |
Annual report | 27.03.2013 | TIF (457.11 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (711.52 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 18.04.2011 | TIF (437.66 KB) | ||
2009 |
Annual report | 03.06.2010 | TIF (433.26 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (995.72 KB) | ||
2007 |
Annual report | 09.06.2008 | TIF (312.2 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (378.39 KB) | ||
2005 |
Annual report | 13.11.2018 | TIF (604.02 KB) | ||
2004 |
Annual report | 13.11.2018 | TIF (479.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.87 KB | 30.08.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 21.92 KB | 30.08.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 102.15 KB | 30.08.2016 | 20.06.2016 | 3 |
Articles of Association |
TIF | 30.79 KB | 13.11.2018 | 20.01.2010 | 1 |
Shareholders’ register |
TIF | 19.62 KB | 13.11.2018 | 20.01.2010 | 1 |
Articles of Association |
TIF | 29.16 KB | 13.11.2018 | 14.06.2004 | 1 |
Memorandum of Association |
TIF | 72.81 KB | 13.11.2018 | 14.06.2004 | 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 | 48.92 KB | 30.08.2016 | 30.08.2016 | 2 |
Application |
TIF | 91 KB | 30.08.2016 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.91 KB | 30.08.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.31 KB | 13.11.2018 | 26.01.2010 | 2 |
Application |
TIF | 220.06 KB | 13.11.2018 | 22.01.2010 | 4 |
Sample report |
TIF | 35.13 KB | 13.11.2018 | 22.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.28 KB | 13.11.2018 | 20.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.85 KB | 13.11.2018 | 28.01.2008 | 2 |
Application |
TIF | 131.6 KB | 13.11.2018 | 24.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 30.66 KB | 13.11.2018 | 24.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.4 KB | 13.11.2018 | 24.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.21 KB | 13.11.2018 | 21.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.44 KB | 13.11.2018 | 08.07.2004 | 1 |
Registration certificates |
TIF | 42.23 KB | 13.11.2018 | 08.07.2004 | 1 |
Application |
TIF | 260.76 KB | 13.11.2018 | 16.06.2004 | 4 |
Announcement regarding the legal address |
TIF | 12.81 KB | 13.11.2018 | 14.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.6 KB | 13.11.2018 | 14.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 26.51 KB | 13.11.2018 | 14.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.77 KB | 13.11.2018 | 14.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.15 KB | 13.11.2018 | 14.06.2004 | 1 |
Appraisal reports |
TIF | 32.22 KB | 13.11.2018 | 09.06.2004 | 1 |
Consent of the auditor |
TIF | 11.32 KB | 13.11.2018 | 09.06.2004 | 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