ML Mežs, SIA

Limited Liability Company, Micro company
Place in branch
565 by turnover
506 by profit
127 by paid taxes
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ML Mežs"
Registration number, date 44103119925, 05.12.2018
VAT number LV44103119925 from 17.12.2018 Europe VAT register
Register, date Commercial Register, 05.12.2018
Legal address Voldemāra Baloža iela 20 – 19, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 3 000 EUR, registered payment 05.12.2018
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, €) 5.29 7.69 8.58
Personal income tax (thousands, €) 2.2 6.52 6.99
Statutory social insurance contributions (thousands, €) 2.5 1.36 1.7
Average employees count 1 1 1

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 05.12.2018
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   05.12.2018
* 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 % 60 € 50 € 3 000 Latvia 05.12.2018 05.12.2018

Apply information changes

ML

"ML mežs", SIA

Voldemāra Baloža 20-19, Valmiera, Valmieras nov. LV-4201 Check address owners

Mežizstrāde

Historical addresses

Valmiera, Voldemāra Baloža iela 20 - 19 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.03.2024  ZIP €11.00
Annual report 2023 PDF
IMG 0002 JPG

2022

Annual report 01.01.2022 - 31.12.2022 15.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 16.05.2022  PDF (835.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (775.14 KB) €11.00

2019

Annual report 05.12.2018 - 31.12.2019 17.05.2020  PDF (582.89 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.99 KB 30.11.2018 30.11.2018 1

Shareholders’ register

TIF 35.87 KB 30.11.2018 30.11.2018 2

Memorandum of Association

TIF 32.82 KB 30.11.2018 29.11.2018 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 70.35 KB 05.12.2018 05.12.2018 2

Announcement regarding the legal address

TIF 12.76 KB 30.11.2018 30.11.2018 1

Application

TIF 141.84 KB 30.11.2018 30.11.2018 4

Bank statements or other document regarding the payment of the equity

TIF 38.76 KB 30.11.2018 30.11.2018 1

Confirmation or consent to legal address

TIF 7.76 KB 30.11.2018 29.11.2018 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