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 "MS mežsaimnieks" |
| Registration number, date | 40103573628, 07.08.2012 |
| VAT number | LV40103573628 from 28.08.2012 Europe VAT register |
| Register, date | Commercial Register, 07.08.2012 |
| Legal address | Sīļukalnu iela 14, Sēbruciems, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MS mežsaimnieks, SIA
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
- 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, €) | 0 | 1.92 | -2.84 |
| Personal income tax (thousands, €) | 0.01 | 0 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 0.13 | 2.18 | 1.88 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2023 | 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 | 02.09.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 10.05.2023 | 17.05.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.11.2013 |
Right to represent individually |
Natural person
(from 27.11.2013 )
|
Contacts in cooperation with
Apply information changes
ML
"MS mežsaimnieks", SIA
Sēbruciems, Sīļukalnu 14-1, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Mežizstrāde
Historical addresses
| Rīga, Paula Lejiņa iela 3-84 | Until 13.10.2014 | 10 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Sēbruciems, Sīļukalnu iela 14 - 1 | Until 05.01.2022 | 2 years ago |
| Mārupes nov., Babītes pag., Sēbruciems, Sīļukalnu iela 14 - 1 | Until 30.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PROTOKOLS MS 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| WhatsApp Image 2022 09 19 at 8.30.48 PM | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (465.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | PDF (1.14 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 07.08.2012 - 31.12.2013 | 01.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.63 KB | 17.05.2023 | 10.05.2023 | 1 |
Shareholders’ register |
TIF | 54.7 KB | 30.08.2022 | 24.08.2022 | 2 |
Shareholders’ register |
TIF | 1 MB | 06.10.2016 | 22.09.2016 | 3 |
Articles of Association |
TIF | 13.59 KB | 28.04.2016 | 24.03.2016 | 1 |
Articles of Association |
TIF | 15.07 KB | 28.04.2016 | 24.03.2016 | 1 |
Shareholders’ register |
TIF | 38 KB | 28.04.2016 | 24.03.2016 | 2 |
Shareholders’ register |
TIF | 63.98 KB | 28.04.2016 | 24.03.2016 | 2 |
Shareholders’ register |
TIF | 47.71 KB | 26.09.2013 | 23.09.2013 | 2 |
Articles of Association |
TIF | 11.13 KB | 14.08.2012 | 31.07.2012 | 1 |
Memorandum of Association |
TIF | 26.8 KB | 14.08.2012 | 31.07.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.33 KB | 02.04.2024 | 02.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.91 KB | 27.02.2024 | 27.02.2024 | 1 |
Application |
EDOC | 78.39 KB | 17.05.2023 | 10.05.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 02.09.2022 | 02.09.2022 | 2 |
Application |
TIF | 102.19 KB | 30.08.2022 | 24.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 19.07.2019 | 19.07.2019 | 2 |
Application |
TIF | 105.19 KB | 18.07.2019 | 17.07.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.98 KB | 18.07.2019 | 17.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.07 KB | 06.07.2017 | 06.07.2017 | 2 |
Application |
DOCX | 29.2 KB | 06.07.2017 | 30.06.2017 | 3 |
Application |
EDOC | 56.81 KB | 06.07.2017 | 30.06.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 66 KB | 06.07.2017 | 30.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.69 KB | 06.07.2017 | 30.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.77 KB | 06.10.2016 | 28.09.2016 | 2 |
Application |
TIF | 1.55 MB | 06.10.2016 | 22.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.96 KB | 28.04.2016 | 20.04.2016 | 2 |
Application |
TIF | 305.17 KB | 28.04.2016 | 24.03.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 58.82 KB | 28.04.2016 | 24.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 323.06 KB | 28.04.2016 | 09.02.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 43.71 KB | 25.11.2014 | 13.10.2014 | 2 |
Application |
TIF | 117.25 KB | 25.11.2014 | 28.08.2014 | 4 |
Announcement regarding the legal address |
TIF | 7.05 KB | 25.11.2014 | 13.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.62 KB | 25.11.2014 | 13.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.87 KB | 28.11.2013 | 27.11.2013 | 2 |
Application |
TIF | 96.16 KB | 28.11.2013 | 21.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.89 KB | 26.09.2013 | 26.09.2013 | 2 |
Application |
TIF | 256.45 KB | 26.09.2013 | 23.09.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.8 KB | 14.08.2012 | 07.08.2012 | 2 |
Registration certificates |
TIF | 62.04 KB | 14.08.2012 | 07.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.49 KB | 14.08.2012 | 01.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.26 KB | 14.08.2012 | 31.07.2012 | 1 |
Application |
TIF | 77.88 KB | 14.08.2012 | 31.07.2012 | 3 |
Confirmation or consent to legal address |
TIF | 8.62 KB | 14.08.2012 | 31.07.2012 | 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