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 NIRZAS MEŽS |
| Registration number, date | 40003807614, 03.03.2006 |
| VAT number | LV40003807614 from 27.04.2006 Europe VAT register |
| Register, date | Commercial Register, 03.03.2006 |
| Legal address | Atbrīvošanas aleja 81, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 42 680 EUR, registered payment 19.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -43.71 | -41.25 | -28.89 |
| Personal income tax (thousands, €) | 1.11 | 1.15 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 1.32 | 1.36 | 0.37 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežkopības un mežizstrādes tehnika |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2019 | Sweden | Sweden |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.06.2017 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.11.2014 |
* 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 % | 42 680 | € 1 | € 42 680 | Sweden | 28.10.2014 | 19.11.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.06.2017 |
Right to represent individually |
Natural person
(from 13.04.2023 )
Natural person
(from 08.06.2017 to 13.04.2023 )
|
Contacts in cooperation with
Apply information changes
ML
"NIRZAS MEŽS", SIA
Atbrīvošanas aleja 81, Rēzekne, LV-4601 Check address owners
Mežkopības un mežizstrādes tehnika
Historical addresses
| Rīga, Vīlandes iela 3-13 | Until 10.11.2006 | 18 years ago |
|---|---|---|
| Rīga, Vīlandes iela 3 | Until 02.02.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (718.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (855.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.05.2022 | PDF (817.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (846.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.04.2020 | PDF (963.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (1.44 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums Nirza | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | PDF (564.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Nirza 2014 VadZin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Nirza vadzin | |||||
2012 |
Annual report | 10.07.2013 | TIF (524.02 KB) | ||
2011 |
Annual report | 07.08.2012 | TIF (537.67 KB) | ||
2010 |
Annual report | 08.03.2011 | TIF (1.19 MB) | ||
2009 |
Annual report | 26.03.2010 | TIF (573.18 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (577.86 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (365.93 KB) | ||
2006 |
Annual report | 24.10.2007 | TIF (316.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 116.45 KB | 22.06.2016 | 22.02.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 131.92 KB | 14.12.2015 | 27.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 101.19 KB | 23.01.2015 | 28.10.2014 | 4 |
Articles of Association |
TIF | 123.29 KB | 23.01.2015 | 28.10.2014 | 4 |
Shareholders’ register |
TIF | 80.43 KB | 23.01.2015 | 28.10.2014 | 4 |
Articles of Association |
TIF | 40.45 KB | 23.01.2015 | 02.02.2012 | 1 |
Shareholders’ register |
TIF | 29.23 KB | 23.01.2015 | 02.02.2012 | 1 |
Shareholders’ register |
TIF | 18.42 KB | 23.01.2015 | 24.04.2006 | 1 |
Articles of Association |
TIF | 30.92 KB | 23.01.2015 | 24.02.2006 | 2 |
Memorandum of Association |
TIF | 50.28 KB | 23.01.2015 | 24.02.2006 | 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 |
EDOC | 70 KB | 21.03.2019 | 21.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 69.78 KB | 19.03.2019 | 07.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.46 KB | 08.06.2017 | 08.06.2017 | 2 |
Application |
TIF | 173.95 KB | 06.06.2017 | 26.04.2017 | 6 |
Application |
TIF | 151.71 KB | 06.06.2017 | 26.04.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 02.02.2017 | 02.02.2017 | 2 |
Confirmation or consent to legal address |
TIF | 32.94 KB | 10.02.2017 | 04.01.2017 | 1 |
Application |
TIF | 467.48 KB | 10.02.2017 | 29.12.2016 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 63.35 KB | 22.06.2016 | 17.06.2016 | 2 |
Application |
TIF | 80.19 KB | 22.06.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.32 KB | 22.06.2016 | 22.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.85 KB | 14.12.2015 | 10.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.92 KB | 14.12.2015 | 27.11.2015 | 1 |
Submission/Application |
TIF | 33.37 KB | 14.12.2015 | 27.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 311.98 KB | 22.06.2016 | 27.11.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 74.96 KB | 23.01.2015 | 19.11.2014 | 2 |
Application |
TIF | 125.53 KB | 23.01.2015 | 11.11.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 86.78 KB | 23.01.2015 | 28.10.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 19.49 KB | 23.01.2015 | 28.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 180.13 KB | 23.01.2015 | 28.10.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 41.99 KB | 23.01.2015 | 22.02.2012 | 1 |
Application |
TIF | 77.89 KB | 23.01.2015 | 02.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.31 KB | 23.01.2015 | 10.03.2009 | 2 |
Receipt on the entry of commercial pledge in other register |
TIF | 35.11 KB | 23.01.2015 | 05.03.2009 | 2 |
Application |
TIF | 99.88 KB | 23.01.2015 | 23.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.49 KB | 23.01.2015 | 23.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.55 KB | 23.01.2015 | 10.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 13.78 KB | 23.01.2015 | 07.11.2006 | 1 |
Application |
TIF | 69.76 KB | 23.01.2015 | 07.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 38.4 KB | 23.01.2015 | 07.11.2006 | 2 |
Application |
TIF | 70.55 KB | 23.01.2015 | 25.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.18 KB | 23.01.2015 | 03.03.2006 | 2 |
Registration certificates |
TIF | 32.41 KB | 23.01.2015 | 03.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.43 KB | 23.01.2015 | 02.03.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.08 KB | 23.01.2015 | 01.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 14.93 KB | 23.01.2015 | 24.02.2006 | 1 |
Application |
TIF | 182.88 KB | 23.01.2015 | 24.02.2006 | 5 |
Consent of the auditor |
TIF | 16.01 KB | 23.01.2015 | 24.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.89 KB | 23.01.2015 | 24.02.2006 | 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