NK Meži, SIA

Limited Liability Company, Small company
Place in branch
79 by turnover
118 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NK Meži"
Registration number, date 41203041619, 12.09.2011
VAT number LV41203041619 from 17.09.2011 Europe VAT register
Register, date Commercial Register, 12.09.2011
Legal address "Vārves mehāniskās darbnīca", Vārve, Vārves pag., Ventspils nov., LV-3623 Check address owners
Fixed capital 3 000 EUR, registered payment 11.02.2014
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, €) 15.74 60.62 148.91
Personal income tax (thousands, €) 89.2 120.93 57.36
Statutory social insurance contributions (thousands, €) 118.9 99.63 93.18
Average employees count 29 25 29
Received COVID-19 downtime support 10.05.2021, 7 931.41 €

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 Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   12.09.2011
* 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 % 300 € 10 € 3 000 30.01.2014 11.02.2014

Apply information changes

"NK meži", SIA

"Krūtumi", Zlēku pagasts, Ventspils nov., LV-3617 Check address owners

Mežizstrāde

Historical addresses

Ventspils nov., Zlēku pag., Laidzesciems, "Krūtumi" Until 31.10.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.07.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums 2023 2 EDOC
Vadibas zinojums 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.08.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.04.2020  ZIP €11.00
Annual report 2019 PDF
NK Mezi rev zinojums PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (208.71 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibzin15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 19.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadib zin 14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.14 KB)

2012

Annual report 12.09.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadib zin 12 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 148.56 KB 12.02.2014 30.01.2014 2

Regulations for the increase/reduction of the equity

TIF 53.81 KB 12.02.2014 30.01.2014 1

Shareholders’ register

TIF 124.08 KB 12.02.2014 30.01.2014 2

Articles of Association

TIF 12.75 KB 14.09.2011 08.09.2011 1

Memorandum of Association

TIF 29.54 KB 14.09.2011 07.09.2011 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 70.04 KB 31.10.2018 31.10.2018 1

Application

TIF 74.65 KB 29.10.2018 29.10.2018 3

Decisions / letters / protocols of public notaries

TIF 77.33 KB 12.02.2014 11.02.2014 1

Application

TIF 237.06 KB 12.02.2014 30.01.2014 2

Bank statements or other document regarding the payment of the equity

TIF 94.23 KB 12.02.2014 30.01.2014 1

Protocols/decisions of a company/organisation

TIF 138.98 KB 12.02.2014 29.01.2014 2

Bank statements or other document regarding the payment of the equity

TIF 262.53 KB 12.02.2014 02.07.2013 1

Decisions / letters / protocols of public notaries

TIF 33.43 KB 14.09.2011 12.09.2011 1

Registration certificates

TIF 49.82 KB 14.09.2011 12.09.2011 1

Application

TIF 177.46 KB 14.09.2011 08.09.2011 3

Bank statements or other document regarding the payment of the equity

TIF 19.38 KB 14.09.2011 08.09.2011 1

Confirmation or consent to legal address

TIF 9.32 KB 14.09.2011 08.09.2011 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