Lūdzu, autorizējieties, lai turpinātu
NS mežs, SIA
Limited Liability Company, Micro company
Place in branch
304 by turnover
128 by paid taxes
63 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 | Sabiedrība ar ierobežotu atbildību "NS mežs" |
| Registration number, date | 44103114453, 15.12.2017 |
| VAT number | LV44103114453 from 29.12.2017 Europe VAT register |
| Register, date | Commercial Register, 15.12.2017 |
| Legal address | "Mazlācīši", Limbažu pag., Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NS mežs, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 5.14 | 0.62 | 1.98 |
| Personal income tax (thousands, €) | 4.73 | 2.16 | 1.87 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.05 |
| 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)
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| CSP industry
Redakcija NACE 2.0 |
Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.12.2017 | 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 | 15.12.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | 28.10.2019 | 25.11.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Limbažu nov., Limbaži, Jaunā iela 2 - 15 | Until 25.11.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad. zi ojums 2023. NS Me s | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojums 2022 NS Me s SIA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums 2021 NS Me s SIA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zi ojums SIA NS Me s | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums NS me s |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.01 KB | 25.11.2019 | 28.10.2019 | 1 |
Articles of Association |
DOCX | 18.01 KB | 25.11.2019 | 28.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.26 KB | 25.11.2019 | 28.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.26 KB | 25.11.2019 | 28.10.2019 | 1 |
Shareholders’ register |
DOCX | 15.8 KB | 25.11.2019 | 28.10.2019 | 1 |
Shareholders’ register |
DOCX | 15.8 KB | 25.11.2019 | 28.10.2019 | 1 |
Articles of Association |
TIF | 13.69 KB | 12.12.2017 | 11.12.2017 | 1 |
Memorandum of Association |
TIF | 26.9 KB | 12.12.2017 | 11.12.2017 | 1 |
Shareholders’ register |
TIF | 44.38 KB | 12.12.2017 | 11.12.2017 | 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 |
RTF | 191.57 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 25.11.2019 | 25.11.2019 | 2 |
Articles of Association |
EDOC | 27.18 KB | 25.11.2019 | 28.10.2019 | 1 |
Application |
EDOC | 54.29 KB | 25.11.2019 | 28.10.2019 | 3 |
Application |
DOCX | 45.49 KB | 25.11.2019 | 28.10.2019 | 3 |
Application |
DOCX | 45.49 KB | 25.11.2019 | 28.10.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.65 KB | 25.11.2019 | 28.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.65 KB | 25.11.2019 | 28.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.92 KB | 25.11.2019 | 28.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.23 KB | 25.11.2019 | 28.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.33 KB | 25.11.2019 | 28.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.23 KB | 25.11.2019 | 28.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.2 KB | 25.11.2019 | 28.10.2019 | 1 |
Shareholders’ register |
EDOC | 25.58 KB | 25.11.2019 | 28.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.9 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 15.12.2017 | 15.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 179.48 KB | 12.12.2017 | 12.12.2017 | 5 |
Announcement regarding the legal address |
TIF | 12.45 KB | 12.12.2017 | 11.12.2017 | 1 |
Application |
TIF | 173.09 KB | 12.12.2017 | 11.12.2017 | 5 |
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