Papes mežsargi, SIA

Limited Liability Company, Micro company
Place in branch
226 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Papes mežsargi"
Registration number, date 52103056341, 26.07.2011
VAT number LV52103056341 from 01.09.2011 Europe VAT register
Register, date Commercial Register, 26.07.2011
Legal address "Mežsargi", Rucavas pag., Dienvidkurzemes nov., LV-3477 Check address owners
Fixed capital 40 000 EUR, registered payment 03.01.2022
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, €) 6.83 3.64 1.77
Personal income tax (thousands, €) 0.52 0.67 0
Statutory social insurance contributions (thousands, €) 2.18 1.29 0
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Lithuania Lithuania

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   21.05.2020
* 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 % 20 € 2 000 € 40 000 Lithuania 16.06.2020 18.06.2020

Historical addresses

Rucavas nov., Rucavas pag., Papes Ķoņu ciems, "Mežsargi" Until 21.05.2020 4 years ago
Rucavas nov., Rucavas pag., "Mežsargi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 13.12.2023  PDF (80.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.12.2023  PDF (80.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.10.2021  PDF (81.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.05.2020  ZIP €11.00
Annual report 2019 PDF
VAD BAS ZI OJUMS 2019 Papes Mezsargi DOCX

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
VAD BAS ZI OJUMS 2018 Papes Mezsargi PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (481.6 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (137.05 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vad. PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
VAD PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Scan10011 PDF

2012

Annual report 26.07.2011 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Scan10008 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.98 KB 03.01.2022 19.08.2020 1

Shareholders’ register

DOCX 18.98 KB 03.01.2022 19.08.2020 1

Articles of Association

DOC 35 KB 17.06.2020 16.06.2020 1

Regulations for the increase/reduction of the equity

DOCX 17.16 KB 17.06.2020 16.06.2020 1

Shareholders’ register

DOCX 17.82 KB 17.06.2020 16.06.2020 1

Shareholders’ register

TIF 493.62 KB 21.05.2020 15.05.2020 1

Articles of Association

TIF 15.86 KB 19.02.2015 16.02.2015 1

Articles of Association

TIF 36.64 KB 19.02.2015 16.02.2015 1

Shareholders’ register

TIF 43.08 KB 19.02.2015 16.02.2015 2

Shareholders’ register

TIF 59.66 KB 19.02.2015 16.02.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 298.64 KB 19.02.2015 12.02.2015 10

Articles of Association

TIF 15.18 KB 27.07.2011 22.07.2011 1

Memorandum of Association

TIF 27.09 KB 27.07.2011 22.07.2011 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 62.32 KB 03.01.2022 03.01.2022 2

Application

DOCX 90.25 KB 21.12.2021 21.12.2021 20

Application

DOCX 90.25 KB 21.12.2021 21.12.2021 20

Shareholders’ register

EDOC 25.46 KB 03.01.2022 19.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 18.06.2020 18.06.2020 2

Application

ASICE 48.86 KB 17.06.2020 17.06.2020 2

Application

DOCX 43.55 KB 17.06.2020 17.06.2020 2

Articles of Association

ASICE 17.67 KB 17.06.2020 16.06.2020 1

Protocols/decisions of a company/organisation

DOC 41 KB 17.06.2020 16.06.2020 1

Protocols/decisions of a company/organisation

ASICE 18.93 KB 17.06.2020 16.06.2020 1

Regulations for the increase/reduction of the equity

ASICE 23.17 KB 17.06.2020 16.06.2020 1

Shareholders’ register

ASICE 23.89 KB 17.06.2020 16.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 21.05.2020 21.05.2020 2

Decisions / letters / protocols of public notaries

RTF 192.26 KB 21.05.2020 21.05.2020 2

Application

TIF 654.89 KB 21.05.2020 15.05.2020 3

Decisions / letters / protocols of public notaries

TIF 68.88 KB 19.02.2015 19.02.2015 2

Decisions / letters / protocols of public notaries

TIF 73.5 KB 19.02.2015 19.02.2015 2

Application

TIF 196.55 KB 19.02.2015 16.02.2015 2

Application

TIF 266.81 KB 19.02.2015 16.02.2015 3

Protocols/decisions of a company/organisation

TIF 51.83 KB 19.02.2015 16.02.2015 2

Protocols/decisions of a company/organisation

TIF 37.7 KB 19.02.2015 16.02.2015 1

Decisions / letters / protocols of public notaries

TIF 43.89 KB 27.07.2011 26.07.2011 2

Registration certificates

TIF 61.7 KB 27.07.2011 26.07.2011 1

Announcement regarding the legal address

TIF 8.38 KB 27.07.2011 22.07.2011 1

Application

TIF 278.6 KB 27.07.2011 22.07.2011 5

Bank statements or other document regarding the payment of the equity

TIF 13.86 KB 27.07.2011 22.07.2011 1

Confirmation or consent to legal address

TIF 7.65 KB 27.07.2011 22.07.2011 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