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 "PERS MEŽS" |
| Registration number, date | 40103243565, 13.08.2009 |
| VAT number | None (excluded 11.01.2018) Europe VAT register |
| Register, date | Commercial Register, 13.08.2009 |
| Legal address | Meža iela 4 – 3, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.11.2014 |
| 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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 18.03.2019 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.12.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Woodtech Consulting E.U.R. ABReg. no. 556916-7512
|
100 % | 2 845 | € 1 | € 2 845 | Sweden | 30.09.2014 | 04.11.2014 |
Historical company names
| LUNDSTROM & ANDERBRANT MEŽS SIA | Until 04.11.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Vīlandes iela 3-7 | Until 19.06.2012 | 12 years ago |
|---|---|---|
| Valmiera, Meža iela 4 - 3 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.01.2024 | PDF (101.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.01.2023 | PDF (101.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.01.2022 | PDF (100.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.01.2021 | PDF (100.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.01.2020 | PDF (101.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.01.2019 | PDF (115.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.02.2018 | PDF (141.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.02.2017 | PDF (529.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.01.2016 | PDF (788.08 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.03.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | TIF | ||||
2011 |
Annual report | 22.05.2012 | TIF (986.66 KB) | ||
2010 |
Annual report | 24.05.2011 | TIF (750.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.92 KB | 06.11.2014 | 30.09.2014 | 1 |
Articles of Association |
TIF | 43.98 KB | 06.11.2014 | 30.09.2014 | 1 |
Shareholders’ register |
TIF | 14.64 KB | 06.11.2014 | 30.09.2014 | 1 |
Shareholders’ register |
TIF | 80.59 KB | 06.11.2014 | 30.09.2014 | 2 |
Articles of Association |
TIF | 41.01 KB | 19.12.2013 | 13.12.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 100.23 KB | 19.12.2013 | 05.12.2013 | 5 |
Articles of Association |
TIF | 52.83 KB | 29.09.2009 | 28.07.2009 | 1 |
Memorandum of Association |
TIF | 93.6 KB | 29.09.2009 | 28.07.2009 | 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 | 70.07 KB | 18.03.2019 | 18.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 159.03 KB | 14.03.2019 | 11.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 52.67 KB | 04.11.2014 | 04.11.2014 | 2 |
Application |
TIF | 195.32 KB | 06.11.2014 | 30.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 22.67 KB | 06.11.2014 | 30.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.36 KB | 06.11.2014 | 30.09.2014 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 215.63 KB | 06.11.2014 | 16.09.2014 | 5 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 227.34 KB | 06.11.2014 | 16.09.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 136.23 KB | 06.11.2014 | 02.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.05 KB | 19.12.2013 | 18.12.2013 | 2 |
Application |
TIF | 94.27 KB | 19.12.2013 | 13.12.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.06 KB | 19.12.2013 | 13.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.1 KB | 19.12.2013 | 13.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.1 KB | 25.06.2012 | 19.06.2012 | 2 |
Application |
TIF | 230.35 KB | 25.06.2012 | 08.06.2012 | 3 |
Confirmation or consent to legal address |
TIF | 12 KB | 25.06.2012 | 08.06.2012 | 1 |
Registration certificates |
TIF | 97.79 KB | 06.11.2014 | 13.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.22 KB | 29.09.2009 | 13.08.2009 | 1 |
Registration certificates |
TIF | 25.21 KB | 29.09.2009 | 13.08.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.42 KB | 29.09.2009 | 10.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 66.21 KB | 29.09.2009 | 10.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 19.21 KB | 29.09.2009 | 28.07.2009 | 1 |
Application |
TIF | 418.34 KB | 29.09.2009 | 28.07.2009 | 5 |
Other documents |
TIF | 14.53 KB | 25.06.2012 | 2 |
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