PIEJŪRAS MEŽSAIMNIEKS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
304 by paid taxes
274 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību PIEJŪRAS MEŽSAIMNIEKS
Registration number, date 43603087641, 16.05.2019
VAT number LV43603087641 from 14.09.2021 Europe VAT register
Register, date Commercial Register, 16.05.2019
Legal address "Madaras" – 10, Pabaži, Sējas pag., Saulkrastu nov., LV-2162 Check address owners
Fixed capital 3 000 EUR, registered payment 16.05.2019
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, €) 139.28 33.87 6.61
Personal income tax (thousands, €) 14.76 2.48 0.39
Statutory social insurance contributions (thousands, €) 22.45 6.21 0.64
Average employees count 6 3 1

Industries

Field from SRS
Redakcija NACE 2.1
Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry
Redakcija NACE 2.0
Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.03.2022
Latvia Latvia

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   16.03.2022
* 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 % 3 000 € 1 € 3 000 13.03.2022 16.03.2022

Historical addresses

Sējas nov., Pabaži, "Madaras" - 10 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (224.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (278.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (80.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (79.91 KB) €11.00

2019

Annual report 16.05.2019 - 31.12.2019 17.08.2020  PDF (78.29 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.79 KB 16.03.2022 13.03.2022 1

Shareholders’ register

DOCX 18.79 KB 16.03.2022 13.03.2022 1

Shareholders’ register

PDF 156.36 KB 16.05.2019 10.05.2019 1

Articles of Association

PDF 401.96 KB 16.05.2019 27.02.2019 1

Memorandum of Association

PDF 424.78 KB 16.05.2019 27.02.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 92.52 KB 16.03.2022 16.03.2022 21

Application

DOCX 92.52 KB 16.03.2022 16.03.2022 21

Application

DOCX 92.49 KB 16.03.2022 16.03.2022 1

Application

DOCX 92.49 KB 16.03.2022 16.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.3 KB 16.03.2022 16.03.2022 2

Notice of a member of the Board regarding the resignation

DOCX 17.1 KB 16.03.2022 13.03.2022 1

Notice of a member of the Board regarding the resignation

DOCX 17.1 KB 16.03.2022 13.03.2022 1

Protocols/decisions of a company/organisation

DOCX 86.63 KB 16.03.2022 13.03.2022 2

Protocols/decisions of a company/organisation

DOCX 86.63 KB 16.03.2022 13.03.2022 2

Shareholders’ register

EDOC 33.09 KB 16.03.2022 13.03.2022 1

Decisions / letters / protocols of public notaries

RTF 193.07 KB 16.05.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 16.05.2019 16.05.2019 2

Bank statements or other document regarding the payment of the equity

PDF 160.28 KB 16.05.2019 10.05.2019 1

Shareholders’ register

EDOC 158.1 KB 16.05.2019 10.05.2019 1

Application

PDF 591.09 KB 16.05.2019 30.04.2019 1

Application

PDF 534.01 KB 16.05.2019 30.04.2019 1

Articles of Association

PDF 433.24 KB 16.05.2019 27.02.2019 1

Memorandum of Association

PDF 455.79 KB 16.05.2019 27.02.2019 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