PK MEŽS, SIA

Limited Liability Company, Small company
Place in branch
46 by turnover
102 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PK MEŽS"
Registration number, date 43603015253, 27.12.2000
VAT number LV43603015253 from 06.02.2001 Europe VAT register
Register, date Commercial Register, 18.09.2003
Legal address Beverīnas iela 24, Rīga, LV-1058 Check address owners
Fixed capital 320 124 EUR, registered payment 21.05.2015
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, €) 31.51 32.53 -24.41
Personal income tax (thousands, €) 239.44 215.86 113.01
Statutory social insurance contributions (thousands, €) 229.5 166.79 104.12
Average employees count 38 37 31

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežsaimniecības atbalsta darbības (02.40)
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 27.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 27.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 27.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.05.2012

Natural person

Executive Board Member of the Board Right to represent individually   22.05.2012

Natural person

Executive Board Member of the Board Right to represent individually   22.05.2012
* 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

33.33 % 7 622 € 14 € 106 708 17.05.2019 27.05.2019

Natural person

33.33 % 7 622 € 14 € 106 708 17.05.2019 27.05.2019

Natural person

33.33 % 7 622 € 14 € 106 708 17.05.2019 27.05.2019

Apply information changes

"PK Mežs", SIA

Beverīnas 24, Rīga, LV-1058 Check address owners

Mežsaimniecība

https://www.pkmezs.lv/

Historical addresses

Bauskas rajons, Mežotnes pagasts, Mežotne, "Dundagas" Until 18.09.2003 22 years ago
Rīga, Grīšļu iela 9 Until 18.12.2020 5 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
Revidentu zi ojums PK Me s FG23 EDOC
VAD ZI GP PK Mezs 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 21.11.2023  ZIP €11.00
Annual report 2022 PDF
Auditors report QUALIFIED 2022 FINAL EDOC
GP PK 2022 01.11..2023 FINAL EDOC

2021

Annual report 01.01.2021 - 31.12.2021 22.06.2022  ZIP €11.00
Annual report 2021 PDF
PK Mezhs Sledziens 2021 1 PDF
VAD ZIN 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.06.2021  ZIP €11.00
Annual report 2020 PDF
Sledziens PKM 2020 1 PDF
Vad.zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.06.2020  ZIP €11.00
Annual report 2019 PDF
Sledziens PK Mezhs 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Sledziens PKMezhs 2018 PDF
VAD.ZINOJUMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
GP PK 2017 vadibas zinojums PDF
Sledziens PK Mezhs PDF

2016

Annual report 01.01.2016 - 31.12.2016 22.05.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS PDF
ZV.REV.ATZINUMS C PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
VAD.ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 19.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vad z2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
vad.zin pk PDF

2010

Annual report 17.05.2011  TIF (733.67 KB)

2009

Annual report 04.06.2010  TIF (948.85 KB)

2008

Annual report 25.09.2009  TIF (991.18 KB)

2007

Annual report 12.06.2008  TIF (718.24 KB)

2006

Annual report 01.06.2007  TIF (395.26 KB)

2005

Annual report 16.03.2006  PDF (2.42 MB)

2004

Annual report 29.01.2018  TIF (558.82 KB)

2003

Annual report 26.01.2018  TIF (482.37 KB)

2002

Annual report 26.01.2018  TIF (540.07 KB)

2001

Annual report 26.01.2018  TIF (427.31 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 38.82 KB 18.12.2020 11.12.2020 1

Articles of Association

EDOC 38.08 KB 18.12.2020 11.12.2020 1

Shareholders’ register

TIF 100.66 KB 27.05.2019 17.05.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 181.53 KB 27.05.2019 08.10.2018 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 177.79 KB 16.10.2018 08.10.2018 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 165.35 KB 23.11.2017 28.06.2016 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 175.52 KB 29.04.2016 20.04.2016 3

Amendments to the Articles of Association

TIF 58.35 KB 21.05.2015 14.05.2015 1

Articles of Association

TIF 133.48 KB 21.05.2015 14.05.2015 2

Shareholders’ register

TIF 68.23 KB 21.05.2015 14.05.2015 2

Shareholders’ register

TIF 33.79 KB 26.01.2018 06.04.2009 1

Shareholders’ register

TIF 32.26 KB 26.01.2018 09.01.2009 1

Articles of Association

TIF 193.4 KB 29.01.2018 16.05.2006 4

Amendments to the Articles of Association

TIF 18.47 KB 29.01.2018 24.03.2006 1

Regulations for the increase/reduction of the equity

TIF 35.39 KB 29.01.2018 24.03.2006 1

Shareholders’ register

TIF 22.57 KB 29.01.2018 24.03.2006 1

Shareholders’ register

TIF 15.2 KB 29.01.2018 12.05.2005 1

Articles of Association

TIF 172.68 KB 26.01.2018 30.07.2003 4

Shareholders’ register

TIF 20.73 KB 26.01.2018 30.07.2003 2

Amendments to the Articles of Association

TIF 50.76 KB 26.01.2018 30.06.2003 2

Regulations for the increase/reduction of the equity

TIF 49.2 KB 26.01.2018 30.06.2003 1

Amendments to the Articles of Association

TIF 33.37 KB 26.01.2018 17.06.2003 1

Regulations for the increase/reduction of the equity

TIF 29.5 KB 26.01.2018 17.06.2003 1

Amendments to the Articles of Association

TIF 34.56 KB 26.01.2018 18.06.2002 1

Articles of Association

TIF 804.15 KB 26.01.2018 07.12.2000 15

Memorandum of association

TIF 281.75 KB 26.01.2018 22.11.2000 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 82.8 KB 02.02.2023 02.02.2023 1

State Revenue Service decisions/letters/statements

EDOC 82.1 KB 31.01.2023 31.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 18.12.2020 18.12.2020 2

Application

EDOC 40.78 KB 18.12.2020 15.12.2020 1

Application

DOCX 35.5 KB 18.12.2020 15.12.2020 1

Amendments to the Articles of Association

EDOC 38.82 KB 18.12.2020 11.12.2020 1

Articles of Association

EDOC 38.08 KB 18.12.2020 11.12.2020 1

Protocols/decisions of a company/organisation

EDOC 38.91 KB 18.12.2020 11.12.2020 1

Protocols/decisions of a company/organisation

DOCX 16.23 KB 18.12.2020 11.12.2020 1

Orders/request/cover notes of court bailiffs

EDOC 346.79 KB 20.10.2020 20.10.2020 1

Orders/request/cover notes of court bailiffs

EDOC 357.05 KB 17.08.2020 17.08.2020 1

Orders/request/cover notes of court bailiffs

PDF 370.99 KB 17.08.2020 17.08.2020 1

Decisions / letters / protocols of public notaries

RTF 198.74 KB 27.05.2019 27.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.33 KB 27.05.2019 27.05.2019 2

Application

TIF 93.47 KB 27.05.2019 17.05.2019 3

Application

TIF 354.32 KB 27.05.2019 17.05.2019 5

Protocols/decisions of a company/organisation

TIF 70.91 KB 27.05.2019 05.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 17.10.2018 17.10.2018 2

Announcement regarding the reorganisation

TIF 38.95 KB 16.10.2018 08.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.33 KB 26.01.2018 26.01.2018 2

Application

TIF 163.18 KB 23.01.2018 22.01.2018 5

Decisions / letters / protocols of public notaries

RTF 180.74 KB 19.06.2017 19.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 19.06.2017 19.06.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 15.06.2017 15.06.2017 1

State Revenue Service decisions/letters/statements

DOCX 70.64 KB 15.06.2017 15.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 25.01.2017 25.01.2017 2

State Revenue Service decisions/letters/statements

EDOC 102.09 KB 20.01.2017 20.01.2017 1

Protocols/decisions of a company/organisation

TIF 89.44 KB 23.11.2017 28.06.2016 2

Decisions / letters / protocols of public notaries

TIF 43.84 KB 29.04.2016 29.04.2016 1

Other documents

TIF 31.87 KB 29.04.2016 25.04.2016 1

Decisions / letters / protocols of public notaries

TIF 64.85 KB 29.04.2016 02.10.2015 2

Application

TIF 131.97 KB 02.10.2015 22.09.2015 2

Decisions / letters / protocols of public notaries

TIF 77.38 KB 21.05.2015 21.05.2015 2

Application

TIF 167.86 KB 21.05.2015 14.05.2015 2

Protocols/decisions of a company/organisation

TIF 147.65 KB 21.05.2015 14.05.2015 3

Decisions / letters / protocols of public notaries

TIF 38.47 KB 22.05.2012 22.05.2012 2

Application

TIF 196.51 KB 22.05.2012 16.05.2012 5

Protocols/decisions of a company/organisation

TIF 35.01 KB 22.05.2012 15.05.2012 1

Decisions / letters / protocols of public notaries

TIF 33.2 KB 13.09.2011 13.09.2011 1

Application

TIF 48.07 KB 13.09.2011 06.09.2011 2

Decisions / letters / protocols of public notaries

TIF 59.32 KB 26.01.2018 15.06.2009 2

State Revenue Service decisions/letters/statements

TIF 25.74 KB 26.01.2018 09.06.2009 1

State Revenue Service decisions/letters/statements

TIF 29.55 KB 26.01.2018 09.06.2009 1

Decisions / letters / protocols of public notaries

TIF 64.09 KB 26.01.2018 26.05.2009 2

Receipts on the publication and state fees

TIF 15.55 KB 26.01.2018 20.05.2009 1

Application

TIF 145.86 KB 26.01.2018 14.05.2009 4

Protocols/decisions of a company/organisation

TIF 44.64 KB 26.01.2018 14.05.2009 1

Receipts on the publication and state fees

TIF 12.95 KB 26.01.2018 14.05.2009 1

Decisions / letters / protocols of public notaries

TIF 48.42 KB 26.01.2018 22.04.2009 1

Receipts on the publication and state fees

TIF 14.21 KB 26.01.2018 09.04.2009 1

Application

TIF 69.35 KB 26.01.2018 06.04.2009 2

Decisions / letters / protocols of public notaries

TIF 47.83 KB 26.01.2018 13.03.2009 1

Decisions / letters / protocols of public notaries

TIF 53.44 KB 26.01.2018 16.02.2009 1

State Revenue Service decisions/letters/statements

TIF 50.1 KB 26.01.2018 12.02.2009 1

State Revenue Service decisions/letters/statements

TIF 36.09 KB 26.01.2018 12.02.2009 1

Receipts on the publication and state fees

TIF 37.26 KB 26.01.2018 20.01.2009 1

Application

TIF 71.62 KB 26.01.2018 09.01.2009 2

Other documents

TIF 73.21 KB 26.01.2018 09.01.2009 2

Protocols/decisions of a company/organisation

TIF 43.19 KB 26.01.2018 09.01.2009 1

Receipts on the publication and state fees

TIF 17.18 KB 29.01.2018 29.05.2006 1

Decisions / letters / protocols of public notaries

TIF 65.21 KB 29.01.2018 25.05.2006 2

Application

TIF 126.83 KB 29.01.2018 16.05.2006 3

Application of shareholders or third persons for the acquisition of shares

TIF 15.95 KB 29.01.2018 16.05.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.4 KB 29.01.2018 16.05.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.08 KB 29.01.2018 16.05.2006 1

Protocols/decisions of a company/organisation

TIF 103.45 KB 29.01.2018 16.05.2006 2

Receipts on the publication and state fees

TIF 17.17 KB 29.01.2018 29.03.2006 1

Consent of a member of the Board / executive director

TIF 9.02 KB 29.01.2018 24.03.2006 1

Consent of a member of the Board / executive director

TIF 10.35 KB 29.01.2018 24.03.2006 1

Sample report

TIF 42.02 KB 29.01.2018 18.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 20.59 KB 29.01.2018 29.08.2005 1

Decisions / letters / protocols of public notaries

TIF 59.18 KB 29.01.2018 18.05.2005 2

Bank statements or other document regarding the payment of the equity

TIF 22.83 KB 29.01.2018 16.05.2005 1

Bank statements or other document regarding the payment of the equity

TIF 21.91 KB 29.01.2018 16.05.2005 1

Bank statements or other document regarding the payment of the equity

TIF 23 KB 29.01.2018 16.05.2005 1

Submission/Application

TIF 23.56 KB 29.01.2018 12.05.2005 1

Application

TIF 76.73 KB 29.01.2018 05.05.2005 2

Power of attorney, act of empowerment

TIF 30.04 KB 29.01.2018 05.05.2005 1

Receipts on the publication and state fees

TIF 24.03 KB 29.01.2018 05.05.2005 1

Receipts on the publication and state fees

TIF 25.54 KB 29.01.2018 05.05.2005 1

Other documents

TIF 114.71 KB 29.01.2018 22.04.2005 2

Decisions / letters / protocols of public notaries

TIF 41.65 KB 29.01.2018 25.02.2005 1

Application

TIF 105.54 KB 29.01.2018 22.02.2005 3

Receipts on the publication and state fees

TIF 35.05 KB 29.01.2018 22.02.2005 1

Receipts on the publication and state fees

TIF 29.6 KB 29.01.2018 22.02.2005 1

Bank statements or other document regarding the payment of the equity

TIF 20.97 KB 29.01.2018 21.02.2005 1

Bank statements or other document regarding the payment of the equity

TIF 20.54 KB 29.01.2018 21.02.2005 1

Bank statements or other document regarding the payment of the equity

TIF 19.93 KB 29.01.2018 21.02.2005 1

Protocols/decisions of a company/organisation

TIF 27.66 KB 29.01.2018 04.02.2005 1

Bank statements or other document regarding the payment of the equity

TIF 24.14 KB 29.01.2018 28.01.2005 1

Bank statements or other document regarding the payment of the equity

TIF 21.99 KB 29.01.2018 28.01.2005 1

Bank statements or other document regarding the payment of the equity

TIF 20.45 KB 29.01.2018 28.01.2005 1

Bank statements or other document regarding the payment of the equity

TIF 23.4 KB 29.01.2018 25.01.2005 1

Bank statements or other document regarding the payment of the equity

TIF 22.98 KB 29.01.2018 25.01.2005 1

Bank statements or other document regarding the payment of the equity

TIF 21.97 KB 29.01.2018 25.01.2005 1

Consent of the auditor

TIF 12.45 KB 29.01.2018 20.01.2005 1

Bank statements or other document regarding the payment of the equity

TIF 18.41 KB 29.01.2018 30.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 21.45 KB 29.01.2018 27.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 21.48 KB 29.01.2018 27.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 21.36 KB 29.01.2018 27.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 21.15 KB 29.01.2018 21.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 21.28 KB 29.01.2018 21.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 20.68 KB 29.01.2018 21.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 22.63 KB 29.01.2018 15.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 21.99 KB 29.01.2018 15.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 21.88 KB 29.01.2018 15.12.2004 1

Decisions / letters / protocols of public notaries

TIF 49.65 KB 26.01.2018 18.09.2003 1

Registration certificates

TIF 81.33 KB 26.01.2018 18.09.2003 1

Announcement regarding the legal address

TIF 15.41 KB 26.01.2018 30.07.2003 1

Application

TIF 219.49 KB 26.01.2018 30.07.2003 6

Consent of a member of the Board / executive director

TIF 15.31 KB 26.01.2018 30.07.2003 1

Protocols/decisions of a company/organisation

TIF 41.06 KB 26.01.2018 30.07.2003 2

Receipts on the publication and state fees

TIF 22.31 KB 26.01.2018 30.07.2003 1

Receipts on the publication and state fees

TIF 23.06 KB 26.01.2018 30.07.2003 1

Submission/Application

TIF 16.54 KB 26.01.2018 30.07.2003 1

Decisions / letters / protocols of public notaries

TIF 44.66 KB 26.01.2018 14.07.2003 1

Receipts on the publication and state fees

TIF 22.16 KB 26.01.2018 08.07.2003 1

Receipts on the publication and state fees

TIF 22.79 KB 26.01.2018 08.07.2003 1

Decisions / letters / protocols of public notaries

TIF 30.93 KB 26.01.2018 07.07.2003 1

Other documents

TIF 13.07 KB 26.01.2018 30.06.2003 1

Protocols/decisions of a company/organisation

TIF 52.78 KB 26.01.2018 30.06.2003 2

Submission/Application

TIF 24.3 KB 26.01.2018 30.06.2003 1

Submission/Application

TIF 15.02 KB 26.01.2018 27.06.2003 1

Receipts on the publication and state fees

TIF 18.09 KB 26.01.2018 18.06.2003 1

Receipts on the publication and state fees

TIF 19.93 KB 26.01.2018 18.06.2003 1

Receipts on the publication and state fees

TIF 60.17 KB 26.01.2018 18.06.2003 1

Other documents

TIF 11.41 KB 26.01.2018 17.06.2003 1

Other documents

TIF 99.87 KB 26.01.2018 17.06.2003 2

Protocols/decisions of a company/organisation

TIF 41.18 KB 26.01.2018 17.06.2003 2

Submission/Application

TIF 16.08 KB 26.01.2018 17.06.2003 1

Power of attorney, act of empowerment

TIF 122.01 KB 26.01.2018 20.01.2003 3

Decisions / letters / protocols of public notaries

TIF 32.04 KB 26.01.2018 23.07.2002 1

Receipts on the publication and state fees

TIF 77.46 KB 26.01.2018 09.07.2002 1

Receipts on the publication and state fees

TIF 73.14 KB 26.01.2018 09.07.2002 1

Submission/Application

TIF 23.17 KB 26.01.2018 18.06.2002 1

Protocols/decisions of a company/organisation

TIF 50.86 KB 26.01.2018 14.06.2002 1

Decisions / letters / protocols of public notaries

TIF 41.35 KB 26.01.2018 27.12.2000 1

Registration certificates

TIF 66.69 KB 26.01.2018 27.12.2000 1

Registration certificates

TIF 50.08 KB 26.01.2018 27.12.2000 1

Application

TIF 122.29 KB 26.01.2018 14.12.2000 4

Receipts on the publication and state fees

TIF 33.18 KB 26.01.2018 14.12.2000 1

Sample report

TIF 33.34 KB 26.01.2018 11.12.2000 1

Submission/Application

TIF 16.24 KB 26.01.2018 08.12.2000 1

Protocols/decisions of a company/organisation

TIF 69.05 KB 26.01.2018 07.12.2000 2

Bank statements or other document regarding the payment of the equity

TIF 17.75 KB 26.01.2018 01.12.2000 1

Appraisal reports

TIF 42.53 KB 26.01.2018 22.11.2000 2

Other documents

TIF 31.37 KB 26.01.2018 22.11.2000 1

Other documents

TIF 16.61 KB 26.01.2018 04.05.1995 1

Copy of the personal identification document

TIF 80.9 KB 26.01.2018 30.03.1995 1

Copy of the personal identification document

TIF 36.18 KB 26.01.2018 27.02.1995 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
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