PK MEŽS, SIA
Limited Liability Company, Small company
Place in branch
101 by paid taxes
28 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 |
More about company
| Actual address | Beverīnas 24, Rīga, LV-1058 |
|---|---|
| Mobile phone | +371 26490780 |
| Mobile phone | +371 67409550 |
| birojs@rpkgrupa.lv | |
| Homepage | www.pkmezs.lv |
| www.facebook.com/PKMezs | |
| GBP | Show in Google search results |
| Articles | |
| Industry | Mežizstrāde, Kokapstrāde, Mežsaimniecība |
| Description | Latvijas mežsaimniecības uzņēmums SIA "PK Mežs" pērk meža īpašumus visā Latvijā, visu veidu cirsmas, daļēji izstrādātus mežus, mežus ar lauksaimniecības zemēm un ēkām. Veicam ātru īpašuma novērtējumu un samaksu un izvērtējam visus piedāvājumus. Sniedzam bezmaksas juridiskās konsultācijas, kā arī sadarbojamies ar īpašnieku pārstāvjiem. |
Kokmateriālu tirdzniecība, kokmateriāli, būvmateriāli, brusas, dēļi, cirsmu pirkšаna, cirsmu iepirkšana, meža īpašumu pirkšana. PK Mežs. Beverīnas iela. Apdares dēļu tirdzniecība, vairumtirdzniecība, pārdošana, zāģmateriāli, kokmateriāli. Latas, nestandarta izmēra, mežizstrāde, pērk mežu, pārdod mežu, cirsmas, papīrmalkas, apaļkoku iepirkšana, kokmateriāli. Apaļkoku, baļķu, zāģbaļķu pirkšana. Virsmas strukturēšana, strukturēšanu, strukturēti, strukturētie,...
see all
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Kokapstrāde
Mežizstrāde
Pērk mežu
Gallery
Meža izvešana
Mežizstrāde
Mežkopība
Kokapstrāde
Mežizstrāde
Pērk mežu
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
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 | Latvia | 17.05.2019 | 27.05.2019 |
Natural person |
33.33 % | 7 622 | € 14 | € 106 708 | Latvia | 17.05.2019 | 27.05.2019 |
Natural person |
33.33 % | 7 622 | € 14 | € 106 708 | Latvia | 17.05.2019 | 27.05.2019 |
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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
Historical addresses
| Bauskas rajons, Mežotnes pagasts, Mežotne, "Dundagas" | Until 18.09.2003 | 21 year ago |
|---|---|---|
| Rīga, Grīšļu iela 9 | Until 18.12.2020 | 4 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 | |||||
| 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 | |||||
| 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 | |||||
| PK Mezhs Sledziens 2021 1 | |||||
| VAD ZIN 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sledziens PKM 2020 1 | |||||
| Vad.zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sledziens PK Mezhs 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sledziens PKMezhs 2018 | |||||
| VAD.ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP PK 2017 vadibas zinojums | |||||
| Sledziens PK Mezhs | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | |||||
| ZV.REV.ATZINUMS C | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD.ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad z2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin pk | |||||
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 |
Connected articles
| Date | Source | Title |
|---|---|---|
28.10.2022 |
LETA | Mežizstrādes uzņēmums "PK mežs" investēs divus miljonus eiro jaunu mežu iegādē un tehnikas atjaunošanā |
03.03.2020 |
ZL | SIA "PK Mežs" – mežistrāde, pirkt mežu, kokapstrāde |