PR meži, SIA

Limited Liability Company, Micro company
Place in branch
630 by turnover
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PR meži"
Registration number, date 40203309539, 13.04.2021
VAT number LV40203309539 from 27.04.2021 Europe VAT register
Register, date Commercial Register, 13.04.2021
Legal address Garā iela 11 – 6, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 3 200 EUR, registered payment 13.04.2021
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, €) 0.64 -0.37 -2.96
Personal income tax (thousands, €) 1.65 0.67 2.77
Statutory social insurance contributions (thousands, €) 1.09 1.1 0.82
Average employees count 1 1 1

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.04.2021
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   13.04.2021
* 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 % 3 200 € 1 € 3 200 Latvia 13.04.2021 13.04.2021

Historical addresses

Valmiera, Garā iela 11 - 6 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 25.05.2024  PDF (81.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (82.36 KB) €11.00

2021

Annual report 13.04.2021 - 31.12.2021 26.07.2022  PDF (81.98 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.33 KB 13.04.2021 01.04.2021 1

Articles of Association

DOCX 20.28 KB 13.04.2021 31.03.2021 1

Memorandum of Association

DOCX 26.61 KB 13.04.2021 31.03.2021 1

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 78.32 KB 20.09.2024 20.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 74.74 KB 29.08.2024 29.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.62 KB 13.04.2021 13.04.2021 2

Application

DOCX 45.04 KB 13.04.2021 08.04.2021 1

Application

EDOC 50.24 KB 13.04.2021 08.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 201.13 KB 13.04.2021 01.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 180.39 KB 13.04.2021 01.04.2021 1

Shareholders’ register

EDOC 24.18 KB 13.04.2021 01.04.2021 1

Announcement regarding the legal address

DOCX 25.53 KB 13.04.2021 31.03.2021 1

Announcement regarding the legal address

EDOC 28.28 KB 13.04.2021 31.03.2021 1

Articles of Association

EDOC 25.39 KB 13.04.2021 31.03.2021 1

Confirmation or consent to legal address

DOCX 11.82 KB 13.04.2021 31.03.2021 1

Confirmation or consent to legal address

PDF 20.51 KB 13.04.2021 31.03.2021 1

Confirmation or consent to legal address

EDOC 37.14 KB 13.04.2021 31.03.2021 1

Memorandum of Association

EDOC 31.51 KB 13.04.2021 31.03.2021 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