Priedes mežs, SIA

Limited Liability Company, Small company
Place in branch
15 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Priedes mežs"
Registration number, date 52403023091, 17.07.2008
VAT number LV52403023091 from 27.02.2023 Europe VAT register
Register, date Commercial Register, 17.07.2008
Legal address Ropažu iela 12 – 37, Rīga, LV-1039 Check address owners
Fixed capital 9 960 EUR, registered payment 20.04.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 1 044.66 0.00 0.00 0.00 07.11.2024
15.10.2024 1 049.19 0.00 0.00 0.00 15.10.2024

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, €) 71.86 10.73 0.05
Personal income tax (thousands, €) 25.72 2.79 0
Statutory social insurance contributions (thousands, €) 47.8 7.88 0
Average employees count 12 2 1

Industries

Industry from zl.lv Bez nozares
Field from SRS Mežizstrāde (02.20)
CSP industry Fitnesa centru darbība (93.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.04.2022
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   20.04.2022
* 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 % 9 960 € 1 € 9 960 Latvia 07.04.2022 20.04.2022

Apply information changes

ML

"Priedes mežs", SIA

Atbrīvošanas aleja 115-123, Rēzekne, LV-4601 Check address owners

Bez nozares

Historical company names

Sabiedrība ar ierobežotu atbildību "Puante" Until 20.04.2022 2 years ago

Historical addresses

Rēzekne, Mediķu iela 2A Until 20.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.07.2024  PDF (80.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (80.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.02.2022  PDF (334.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (78.48 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (554.67 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.03.2019  PDF (747.87 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.02.2018  PDF (91.12 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.03.2017  PDF (479.89 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.02.2016  PDF (172.69 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 19.03.2015  HTML (90.38 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.02.2014  HTML (87.37 KB)

2012

Annual report 01.01.2012 - 31.12.2012 16.02.2013  HTML (89.53 KB)

2011

Annual report 01.01.2011 - 31.12.2011 14.02.2012  HTML (89.98 KB)

2010

Annual report 01.01.2010 - 31.12.2010 31.03.2011  HTML (90.02 KB)

2009

Annual report 01.01.2009 - 31.12.2009 23.04.2010 

2008

Annual report 01.08.2008 - 31.12.2008 23.04.2009 

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 93.28 KB 20.04.2022 07.04.2022 1

Amendments to the Articles of Association

PDF 83.19 KB 20.04.2022 07.04.2022 1

Amendments to the Articles of Association

PDF 93.28 KB 20.04.2022 07.04.2022 1

Amendments to the Articles of Association

PDF 83.19 KB 20.04.2022 07.04.2022 1

Articles of Association

PDF 82.34 KB 20.04.2022 07.04.2022 1

Articles of Association

PDF 88.74 KB 20.04.2022 07.04.2022 1

Articles of Association

PDF 88.74 KB 20.04.2022 07.04.2022 1

Articles of Association

PDF 82.34 KB 20.04.2022 07.04.2022 1

Shareholders’ register

PDF 191.86 KB 20.04.2022 07.04.2022 1

Shareholders’ register

PDF 83.96 KB 20.04.2022 07.04.2022 1

Shareholders’ register

PDF 83.96 KB 20.04.2022 07.04.2022 1

Shareholders’ register

PDF 191.86 KB 20.04.2022 07.04.2022 1

Amendments to the Articles of Association

TIF 10.15 KB 30.10.2008 11.10.2008 1

Articles of Association

TIF 17.33 KB 30.10.2008 11.10.2008 1

Regulations for the increase/reduction of the equity

TIF 26.25 KB 30.10.2008 11.10.2008 1

Shareholders’ register

TIF 15.61 KB 30.10.2008 11.10.2008 1

Articles of Association

TIF 16.74 KB 17.07.2008 16.07.2008 1

Memorandum of Association

TIF 18.77 KB 17.07.2008 16.07.2008 1

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 62.49 KB 20.04.2022 20.04.2022 2

Application

PDF 2.28 MB 20.04.2022 14.04.2022 1

Application

PDF 2.28 MB 20.04.2022 14.04.2022 1

Amendments to the Articles of Association

EDOC 93.41 KB 20.04.2022 07.04.2022 1

Amendments to the Articles of Association

EDOC 96.33 KB 20.04.2022 07.04.2022 1

Articles of Association

EDOC 88.88 KB 20.04.2022 07.04.2022 1

Articles of Association

EDOC 95.11 KB 20.04.2022 07.04.2022 1

Protocols/decisions of a company/organisation

PDF 91.32 KB 20.04.2022 07.04.2022 1

Protocols/decisions of a company/organisation

PDF 91.32 KB 20.04.2022 07.04.2022 1

Protocols/decisions of a company/organisation

PDF 98.59 KB 20.04.2022 07.04.2022 1

Protocols/decisions of a company/organisation

PDF 98.59 KB 20.04.2022 07.04.2022 1

Shareholders’ register

EDOC 196.43 KB 20.04.2022 07.04.2022 1

Shareholders’ register

EDOC 104.82 KB 20.04.2022 07.04.2022 1

Decisions / letters / protocols of public notaries

TIF 42.17 KB 10.12.2010 07.12.2010 2

Application

TIF 100.52 KB 10.12.2010 02.12.2010 4

Protocols/decisions of a company/organisation

TIF 21.06 KB 10.12.2010 23.11.2010 1

Decisions / letters / protocols of public notaries

TIF 40 KB 07.05.2009 06.05.2009 2

Sample report

TIF 25.45 KB 07.05.2009 06.05.2009 1

Application

TIF 85.12 KB 07.05.2009 30.04.2009 3

Receipts on the publication and state fees

TIF 22.09 KB 07.05.2009 30.04.2009 2

Protocols/decisions of a company/organisation

TIF 21.95 KB 07.05.2009 18.04.2009 1

Decisions / letters / protocols of public notaries

TIF 42.47 KB 30.10.2008 27.10.2008 2

Application

TIF 105.67 KB 30.10.2008 23.10.2008 4

Receipts on the publication and state fees

TIF 31.88 KB 30.10.2008 23.10.2008 2

Bank statements or other document regarding the payment of the equity

TIF 14.79 KB 30.10.2008 22.10.2008 1

Sample report

TIF 17.89 KB 30.10.2008 20.10.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 7.18 KB 30.10.2008 11.10.2008 1

Protocols/decisions of a company/organisation

TIF 33.3 KB 30.10.2008 11.10.2008 1

Application

TIF 230.24 KB 17.07.2008 17.07.2008 7

Bank statements or other document regarding the payment of the equity

TIF 20.51 KB 17.07.2008 17.07.2008 1

Decisions / letters / protocols of public notaries

TIF 41.58 KB 17.07.2008 17.07.2008 2

Receipts on the publication and state fees

TIF 38.34 KB 17.07.2008 17.07.2008 2

Registration certificates

TIF 41.68 KB 17.07.2008 17.07.2008 1

Announcement regarding the legal address

TIF 7.3 KB 17.07.2008 16.07.2008 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