Privātais mežs, SIA
Limited Liability Company, Small company
Place in branch
5 by paid taxes
6 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Privātais mežs SIA |
| Registration number, date | 40103468039, 11.10.2011 |
| VAT number | LV40103468039 from 10.12.2020 Europe VAT register |
| Register, date | Commercial Register, 11.10.2011 |
| Legal address | Gustava Zemgala gatve 74A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | 580.07 | 262.92 | 80.08 |
| Personal income tax (thousands, €) | 194.24 | 105.95 | 12.59 |
| Statutory social insurance contributions (thousands, €) | 332.07 | 113.63 | 21.9 |
| Average employees count | 29 | 12 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Estonia | Estonia |
|
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 | 18.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.03.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.03.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Moneytrain OUReg. no. 16590251
|
10 % | 280 | € 1 | € 280 | Estonia | 22.05.2023 | 01.06.2023 |
Stronghold Holding OUReg. no. 14511721
|
10 % | 280 | € 1 | € 280 | Estonia | 22.05.2023 | 01.06.2023 |
Natural person |
39 % | 1 092 | € 1 | € 1 092 | Estonia | 25.08.2021 | 04.01.2022 |
Natural person |
39 % | 1 092 | € 1 | € 1 092 | Estonia | 25.08.2021 | 04.01.2022 |
L&P Holding OUReg. no. 12252787
|
2 % | 56 | € 1 | € 56 | Estonia | 25.08.2021 | 04.01.2022 |
Contacts in cooperation with
Apply information changes
ML
"Privātais mežs", SIA
Gustava Zemgala gatve 74A, Rīga, LV-1039 Check address owners
Nekustamais īpašums
Historical company names
| Sabiedrība ar ierobežotu atbildību "Privāto Meža" | Until 29.05.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LASOLE" | Until 30.03.2017 | 7 years ago |
Historical addresses
| Rīga, Sporta iela 1 - 6 | Until 01.03.2017 | 7 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 156 - 39 | Until 30.03.2017 | 7 years ago |
| Rīga, Kalnciema iela 46 - 1 | Until 10.05.2018 | 6 years ago |
| Rīga, Matīsa iela 76/78 | Until 01.06.2018 | 6 years ago |
| Rīga, Matīsa iela 76 | Until 27.06.2018 | 6 years ago |
| Rīga, Matīsa iela 78A | Until 07.12.2021 | 3 years ago |
| Rīga, Gustava Zemgala gatve 74 | Until 05.10.2022 | 2 years ago |
| Rīga, Brīvības iela 171 | Until 06.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Privatais mezs 2022 lv | |||||
| VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (283.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (127.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (291.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (446.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (300.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.09.2017 | PDF (316.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 79.34 KB | 01.06.2023 | 22.05.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.75 MB | 01.06.2023 | 11.05.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.85 MB | 01.06.2023 | 11.05.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.37 MB | 01.06.2023 | 10.05.2023 | 1 |
Articles of Association |
ASICE | 27.24 KB | 14.07.2022 | 05.07.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 107.51 KB | 30.09.2021 | 29.09.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 118.16 KB | 30.09.2021 | 29.09.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 117.51 KB | 30.09.2021 | 29.09.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 91.65 KB | 30.09.2021 | 29.09.2021 | 5 |
Shareholders’ register |
ASICE | 65.1 KB | 29.12.2021 | 25.08.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 17.55 KB | 29.05.2017 | 10.05.2017 | 1 |
Articles of Association |
DOCX | 17.59 KB | 29.05.2017 | 10.05.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 14.37 KB | 17.03.2017 | 16.03.2017 | 1 |
Shareholders’ register |
DOC | 35 KB | 27.03.2017 | 07.03.2017 | 1 |
Shareholders’ register |
DOC | 35 KB | 27.03.2017 | 07.03.2017 | 1 |
Articles of Association |
DOC | 27.5 KB | 17.03.2017 | 07.03.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 14.16 KB | 16.02.2017 | 16.02.2017 | 1 |
Shareholders’ register |
TIF | 6.07 MB | 08.03.2017 | 08.02.2017 | 5 |
Articles of Association |
DOC | 27.5 KB | 16.02.2017 | 08.02.2017 | 1 |
Shareholders’ register |
DOC | 32 KB | 16.02.2017 | 08.02.2017 | 1 |
Articles of Association |
TIF | 12.06 KB | 13.10.2011 | 27.09.2011 | 1 |
Memorandum of Association |
TIF | 21.2 KB | 13.10.2011 | 27.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.63 KB | 01.06.2023 | 29.05.2023 | 1 |
Application |
EDOC | 45.63 KB | 06.03.2023 | 01.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 05.10.2022 | 05.10.2022 | 2 |
Application |
DOCX | 41.35 KB | 05.10.2022 | 03.10.2022 | 1 |
Application |
DOCX | 41.35 KB | 05.10.2022 | 03.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 18.07.2022 | 18.07.2022 | 2 |
Application |
EDOC | 67.43 KB | 14.07.2022 | 14.07.2022 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 31.68 KB | 14.07.2022 | 05.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 04.01.2022 | 04.01.2022 | 2 |
Application |
ASICE | 87.66 KB | 29.12.2021 | 28.12.2021 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 07.12.2021 | 07.12.2021 | 1 |
Copy of the personal identification document |
EDOC | 27.07 KB | 04.01.2022 | 11.10.2021 | 1 |
Copy of the personal identification document |
EDOC | 199.95 KB | 04.01.2022 | 11.10.2021 | 1 |
Copy of the personal identification document |
EDOC | 27.06 KB | 04.01.2022 | 11.10.2021 | 1 |
Copy of the personal identification document |
EDOC | 27.07 KB | 04.01.2022 | 11.10.2021 | 1 |
Copy of the personal identification document |
EDOC | 27.06 KB | 04.01.2022 | 11.10.2021 | 1 |
Copy of the personal identification document |
EDOC | 156.87 KB | 04.01.2022 | 11.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 10.05.2018 | 10.05.2018 | 2 |
Application |
TIF | 100.87 KB | 27.04.2018 | 08.03.2018 | 2 |
Confirmation or consent to legal address |
TIF | 15.27 KB | 27.04.2018 | 16.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 29.05.2017 | 29.05.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 31.76 KB | 29.05.2017 | 10.05.2017 | 1 |
Articles of Association |
EDOC | 31.9 KB | 29.05.2017 | 10.05.2017 | 1 |
Application |
EDOC | 6.33 MB | 29.05.2017 | 10.05.2017 | 24 |
Application |
6.59 MB | 29.05.2017 | 10.05.2017 | 24 | |
Protocols/decisions of a company/organisation |
EDOC | 36.49 KB | 29.05.2017 | 10.05.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.37 KB | 29.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.34 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.26 KB | 30.03.2017 | 30.03.2017 | 2 |
Application |
BDOC | 6.87 MB | 27.03.2017 | 24.03.2017 | 26 |
Amendments to the Articles of Association |
ASICE | 29.47 KB | 17.03.2017 | 16.03.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 26.19 KB | 17.03.2017 | 14.03.2017 | 1 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 17.03.2017 | 14.03.2017 | 1 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 17.03.2017 | 14.03.2017 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 33.85 KB | 27.03.2017 | 07.03.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.91 KB | 27.03.2017 | 07.03.2017 | 2 |
Shareholders’ register |
EDOC | 41.14 KB | 27.03.2017 | 07.03.2017 | 1 |
Articles of Association |
ASICE | 25.08 KB | 17.03.2017 | 07.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.03 KB | 01.03.2017 | 01.03.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.89 KB | 24.02.2017 | 23.02.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.68 KB | 24.02.2017 | 23.02.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 27.28 KB | 16.02.2017 | 16.02.2017 | 1 |
Application |
EDOC | 6.5 MB | 16.02.2017 | 16.02.2017 | 25 |
Application |
6.93 MB | 16.02.2017 | 16.02.2017 | 25 | |
Confirmation or consent to legal address |
TIF | 625.61 KB | 08.03.2017 | 15.02.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 1.8 MB | 08.03.2017 | 08.02.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 57.97 KB | 24.02.2017 | 08.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 59.05 KB | 24.02.2017 | 08.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.96 KB | 24.02.2017 | 08.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.1 KB | 24.02.2017 | 08.02.2017 | 1 |
Articles of Association |
EDOC | 23.11 KB | 16.02.2017 | 08.02.2017 | 1 |
Shareholders’ register |
EDOC | 23.36 KB | 16.02.2017 | 08.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.52 KB | 13.10.2011 | 11.10.2011 | 1 |
Registration certificates |
TIF | 28.31 KB | 13.10.2011 | 11.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 12.01 KB | 13.10.2011 | 03.10.2011 | 1 |
Application |
TIF | 104.19 KB | 13.10.2011 | 19.09.2011 | 3 |
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