PRIVĀTO MEŽU DIENESTS, SIA

Limited Liability Company, Micro company
Place in branch
929 by turnover
522 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PRIVĀTO MEŽU DIENESTS"
Registration number, date 40103464605, 29.09.2011
VAT number LV40103464605 from 02.03.2013 Europe VAT register
Register, date Commercial Register, 29.09.2011
Legal address "Cīruļi", Valgundes pag., Jelgavas nov., LV-3017 Check address owners
Fixed capital 2 845 EUR, registered payment 22.06.2016
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, €) 2.32 -0.61 -0.04
Personal income tax (thousands, €) 0.18 0.16 0
Statutory social insurance contributions (thousands, €) 0.29 0.29 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

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 11.07.2019
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   25.03.2013
* 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 % 2 845 € 1 € 2 845 Latvia 16.06.2016 22.06.2016

Historical addresses

Rīga, Ernesta Birznieka-Upīša iela 21 Until 05.01.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
doc02242620240522155726 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
doc00988420230525125754 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
CCF 004601 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 13.07.2021  ZIP €11.00
Annual report 2020 PDF
CCF 003452 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.02.2020  ZIP €11.00
Annual report 2019 PDF
CCF 002021 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
CCF 001280 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (1.77 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 16.02.2017  PDF (182.92 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vad zinoj JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.03 KB 28.06.2016 16.06.2016 1

Articles of Association

 TIF 34.82 KB 28.06.2016 16.06.2016 1

Shareholders’ register

TIF 68.01 KB 28.06.2016 06.06.2016 2

Shareholders’ register

TIF 23.78 KB 27.03.2013 13.03.2013 1

Articles of Association

 TIF 27.87 KB 05.10.2011 23.09.2011 1

Memorandum of Association

 TIF 30.06 KB 05.10.2011 23.09.2011 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

 TIF 52.16 KB 28.06.2016 22.06.2016 2

Application

 TIF 160.73 KB 28.06.2016 16.06.2016 2

Protocols/decisions of a company/organisation

 TIF 27.93 KB 28.06.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 47.53 KB 27.03.2013 25.03.2013 2

Application

 TIF 115.81 KB 27.03.2013 20.03.2013 3

Protocols/decisions of a company/organisation

 TIF 15.27 KB 27.03.2013 13.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 28.98 KB 06.01.2012 05.01.2012 1

Application

 TIF 59.76 KB 06.01.2012 02.01.2012 2

Decisions / letters / protocols of public notaries

 TIF 34.72 KB 05.10.2011 29.09.2011 2

Registration certificates

 TIF 29.01 KB 05.10.2011 29.09.2011 1

Application

 TIF 97.01 KB 05.10.2011 26.09.2011 3

Announcement regarding the legal address

 TIF 7.54 KB 05.10.2011 23.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 14.45 KB 05.10.2011 23.09.2011 1

Confirmation or consent to legal address

 TIF 17.94 KB 05.10.2011 23.09.2011 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