RE meži, SIA

Limited Liability Company, Micro company
Place in branch
356 by turnover
44 by paid taxes
56 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA RE meži
Registration number, date 40203361375, 22.11.2021
VAT number LV40203361375 from 30.11.2021 Europe VAT register
Register, date Commercial Register, 22.11.2021
Legal address "Sēļi", Sunākstes pag., Aizkraukles nov., LV-5130 Check address owners
Fixed capital 1 680 EUR, registered payment 22.11.2021
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, €) 119.66 54.07 0
Personal income tax (thousands, €) 30.18 13.94 0
Statutory social insurance contributions (thousands, €) 51.32 24.51 0
Average employees count 8 6 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 22.11.2021
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   22.11.2021
* 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 € 560 € 1 680 Latvia 22.11.2021 22.11.2021

Procures

Period Rights Person

From 28.03.2022

Right to represent individually
Natural person (from 28.03.2022 )

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.03.2024  PDF (80.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (79.94 KB) €11.00

2021

Annual report 22.11.2021 - 31.12.2021 23.02.2022  PDF (80.21 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 29 KB 22.11.2021 15.11.2021 1

Memorandum of Association

DOCX 25.78 KB 22.11.2021 15.11.2021 1

Shareholders’ register

DOCX 17.5 KB 22.11.2021 15.11.2021 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 62.1 KB 28.03.2022 28.03.2022 2

Application

PDF 395.78 KB 28.03.2022 22.03.2022 2

Application

PDF 395.78 KB 28.03.2022 22.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 63.29 KB 22.11.2021 22.11.2021 2

Articles of Association

EDOC 17.01 KB 22.11.2021 15.11.2021 1

Application

DOCX 39.59 KB 22.11.2021 15.11.2021 1

Application

DOCX 39.59 KB 22.11.2021 15.11.2021 1

Memorandum of Association

EDOC 28.85 KB 22.11.2021 15.11.2021 1

Shareholders’ register

EDOC 23.61 KB 22.11.2021 15.11.2021 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