RIK Mežs, SIA

Limited Liability Company, Micro company
Place in branch
156 by turnover
61 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RIK Mežs"
Registration number, date 42103073547, 14.05.2015
VAT number LV42103073547 from 04.11.2015 Europe VAT register
Register, date Commercial Register, 14.05.2015
Legal address Smiltenes nov., Smiltene, Kalna iela 8 Check address owners
Fixed capital 3 000 EUR, registered payment 14.05.2015
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, €) 30.95 35.02 7.14
Personal income tax (thousands, €) 6.11 14.05 5.52
Statutory social insurance contributions (thousands, €) 12.24 8.59 2.43
Average employees count 3 2 1

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežsaimniecības palīgdarbības (02.40)
CSP industry Mežsaimniecības palīgdarbības (02.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.05.2015
* 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 % 3 000 € 1 € 3 000 Latvia 29.10.2015 04.11.2015

Apply information changes

ML

"RIK mežs", SIA

Baznīcas laukums 5, Smiltene, Smiltenes nov., LV-4729 Check address owners

Mežsaimniecība

http://www.rikmezs.lv

Historical addresses

Grobiņas nov., Grobiņa, Jaunatnes iela 2-9 Until 12.08.2015 9 years ago
Valmiera, Purva iela 12A Until 03.02.2017 7 years ago
Smiltenes nov., Smiltene, Baznīcas laukums 5 Until 02.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (580.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (573.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (291.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.05.2021  PDF (343.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (220.05 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (232.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (142.85 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (165.66 KB) €9.00

2015

Annual report 14.05.2015 - 31.12.2015 30.04.2016  PDF (174.07 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 14.2 KB 04.11.2015 29.10.2015 1

Amendments to the Articles of Association

DOCX 14.2 KB 04.11.2015 29.10.2015 1

Articles of Association

DOC 120 KB 04.11.2015 29.10.2015 1

Articles of Association

DOC 120 KB 04.11.2015 29.10.2015 1

Shareholders’ register

PDF 1.59 MB 03.11.2015 29.10.2015 1

Shareholders’ register

PDF 1.59 MB 03.11.2015 29.10.2015 1

Shareholders’ register

EDOC 1.57 MB 14.05.2015 23.04.2015 1

Articles of Association

EDOC 252.53 KB 14.05.2015 22.04.2015 1

Memorandum of association

EDOC 269.5 KB 14.05.2015 22.04.2015 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 62.03 KB 02.05.2022 02.05.2022 2

Application

DOCX 48.51 KB 02.05.2022 21.04.2022 1

Application

DOCX 48.51 KB 02.05.2022 21.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 03.02.2017 03.02.2017 1

Application

TIF 469.75 KB 31.01.2017 31.01.2017 4

Confirmation or consent to legal address

TIF 15.44 KB 31.01.2017 31.01.2017 1

Decisions / letters / protocols of public notaries

RTF 191.85 KB 04.11.2015 04.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.97 KB 04.11.2015 04.11.2015 1

Application

DOCX 23.19 KB 03.11.2015 03.11.2015 2

Application

EDOC 39.54 KB 03.11.2015 03.11.2015 2

Amendments to the Articles of Association

EDOC 30.44 KB 04.11.2015 29.10.2015 1

Articles of Association

EDOC 51.29 KB 04.11.2015 29.10.2015 1

Shareholders’ register

EDOC 1.59 MB 03.11.2015 29.10.2015 1

Protocols/decisions of a company/organisation

DOC 140.5 KB 29.10.2015 29.10.2015 1

Protocols/decisions of a company/organisation

EDOC 63.75 KB 29.10.2015 29.10.2015 1

Decisions / letters / protocols of public notaries

DOC 74 KB 12.08.2015 12.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 63.19 KB 12.08.2015 12.08.2015 1

Application

DOCX 23.14 KB 07.08.2015 07.08.2015 2

Application

EDOC 38.42 KB 07.08.2015 07.08.2015 2

Confirmation or consent to legal address

EDOC 469.26 KB 12.08.2015 24.07.2015 1

Confirmation or consent to legal address

PDF 568.13 KB 12.08.2015 24.07.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.54 KB 25.06.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

RTF 181.74 KB 25.06.2015 25.06.2015 1

Application

EDOC 42.97 KB 18.06.2015 17.06.2015 3

Application

DOCX 25.83 KB 18.06.2015 17.06.2015 3

Notice of a member of the Board regarding the resignation

DOCX 12.39 KB 18.06.2015 16.06.2015 1

Notice of a member of the Board regarding the resignation

EDOC 29.58 KB 18.06.2015 16.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.16 KB 14.05.2015 14.05.2015 1

Application

EDOC 539.74 KB 14.05.2015 08.05.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 261.34 KB 14.05.2015 23.04.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 261.59 KB 14.05.2015 23.04.2015 1

Announcement regarding the legal address

EDOC 299.35 KB 14.05.2015 22.04.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 261.24 KB 14.05.2015 22.04.2015 1

Consent of a member of the Board / executive director

EDOC 241.33 KB 14.05.2015 22.04.2015 1

Consent of a member of the Board / executive director

EDOC 242.54 KB 14.05.2015 22.04.2015 1

Power of attorney, act of empowerment

EDOC 479.27 KB 12.08.2015 17.10.2013 1

Power of attorney, act of empowerment

PDF 596.58 KB 12.08.2015 17.10.2013 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