RS Meži, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RS Meži"
Registration number, date 50203611881, 16.12.2024
VAT number LV50203611881 from 27.12.2024 Europe VAT register
Register, date Commercial Register, 16.12.2024
Legal address Kalēju iela 2, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 10 000 EUR, registered payment 20.02.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS
Redakcija NACE 2.1
Mežsaimniecības atbalsta darbības (02.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.12.2024
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   16.12.2024
* 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 % 10 000 € 1 € 10 000 17.02.2025 20.02.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 20.76 KB 20.02.2025 17.02.2025 1

Regulations for the increase/reduction of the equity

EDOC 20.22 KB 20.02.2025 17.02.2025 1

Shareholders’ register

EDOC 22.01 KB 20.02.2025 17.02.2025 1

Articles of Association

EDOC 21.2 KB 16.12.2024 13.12.2024 1

Memorandum of Association

EDOC 22.12 KB 16.12.2024 13.12.2024 1

Shareholders’ register

EDOC 22.63 KB 16.12.2024 12.12.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application of shareholders or third persons for the acquisition of shares

EDOC 16.32 KB 20.02.2025 17.02.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 50.82 KB 20.02.2025 17.02.2025 1

Protocols/decisions of a company/organisation

EDOC 16.46 KB 20.02.2025 17.02.2025 1

Application

EDOC 48 KB 17.02.2025 17.02.2025 2

Application

EDOC 26.78 KB 16.12.2024 13.12.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 51.26 KB 16.12.2024 12.12.2024 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