SALA MEŽS, SIA
Limited Liability Company, Small company
Place in branch
140 by turnover
99 by paid taxes
66 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SALA MEŽS" |
| Registration number, date | 55403007821, 29.11.1999 |
| VAT number | LV55403007821 from 01.12.1999 Europe VAT register |
| Register, date | Commercial Register, 19.04.2004 |
| Legal address | "Graudi", Kūku pag., Jēkabpils nov., LV-5222 Check address owners |
| Fixed capital | 455 040 EUR, registered payment 25.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SALA MEŽS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 139.74 | 167.34 | 154.4 |
| Personal income tax (thousands, €) | 49.31 | 60.35 | 59.73 |
| Statutory social insurance contributions (thousands, €) | 120.86 | 151.53 | 141.6 |
| Average employees count | 31 | 40 | 39 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.05.2007 |
* 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 |
50 % | 160 | € 1 422 | € 227 520 | Latvia | 12.06.2015 | 25.06.2015 |
Natural person |
50 % | 160 | € 1 422 | € 227 520 | Latvia | 12.06.2015 | 25.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Sala mežs", SIA
"Birztalas", Sala, Salas pagasts, Jēkabpils nov., LV-5230 Check address owners
Kokapstrāde
Historical addresses
| Jēkabpils rajons, Salas pagasts, Sala, Meža iela 11 | Until 19.04.2004 | 20 years ago |
|---|---|---|
| Jēkabpils rajons, Kūku pagasts, "Graudi" | Until 03.07.2009 | 15 years ago |
| Krustpils nov., Kūku pag., "Graudi" | Until 04.12.2015 | 9 years ago |
| Krustpils nov., Kūku pag., "Graudi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
| c030cca8 3a17 4c5a 9e2e b80d475e9a73 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rev atzinums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin 1.lpp. | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin 1.lpp | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | JPG | ||||
2010 |
Annual report | 18.05.2011 | TIF (3.01 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (992.98 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (958.86 KB) | ||
2007 |
Annual report | 06.01.2009 | TIF (675.48 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (1.5 MB) | ||
2005 |
Annual report | 30.06.2011 | TIF (840.39 KB) | ||
2004 |
Annual report | 30.06.2011 | TIF (684.85 KB) | ||
2003 |
Annual report | 06.01.2009 | TIF (284.62 KB) | ||
2002 |
Annual report | 30.06.2011 | TIF (364.74 KB) | ||
2001 |
Annual report | 30.06.2011 | TIF (1.45 MB) | ||
2000 |
Annual report | 30.06.2011 | TIF (1.64 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 96.21 KB | 09.10.2015 | 12.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 56.98 KB | 09.10.2015 | 11.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 56.55 KB | 09.10.2015 | 11.06.2015 | 1 |
Articles of Association |
TIF | 83.21 KB | 09.10.2015 | 11.06.2015 | 3 |
Articles of Association |
TIF | 31.16 KB | 09.10.2015 | 11.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 88.2 KB | 09.10.2015 | 11.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 45.04 KB | 30.06.2011 | 02.06.2011 | 1 |
Articles of Association |
TIF | 41.89 KB | 30.06.2011 | 02.06.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 73.26 KB | 30.06.2011 | 02.06.2011 | 1 |
Shareholders’ register |
TIF | 35.3 KB | 15.06.2011 | 02.06.2011 | 1 |
Articles of Association |
TIF | 69.81 KB | 30.06.2011 | 25.03.2004 | 2 |
Articles of Association |
TIF | 1.06 MB | 30.06.2011 | 09.11.1999 | 20 |
Memorandum of association |
TIF | 473.5 KB | 30.06.2011 | 08.11.1999 | 10 |
Shareholders’ register |
TIF | 13.77 KB | 30.06.2011 | 08.11.1999 | 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 | 90.42 KB | 09.10.2015 | 25.06.2015 | 2 |
Application |
TIF | 174.16 KB | 09.10.2015 | 12.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 187.88 KB | 09.10.2015 | 11.06.2015 | 4 |
Notary’s decision |
TIF | 59.7 KB | 30.06.2011 | 09.06.2011 | 1 |
Application |
TIF | 196.33 KB | 30.06.2011 | 06.06.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 274.26 KB | 30.06.2011 | 02.06.2011 | 6 |
Receipts on the publication and state fees |
TIF | 121.94 KB | 30.06.2011 | 28.05.2007 | 3 |
Notary’s decision |
TIF | 70.64 KB | 30.06.2011 | 24.05.2007 | 2 |
Application |
TIF | 399.27 KB | 30.06.2011 | 22.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.19 KB | 30.06.2011 | 15.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 73.45 KB | 30.06.2011 | 22.04.2004 | 2 |
Notary’s decision |
TIF | 55.09 KB | 30.06.2011 | 19.04.2004 | 1 |
Registration certificates |
TIF | 261.96 KB | 30.06.2011 | 19.04.2004 | 2 |
Announcement regarding the legal address |
TIF | 18.54 KB | 30.06.2011 | 25.03.2004 | 1 |
Application |
TIF | 164.91 KB | 30.06.2011 | 25.03.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35 KB | 30.06.2011 | 25.03.2004 | 1 |
Notary’s decision |
TIF | 38.8 KB | 30.06.2011 | 28.01.2003 | 1 |
Application |
TIF | 25.11 KB | 30.06.2011 | 23.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 68.27 KB | 30.06.2011 | 22.01.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.41 KB | 30.06.2011 | 20.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.86 KB | 30.06.2011 | 29.11.1999 | 1 |
Registration certificates |
TIF | 70.94 KB | 30.06.2011 | 29.11.1999 | 1 |
Application |
TIF | 348.65 KB | 30.06.2011 | 12.11.1999 | 4 |
Receipts on the publication and state fees |
TIF | 99.67 KB | 30.06.2011 | 12.11.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.49 KB | 30.06.2011 | 11.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.43 KB | 30.06.2011 | 09.11.1999 | 2 |
Sample report |
TIF | 152.32 KB | 30.06.2011 | 04.11.1999 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
23.03.2018 |
LETA | Kokapstrādātāja "Sala Mežs" apgrozījums pērn pieaudzis par 30,5% |