SG Capital Meža Fonds, SIA
Limited Liability Company, Micro company
Place in branch
13K+ by turnover
97 by profit
278 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 | SIA SG Capital Meža Fonds |
| Registration number, date | 40203395757, 26.04.2022 |
| VAT number | LV40203395757 from 01.06.2022 Europe VAT register |
| Register, date | Commercial Register, 26.04.2022 |
| Legal address | Skanstes iela 50, Rīga, LV-1013 Check address owners |
| Fixed capital | 7 190 000 EUR, registered payment 11.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SG Capital Meža Fonds, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -29.78 | -10.8 |
| Personal income tax (thousands, €) | 1.92 | 0.53 |
| Statutory social insurance contributions (thousands, €) | 3.13 | 0.87 |
| Average employees count | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.11.2022 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 26.04.2022 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 26.04.2022 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 26.04.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 26.04.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 26.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SG Capital Partners Sustainable Forest and Land Fund I, KSReg. no. 40203333070
|
100 % | 7 190 000 | € 1 | € 7 190 000 | Latvia | 05.11.2024 | 11.11.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.08.2024 |
Jointly with at least 2 |
Natural person
(from 09.08.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Meza SIA gada parskats 2023 revidents | EDOC | ||||
| Meza SIA gada parskats 2023 zinojums | EDOC | ||||
2022 |
Annual report | 26.04.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Meza SIA gada parskats 2022 revidenta atzinums | EDOC | ||||
| Meza SIA gada parskats 2022 vadibas zinojums | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 45.52 KB | 11.11.2024 | 05.11.2024 | 1 |
Articles of Association |
EDOC | 45.16 KB | 11.11.2024 | 04.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.08 KB | 11.11.2024 | 04.11.2024 | 1 |
Shareholders’ register |
EDOC | 41.4 KB | 01.10.2024 | 25.09.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 34.71 KB | 01.10.2024 | 15.08.2024 | 1 |
Articles of Association |
EDOC | 44.62 KB | 01.10.2024 | 15.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.47 KB | 22.08.2024 | 15.08.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 34.7 KB | 09.08.2024 | 01.08.2024 | 1 |
Articles of Association |
EDOC | 44.53 KB | 09.08.2024 | 01.08.2024 | 1 |
Articles of Association |
EDOC | 49.1 KB | 18.07.2024 | 16.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.75 KB | 18.07.2024 | 16.07.2024 | 1 |
Shareholders’ register |
EDOC | 44.99 KB | 18.07.2024 | 16.07.2024 | 1 |
Shareholders’ register |
EDOC | 47.21 KB | 18.01.2024 | 11.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 37.46 KB | 18.01.2024 | 10.01.2024 | 1 |
Articles of Association |
EDOC | 46.94 KB | 18.01.2024 | 10.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.37 KB | 18.01.2024 | 10.01.2024 | 1 |
Shareholders’ register |
EDOC | 47.74 KB | 25.10.2023 | 18.10.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 37.61 KB | 25.10.2023 | 12.10.2023 | 1 |
Articles of Association |
EDOC | 47.14 KB | 25.10.2023 | 12.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.49 KB | 25.10.2023 | 12.10.2023 | 1 |
Shareholders’ register |
EDOC | 47.75 KB | 12.07.2023 | 06.07.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 37.64 KB | 14.07.2023 | 04.07.2023 | 1 |
Articles of Association |
EDOC | 47.42 KB | 14.07.2023 | 04.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.31 KB | 14.07.2023 | 04.07.2023 | 1 |
Shareholders’ register |
DOCX | 19.62 KB | 28.07.2022 | 22.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.62 KB | 28.07.2022 | 22.07.2022 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 28.07.2022 | 19.07.2022 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 28.07.2022 | 19.07.2022 | 1 |
Articles of Association |
DOCX | 19.08 KB | 28.07.2022 | 19.07.2022 | 1 |
Articles of Association |
DOCX | 19.08 KB | 28.07.2022 | 19.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40.5 KB | 28.07.2022 | 19.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40.5 KB | 28.07.2022 | 19.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.57 KB | 11.07.2022 | 05.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.57 KB | 11.07.2022 | 05.07.2022 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 11.07.2022 | 04.07.2022 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 11.07.2022 | 04.07.2022 | 1 |
Articles of Association |
DOCX | 19.01 KB | 11.07.2022 | 04.07.2022 | 1 |
Articles of Association |
DOCX | 19.01 KB | 11.07.2022 | 04.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40 KB | 11.07.2022 | 04.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40 KB | 11.07.2022 | 04.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.61 KB | 24.05.2022 | 12.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.61 KB | 24.05.2022 | 12.05.2022 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 24.05.2022 | 11.05.2022 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 24.05.2022 | 11.05.2022 | 1 |
Articles of Association |
DOCX | 18.99 KB | 24.05.2022 | 11.05.2022 | 1 |
Articles of Association |
DOCX | 18.99 KB | 24.05.2022 | 11.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40 KB | 24.05.2022 | 11.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40 KB | 24.05.2022 | 11.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.33 KB | 26.04.2022 | 22.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.33 KB | 26.04.2022 | 22.04.2022 | 1 |
Articles of Association |
DOCX | 14.74 KB | 26.04.2022 | 20.04.2022 | 1 |
Articles of Association |
DOCX | 14.74 KB | 26.04.2022 | 20.04.2022 | 1 |
Memorandum of Association |
DOCX | 27.73 KB | 26.04.2022 | 20.04.2022 | 1 |
Memorandum of Association |
DOCX | 27.73 KB | 26.04.2022 | 20.04.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.28 KB | 11.11.2024 | 06.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
234.54 KB | 11.11.2024 | 05.11.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.83 KB | 11.11.2024 | 04.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.71 KB | 11.11.2024 | 04.11.2024 | 1 |
Application |
EDOC | 61.45 KB | 01.10.2024 | 25.09.2024 | 1 |
Application |
EDOC | 59.23 KB | 22.08.2024 | 15.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.62 KB | 22.08.2024 | 15.08.2024 | 1 |
Application |
EDOC | 60.76 KB | 09.08.2024 | 05.08.2024 | 2 |
Application |
EDOC | 60.13 KB | 09.08.2024 | 05.08.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 38.44 KB | 09.08.2024 | 01.08.2024 | 1 |
Application |
EDOC | 69.18 KB | 18.07.2024 | 16.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.65 KB | 18.07.2024 | 16.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
233.89 KB | 18.07.2024 | 16.07.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 39.13 KB | 18.07.2024 | 16.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 177.79 KB | 25.10.2023 | 17.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.76 KB | 25.10.2023 | 12.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.62 KB | 25.10.2023 | 12.10.2023 | 1 |
Application |
EDOC | 75.58 KB | 17.08.2023 | 09.08.2023 | 6 |
Application |
EDOC | 64.22 KB | 14.07.2023 | 07.07.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
279.05 KB | 14.07.2023 | 06.07.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.71 KB | 14.07.2023 | 04.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.92 KB | 14.07.2023 | 04.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 01.11.2022 | 01.11.2022 | 2 |
Application |
DOCX | 65.26 KB | 27.10.2022 | 26.10.2022 | 6 |
Application |
DOCX | 65.26 KB | 27.10.2022 | 26.10.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 63.18 KB | 28.07.2022 | 28.07.2022 | 2 |
Application |
DOCX | 45.51 KB | 28.07.2022 | 22.07.2022 | 3 |
Application |
DOCX | 45.51 KB | 28.07.2022 | 22.07.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
185.43 KB | 28.07.2022 | 22.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
185.43 KB | 28.07.2022 | 22.07.2022 | 1 | |
Shareholders’ register |
EDOC | 42.61 KB | 28.07.2022 | 22.07.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 34.69 KB | 28.07.2022 | 19.07.2022 | 1 |
Articles of Association |
EDOC | 42.05 KB | 28.07.2022 | 19.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 28.07.2022 | 19.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 28.07.2022 | 19.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.43 KB | 28.07.2022 | 19.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.43 KB | 28.07.2022 | 19.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.51 KB | 28.07.2022 | 19.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 11.07.2022 | 11.07.2022 | 2 |
Application |
DOCX | 45.46 KB | 11.07.2022 | 05.07.2022 | 1 |
Application |
DOCX | 45.46 KB | 11.07.2022 | 05.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
188.05 KB | 11.07.2022 | 05.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
188.05 KB | 11.07.2022 | 05.07.2022 | 1 | |
Shareholders’ register |
EDOC | 42.56 KB | 11.07.2022 | 05.07.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 34.62 KB | 11.07.2022 | 04.07.2022 | 1 |
Articles of Association |
EDOC | 41.98 KB | 11.07.2022 | 04.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 11.07.2022 | 04.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 11.07.2022 | 04.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.29 KB | 11.07.2022 | 04.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.29 KB | 11.07.2022 | 04.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.41 KB | 11.07.2022 | 04.07.2022 | 1 |
Application |
DOCX | 45.42 KB | 24.05.2022 | 24.05.2022 | 3 |
Application |
DOCX | 45.42 KB | 24.05.2022 | 24.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 24.05.2022 | 24.05.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
185.75 KB | 24.05.2022 | 12.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
185.75 KB | 24.05.2022 | 12.05.2022 | 1 | |
Shareholders’ register |
EDOC | 40.82 KB | 24.05.2022 | 12.05.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 32.76 KB | 24.05.2022 | 11.05.2022 | 1 |
Articles of Association |
EDOC | 40.17 KB | 24.05.2022 | 11.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 24.05.2022 | 11.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 24.05.2022 | 11.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.19 KB | 24.05.2022 | 11.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.19 KB | 24.05.2022 | 11.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.39 KB | 24.05.2022 | 11.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 26.04.2022 | 26.04.2022 | 2 |
Application |
DOCX | 49.23 KB | 26.04.2022 | 22.04.2022 | 1 |
Application |
DOCX | 49.23 KB | 26.04.2022 | 22.04.2022 | 1 |
Shareholders’ register |
EDOC | 40.67 KB | 26.04.2022 | 22.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
185.33 KB | 26.04.2022 | 21.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
185.33 KB | 26.04.2022 | 21.04.2022 | 1 | |
Announcement regarding the legal address |
DOCX | 26.62 KB | 26.04.2022 | 20.04.2022 | 1 |
Announcement regarding the legal address |
DOCX | 26.62 KB | 26.04.2022 | 20.04.2022 | 1 |
Articles of Association |
EDOC | 28.2 KB | 26.04.2022 | 20.04.2022 | 1 |
Memorandum of Association |
EDOC | 37.9 KB | 26.04.2022 | 20.04.2022 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
29.08.2024 |
LETA | Latvijā konstatēta jauna Eiropā retās un apdraudētās Sibīrijas mēlziedes atradne |