SG Mežizstrāde, SIA

Limited Liability Company
Place in branch
830 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SG Mežizstrāde"
Registration number, date 44103103568, 24.11.2015
VAT number None (excluded 08.05.2019) Europe VAT register
Register, date Commercial Register, 24.11.2015
Legal address "Māja Nr. 8" – 16, Kārķi, Kārķu pag., Valkas nov., LV-4716 Check address owners
Fixed capital 2 900 EUR, registered payment 24.11.2015
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, €) 0.05 0.05 0.12
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

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 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   24.11.2015

Natural person

Executive Board Member of the Board Right to represent individually   24.11.2015
* 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 % 29 € 100 € 2 900 Latvia 24.11.2015 24.11.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (78.45 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (79.86 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (80.49 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (80.58 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (81.24 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums JPG

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (82.2 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.61 KB 05.09.2018 05.11.2015 1

Memorandum of Association

 TIF 51.93 KB 05.09.2018 05.11.2015 2

Shareholders’ register

TIF 39.96 KB 05.09.2018 05.11.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

TIF 57.4 KB 05.09.2018 26.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 55.93 KB 05.09.2018 24.11.2015 2

Application

 TIF 187.31 KB 05.09.2018 06.11.2015 5

Announcement regarding the legal address

 TIF 11.35 KB 05.09.2018 05.11.2015 1

Confirmation or consent to legal address

 TIF 8.32 KB 05.09.2018 05.11.2015 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