MEŽA SAIMNIEKS, SIA
Limited Liability Company, Micro company
Place in branch
187 by turnover
56 by profit
70 by paid taxes
25 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 "MEŽA SAIMNIEKS" |
| Registration number, date | 44103043220, 12.12.2006 |
| VAT number | LV44103043220 from 08.01.2007 Europe VAT register |
| Register, date | Commercial Register, 12.12.2006 |
| Legal address | Mirdzas Ķempes iela 3 – 21, Rīga, LV-1014 Check address owners |
| Fixed capital | 1 247 870 EUR, registered payment 19.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MEŽA SAIMNIEKS, SIA
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | 21.85 | 37.07 | 22.38 |
| Personal income tax (thousands, €) | 2.07 | 17.77 | 9.73 |
| Statutory social insurance contributions (thousands, €) | 4.14 | 3.7 | 2.97 |
| Average employees count | 3 | 3 | 3 |
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 | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.12.2013 |
* 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 % | 124 787 | € 10 | € 1 247 870 | Latvia | 14.12.2016 | 19.12.2016 |
Contacts in cooperation with
Apply information changes
ML
"Meža saimnieks", SIA
"Helēnas", Launkalnes pagasts, Smiltenes nov., LV-4729 Check address owners
Mežsaimniecība
Historical addresses
| Valkas rajons, Launkalnes pagasts, "Helēnas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Smiltenes nov., Launkalnes pag., "Helēnas" | Until 06.12.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 07.05.2016 | TIF (2.52 MB) | €8.00 | |
2014 |
Annual report | 07.05.2015 | TIF (509.23 KB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (796.45 KB) | ||
2012 |
Annual report | 17.07.2013 | TIF (507.37 KB) | ||
2011 |
Annual report | 24.05.2012 | TIF (491.27 KB) | ||
2010 |
Annual report | 09.06.2011 | TIF (550.8 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (575.15 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (475.86 KB) | ||
2007 |
Annual report | 16.06.2008 | TIF (416.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.08 KB | 18.06.2024 | 17.06.2024 | 1 |
Amendments to the Articles of Association |
382.84 KB | 14.12.2016 | 14.12.2016 | 1 | |
Amendments to the Articles of Association |
382.84 KB | 14.12.2016 | 14.12.2016 | 1 | |
Amendments to the Articles of Association |
EDOC | 377.79 KB | 14.12.2016 | 14.12.2016 | 1 |
Articles of Association |
EDOC | 390.85 KB | 14.12.2016 | 14.12.2016 | 5 |
Articles of Association |
397.85 KB | 14.12.2016 | 14.12.2016 | 5 | |
Articles of Association |
397.85 KB | 14.12.2016 | 14.12.2016 | 5 | |
Regulations for the increase/reduction of the equity |
406.16 KB | 14.12.2016 | 14.12.2016 | 4 | |
Regulations for the increase/reduction of the equity |
EDOC | 398.72 KB | 14.12.2016 | 14.12.2016 | 4 |
Regulations for the increase/reduction of the equity |
406.16 KB | 14.12.2016 | 14.12.2016 | 4 | |
Shareholders’ register |
1.45 MB | 14.12.2016 | 14.12.2016 | 3 | |
Shareholders’ register |
EDOC | 1.38 MB | 14.12.2016 | 14.12.2016 | 3 |
Shareholders’ register |
1.45 MB | 14.12.2016 | 14.12.2016 | 3 | |
Shareholders’ register |
EDOC | 1.46 MB | 14.12.2016 | 14.12.2016 | 3 |
Amendments to the Articles of Association |
TIF | 51.87 KB | 03.12.2013 | 25.11.2013 | 1 |
Articles of Association |
TIF | 395.16 KB | 03.12.2013 | 25.11.2013 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 122.11 KB | 03.12.2013 | 25.11.2013 | 2 |
Shareholders’ register |
TIF | 36.38 KB | 27.09.2007 | 07.12.2006 | 1 |
Articles of Association |
TIF | 241 KB | 27.09.2007 | 05.12.2006 | 4 |
Memorandum of Association |
TIF | 115.99 KB | 27.09.2007 | 05.12.2006 | 2 |
Shareholders’ register |
TIF | 109.84 KB | 03.12.2013 | 12.02.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.02 KB | 18.06.2024 | 17.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.44 KB | 18.06.2024 | 17.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.99 KB | 19.12.2016 | 19.12.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 377.79 KB | 14.12.2016 | 14.12.2016 | 1 |
Articles of Association |
EDOC | 390.85 KB | 14.12.2016 | 14.12.2016 | 5 |
Application |
6.71 MB | 14.12.2016 | 14.12.2016 | 24 | |
Application |
6.71 MB | 14.12.2016 | 14.12.2016 | 24 | |
Application |
EDOC | 6.44 MB | 14.12.2016 | 14.12.2016 | 24 |
Application of shareholders or third persons for the acquisition of shares |
385.08 KB | 14.12.2016 | 14.12.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 400.43 KB | 14.12.2016 | 14.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
385.08 KB | 14.12.2016 | 14.12.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.56 MB | 14.12.2016 | 14.12.2016 | 3 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.46 MB | 14.12.2016 | 14.12.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
1.56 MB | 14.12.2016 | 14.12.2016 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 385.11 KB | 14.12.2016 | 14.12.2016 | 1 |
Protocols/decisions of a company/organisation |
391.46 KB | 14.12.2016 | 14.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
391.46 KB | 14.12.2016 | 14.12.2016 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 398.72 KB | 14.12.2016 | 14.12.2016 | 4 |
Shareholders’ register |
EDOC | 1.38 MB | 14.12.2016 | 14.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 134.01 KB | 03.12.2013 | 02.12.2013 | 2 |
Application |
TIF | 265.61 KB | 03.12.2013 | 29.11.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.34 KB | 03.12.2013 | 29.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.1 KB | 03.12.2013 | 29.11.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 92.14 KB | 03.12.2013 | 29.11.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.04 KB | 03.12.2013 | 28.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.32 KB | 03.12.2013 | 28.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.56 KB | 03.12.2013 | 26.11.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 49.26 KB | 03.12.2013 | 25.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.96 KB | 03.12.2013 | 25.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 154.51 KB | 03.12.2013 | 25.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.14 KB | 07.12.2010 | 06.12.2010 | 1 |
Application |
TIF | 74.45 KB | 07.12.2010 | 02.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.29 KB | 07.12.2010 | 09.07.2009 | 1 |
Application |
TIF | 149.22 KB | 07.12.2010 | 07.07.2009 | 4 |
Owner’s decisions |
TIF | 9.21 KB | 07.12.2010 | 07.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.26 KB | 07.12.2010 | 07.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.48 KB | 27.09.2007 | 12.12.2006 | 1 |
Registration certificates |
TIF | 66.03 KB | 27.09.2007 | 12.12.2006 | 1 |
Application |
TIF | 181.93 KB | 27.09.2007 | 07.12.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.47 KB | 27.09.2007 | 07.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 92.19 KB | 27.09.2007 | 07.12.2006 | 2 |
Sample report |
TIF | 49.66 KB | 27.09.2007 | 07.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 26.69 KB | 27.09.2007 | 05.12.2006 | 1 |
Appraisal reports |
TIF | 277.85 KB | 17.05.2023 | 6 |
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 |
|---|---|---|
07.01.2020 |
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