Meža un koksnes produktu pētniecības un attīstības institūts, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
24 by profit
9 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Meža un koksnes produktu pētniecības un attīstības institūts"
Registration number, date 43603022749, 29.12.2004
VAT number LV43603022749 from 04.02.2005 Europe VAT register
Register, date Commercial Register, 29.12.2004
Legal address Dobeles iela 41, Jelgava, LV-3001 Check address owners
Fixed capital 1 409 688 EUR, registered payment 05.03.2015
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, €) 384.06 362.43 309.88
Personal income tax (thousands, €) 106.41 95.75 76.37
Statutory social insurance contributions (thousands, €) 213.71 194.64 158.89
Average employees count 30 34 32
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Zinātniskā pētniecība
Branch from zl.lv (NACE2) Zinātniskās pētniecības darbs (72)
Field from SRS Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)
CSP industry Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)
Types of activities from statues Mežizstrāde
Mežsaimniecības palīgdarbības
Interneta portālu darbība
Citur neklasificēti informācijas pakalpojumi
u.c. statūtos paredzētā darbība

True beneficiaries

Spēkā no Status
07.08.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  27.12.2007

Natural person

Supervisory Board Chairman of the Supervisory Board   24.01.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   24.01.2023

Natural person

Supervisory Board Member of the Supervisory Board   24.01.2023

Natural person

Supervisory Board Member of the Supervisory Board   24.01.2023

Natural person

Supervisory Board Member of the Supervisory Board   24.01.2023

Natural person

Supervisory Board Member of the Supervisory Board   24.01.2023
* 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

Latvijas Kokrūpniecības federācija

Reg. no. 40008053294
Rīga, Skaistkalnes iela 1

53.97 % 760 802 € 1 € 760 802 Latvia 17.09.2014 05.03.2015

Latvijas valsts meži, Akciju sabiedrība

Reg. no. 40003466281
Rīga, Vaiņodes iela 1

40.21 % 566 872 € 1 € 566 872 Latvia 17.09.2014 05.03.2015

Latvijas Lauksaimniecības Universitāte

Reg. no. 90000041898
Jelgava, Lielā iela 2

5.82 % 82 014 € 1 € 82 014 Latvia 17.09.2014 05.03.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums 2023 EDOC
Vadibas zinojums 18.03.2024. EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta atzinums MEKA EDOC
Vadibas zinojums pie 2022GP PDF

2021

 Annual report 01.01.2021 - 31.12.2021 13.06.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums MEKA PDF
Vad.zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 13.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinoj. 20.04.2021 PDF
Vadibas zinoj. 20.04.2021 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.05.2020  ZIP €11.00
Annual report 2019 PDF
Neatk.revid. z. PDF
Vad.zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.Z. PDF
Zverin.revid.zinojums. PDF

2017

 Annual report 01.01.2017 - 31.12.2017 14.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
Zverin.revid.zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 31.03.17 PDF
Zverin.revid.zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Z PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vad.zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
Vad.zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 12.04.2011  ZIP
1_HTML izdruka HTML
Vad. zinojums RAR

2009

 Annual report 05.06.2010  TIF (904.73 KB)

2008

 Annual report 21.05.2009  TIF (968.06 KB)

2007

 Annual report 16.05.2008  TIF (377.97 KB)

2006

 Annual report 10.05.2007  TIF (384.11 KB)

2005

 Annual report 19.10.2017  TIF (413.2 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 109.26 KB 09.03.2015 17.09.2014 2

Amendments to the Articles of Association

 TIF 68.87 KB 09.03.2015 03.09.2014 1

Articles of Association

 TIF 274.83 KB 09.03.2015 03.09.2014 4

Articles of Association

 TIF 120.84 KB 19.10.2017 17.12.2009 3

Shareholders’ register

TIF 22.19 KB 19.10.2017 17.12.2009 1

Shareholders’ register

TIF 19.52 KB 19.10.2017 04.01.2006 1

Articles of Association

 TIF 108.09 KB 19.10.2017 14.07.2005 3

Regulations for the increase/reduction of the equity

 TIF 676.38 KB 19.10.2017 14.07.2005 12

Shareholders’ register

TIF 18.34 KB 19.10.2017 14.07.2005 1

Articles of Association

 TIF 109.87 KB 19.10.2017 16.12.2004 3

Memorandum of association

 TIF 132.55 KB 19.10.2017 16.12.2004 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.17 KB 24.01.2023 16.01.2023 5

Consent of members of the supervisory board

 EDOC 20.75 KB 24.01.2023 03.01.2023 1

Consent of members of the supervisory board

 EDOC 20.23 KB 24.01.2023 09.12.2022 1

Consent of members of the supervisory board

 EDOC 20.6 KB 24.01.2023 06.12.2022 1

Consent of members of the supervisory board

 PDF 121.61 KB 24.01.2023 06.12.2022 1

Consent of members of the supervisory board

 EDOC 20.29 KB 24.01.2023 30.11.2022 1

Consent of members of the supervisory board

 ASICE 19.87 KB 24.01.2023 30.11.2022 1

Protocols/decisions of a company/organisation

 EDOC 63.62 KB 24.01.2023 30.11.2022 2

Decisions / letters / protocols of public notaries

 RTF 188.23 KB 07.08.2020 07.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.5 KB 07.08.2020 07.08.2020 2

Statement regarding the beneficial owners

 DOCX 52.32 KB 07.08.2020 05.08.2020 6

Statement regarding the beneficial owners

 EDOC 61.04 KB 07.08.2020 05.08.2020 6

Statement regarding the beneficial owners

 DOCX 52.32 KB 07.08.2020 05.08.2020 6

Decisions / letters / protocols of public notaries

 EDOC 72.11 KB 18.10.2017 18.10.2017 2

Application

 TIF 218.09 KB 16.10.2017 12.10.2017 6

List of members of the Board / Supervisory Board

 TIF 17.84 KB 16.10.2017 06.09.2017 1

Consent of members of the supervisory board

 TIF 12.77 KB 16.10.2017 23.08.2017 1

Consent of members of the supervisory board

 TIF 12.26 KB 16.10.2017 23.08.2017 1

Consent of members of the supervisory board

 TIF 12.2 KB 16.10.2017 23.08.2017 1

Consent of members of the supervisory board

 TIF 12.7 KB 16.10.2017 23.08.2017 1

Consent of members of the supervisory board

 TIF 12.17 KB 16.10.2017 23.08.2017 1

Consent of members of the supervisory board

 TIF 12.67 KB 16.10.2017 23.08.2017 1

Protocols/decisions of a company/organisation

 TIF 104.18 KB 16.10.2017 23.08.2017 2

Decisions / letters / protocols of public notaries

 TIF 157.61 KB 09.03.2015 05.03.2015 2

Application

 TIF 443.61 KB 09.03.2015 08.09.2014 5

Consent of members of the supervisory board

 TIF 205.16 KB 09.03.2015 03.09.2014 6

Protocols/decisions of a company/organisation

 TIF 425.25 KB 09.03.2015 03.09.2014 5

Decisions / letters / protocols of public notaries

 TIF 65.19 KB 19.10.2017 28.12.2009 2

Application

 TIF 92.72 KB 19.10.2017 22.12.2009 2

Receipts on the publication and state fees

 TIF 25.77 KB 19.10.2017 18.12.2009 1

Receipts on the publication and state fees

 TIF 25.31 KB 19.10.2017 18.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 1.03 MB 19.10.2017 17.12.2009 61

Other documents

 TIF 14.38 KB 19.10.2017 17.12.2009 1

Protocols/decisions of a company/organisation

 TIF 96.2 KB 19.10.2017 17.12.2009 2

Decisions / letters / protocols of public notaries

 TIF 56.15 KB 19.10.2017 27.12.2007 2

Application

 TIF 106.63 KB 19.10.2017 18.12.2007 3

Power of attorney, act of empowerment

 TIF 20.53 KB 19.10.2017 18.12.2007 1

Receipts on the publication and state fees

 TIF 18.44 KB 19.10.2017 17.12.2007 1

Receipts on the publication and state fees

 TIF 17.31 KB 19.10.2017 17.12.2007 1

Protocols/decisions of a company/organisation

 TIF 37.64 KB 19.10.2017 03.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 111.31 KB 19.10.2017 21.03.2007 3

Application

 TIF 149.18 KB 19.10.2017 01.03.2007 4

Power of attorney, act of empowerment

 TIF 30.54 KB 19.10.2017 01.03.2007 1

Receipts on the publication and state fees

 TIF 22.96 KB 19.10.2017 01.03.2007 1

Receipts on the publication and state fees

 TIF 22.3 KB 19.10.2017 01.03.2007 1

List of members of the Board / Supervisory Board

 TIF 21.07 KB 19.10.2017 27.02.2007 1

Consent of members of the supervisory board

 TIF 11.41 KB 19.10.2017 21.02.2007 1

Consent of members of the supervisory board

 TIF 11.01 KB 19.10.2017 21.02.2007 1

Consent of members of the supervisory board

 TIF 11.69 KB 19.10.2017 21.02.2007 1

Consent of members of the supervisory board

 TIF 11.46 KB 19.10.2017 21.02.2007 1

Consent of members of the supervisory board

 TIF 12.94 KB 19.10.2017 21.02.2007 1

Consent of members of the supervisory board

 TIF 10.84 KB 19.10.2017 21.02.2007 1

Protocols/decisions of a company/organisation

 TIF 51.06 KB 19.10.2017 21.02.2007 2

Decisions / letters / protocols of public notaries

 TIF 50.84 KB 19.10.2017 11.01.2006 2

Receipts on the publication and state fees

 TIF 21.9 KB 19.10.2017 05.01.2006 1

Receipts on the publication and state fees

 TIF 23.04 KB 19.10.2017 05.01.2006 1

Application

 TIF 79.23 KB 19.10.2017 04.01.2006 2

Other documents

 TIF 11.98 KB 19.10.2017 04.01.2006 1

Power of attorney, act of empowerment

 TIF 20.05 KB 19.10.2017 04.01.2006 1

Acceptance-conveyance act

 TIF 97.85 KB 19.10.2017 30.12.2005 3

Other documents

 TIF 112.79 KB 19.10.2017 29.12.2005 3

Bank statements or other document regarding the payment of the equity

TIF 24.61 KB 19.10.2017 18.10.2005 1

Bank statements or other document regarding the payment of the equity

TIF 25.7 KB 19.10.2017 07.10.2005 1

Decisions / letters / protocols of public notaries

 TIF 52.03 KB 19.10.2017 26.07.2005 1

Appraisal reports

 TIF 832.41 KB 19.10.2017 22.07.2005 17

Application

 TIF 79.49 KB 19.10.2017 20.07.2005 2

Receipts on the publication and state fees

 TIF 23.76 KB 19.10.2017 15.07.2005 1

Receipts on the publication and state fees

 TIF 23.79 KB 19.10.2017 15.07.2005 1

Power of attorney, act of empowerment

 TIF 21.74 KB 19.10.2017 14.07.2005 1

Protocols/decisions of a company/organisation

 TIF 80.46 KB 19.10.2017 14.07.2005 2

Decisions / letters / protocols of public notaries

 TIF 66.08 KB 19.10.2017 16.06.2005 2

Application

 TIF 154.67 KB 19.10.2017 08.06.2005 4

Receipts on the publication and state fees

 TIF 19.25 KB 19.10.2017 19.05.2005 1

Receipts on the publication and state fees

 TIF 19.29 KB 19.10.2017 19.05.2005 1

List of members of the Board / Supervisory Board

 TIF 21.35 KB 19.10.2017 16.05.2005 1

Decisions / letters / protocols of public notaries

 TIF 61.28 KB 19.10.2017 10.05.2005 2

Acceptance-conveyance act

 TIF 263.54 KB 19.10.2017 09.05.2005 3

Application

 TIF 126.38 KB 19.10.2017 27.04.2005 3

Power of attorney, act of empowerment

 TIF 19.89 KB 19.10.2017 27.04.2005 1

Receipts on the publication and state fees

 TIF 21.84 KB 19.10.2017 27.04.2005 1

Receipts on the publication and state fees

 TIF 21.84 KB 19.10.2017 27.04.2005 1

List of members of the Board / Supervisory Board

 TIF 18.52 KB 19.10.2017 26.04.2005 1

Other documents

 TIF 16.65 KB 19.10.2017 26.04.2005 1

Bank statements or other document regarding the payment of the equity

TIF 79.55 KB 19.10.2017 31.01.2005 2

Notice of a member of the Board regarding the resignation

 TIF 10.26 KB 19.10.2017 21.01.2005 1

Consent of members of the supervisory board

 TIF 11.25 KB 19.10.2017 21.01.2005 1

Consent of members of the supervisory board

 TIF 12.23 KB 19.10.2017 21.01.2005 1

Protocols/decisions of a company/organisation

 TIF 74.18 KB 19.10.2017 21.01.2005 2

Power of attorney, act of empowerment

 TIF 10.5 KB 19.10.2017 30.12.2004 1

Decisions / letters / protocols of public notaries

 TIF 70.27 KB 19.10.2017 29.12.2004 2

Registration certificates

 TIF 28.53 KB 19.10.2017 29.12.2004 1

Receipts on the publication and state fees

 TIF 21.58 KB 19.10.2017 27.12.2004 1

Receipts on the publication and state fees

 TIF 21.54 KB 19.10.2017 27.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 31.72 KB 19.10.2017 24.12.2004 1

Consent of the auditor

 TIF 17.42 KB 19.10.2017 17.12.2004 1

Announcement regarding the legal address

 TIF 13.6 KB 19.10.2017 16.12.2004 1

Application

 TIF 181.62 KB 19.10.2017 16.12.2004 5

Consent of a member of the Board / executive director

 TIF 10.9 KB 19.10.2017 16.12.2004 1

Consent of members of the supervisory board

 TIF 10.7 KB 19.10.2017 16.12.2004 1

Consent of members of the supervisory board

 TIF 10.73 KB 19.10.2017 16.12.2004 1

Consent of members of the supervisory board

 TIF 12.01 KB 19.10.2017 16.12.2004 1

Consent of members of the supervisory board

 TIF 11.34 KB 19.10.2017 16.12.2004 1

Consent of members of the supervisory board

 TIF 11.09 KB 19.10.2017 16.12.2004 1

Sample report

 TIF 24.88 KB 19.10.2017 24.10.2001 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