SUDRABMEŽS, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
279 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 | SUDRABMEŽS SIA |
| Registration number, date | 50203326121, 15.06.2021 |
| VAT number | LV50203326121 from 20.03.2023 Europe VAT register |
| Register, date | Commercial Register, 15.06.2021 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 1 502 800 EUR, registered payment 08.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SUDRABMEŽS, 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
- Negative 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, €) | -5.17 | 0 | 0 |
| Personal income tax (thousands, €) | 0.26 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.42 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
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
| Spēkā no | Status |
|---|---|
| 15.06.2021 | 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 | 15.06.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "HD Forest"Reg. no. 40003467802
|
100 % | 1 502 800 | € 1 | € 1 502 800 | Latvia | 01.12.2023 | 08.02.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.06.2021 |
Right to represent individually |
Natural person
(from 15.06.2021 )
|
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 | 07.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas Zi ojums Sudrabme s | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums Sudrabme s 2022 | |||||
2021 |
Annual report | 15.06.2021 - 31.12.2021 | 10.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sudrabmezs vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 55.54 KB | 08.02.2024 | 01.12.2023 | 1 |
Articles of Association |
EDOC | 40.65 KB | 08.02.2024 | 01.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 100.56 KB | 08.02.2024 | 01.12.2023 | 1 |
Shareholders’ register |
EDOC | 51.92 KB | 08.02.2024 | 01.12.2023 | 1 |
Articles of Association |
DOCX | 18.79 KB | 25.05.2021 | 25.05.2021 | 1 |
Shareholders’ register |
DOCX | 19.62 KB | 25.05.2021 | 25.05.2021 | 1 |
Memorandum of Association |
DOCX | 19.1 KB | 25.05.2021 | 24.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.4 KB | 08.02.2024 | 30.01.2024 | 1 |
Acceptance-conveyance act |
EDOC | 60.18 KB | 08.02.2024 | 01.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 46.73 KB | 08.02.2024 | 01.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.3 KB | 08.02.2024 | 01.12.2023 | 1 |
Appraisal reports |
TIF | 88.87 KB | 05.02.2024 | 01.12.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 15.06.2021 | 15.06.2021 | 2 |
Application |
DOCX | 45.34 KB | 10.06.2021 | 10.06.2021 | 6 |
Application |
EDOC | 51.27 KB | 10.06.2021 | 10.06.2021 | 6 |
Announcement regarding the legal address |
DOCX | 17.74 KB | 25.05.2021 | 25.05.2021 | 1 |
Announcement regarding the legal address |
EDOC | 24.5 KB | 25.05.2021 | 25.05.2021 | 1 |
Articles of Association |
EDOC | 25.46 KB | 25.05.2021 | 25.05.2021 | 1 |
Application |
DOCX | 42.8 KB | 25.05.2021 | 25.05.2021 | 2 |
Application |
EDOC | 48.48 KB | 25.05.2021 | 25.05.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
189.99 KB | 25.05.2021 | 25.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 172.44 KB | 25.05.2021 | 25.05.2021 | 1 |
Shareholders’ register |
EDOC | 25.65 KB | 25.05.2021 | 25.05.2021 | 1 |
Confirmation or consent to legal address |
TIF | 265.32 KB | 07.06.2021 | 24.05.2021 | 1 |
Memorandum of Association |
EDOC | 25.9 KB | 25.05.2021 | 24.05.2021 | 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