TOVA MEŽS, SIA

Limited Liability Company, Micro company
Place in branch
236 by turnover
12 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name TOVA MEŽS SIA
Registration number, date 40103258950, 16.11.2009
VAT number LV40103258950 from 08.03.2010 Europe VAT register
Register, date Commercial Register, 16.11.2009
Legal address Atbrīvošanas aleja 81, Rēzekne, LV-4601 Check address owners
Fixed capital 72 800 EUR, registered payment 26.09.2017
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, €) -0.87 -1.88 -2.33
Personal income tax (thousands, €) 0.43 0 0
Statutory social insurance contributions (thousands, €) 0.51 0 -0.04
Average employees count 0 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

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.05.2022
Sweden Sweden

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   26.05.2022

Natural person

Executive Board Member of the Board Right to represent individually   26.05.2022
* 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

Natural person

100 % 2 600 € 28 € 72 800 Sweden 06.05.2022 26.05.2022

Procures

Period Rights Person

From 26.05.2022

 Right to represent individually
Natural person (from 13.04.2023 )
Natural person (from 26.05.2022 to 13.04.2023 )

Apply information changes

ML

"Tova Mežs", SIA

Vīlandes 3-7, Rīga, LV-1010 Check address owners

Mežsaimniecība

Historical addresses

Rīga, Brīvības iela 52-1 Until 26.01.2010 14 years ago
Rīga, Vīlandes iela 3 - 7 Until 14.02.2019 5 years ago
Cēsu nov., Cēsis, Valmieras iela 20A Until 26.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (1.08 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (975.88 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (161.09 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.05.2021  PDF (276.22 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (1.14 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.37 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (481.85 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (532.11 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Tova 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Tova 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Tova mezs PDF

2012

 Annual report 23.07.2013  TIF (353.98 KB)

2011

 Annual report 22.05.2012  TIF (325.53 KB)

2010

 Annual report 09.06.2011  TIF (338.33 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 327.97 KB 17.05.2022 06.05.2022 1

Articles of Association

 TIF 1.79 MB 17.05.2022 06.05.2022 4

Shareholders’ register

TIF 1.75 MB 17.05.2022 06.05.2022 3

Amendments to the Articles of Association

 TIF 24.7 KB 21.09.2017 05.09.2017 1

Articles of Association

 TIF 81.83 KB 21.09.2017 05.09.2017 2

Regulations for the increase/reduction of the equity

 TIF 46.7 KB 21.09.2017 05.09.2017 1

Shareholders’ register

TIF 71.6 KB 21.09.2017 05.09.2017 2

Amendments to the Articles of Association

 TIF 23.25 KB 03.11.2014 19.09.2014 1

Articles of Association

 TIF 33.18 KB 03.11.2014 19.09.2014 1

Shareholders’ register

TIF 45.8 KB 03.11.2014 19.09.2014 1

Articles of Association

 TIF 25.97 KB 31.01.2013 24.01.2013 1

Articles of Association

 TIF 31.71 KB 20.11.2009 04.11.2009 1

Memorandum of Association

 TIF 62.11 KB 20.11.2009 04.11.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.91 KB 26.05.2022 26.05.2022 2

Application

 TIF 415.55 KB 26.05.2022 06.05.2022 10

Application

 TIF 3.29 MB 17.05.2022 06.05.2022 4

Consent of a member of the Board / executive director

 DOC 32 KB 17.05.2022 06.05.2022 1

Consent of a member of the Board / executive director

 DOC 32 KB 17.05.2022 06.05.2022 1

Copy of the personal identification document

 TIF 2.16 MB 17.05.2022 06.05.2022 3

Power of attorney, act of empowerment

 TIF 364.05 KB 17.05.2022 06.05.2022 1

Protocols/decisions of a company/organisation

 TIF 1.95 MB 17.05.2022 06.05.2022 4

Decisions / letters / protocols of public notaries

 EDOC 62.12 KB 29.04.2022 29.04.2022 2

Application

 DOCX 41.29 KB 29.04.2022 26.04.2022 1

Application

 DOCX 41.29 KB 29.04.2022 26.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 15.10.2020 15.10.2020 2

Application

 TIF 129.2 KB 12.10.2020 15.09.2020 4

Protocols/decisions of a company/organisation

 TIF 100.45 KB 12.10.2020 01.09.2020 3

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 14.02.2019 14.02.2019 2

Application

 TIF 186.89 KB 05.02.2019 04.02.2019 5

Announcement regarding the legal address

 TIF 14.36 KB 05.02.2019 01.02.2019 1

Power of attorney, act of empowerment

 TIF 27.82 KB 05.02.2019 01.02.2019 1

Confirmation or consent to legal address

 TIF 9.51 KB 08.02.2019 30.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.8 KB 26.09.2017 26.09.2017 2

Bank statements or other document regarding the payment of the equity

EDOC 238.09 KB 22.09.2017 11.09.2017 1

Bank statements or other document regarding the payment of the equity

DOC 30.5 KB 22.09.2017 11.09.2017 1

Application

 TIF 102.41 KB 21.09.2017 05.09.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 23.88 KB 21.09.2017 05.09.2017 1

Protocols/decisions of a company/organisation

 TIF 96.24 KB 21.09.2017 05.09.2017 2

Decisions / letters / protocols of public notaries

 TIF 33.39 KB 03.11.2014 30.10.2014 2

Application

 TIF 89.12 KB 03.11.2014 19.09.2014 2

Protocols/decisions of a company/organisation

 TIF 64.86 KB 03.11.2014 19.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 38.99 KB 31.01.2013 30.01.2013 2

Application

 TIF 129.24 KB 31.01.2013 24.01.2013 2

Consent of a member of the Board / executive director

 TIF 40.54 KB 31.01.2013 24.01.2013 2

Protocols/decisions of a company/organisation

 TIF 23.14 KB 31.01.2013 24.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 34.82 KB 28.01.2010 26.01.2010 2

Announcement regarding the legal address

 TIF 8.78 KB 28.01.2010 21.01.2010 1

Application

 TIF 75.57 KB 28.01.2010 21.01.2010 2

Decisions / letters / protocols of public notaries

 TIF 58.63 KB 20.11.2009 16.11.2009 1

Registration certificates

 TIF 55.85 KB 20.11.2009 16.11.2009 1

Bank statements or other document regarding the payment of the equity

TIF 20.24 KB 20.11.2009 12.11.2009 1

Application

 TIF 302.33 KB 20.11.2009 04.11.2009 8
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