VALKAS MEŽI, SIA
Limited Liability Company, Micro company
Place in branch
686 by turnover
96 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 "VALKAS MEŽI" |
| Registration number, date | 43903000134, 04.10.1991 |
| VAT number | LV43903000134 from 01.06.1995 Europe VAT register |
| Register, date | Commercial Register, 15.08.2003 |
| Legal address | Tālavas iela 50, Valka, Valkas nov., LV-4701 Check address owners |
| Fixed capital | 9 940 EUR, registered payment 07.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VALKAS MEŽI, 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
- 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, €) | 0.67 | -0.33 | 22.49 |
| Personal income tax (thousands, €) | 0.05 | 0.07 | 2.82 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0.11 | 8.81 |
| Average employees count | 2 | 5 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.04.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.04.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.04.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.04.2019 |
* 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 "VĀRPAS 1"Reg. no. 44103011066
|
100 % | 140 | € 71 | € 9 940 | Latvia | 28.03.2019 | 10.04.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Valkas rajona sabiedrība ar ierobežotu atbildību "VALKAS MEŽI" | Until 15.08.2003 | 21 year ago |
|---|
Historical addresses
| Valka, Varoņu iela 35 | Until 15.08.2003 | 21 year ago |
|---|---|---|
| Valkas rajons, Valka, Varoņu iela 35 | Until 05.01.2006 | 18 years ago |
| Valkas rajons, Valka, Tālavas iela 50 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums2023 VM | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums2022 Valkas mezi | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zinojums2021 Valkas mezi | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zinojums2020 Valkas mezi | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin2019 Valkas mezi | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (81.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (82.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zinoj 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 16.05.2014 | TIF (798.86 KB) | ||
2012 |
Annual report | 05.05.2013 | TIF (1.37 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 06.05.2011 | TIF (750.28 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (879.48 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (764.65 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (702.52 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (790.07 KB) | ||
2005 |
Annual report | 08.04.2019 | TIF (547.13 KB) | ||
2004 |
Annual report | 08.04.2019 | TIF (1.04 MB) | ||
2003 |
Annual report | 08.04.2019 | TIF (1.26 MB) | ||
2002 |
Annual report | 08.04.2019 | TIF (1.34 MB) | ||
2001 |
Annual report | 08.04.2019 | TIF (2.28 MB) | ||
2000 |
Annual report | 08.04.2019 | TIF (1.97 MB) | ||
1999 |
Annual report | 08.04.2019 | TIF (1.39 MB) | ||
1998 |
Annual report | 08.04.2019 | TIF (1.32 MB) | ||
1997 |
Annual report | 08.04.2019 | TIF (1.18 MB) | ||
1996 |
Annual report | 08.04.2019 | TIF (1.43 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.93 KB | 30.10.2024 | 24.10.2024 | 4 |
Shareholders’ register |
TIF | 143.56 KB | 10.04.2019 | 28.03.2019 | 5 |
Amendments to the Articles of Association |
TIF | 12.27 KB | 08.04.2019 | 21.08.2015 | 1 |
Articles of Association |
TIF | 53.41 KB | 08.04.2019 | 21.08.2015 | 2 |
Shareholders’ register |
TIF | 56.76 KB | 08.04.2019 | 21.08.2015 | 3 |
Shareholders’ register |
TIF | 51.73 KB | 08.04.2019 | 25.09.2009 | 1 |
Shareholders’ register |
TIF | 69.69 KB | 08.04.2019 | 13.05.2005 | 2 |
Articles of Association |
TIF | 81.04 KB | 08.04.2019 | 16.06.2003 | 3 |
Shareholders’ register |
TIF | 75.55 KB | 08.04.2019 | 16.06.2003 | 2 |
Amendments to the Articles of Association |
TIF | 40.86 KB | 08.04.2019 | 05.06.2002 | 1 |
Amendments to the Articles of Association |
TIF | 35.15 KB | 08.04.2019 | 15.05.2001 | 1 |
Articles of Association |
TIF | 631.89 KB | 08.04.2019 | 31.03.1998 | 14 |
Shareholders’ register |
TIF | 82.15 KB | 08.04.2019 | 27.02.1998 | 3 |
Shareholders’ register |
TIF | 127.13 KB | 08.04.2019 | 29.04.1996 | 4 |
Amendments to the Articles of Association |
TIF | 54.05 KB | 08.04.2019 | 31.03.1994 | 1 |
Shareholders’ register |
TIF | 135.39 KB | 08.04.2019 | 31.03.1994 | 3 |
Amendments to the Articles of Association |
TIF | 552.46 KB | 09.04.2019 | 31.03.1993 | 11 |
Shareholders’ register |
TIF | 184.05 KB | 08.04.2019 | 31.03.1993 | 4 |
Memorandum of Association |
TIF | 208.7 KB | 09.04.2019 | 23.08.1991 | 6 |
Articles of Association |
TIF | 779.02 KB | 09.04.2019 | 16 | |
Shareholders’ register |
TIF | 81.67 KB | 08.04.2019 | 3 | |
Shareholders’ register |
TIF | 78.28 KB | 08.04.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 54.36 KB | 24.10.2024 | 24.10.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.94 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 10.04.2019 | 10.04.2019 | 2 |
Application |
TIF | 255.99 KB | 10.04.2019 | 05.04.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 42.3 KB | 10.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.42 KB | 08.04.2019 | 07.09.2015 | 2 |
Application |
TIF | 102.4 KB | 08.04.2019 | 21.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.2 KB | 08.04.2019 | 21.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.14 KB | 08.04.2019 | 07.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 49.91 KB | 08.04.2019 | 02.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.79 KB | 08.04.2019 | 25.09.2009 | 2 |
Application |
TIF | 142.01 KB | 08.04.2019 | 14.09.2009 | 3 |
Submission/Application |
TIF | 45.46 KB | 08.04.2019 | 26.04.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.9 KB | 08.04.2019 | 08.09.2006 | 1 |
Application |
TIF | 114.47 KB | 08.04.2019 | 05.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 28.69 KB | 08.04.2019 | 05.09.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.68 KB | 08.04.2019 | 07.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.09 KB | 08.04.2019 | 05.01.2006 | 1 |
Application |
TIF | 143.87 KB | 08.04.2019 | 02.01.2006 | 3 |
Receipts on the publication and state fees |
TIF | 30.2 KB | 08.04.2019 | 02.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 17.42 KB | 08.04.2019 | 29.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.37 KB | 08.04.2019 | 01.06.2005 | 1 |
Application |
TIF | 119.01 KB | 08.04.2019 | 27.05.2005 | 4 |
Receipts on the publication and state fees |
TIF | 30.67 KB | 08.04.2019 | 25.05.2005 | 2 |
Consent of the auditor |
TIF | 10.75 KB | 08.04.2019 | 13.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.13 KB | 08.04.2019 | 13.05.2005 | 2 |
Submission/Application |
TIF | 41.21 KB | 08.04.2019 | 06.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.15 KB | 08.04.2019 | 15.08.2003 | 1 |
Registration certificates |
TIF | 55.65 KB | 08.04.2019 | 15.08.2003 | 1 |
Application |
TIF | 304.35 KB | 08.04.2019 | 31.07.2003 | 7 |
Protocols/decisions of a company/organisation |
TIF | 54.13 KB | 08.04.2019 | 29.07.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 18.55 KB | 08.04.2019 | 16.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.82 KB | 08.04.2019 | 16.06.2003 | 2 |
Receipts on the publication and state fees |
TIF | 35.59 KB | 08.04.2019 | 29.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.65 KB | 08.04.2019 | 05.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 48.39 KB | 08.04.2019 | 07.05.2002 | 3 |
Application |
TIF | 20.98 KB | 08.04.2019 | 03.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.31 KB | 08.04.2019 | 26.04.2002 | 2 |
Submission/Application |
TIF | 26.31 KB | 08.04.2019 | 05.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.91 KB | 08.04.2019 | 15.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 36.63 KB | 08.04.2019 | 30.04.2001 | 1 |
Application |
TIF | 16.04 KB | 08.04.2019 | 27.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 267.23 KB | 08.04.2019 | 20.04.2001 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 34.32 KB | 08.04.2019 | 05.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 33.48 KB | 08.04.2019 | 21.11.2000 | 1 |
Application |
TIF | 16.6 KB | 08.04.2019 | 20.11.2000 | 1 |
Submission/Application |
TIF | 73.03 KB | 08.04.2019 | 13.11.2000 | 3 |
Protocols/decisions of a company/organisation |
TIF | 163.18 KB | 08.04.2019 | 10.11.2000 | 4 |
Submission/Application |
TIF | 121.34 KB | 08.04.2019 | 05.05.2000 | 4 |
Application |
TIF | 25.43 KB | 08.04.2019 | 04.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.69 KB | 08.04.2019 | 20.04.2000 | 3 |
Protocols/decisions of a company/organisation |
TIF | 130.82 KB | 08.04.2019 | 20.04.2000 | 3 |
Submission/Application |
TIF | 12.91 KB | 08.04.2019 | 26.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.4 KB | 08.04.2019 | 20.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.4 KB | 08.04.2019 | 16.06.1999 | 1 |
Set of documents |
TIF | 129.08 KB | 08.04.2019 | 16.06.1999 | 5 |
Receipts on the publication and state fees |
TIF | 23.3 KB | 08.04.2019 | 31.05.1999 | 1 |
Submission/Application |
TIF | 35.83 KB | 08.04.2019 | 31.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 219.36 KB | 08.04.2019 | 30.04.1999 | 5 |
Submission/Application |
TIF | 43.87 KB | 08.04.2019 | 26.04.1999 | 2 |
Other documents |
TIF | 32.23 KB | 08.04.2019 | 29.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.25 KB | 08.04.2019 | 29.12.1998 | 1 |
Submission/Application |
TIF | 97.67 KB | 08.04.2019 | 03.08.1998 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 19.39 KB | 08.04.2019 | 31.03.1998 | 1 |
Registration certificates |
TIF | 70.88 KB | 08.04.2019 | 31.03.1998 | 1 |
Other documents |
TIF | 24.36 KB | 08.04.2019 | 24.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 18.96 KB | 08.04.2019 | 24.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.46 KB | 08.04.2019 | 27.02.1998 | 2 |
Sample report |
TIF | 38.61 KB | 08.04.2019 | 23.12.1997 | 1 |
Submission/Application |
TIF | 46.27 KB | 08.04.2019 | 08.12.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 149.01 KB | 08.04.2019 | 07.11.1997 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.89 KB | 08.04.2019 | 31.05.1997 | 1 |
Other documents |
TIF | 56.48 KB | 08.04.2019 | 30.05.1997 | 1 |
Other documents |
TIF | 40.46 KB | 08.04.2019 | 30.05.1997 | 1 |
Other documents |
TIF | 31.04 KB | 08.04.2019 | 27.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 10.18 KB | 08.04.2019 | 28.11.1996 | 1 |
Application |
TIF | 102.38 KB | 08.04.2019 | 27.11.1996 | 4 |
Submission/Application |
TIF | 36.3 KB | 08.04.2019 | 19.09.1995 | 3 |
Application |
TIF | 120.46 KB | 08.04.2019 | 23.09.1994 | 4 |
Purchase/lease agreement |
TIF | 521.91 KB | 08.04.2019 | 22.08.1994 | 10 |
Protocols/decisions of a company/organisation |
TIF | 456.92 KB | 08.04.2019 | 31.03.1994 | 8 |
Receipts on the publication and state fees |
TIF | 27.37 KB | 09.04.2019 | 12.08.1993 | 1 |
Specimen signature without Identity number |
TIF | 35.49 KB | 08.04.2019 | 17.09.1992 | 2 |
Registration certificates |
TIF | 40.21 KB | 08.04.2019 | 14.03.1992 | 1 |
Registration certificates |
TIF | 46.91 KB | 08.04.2019 | 14.03.1992 | 1 |
Registration certificates |
TIF | 41.92 KB | 08.04.2019 | 10.03.1992 | 1 |
Registration certificates |
TIF | 40.3 KB | 08.04.2019 | 04.03.1992 | 1 |
Registration certificates |
TIF | 41.02 KB | 09.04.2019 | 04.10.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.9 KB | 08.04.2019 | 04.10.1991 | 4 |
Registration certificates |
TIF | 71.19 KB | 08.04.2019 | 04.10.1991 | 1 |
Registration certificates |
TIF | 70.21 KB | 08.04.2019 | 04.10.1991 | 1 |
Registration certificates |
TIF | 53.65 KB | 08.04.2019 | 04.10.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.7 KB | 08.04.2019 | 01.10.1991 | 1 |
Receipts on the publication and state fees |
TIF | 16.42 KB | 08.04.2019 | 28.09.1991 | 1 |
Application |
TIF | 132.29 KB | 08.04.2019 | 17.09.1991 | 4 |
Receipts on the publication and state fees |
TIF | 54.21 KB | 09.04.2019 | 02.09.1991 | 2 |
Set of documents |
TIF | 995.73 KB | 08.04.2019 | 23.08.1991 | 24 |
Other documents |
TIF | 189.43 KB | 09.04.2019 | 15.08.1991 | 5 |
Other documents |
TIF | 479.13 KB | 09.04.2019 | 19.06.1991 | 19 |
Acceptance-conveyance act |
TIF | 633.34 KB | 09.04.2019 | 12 | |
Bank statements or other document regarding the payment of the equity |
TIF | 14.89 KB | 09.04.2019 | 1 | |
Copy of the personal identification document |
TIF | 718.74 KB | 08.04.2019 | 16 | |
Copy of the personal identification document |
TIF | 247.69 KB | 08.04.2019 | 5 |
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