VESTIENA MEŽS, SIA
Limited Liability Company, Micro company
Place in branch
19K+ by turnover
278 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 | SIA VESTIENA MEŽS |
| Registration number, date | 40003812719, 23.03.2006 |
| VAT number | LV40003812719 from 03.01.2007 Europe VAT register |
| Register, date | Commercial Register, 23.03.2006 |
| Legal address | Blaumaņa iela 12 – 7, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 377 000 EUR, registered payment 16.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 552.94 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 20.01.2025 | 731.59 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 09.12.2024 | 482.39 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 240.51 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 4 984.91 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 4 692.14 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 4 402.12 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 4 853.16 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 4 565.12 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 4 263.34 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 4 070.92 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 3 775.11 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 3 504.45 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 3 173.32 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 2 900.17 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 3 289.69 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 3 002.49 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 730.82 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 454.36 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 2 190.04 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 20.06.2023 | 1 933.71 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.05.2019 | 256.07 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
Source: SRS
Check online actual tax payments in SRS
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 | 1.34 | -3.49 |
| Personal income tax (thousands, €) | 0.21 | 0.81 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 0.46 | 1.33 | 1.7 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.01.2023 | 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 | 26.06.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.06.2015 |
* 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 % | 377 000 | € 1 | € 377 000 | Sweden | 22.12.2022 | 13.01.2023 |
Historical addresses
| Rīga, Vīlandes iela 16-3g | Until 10.11.2006 | 19 years ago |
|---|---|---|
| Rīga, Vīlandes iela 3 | Until 29.05.2010 | 15 years ago |
| Madonas nov., Madona, Skolas iela 32A | Until 12.09.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.07.2023 | PDF (800.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (2.53 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.06.2021 | PDF (1.19 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | PDF (1.27 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (1.04 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | PDF (1.06 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vestiena mezs SIA vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojumsVM | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.Vestiena | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Vestiena | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 03.05.2011 | TIF (419.82 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (543.71 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (459.36 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (614.87 KB) | ||
2006 |
Annual report | 23.10.2007 | TIF (273.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 86.07 KB | 11.01.2023 | 22.12.2022 | 3 |
Amendments to the Articles of Association |
TIF | 13.91 KB | 17.01.2017 | 27.12.2016 | 1 |
Articles of Association |
TIF | 114.98 KB | 17.01.2017 | 27.12.2016 | 4 |
Shareholders’ register |
TIF | 237.14 KB | 17.01.2017 | 27.12.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 44.87 KB | 17.01.2017 | 01.12.2016 | 1 |
Amendments to the Articles of Association |
TIF | 18.45 KB | 08.07.2015 | 09.06.2015 | 1 |
Articles of Association |
TIF | 73.72 KB | 08.07.2015 | 09.06.2015 | 3 |
Shareholders’ register |
TIF | 112.2 KB | 08.07.2015 | 09.06.2015 | 3 |
Articles of Association |
TIF | 21.48 KB | 14.09.2010 | 15.12.2009 | 1 |
Articles of Association |
TIF | 21.76 KB | 14.09.2010 | 22.09.2006 | 2 |
Shareholders’ register |
TIF | 20.51 KB | 14.09.2010 | 01.04.2006 | 1 |
Articles of Association |
TIF | 20.55 KB | 14.09.2010 | 17.03.2006 | 2 |
Memorandum of Association |
TIF | 34.35 KB | 14.09.2010 | 17.03.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 180.07 KB | 11.01.2023 | 22.12.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 12.09.2019 | 12.09.2019 | 2 |
Application |
TIF | 4.77 MB | 09.09.2019 | 05.09.2019 | 4 |
Confirmation or consent to legal address |
TIF | 577.98 KB | 09.09.2019 | 05.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 16.01.2017 | 16.01.2017 | 2 |
Other documents |
DOC | 64.5 KB | 12.01.2017 | 12.01.2017 | 3 |
Other documents |
EDOC | 41.57 KB | 12.01.2017 | 12.01.2017 | 3 |
Application |
TIF | 143.69 KB | 17.01.2017 | 27.12.2016 | 2 |
Other documents |
TIF | 46.6 KB | 17.01.2017 | 27.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.21 KB | 17.01.2017 | 19.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 184.79 KB | 17.01.2017 | 01.12.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 89.37 KB | 08.07.2015 | 26.06.2015 | 2 |
Application |
TIF | 203.42 KB | 08.07.2015 | 09.06.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 153.69 KB | 08.07.2015 | 09.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.54 KB | 14.09.2010 | 29.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.76 KB | 14.09.2010 | 14.05.2010 | 1 |
Application |
TIF | 49 KB | 14.09.2010 | 13.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.08 KB | 14.09.2010 | 04.01.2010 | 1 |
Application |
TIF | 123.04 KB | 14.09.2010 | 15.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.24 KB | 14.09.2010 | 15.12.2009 | 3 |
Other documents |
TIF | 20.76 KB | 14.09.2010 | 22.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.69 KB | 14.09.2010 | 22.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.91 KB | 14.09.2010 | 21.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.75 KB | 14.09.2010 | 10.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.81 KB | 14.09.2010 | 07.11.2006 | 1 |
Application |
TIF | 47.19 KB | 14.09.2010 | 07.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 28.93 KB | 14.09.2010 | 07.11.2006 | 2 |
Sample report |
TIF | 75.56 KB | 14.09.2010 | 20.10.2006 | 5 |
Sample report |
TIF | 74.19 KB | 14.09.2010 | 20.10.2006 | 5 |
Application |
TIF | 84.48 KB | 14.09.2010 | 22.09.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 18.82 KB | 14.09.2010 | 22.09.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.33 KB | 14.09.2010 | 22.09.2006 | 4 |
Application |
TIF | 54.74 KB | 14.09.2010 | 01.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.3 KB | 14.09.2010 | 23.03.2006 | 2 |
Registration certificates |
TIF | 26.86 KB | 14.09.2010 | 23.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.63 KB | 14.09.2010 | 21.03.2006 | 2 |
Application |
TIF | 137.89 KB | 14.09.2010 | 20.03.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.68 KB | 14.09.2010 | 20.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.87 KB | 14.09.2010 | 17.03.2006 | 1 |
Consent of the auditor |
TIF | 6.42 KB | 14.09.2010 | 17.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.85 KB | 14.09.2010 | 17.03.2006 | 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