VIDZEMES MEŽI, SIA
Limited Liability Company, Micro company
Place in branch
262 by turnover
27 by profit
27 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 "VIDZEMES MEŽI" |
| Registration number, date | 44103035401, 26.04.2005 |
| VAT number | LV44103035401 from 25.10.2005 Europe VAT register |
| Register, date | Commercial Register, 26.04.2005 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VIDZEMES MEŽI, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | -2.78 | -0.29 | -1.56 |
| Personal income tax (thousands, €) | 0.36 | 0.31 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 0.59 | 0.51 | 0.51 |
| Average employees count | 1 | 1 | 1 |
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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.05.2019 | Ireland | Ireland |
|
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 | 13.08.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.08.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
LEWIS HOLDINGReg. no. 11058089
|
100 % | 2 845 | € 1 | € 2 845 | Estonia | 22.01.2014 | 14.04.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.02.2014 |
Right to represent individually |
Natural person
(from 17.02.2014 to 19.05.2016 )
Natural person
(from 19.05.2016 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Valmieras rajons, Valmiera, Rīgas iela 20-15 | Until 05.05.2005 | 19 years ago |
|---|---|---|
| Jelgava, Akadēmijas iela 2-30 | Until 14.04.2014 | 10 years ago |
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 | |||||
| Vidzemes Mezi 2023 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vidzemes Mezi 2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vidzemes Mezi 2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VM 2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VM 2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VM 2018 Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VM 2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LM 2016 Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VM 2015 Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VM 2014 Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VM 2013 Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (89.71 KB) | |
2011 |
Annual report | 08.06.2012 | TIF (352.71 KB) | ||
2010 |
Annual report | 12.08.2011 | TIF (370.49 KB) | ||
2009 |
Annual report | 02.06.2010 | TIF (340.38 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (399.79 KB) | ||
2007 |
Annual report | 18.09.2008 | TIF (508.54 KB) | ||
2006 |
Annual report | 16.07.2007 | TIF (474.35 KB) | ||
2005 |
Annual report | 29.01.2009 | TIF (414.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 40.44 KB | 22.04.2014 | 22.01.2014 | 1 |
Articles of Association |
TIF | 26.08 KB | 22.04.2014 | 22.01.2014 | 1 |
Shareholders’ register |
TIF | 106.93 KB | 22.04.2014 | 22.01.2014 | 4 |
Articles of Association |
DDOC | 53.45 KB | 13.08.2013 | 07.08.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 161.95 KB | 14.08.2013 | 04.07.2013 | 4 |
Shareholders’ register |
TIF | 43.47 KB | 29.01.2009 | 21.08.2006 | 1 |
Shareholders’ register |
TIF | 42.23 KB | 29.01.2009 | 01.09.2005 | 1 |
Articles of Association |
TIF | 522.8 KB | 29.01.2009 | 15.04.2005 | 7 |
Memorandum of Association |
TIF | 234.66 KB | 29.01.2009 | 15.04.2005 | 4 |
Shareholders’ register |
TIF | 33.42 KB | 29.01.2009 | 15.04.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.31 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 13.05.2019 | 13.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 166.53 KB | 10.05.2019 | 29.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.92 KB | 05.10.2016 | 19.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.05 KB | 22.04.2014 | 14.04.2014 | 2 |
Application |
TIF | 368.32 KB | 22.04.2014 | 31.03.2014 | 3 |
Confirmation or consent to legal address |
TIF | 20.19 KB | 22.04.2014 | 03.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.6 KB | 19.02.2014 | 17.02.2014 | 2 |
Application |
TIF | 233.88 KB | 19.02.2014 | 29.01.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 408.48 KB | 22.04.2014 | 22.01.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 107.77 KB | 15.01.2014 | 15.01.2014 | 2 |
Application |
TIF | 144.23 KB | 15.01.2014 | 07.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.04 KB | 13.08.2013 | 13.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.13 KB | 13.08.2013 | 13.08.2013 | 2 |
Articles of Association |
EDOC | 87.81 KB | 13.08.2013 | 07.08.2013 | 1 |
Application |
DDOC | 139.62 KB | 09.08.2013 | 07.08.2013 | 4 |
Consent of a member of the Board / executive director |
DDOC | 56.56 KB | 09.08.2013 | 07.08.2013 | 1 |
Protocols/decisions of a company/organisation |
DDOC | 66.46 KB | 09.08.2013 | 07.08.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 161.87 KB | 14.08.2013 | 06.08.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.46 KB | 29.01.2009 | 08.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 47.97 KB | 29.01.2009 | 02.12.2008 | 2 |
Submission/Application |
TIF | 19.83 KB | 29.01.2009 | 02.12.2008 | 1 |
Application |
TIF | 223.1 KB | 29.01.2009 | 27.11.2008 | 2 |
Owner’s decisions |
TIF | 27.45 KB | 29.01.2009 | 27.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.15 KB | 29.01.2009 | 17.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.51 KB | 29.01.2009 | 10.12.2007 | 2 |
Application |
TIF | 131.75 KB | 29.01.2009 | 05.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 82.01 KB | 29.01.2009 | 23.08.2006 | 2 |
Application |
TIF | 135.94 KB | 29.01.2009 | 22.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.91 KB | 29.01.2009 | 13.09.2005 | 1 |
Application |
TIF | 128.12 KB | 29.01.2009 | 01.09.2005 | 2 |
Application |
TIF | 912.03 KB | 29.01.2009 | 01.09.2005 | 7 |
Consent of a member of the Board / executive director |
TIF | 33.74 KB | 29.01.2009 | 01.09.2005 | 1 |
Owner’s decisions |
TIF | 48.54 KB | 29.01.2009 | 01.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111 KB | 29.01.2009 | 01.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 76.12 KB | 29.01.2009 | 01.09.2005 | 2 |
Sample report |
TIF | 30.4 KB | 29.01.2009 | 01.09.2005 | 1 |
Sample report |
TIF | 40.13 KB | 29.01.2009 | 01.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.02 KB | 29.01.2009 | 05.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 18.94 KB | 29.01.2009 | 05.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 43.06 KB | 29.01.2009 | 28.04.2005 | 1 |
Application |
TIF | 991.84 KB | 29.01.2009 | 28.04.2005 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 67.38 KB | 29.01.2009 | 26.04.2005 | 1 |
Registration certificates |
TIF | 150.2 KB | 29.01.2009 | 26.04.2005 | 1 |
Application |
TIF | 291.02 KB | 29.01.2009 | 20.04.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.27 KB | 29.01.2009 | 20.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 334.78 KB | 29.01.2009 | 20.04.2005 | 2 |
Receipts on the publication and state fees |
TIF | 66 KB | 29.01.2009 | 20.04.2005 | 2 |
Sample report |
TIF | 29.85 KB | 29.01.2009 | 20.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 39.22 KB | 29.01.2009 | 15.04.2005 | 1 |
Consent of the auditor |
TIF | 33.78 KB | 29.01.2009 | 15.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.23 KB | 29.01.2009 | 15.04.2005 | 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