VIDZEMES MEŽS, SIA
Limited Liability Company, Micro company
Place in branch
310 by turnover
6 by profit
88 by paid taxes
26 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 MEŽS" |
| Registration number, date | 50103160091, 27.03.2008 |
| VAT number | LV50103160091 from 15.05.2008 Europe VAT register |
| Register, date | Commercial Register, 27.03.2008 |
| Legal address | Brīvības gatve 439, Rīga, LV-1024 Check address owners |
| Fixed capital | 289 690 EUR, registered payment 13.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to VIDZEMES MEŽS, 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, €) | 2.25 | 2.07 | 1.02 |
| Personal income tax (thousands, €) | 0.4 | 5.71 | 0.42 |
| Statutory social insurance contributions (thousands, €) | 0.65 | 1.73 | 0.8 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.03.2008 |
* 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 % | 982 | € 295 | € 289 690 | 12.07.2024 | 17.07.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.02.2024 | PDF (459.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (475.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (431.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SFile21053113180 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SFile20031915220 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SFile19040315281 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.02.2018 | PDF (1.71 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (284.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20 vadibaszinojums 2015 vidz | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20.vadibas zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 vidz | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin vidzm 2012 20 rinda | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 vidz | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1.vadibas zinojums 2010 vidz mezs.doc | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (1.28 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 20.04.2009 | ZIP (1.23 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.76 KB | 17.07.2024 | 12.07.2024 | 1 |
Shareholders’ register |
EDOC | 104.55 KB | 17.05.2024 | 08.04.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 125.12 KB | 09.04.2024 | 08.04.2024 | 1 |
Articles of Association |
EDOC | 97.86 KB | 09.04.2024 | 08.04.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 136.2 KB | 04.06.2024 | 05.02.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.82 KB | 19.02.2024 | 05.02.2024 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 20.04 KB | 09.02.2024 | 05.02.2024 | 1 |
Shareholders’ register |
TIF | 83.5 KB | 26.11.2014 | 10.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 20.92 KB | 26.11.2014 | 07.11.2014 | 1 |
Articles of Association |
TIF | 72.6 KB | 26.11.2014 | 07.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 73.88 KB | 26.11.2014 | 07.11.2014 | 1 |
Shareholders’ register |
TIF | 80.34 KB | 26.11.2014 | 07.11.2014 | 2 |
Shareholders’ register |
TIF | 29.4 KB | 05.04.2012 | 29.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 29.91 KB | 05.04.2012 | 26.03.2012 | 1 |
Articles of Association |
TIF | 166.33 KB | 05.04.2012 | 26.03.2012 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 49.63 KB | 05.04.2012 | 26.03.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 80.91 KB | 21.09.2009 | 22.05.2009 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 79.18 KB | 22.04.2009 | 08.04.2009 | 2 |
Articles of Association |
TIF | 138.77 KB | 07.04.2008 | 03.01.2008 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 16.1 KB | 07.04.2008 | 03.12.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.44 KB | 17.07.2024 | 12.07.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.86 KB | 17.07.2024 | 12.07.2024 | 1 |
Application |
EDOC | 51.77 KB | 09.04.2024 | 08.04.2024 | 2 |
Application |
EDOC | 52.65 KB | 09.04.2024 | 08.04.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 104.17 KB | 10.06.2024 | 07.03.2024 | 2 |
Application |
EDOC | 44.42 KB | 19.02.2024 | 19.02.2024 | 2 |
Plan for the division of the remaining assets of the company |
EDOC | 26.9 KB | 19.02.2024 | 05.02.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.79 KB | 19.02.2024 | 05.02.2024 | 2 |
Application |
EDOC | 51.32 KB | 09.02.2024 | 05.02.2024 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.06 KB | 26.11.2014 | 22.11.2014 | 2 |
Application |
TIF | 267.24 KB | 26.11.2014 | 10.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 193.94 KB | 26.11.2014 | 07.11.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 45.89 KB | 12.04.2012 | 11.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.67 KB | 05.04.2012 | 04.04.2012 | 2 |
Application |
TIF | 116.66 KB | 05.04.2012 | 29.03.2012 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 21.22 KB | 05.04.2012 | 29.03.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.52 KB | 05.04.2012 | 26.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.11 KB | 05.04.2012 | 26.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.15 KB | 21.09.2009 | 15.09.2009 | 2 |
Application |
TIF | 101.2 KB | 21.09.2009 | 07.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 13.37 KB | 21.09.2009 | 07.09.2009 | 1 |
Other documents |
TIF | 18.92 KB | 21.09.2009 | 22.05.2009 | 1 |
Other documents |
TIF | 30.26 KB | 21.09.2009 | 22.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.65 KB | 21.09.2009 | 22.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.1 KB | 22.04.2009 | 16.04.2009 | 2 |
Cover letter |
TIF | 36.73 KB | 22.04.2009 | 08.04.2009 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 26 KB | 22.04.2009 | 08.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.35 KB | 22.04.2009 | 08.04.2009 | 2 |
Registration certificates |
TIF | 21.51 KB | 07.04.2008 | 31.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.69 KB | 07.04.2008 | 27.03.2008 | 2 |
Application |
TIF | 137.33 KB | 07.04.2008 | 19.03.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.78 KB | 07.04.2008 | 18.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.88 KB | 07.04.2008 | 18.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.19 KB | 07.04.2008 | 03.01.2008 | 1 |
List of members of the Board / Supervisory Board |
TIF | 12.66 KB | 07.04.2008 | 03.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.94 KB | 07.04.2008 | 03.01.2008 | 3 |
Other documents |
TIF | 110.22 KB | 07.04.2008 | 03.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.27 KB | 07.04.2008 | 03.12.2007 | 2 |
Auditor’s report |
TIF | 62.06 KB | 07.04.2008 | 15.10.2007 | 2 |
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