VIDZEMES MEŽSAIMNIEKS, SIA

Limited Liability Company, Small company
Place in branch
70 by turnover
170 by profit
26 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VIDZEMES MEŽSAIMNIEKS"
Registration number, date 44103011653, 10.12.1996
VAT number LV44103011653 from 05.02.1997 Europe VAT register
Register, date Commercial Register, 07.12.2004
Legal address Mētras iela 3, Smiltene, Smiltenes nov., LV-4729 Check address owners
Fixed capital 7 110 EUR, registered payment 07.04.2016
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, €) 95.19 71.86 87.98
Personal income tax (thousands, €) 50.27 44.43 38.89
Statutory social insurance contributions (thousands, €) 97.13 88.45 72.44
Average employees count 19 18 17

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)
Types of activities from statues Pārējo individuālo pakalpojumu sniegšana
Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas
Medniecība un ar to saistītās palīgdarbības
Mežsaimniecība un mežizstrāde
Zivsaimniecība
Ogļu un brūnogļu (lignīta) ieguve
Metāla rūdu ieguve
Pārējā ieguves rūpniecība un karjeru izstrāde
Pārtikas produktu ražošana
Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana
Poligrāfija un ierakstu reproducēšana
Ēku būvniecība
Inženierbūvniecība
Specializētie būvdarbi
Vairumtirdzniecība, izņemot automobiļus un motociklus
Sauszemes transports un cauruļvadu transports
Operācijas ar nekustamo īpašumu
Iznomāšana un ekspluatācijas līzings
Datorprogrammēšana, konsultēšana un saistītas darbības
Datorprogrammēšana, konsultēšana un saistītas darbības
Datorprogrammēšana
Konsultēšana datoru pielietojumu jautājumos
Datoriekārtu darbības pārvaldīšana
Citi informācijas tehnoloģiju un datoru pakalpojumi
Informācijas pakalpojumi
Juridiskie un grāmatvedības pakalpojumi
Arhitektūras un inženiertehniskie pakalpojumi; tehniskā pārbaude un analīze
Reklāmas un tirgus izpētes pakalpojumi
Darbaspēka meklēšana un nodrošināšana ar personālu
Citi profesionālie, zinātniskie un tehniskie pakalpojumi
Izglītība
Sabiedrisko, politisko un citu organizāciju darbība
Augkopība un lopkopība, medniecība un saistītas palīgdarbības
Viengadīgo kultūru audzēšana
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana
Dārzeņu audzēšana
Lopkopība
Jauktā lauksaimniecība (augkopība un lopkopība)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.07.2009
* 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 % 10 € 711 € 7 110 Latvia 26.02.2016 07.04.2016

Apply information changes

"Vidzemes mežsaimnieks", SIA

Izstādes 2, Priekuļi, Priekuļu pagasts, Cēsu nov., LV-4126 Check address owners

Mežsaimniecība

https://www.vidzemesmezsaimnieks.lv/

Historical addresses

Valkas rajons, Smiltene, Abulas iela 2 Until 22.01.2002 22 years ago
Valkas rajons, Smiltene, Mētras iela 3 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 04.06.2024  ZIP €11.00
Annual report 2023 PDF
FAFVad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums VM 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
VM Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  ZIP €11.00
Annual report 2020 PDF
VM vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
VM Vad bas zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
VM Vad bas zi ojums2019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
VM vad bas zi ojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
scan0009 PDF

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
scan0137 PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
VM 2014 Bilance 1-10 lpp PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
VM vadibas zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums VM PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
2011 VM vadibas zinojums PDF

2010

Annual report 03.05.2011  TIF (1.07 MB)

2009

Annual report 09.04.2010  TIF (1022.44 KB)

2008

Annual report 20.04.2009  TIF (948.02 KB)

2007

Annual report 29.05.2008  TIF (900.75 KB)

2006

Annual report 21.06.2007  TIF (837.4 KB)

2005

Annual report 04.02.2021  TIF (440.7 KB)

2004

Annual report 04.02.2021  TIF (370.1 KB)

2003

Annual report 04.02.2021  TIF (1.01 MB)

2002

Annual report 04.02.2021  TIF (1.23 MB)

2001

Annual report 04.02.2021  TIF (343.96 KB)

2000

Annual report 04.02.2021  TIF (403.2 KB)

1999

Annual report 04.02.2021  TIF (692.26 KB)

1998

Annual report 04.02.2021  TIF (347.96 KB)

1997

Annual report 04.02.2021  TIF (763.81 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 63.74 KB 05.04.2016 26.02.2016 1

Amendments to the Articles of Association

PDF 68.05 KB 24.03.2016 26.02.2016 1

Articles of Association

PDF 79.4 KB 24.03.2016 26.02.2016 2

Articles of Association

TIF 78.57 KB 04.06.2014 08.07.2009 3

Amendments to the Articles of Association

TIF 48.82 KB 04.02.2021 25.06.2009 2

Amendments to the Articles of Association

TIF 52.21 KB 04.02.2021 15.08.2007 2

Articles of Association

TIF 73.03 KB 04.02.2021 15.08.2007 3

Articles of Association

TIF 38.17 KB 04.02.2021 11.11.2004 1

Regulations for the increase/reduction of the equity

TIF 22.9 KB 04.02.2021 11.11.2004 1

Shareholders’ register

TIF 13.48 KB 04.02.2021 11.11.2004 1

Articles of Association

TIF 309.99 KB 04.02.2021 15.01.2002 6

Articles of Association

TIF 326.02 KB 04.02.2021 10.07.2001 6

Articles of Association

TIF 383.69 KB 04.02.2021 12.11.1996 9

Memorandum of Association

TIF 21.94 KB 04.02.2021 12.11.1996 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 82.84 KB 13.02.2023 13.02.2023 1

State Revenue Service decisions/letters/statements

EDOC 84.78 KB 09.02.2023 09.02.2023 1

Receipts on the publication and state fees

TIF 46.11 KB 04.02.2021 17.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 66.95 KB 22.05.2017 22.05.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 17.05.2017 16.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.95 KB 08.02.2017 08.02.2017 2

State Revenue Service decisions/letters/statements

EDOC 87.84 KB 06.02.2017 06.02.2017 1

Decisions / letters / protocols of public notaries

DOCX 35.28 KB 01.08.2016 01.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 47.77 KB 01.08.2016 01.08.2016 2

Application

PDF 83.71 KB 27.07.2016 26.07.2016 1

Application

PDF 113.61 KB 27.07.2016 26.07.2016 1

Decisions / letters / protocols of public notaries

DOCX 35.17 KB 07.04.2016 07.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.2 KB 07.04.2016 07.04.2016 2

Shareholders’ register

PDF 63.74 KB 05.04.2016 26.02.2016 1

Amendments to the Articles of Association

PDF 68.05 KB 24.03.2016 26.02.2016 1

Articles of Association

PDF 79.4 KB 24.03.2016 26.02.2016 2

Application

PDF 106.9 KB 24.03.2016 26.02.2016 2

Application

PDF 136.44 KB 24.03.2016 26.02.2016 2

Protocols/decisions of a company/organisation

PDF 41.33 KB 24.03.2016 26.02.2016 1

Protocols/decisions of a company/organisation

PDF 72.08 KB 24.03.2016 26.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 47.42 KB 26.02.2016 26.02.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.15 KB 26.02.2016 26.02.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.15 KB 26.02.2016 26.02.2016 2

Application

PDF 123.14 KB 23.02.2016 22.02.2016 2

Application

PDF 93.56 KB 23.02.2016 22.02.2016 2

Protocols/decisions of a company/organisation

PDF 107.05 KB 23.02.2016 19.02.2016 1

Protocols/decisions of a company/organisation

PDF 76.38 KB 23.02.2016 19.02.2016 1

Power of attorney, act of empowerment

TIF 22.22 KB 04.02.2021 09.07.2009 1

Decisions / letters / protocols of public notaries

TIF 57.17 KB 04.02.2021 08.07.2009 1

Sample report

TIF 34.34 KB 04.02.2021 06.07.2009 1

Receipts on the publication and state fees

TIF 34.83 KB 04.02.2021 03.07.2009 3

Decisions / letters / protocols of public notaries

TIF 52.08 KB 04.02.2021 26.06.2009 1

Application

TIF 154.26 KB 04.02.2021 25.06.2009 4

Protocols/decisions of a company/organisation

TIF 21.36 KB 04.02.2021 25.06.2009 1

Sample report

TIF 33.75 KB 04.02.2021 18.06.2009 1

Application

TIF 41.93 KB 04.02.2021 15.06.2009 1

Protocols/decisions of a company/organisation

TIF 16.49 KB 04.02.2021 15.06.2009 1

Receipts on the publication and state fees

TIF 35.02 KB 04.02.2021 15.06.2009 3

Decisions / letters / protocols of public notaries

TIF 51.22 KB 04.02.2021 28.08.2007 1

Receipts on the publication and state fees

TIF 34.83 KB 04.02.2021 24.08.2007 2

Application

TIF 128.69 KB 04.02.2021 15.08.2007 3

Protocols/decisions of a company/organisation

TIF 19.47 KB 04.02.2021 15.08.2007 1

Power of attorney, act of empowerment

TIF 11.44 KB 04.02.2021 06.04.2005 1

Decisions / letters / protocols of public notaries

TIF 40.49 KB 04.02.2021 04.04.2005 1

Receipts on the publication and state fees

TIF 29.61 KB 04.02.2021 29.03.2005 2

Application

TIF 67.48 KB 04.02.2021 22.03.2005 2

Consent of the auditor

TIF 12.3 KB 04.02.2021 22.03.2005 1

Protocols/decisions of a company/organisation

TIF 22.94 KB 04.02.2021 22.03.2005 1

Decisions / letters / protocols of public notaries

TIF 53.11 KB 04.02.2021 07.12.2004 1

Registration certificates

TIF 29.35 KB 04.02.2021 07.12.2004 1

Receipts on the publication and state fees

TIF 43.59 KB 04.02.2021 26.11.2004 2

Announcement regarding the legal address

TIF 12.44 KB 04.02.2021 11.11.2004 1

Application

TIF 121.91 KB 04.02.2021 11.11.2004 3

Statement of the Board regarding the payment of the equity

TIF 12.87 KB 04.02.2021 11.11.2004 1

Consent of the auditor

TIF 16.36 KB 04.02.2021 11.11.2004 1

Consent of a member of the Board / executive director

TIF 13.78 KB 04.02.2021 11.11.2004 1

Protocols/decisions of a company/organisation

TIF 31.39 KB 04.02.2021 11.11.2004 1

Decisions / letters / protocols of public notaries

TIF 29.92 KB 04.02.2021 22.01.2002 1

Registration certificates

TIF 69.04 KB 04.02.2021 22.01.2002 1

Registration certificates

TIF 48.62 KB 04.02.2021 22.01.2002 1

Receipts on the publication and state fees

TIF 40.07 KB 04.02.2021 21.01.2002 2

Application

TIF 19.37 KB 04.02.2021 15.01.2002 1

Protocols/decisions of a company/organisation

TIF 27.36 KB 04.02.2021 15.01.2002 1

Protocols/decisions of a company/organisation

TIF 28.69 KB 04.02.2021 15.01.2002 1

Purchase/lease agreement

TIF 108.92 KB 04.02.2021 01.01.2002 2

Decisions / letters / protocols of public notaries

TIF 28.44 KB 04.02.2021 20.07.2001 1

Registration certificates

TIF 70.87 KB 04.02.2021 20.07.2001 1

Registration certificates

TIF 55.95 KB 04.02.2021 20.07.2001 1

Application

TIF 19.12 KB 04.02.2021 10.07.2001 1

Protocols/decisions of a company/organisation

TIF 38.93 KB 04.02.2021 10.07.2001 1

Protocols/decisions of a company/organisation

TIF 27.64 KB 04.02.2021 10.07.2001 1

Purchase/lease agreement

TIF 64.02 KB 04.02.2021 10.07.2001 1

Decisions / letters / protocols of public notaries

TIF 36.23 KB 04.02.2021 18.10.2000 1

Receipts on the publication and state fees

TIF 23.74 KB 04.02.2021 18.10.2000 1

Application

TIF 18.92 KB 04.02.2021 06.10.2000 1

Protocols/decisions of a company/organisation

TIF 17.23 KB 04.02.2021 06.10.2000 1

Sample report

TIF 27.14 KB 04.02.2021 06.10.2000 1

Sample report

TIF 34.29 KB 04.02.2021 17.02.1998 1

Application

TIF 115.53 KB 04.02.2021 10.12.1996 4

Bank statements or other document regarding the payment of the equity

TIF 12.97 KB 04.02.2021 10.12.1996 1

Decisions / letters / protocols of public notaries

TIF 18.59 KB 04.02.2021 10.12.1996 1

Registration certificates

TIF 63.84 KB 04.02.2021 10.12.1996 1

Registration certificates

TIF 57.15 KB 04.02.2021 10.12.1996 1

Specimen signature without Identity number

TIF 10.1 KB 04.02.2021 05.12.1996 1

Confirmation or consent to legal address

TIF 12.77 KB 04.02.2021 06.11.1996 1

Copy of the personal identification document

TIF 73.41 KB 04.02.2021 1

Copy of the personal identification document

TIF 60.47 KB 04.02.2021 1

Copy of the personal identification document

TIF 24.86 KB 04.02.2021 1

Receipts on the publication and state fees

TIF 25.95 KB 04.02.2021 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