Vidzemes Mežu Fonds 1, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.11.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vidzemes Mežu Fonds 1"
Registration number, date 50103803911, 02.07.2014
VAT number None (excluded 17.07.2019) Europe VAT register
Register, date Commercial Register, 02.07.2014
Legal address Friča Brīvzemnieka iela 25 – 12, Liepāja, LV-3401 Check address owners
Fixed capital 5 000 EUR , registered 02.07.2014 (registered payment 02.07.2014: 5 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Drošības sistēmu pakalpojumi (80.20)
CSP industry Mežizstrāde (02.20)

Historical addresses

Rīga, Tallinas iela 34 - 5 Until 17.08.2017 7 years ago
Rīga, Gunāra Astras iela 8 k-1 - 7 Until 03.11.2016 8 years ago
Rīga, Brīvības iela 40-38 Until 06.11.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 17.05.2019  ZIP €11.00
Annual report 2018 PDF
2018 VZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.04 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.45 MB) €9.00

2015

Annual report 02.07.2014 - 31.12.2015 22.06.2016  PDF (520.93 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 543.88 KB 07.11.2016 12.09.2016 2

Shareholders’ register

DOCX 18.44 KB 15.10.2015 09.10.2015 2

Shareholders’ register

DOCX 18.44 KB 15.10.2015 09.10.2015 2

Shareholders’ register

TIF 237.01 KB 12.08.2014 09.06.2014 7

Articles of Association

TIF 34.39 KB 12.08.2014 03.06.2014 2

Memorandum of association

TIF 191.37 KB 12.08.2014 03.06.2014 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 98.15 KB 04.11.2020 04.11.2020 2

State Revenue Service decisions/letters/statements

DOC 97 KB 06.05.2020 06.05.2020 1

State Revenue Service decisions/letters/statements

DOC 97 KB 06.05.2020 06.05.2020 1

State Revenue Service decisions/letters/statements

EDOC 80.12 KB 06.05.2020 06.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 12.11.2019 12.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 12.11.2019 12.11.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.98 KB 07.11.2019 07.11.2019 1

Decisions / letters / protocols of public notaries

RTF 916.17 KB 04.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.64 KB 04.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.54 KB 28.02.2019 28.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 103.25 KB 20.02.2019 20.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 68.2 KB 17.08.2017 17.08.2017 1

Application

TIF 89.44 KB 18.08.2017 03.08.2017 4

Confirmation or consent to legal address

TIF 17.46 KB 18.08.2017 03.08.2017 1

Decisions / letters / protocols of public notaries

TIF 65.46 KB 07.11.2016 03.11.2016 2

Application

TIF 2.62 MB 07.11.2016 24.10.2016 7

Protocols/decisions of a company/organisation

TIF 89.14 KB 07.11.2016 12.09.2016 2

Confirmation or consent to legal address

TIF 312.47 KB 07.11.2016 19.07.2016 5

Decisions / letters / protocols of public notaries

EDOC 70.99 KB 06.11.2015 06.11.2015 2

Decisions / letters / protocols of public notaries

RTF 182.87 KB 06.11.2015 06.11.2015 2

Confirmation or consent to legal address

TIF 14.19 KB 09.11.2015 28.10.2015 1

Application

DOCX 40.59 KB 28.10.2015 28.10.2015 4

Application

EDOC 53.25 KB 28.10.2015 28.10.2015 4

Protocols/decisions of a company/organisation

DOCX 28.28 KB 28.10.2015 27.10.2015 2

Protocols/decisions of a company/organisation

EDOC 40.24 KB 28.10.2015 27.10.2015 2

Decisions / letters / protocols of public notaries

RTF 184.14 KB 20.10.2015 20.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.03 KB 20.10.2015 20.10.2015 2

Shareholders’ register

EDOC 93.87 KB 15.10.2015 09.10.2015 2

Application

EDOC 44.72 KB 09.10.2015 08.10.2015 2

Application

DOCX 32.17 KB 09.10.2015 08.10.2015 2

Power of attorney, act of empowerment

TIF 289.72 KB 18.08.2017 14.08.2015 5

Decisions / letters / protocols of public notaries

TIF 77.75 KB 12.08.2014 02.07.2014 2

Bank statements or other document regarding the payment of the equity

TIF 96.9 KB 12.08.2014 11.06.2014 5

Announcement regarding the legal address

TIF 23.34 KB 12.08.2014 09.06.2014 1

Application

TIF 569.17 KB 12.08.2014 09.06.2014 8

Confirmation or consent to legal address

TIF 32.5 KB 12.08.2014 30.05.2014 1

Power of attorney, act of empowerment

TIF 484.62 KB 12.08.2014 09.10.2008 9

Power of attorney, act of empowerment

TIF 475.32 KB 12.08.2014 28.09.2008 10

Power of attorney, act of empowerment

TIF 318.2 KB 12.08.2014 22.08.2008 6
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