VM MEŽS, SIA

Limited Liability Company, Micro company
Place in branch
494 by paid taxes
58 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VM MEŽS"
Registration number, date 40103643427, 01.03.2013
VAT number LV40103643427 from 20.03.2013 Europe VAT register
Register, date Commercial Register, 01.03.2013
Legal address "Jaundiedziņš" – 2, Ķeipenes pag., Ogres nov., LV-5062 Check address owners
Fixed capital 2 800 EUR, registered payment 22.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

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
12.06.2024 2 519.56 0.00 0.00 0.00 12.06.2024
08.05.2024 2 203.60 0.00 0.00 0.00 08.05.2024
12.04.2024 1 940.57 0.00 0.00 0.00 12.04.2024
07.03.2024 1 633.19 0.00 0.00 0.00 07.03.2024
14.02.2024 1 341.16 0.00 0.00 0.00 14.02.2024
15.01.2024 1 125.97 0.00 0.00 0.00 15.01.2024
18.12.2023 1 081.80 0.00 0.00 0.00 18.12.2023
15.11.2023 854.55 0.00 0.00 0.00 15.11.2023
09.10.2023 629.84 0.00 0.00 0.00 09.10.2023
11.09.2023 412.42 0.00 0.00 0.00 11.09.2023
07.08.2023 170.39 0.00 0.00 0.00 07.08.2023
11.07.2023 506.48 0.00 0.00 0.00 11.07.2023
07.06.2023 254.42 0.00 0.00 0.00 07.06.2023
09.05.2023 8 977.22 0.00 0.00 0.00 09.05.2023
12.04.2023 8 662.88 0.00 0.00 0.00 12.04.2023
07.03.2023 8 282.56 0.00 0.00 0.00 07.03.2023
07.02.2023 7 936.24 0.00 0.00 0.00 07.02.2023
09.01.2023 8 648.42 0.00 0.00 0.00 09.01.2023
19.12.2022 8 399.43 0.00 0.00 0.00 19.12.2022
07.11.2022 7 764.12 0.00 0.00 0.00 07.11.2022
18.10.2022 7 213.01 0.00 0.00 0.00 18.10.2022
07.09.2020 973.05 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 454.67 0.00 0.00 0.00 11.08.2020 16:07
07.03.2018 468.20 0.00 0.00 0.00 14.03.2018 09:30

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, €) 10.04 0 0.49
Personal income tax (thousands, €) 2.86 0.33 1.14
Statutory social insurance contributions (thousands, €) 8.12 0.59 2.58
Average employees count 2 2 2

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Jointly with all persons entitled to represent   01.03.2013
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 17.12.2015 22.12.2015

Apply information changes

ML

"VM mežs", SIA

"Jaundiedziņš" - 2, Ķeipenes pagasts, Ogres nov., LV-5062 Check address owners

Mežizstrāde

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (967.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.10.2020  PDF (1.7 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums VM PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (834.36 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
vz PDF

2015

Annual report 01.01.2015 - 31.12.2015 09.05.2016  ZIP €8.00
Annual report 2015 PDF
2 PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
2 PDF

2013

Annual report 01.03.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
2 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 77.66 KB 17.12.2015 17.12.2015 1

Articles of Association

DOCX 77.66 KB 17.12.2015 17.12.2015 1

Regulations for the increase/reduction of the equity

DOCX 92.49 KB 17.12.2015 17.12.2015 1

Regulations for the increase/reduction of the equity

DOCX 92.49 KB 17.12.2015 17.12.2015 1

Shareholders’ register

PDF 1.54 MB 17.12.2015 17.12.2015 2

Shareholders’ register

PDF 1.54 MB 17.12.2015 17.12.2015 2

Articles of Association

TIF 24.3 KB 15.03.2013 19.02.2013 1

Memorandum of association

TIF 78.98 KB 15.03.2013 19.02.2013 2

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 82.41 KB 30.05.2023 30.05.2023 1

State Revenue Service decisions/letters/statements

EDOC 82.52 KB 23.05.2023 23.05.2023 1

Decisions / letters / protocols of public notaries

RTF 179.94 KB 22.12.2015 22.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.41 KB 22.12.2015 22.12.2015 1

Articles of Association

EDOC 74.52 KB 17.12.2015 17.12.2015 1

Application

DOCX 26.43 KB 17.12.2015 17.12.2015 3

Application

EDOC 39.16 KB 17.12.2015 17.12.2015 3

Application of shareholders or third persons for the acquisition of shares

DOCX 87.87 KB 17.12.2015 17.12.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 69.64 KB 17.12.2015 17.12.2015 1

Bank statements or other document regarding the payment of the equity

DOC 24.5 KB 17.12.2015 17.12.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 22.06 KB 17.12.2015 17.12.2015 1

Other documents

EDOC 128.21 KB 17.12.2015 17.12.2015 1

Other documents

PDF 118.3 KB 17.12.2015 17.12.2015 1

Protocols/decisions of a company/organisation

DOC 159.5 KB 17.12.2015 17.12.2015 3

Protocols/decisions of a company/organisation

EDOC 80.82 KB 17.12.2015 17.12.2015 3

Regulations for the increase/reduction of the equity

EDOC 70.47 KB 17.12.2015 17.12.2015 1

Shareholders’ register

EDOC 1.53 MB 17.12.2015 17.12.2015 2

Decisions / letters / protocols of public notaries

TIF 75.64 KB 15.03.2013 01.03.2013 2

Registration certificates

TIF 37.3 KB 15.03.2013 01.03.2013 1

Confirmation or consent to legal address

TIF 43.1 KB 15.03.2013 25.02.2013 1

Announcement regarding the legal address

TIF 16.47 KB 15.03.2013 19.02.2013 1

Application

TIF 201.2 KB 15.03.2013 19.02.2013 4
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