VRV Mežs, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VRV Mežs"
Registration number, date 40203555648, 17.04.2024
VAT number LV40203555648 from 17.05.2024 Europe VAT register
Register, date Commercial Register, 17.04.2024
Legal address Meliorācijas iela 23 – 12, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 2 800 EUR, registered payment 17.04.2024
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

2024
Total payments to state budget (thousands, €) 12.87
Personal income tax (thousands, €) 11.97
Statutory social insurance contributions (thousands, €) 1.06
Average employees count 1

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry
Redakcija NACE 2.0
Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.04.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.04.2024
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   17.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   17.04.2024
* 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

70 % 7 € 280 € 1 960 17.04.2024 17.04.2024

Natural person

30 % 3 € 280 € 840 17.04.2024 17.04.2024

Apply information changes

"VRV Mežs", SIA

Laimes 2, Ozolnieki, Ozolnieku pagasts, Jelgavas nov., LV-3018 Check address owners

Mežizstrāde

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 17.04.2024 - 31.12.2024 26.03.2025  ZIP €11.00
Annual report 2024 PDF
VRV dalibnieku lemums par 2024 EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 414.99 KB 17.04.2024 08.04.2024 1

Memorandum of association

EDOC 330.49 KB 16.04.2024 08.04.2024 1

Shareholders’ register

EDOC 318.28 KB 16.04.2024 08.04.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 830.46 KB 17.04.2024 17.04.2024 6

Bank statements or other document regarding the payment of the equity

EDOC 58.53 KB 17.04.2024 10.04.2024 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
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