Z & S MEŽI, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
1K+ by profit
455 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Z & S MEŽI
Registration number, date 45403040735, 12.08.2014
VAT number LV45403040735 from 16.08.2014 Europe VAT register
Register, date Commercial Register, 12.08.2014
Legal address Ozolu iela 10 – 9, Ozoli, Liezēres pag., Madonas nov., LV-4884 Check address owners
Fixed capital 2 900 EUR, registered payment 12.08.2014
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, €) 4.18 -1.36 -0.27
Personal income tax (thousands, €) 2.41 0.68 0.39
Statutory social insurance contributions (thousands, €) 5.29 3.07 2.31
Average employees count 1 1 1

Industries

Field from SRS Mežsaimniecības palīgdarbības (02.40)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.01.2019
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   12.08.2014
* 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 % 290 € 10 € 2 900 Latvia 08.01.2019 11.01.2019

Historical addresses

Madonas nov., Liezēres pag., Ozoli, Ozolu iela 3 - 2 Until 11.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (365.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (279.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (277.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (81.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (82.13 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (82.06 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (177.05 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (265.99 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS GP2015 ZS MEZI PDF

2014

Annual report 12.08.2014 - 31.12.2014 06.02.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS ZS MEZI 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 407.12 KB 08.01.2019 08.01.2019 1

Articles of Association

TIF 1.52 MB 08.01.2019 08.01.2019 2

Shareholders’ register

TIF 2.58 MB 08.01.2019 08.01.2019 3

Articles of Association

TIF 16.29 KB 13.08.2014 01.08.2014 1

Memorandum of association

TIF 62.42 KB 13.08.2014 01.08.2014 2

Shareholders’ register

TIF 84.1 KB 13.08.2014 01.08.2014 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 70.68 KB 11.01.2019 11.01.2019 2

Application

TIF 6.4 MB 08.01.2019 08.01.2019 3

Confirmation or consent to legal address

TIF 514.67 KB 08.01.2019 08.01.2019 1

Protocols/decisions of a company/organisation

TIF 1.62 MB 08.01.2019 08.01.2019 2

List of members of the Board / Supervisory Board

TIF 64.26 KB 13.08.2014 12.08.2014 2

Registration certificates

TIF 100.26 KB 13.08.2014 12.08.2014 2

Bank statements or other document regarding the payment of the equity

TIF 264.9 KB 13.08.2014 04.08.2014 4

Announcement regarding the legal address

TIF 14.98 KB 13.08.2014 01.08.2014 1

Application

TIF 1018.52 KB 13.08.2014 01.08.2014 8

Consent of a member of the Board / executive director

TIF 29.69 KB 13.08.2014 01.08.2014 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