Zaķu Mežs, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
232 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Zaķu Mežs"
Registration number, date 40203307947, 08.04.2021
VAT number LV40203307947 from 26.05.2023 Europe VAT register
Register, date Commercial Register, 08.04.2021
Legal address Jelgavas iela 50, Jaunjelgava, Aizkraukles nov., LV-5134 Check address owners
Fixed capital 2 800 EUR, registered payment 08.04.2021
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, €) 1.2 0.27 0
Personal income tax (thousands, €) 0.49 0.1 0
Statutory social insurance contributions (thousands, €) 0.81 0.17 0
Average employees count 2 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.04.2021
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   08.04.2021
* 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 08.04.2021 08.04.2021

Historical addresses

Jaunjelgavas nov., Jaunjelgava, Jelgavas iela 50 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (209.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.02.2023  PDF (1.05 MB) €11.00

2021

Annual report 08.04.2021 - 31.12.2021 25.02.2022  PDF (138.73 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.86 KB 08.04.2021 29.03.2021 1

Shareholders’ register

DOCX 17.35 KB 08.04.2021 29.03.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 13.65 KB 08.04.2021 23.03.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 19.98 KB 08.04.2021 23.03.2021 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 209.38 KB 08.04.2021 08.04.2021 3

Decisions / letters / protocols of public notaries

EDOC 63.19 KB 08.04.2021 08.04.2021 3

Announcement regarding the legal address

DOCX 11.76 KB 08.04.2021 30.03.2021 1

Announcement regarding the legal address

EDOC 16.39 KB 08.04.2021 30.03.2021 1

Application

DOCX 36.15 KB 08.04.2021 30.03.2021 4

Application

EDOC 39.96 KB 08.04.2021 30.03.2021 4

Articles of Association

EDOC 22.54 KB 08.04.2021 29.03.2021 1

Protocols/decisions of a company/organisation

DOCX 88.29 KB 08.04.2021 29.03.2021 3

Protocols/decisions of a company/organisation

EDOC 60.42 KB 08.04.2021 29.03.2021 3

Shareholders’ register

EDOC 21.76 KB 08.04.2021 29.03.2021 1

Appraisal reports

DOCX 57.27 KB 08.04.2021 24.03.2021 2

Appraisal reports

EDOC 70.62 KB 08.04.2021 24.03.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 18.35 KB 08.04.2021 23.03.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 32.8 KB 08.04.2021 23.03.2021 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