ZILUPE MEŽS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
438 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZILUPE MEŽS"
Registration number, date 40003655631, 03.12.2003
VAT number LV40003655631 from 07.06.2004 Europe VAT register
Register, date Commercial Register, 03.12.2003
Legal address Mūkusalas iela 42C, Rīga, LV-1004 Check address owners
Fixed capital 10 493 756 EUR, registered payment 13.12.2022
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 2020
Total payments to state budget (thousands, €) 5.19 23.17 2.89
Personal income tax (thousands, €) 1.76 21.22 1.07
Statutory social insurance contributions (thousands, €) 2.86 1.89 1.81
Average employees count 1 1 1

Industries

Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežizstrāde (02.20)

True beneficiaries

Spēkā no Status
13.12.2022 The beneficial owner of a legal person cannot be identified
15.11.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status
21.04.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.08.2023
* 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

Sodra Latvia SIA

Reg. no. 41203019726
Rīga, Kronvalda bulvāris 10 - 31

100 % 10 493 756 € 1 € 10 493 756 Latvia 06.12.2022 13.12.2022

Procures

Period Rights Person

From 10.02.2014

Right to represent individually
Natural person (from 10.02.2014 )

Historical company names

SIA "SLATTANG MEŽS" Until 21.05.2007 18 years ago

Historical addresses

Rīga, Vīlandes iela 3 Until 10.02.2014 11 years ago
Rīga, Kronvalda bulvāris 10 - 31 Until 15.04.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2024  ZIP €11.00
Annual report 2023 PDF
RevidentaZinojums ZilupeMezs GP 2023 ar zi ojumu ASICE
VadibasZinojums ZilupeMezs GP 2023 ar zi ojumu Copy ASICE

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
ZilupeMe s GadaParskati RevidentaZinojums EDOC
ZilupeMe s GadaParskati VadibasZinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 20.06.2022  ZIP €11.00
Annual report 2021 PDF
SIA Zilupe me s GP 2021 RevidentaAtzinums EDOC
VadibasZinojums SIA Zilupe me s GP 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 21.09.2021  ZIP €11.00
Annual report 2020 PDF
Zilupe 2020 gada p rskats ar zi ojumu 1 VadZin EDOC

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  ZIP €11.00
Annual report 2019 PDF
ZilupeMezs GP 2019 RevidentaZinojums PDF
ZilupeMezs GP 2019 VadibasZinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.05.2019  ZIP €11.00
Annual report 2018 PDF
VadibasZinojums PDF
Zilupes mezs FS opinion PDF

2017

Annual report 01.01.2017 - 31.12.2017 17.05.2018  ZIP €11.00
Annual report 2017 PDF
2017 GP RevidentaZinojums PDF
2017 GP VadibasZinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.05.2017  ZIP €9.00
Annual report 2016 PDF
ZilupeMezs RevidentaZinojums PDF
ZilupeMezs VadibasZinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
ZilupMezs VadibasZinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.10.2015  HTML (90.6 KB) €7.00

2013

Annual report 04.12.2013  TIF (717.8 KB)

2013

Annual report 01.09.2013 - 31.12.2013 20.01.2015  ZIP
1_HTML izdruka HTML
5 JPG

2012

Annual report 10.01.2013  TIF (625.37 KB)

2011

Annual report 07.02.2012  TIF (1.49 MB)

2010

Annual report 05.01.2011  TIF (710.71 KB)

2009

Annual report 07.01.2010  TIF (702.73 KB)

2008

Annual report 14.01.2009  TIF (736.25 KB)

2007

Annual report 02.01.2008  TIF (420.68 KB)

2006

Annual report 07.09.2007  TIF (348.42 KB)

2005

Annual report 15.01.2007  TIF (330.04 KB)

2004

Annual report 24.04.2018  TIF (429.75 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 87.65 KB 16.08.2023 08.08.2023 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 148.98 KB 16.08.2023 13.07.2023 13

Amendments to the Articles of Association

EDOC 22.95 KB 08.12.2022 06.12.2022 1

Articles of Association

EDOC 21.7 KB 08.12.2022 06.12.2022 1

Regulations for the increase/reduction of the equity

EDOC 31.67 KB 08.12.2022 06.12.2022 2

Shareholders’ register

ASICE 34.28 KB 08.12.2022 06.12.2022 1

Amendments to the Articles of Association

TIF 17.81 KB 15.11.2018 13.11.2018 1

Articles of Association

TIF 79.17 KB 15.11.2018 13.11.2018 3

Shareholders’ register

TIF 82.89 KB 15.11.2018 13.11.2018 3

Amendments to the Articles of Association

TIF 13.35 KB 08.11.2017 31.10.2017 1

Articles of Association

TIF 95.61 KB 08.11.2017 31.10.2017 4

Regulations for the increase/reduction of the equity

TIF 36.09 KB 08.11.2017 31.10.2017 1

Shareholders’ register

TIF 50.1 KB 08.11.2017 31.10.2017 2

Shareholders’ register

TIF 71.34 KB 24.04.2018 23.11.2016 3

Amendments to the Articles of Association

TIF 27.19 KB 24.04.2018 26.09.2016 1

Articles of Association

TIF 105.98 KB 24.04.2018 26.09.2016 4

Regulations for the increase/reduction of the equity

TIF 53.93 KB 24.04.2018 26.09.2016 1

Amendments to the Articles of Association

TIF 27.52 KB 24.04.2018 11.03.2015 1

Articles of Association

TIF 107.42 KB 24.04.2018 11.03.2015 4

Regulations for the increase/reduction of the equity

TIF 55.25 KB 24.04.2018 11.03.2015 1

Shareholders’ register

TIF 71.88 KB 24.04.2018 11.03.2015 3

Amendments to the Articles of Association

TIF 25.71 KB 24.04.2018 01.11.2014 1

Amendments to the Articles of Association

TIF 28.76 KB 24.04.2018 01.11.2014 1

Amendments to the Articles of Association

TIF 29.06 KB 24.04.2018 01.11.2014 1

Articles of Association

TIF 174.42 KB 24.04.2018 01.11.2014 7

Articles of Association

TIF 173.47 KB 24.04.2018 01.11.2014 7

Articles of Association

TIF 179.16 KB 24.04.2018 01.11.2014 7

Regulations for the increase/reduction of the equity

TIF 57.02 KB 24.04.2018 01.11.2014 2

Shareholders’ register

TIF 93.67 KB 24.04.2018 01.11.2014 4

Shareholders’ register

TIF 91.15 KB 24.04.2018 01.11.2014 4

Shareholders’ register

TIF 94.84 KB 24.04.2018 01.11.2014 5

Amendments to the Articles of Association

TIF 44.78 KB 24.04.2018 31.01.2014 3

Articles of Association

TIF 115.25 KB 24.04.2018 31.01.2014 4

Shareholders’ register

TIF 104.52 KB 24.04.2018 31.01.2014 3

Articles of Association

TIF 30.84 KB 24.04.2018 08.03.2011 1

Articles of Association

TIF 39.23 KB 24.04.2018 01.12.2008 3

Articles of Association

TIF 55.92 KB 24.04.2018 09.05.2007 1

Shareholders’ register

TIF 18.82 KB 24.04.2018 08.05.2007 1

Articles of Association

TIF 56.46 KB 24.04.2018 10.11.2006 1

Shareholders’ register

TIF 19.36 KB 24.04.2018 27.10.2006 1

Shareholders’ register

TIF 17.16 KB 24.04.2018 17.10.2006 1

Articles of Association

TIF 88.55 KB 24.04.2018 24.11.2003 2

Memorandum of Association

TIF 87.4 KB 24.04.2018 24.11.2003 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 51.38 KB 15.04.2024 09.04.2024 1

Application

TIF 130.07 KB 16.08.2023 15.08.2023 3

Application

EDOC 44.47 KB 15.08.2023 15.08.2023 1

Power of attorney, act of empowerment

TIF 102.41 KB 16.08.2023 14.08.2023 2

Power of attorney, act of empowerment

TIF 101.14 KB 16.08.2023 09.08.2023 2

Consent of a member of the Board / executive director

TIF 76.89 KB 16.08.2023 08.08.2023 2

Protocols/decisions of a company/organisation

TIF 140.96 KB 16.08.2023 08.08.2023 4

Statement regarding the beneficial owners

PDF 328.5 KB 16.08.2023 03.08.2023 3

Decisions / letters / protocols of public notaries

EDOC 66.2 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

RTF 194.38 KB 15.11.2018 15.11.2018 2

Application

TIF 294.55 KB 15.11.2018 14.11.2018 7

Consent of a member of the Board / executive director

TIF 73.23 KB 15.11.2018 13.11.2018 3

Power of attorney, act of empowerment

TIF 85.53 KB 15.11.2018 13.11.2018 2

Protocols/decisions of a company/organisation

TIF 119.54 KB 15.11.2018 13.11.2018 4

Decisions / letters / protocols of public notaries

RTF 52.87 KB 10.09.2018 10.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.02 KB 10.09.2018 10.09.2018 2

Application

TIF 112.97 KB 06.09.2018 05.09.2018 3

Power of attorney, act of empowerment

TIF 66.66 KB 06.09.2018 27.08.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 21.04.2018 21.04.2018 1

Power of attorney, act of empowerment

TIF 19.49 KB 20.04.2018 21.02.2018 1

Statement regarding the beneficial owners

TIF 64.53 KB 20.04.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.01 KB 13.11.2017 13.11.2017 2

Application

TIF 69.97 KB 08.11.2017 03.11.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 22.38 KB 08.11.2017 31.10.2017 1

Statement of the Board regarding the payment of the equity

TIF 18.96 KB 08.11.2017 31.10.2017 1

Power of attorney, act of empowerment

TIF 29.06 KB 08.11.2017 31.10.2017 1

Protocols/decisions of a company/organisation

TIF 87.48 KB 08.11.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

TIF 49.26 KB 24.04.2018 06.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.24 KB 01.11.2016 01.11.2016 2

Decisions / letters / protocols of public notaries

RTF 184.03 KB 01.11.2016 01.11.2016 2

Application

TIF 180.46 KB 24.04.2018 28.09.2016 7

Application of shareholders or third persons for the acquisition of shares

TIF 33.63 KB 24.04.2018 26.09.2016 1

Statement of the Board regarding the payment of the equity

TIF 34.04 KB 24.04.2018 26.09.2016 1

Consent of a member of the Board / executive director

TIF 58.41 KB 24.04.2018 26.09.2016 3

Power of attorney, act of empowerment

TIF 42.33 KB 24.04.2018 26.09.2016 1

Protocols/decisions of a company/organisation

TIF 117.29 KB 24.04.2018 26.09.2016 4

Decisions / letters / protocols of public notaries

TIF 70.75 KB 24.04.2018 08.04.2015 2

Bank statements or other document regarding the payment of the equity

TIF 24.01 KB 24.04.2018 24.03.2015 1

Application

TIF 100.25 KB 24.04.2018 11.03.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 33.73 KB 24.04.2018 11.03.2015 1

Power of attorney, act of empowerment

TIF 44.05 KB 24.04.2018 11.03.2015 1

Protocols/decisions of a company/organisation

TIF 115.37 KB 24.04.2018 11.03.2015 3

Decisions / letters / protocols of public notaries

TIF 72.88 KB 24.04.2018 14.11.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 35.93 KB 24.04.2018 01.11.2014 1

Appraisal reports

TIF 35.2 KB 24.04.2018 01.11.2014 1

Power of attorney, act of empowerment

TIF 46.71 KB 24.04.2018 01.11.2014 1

Protocols/decisions of a company/organisation

TIF 231.65 KB 24.04.2018 01.11.2014 7

Appraisal reports

TIF 55.15 KB 24.04.2018 30.10.2014 3

Decisions / letters / protocols of public notaries

TIF 110.22 KB 24.04.2018 10.02.2014 2

Announcement regarding the legal address

TIF 14.19 KB 24.04.2018 31.01.2014 1

Application

TIF 374.41 KB 24.04.2018 31.01.2014 7

Application

TIF 138.38 KB 24.04.2018 31.01.2014 5

Notice of a member of the Board regarding the resignation

TIF 27.42 KB 24.04.2018 31.01.2014 1

Notice of a member of the Board regarding the resignation

TIF 27.01 KB 24.04.2018 31.01.2014 1

Notice of a member of the Board regarding the resignation

TIF 27.19 KB 24.04.2018 31.01.2014 1

Notice of a member of the Board regarding the resignation

TIF 28.13 KB 24.04.2018 31.01.2014 1

Protocols/decisions of a company/organisation

TIF 145.42 KB 24.04.2018 31.01.2014 4

Power of attorney, act of empowerment

TIF 47.09 KB 24.04.2018 30.01.2014 1

Consent of a member of the Board / executive director

TIF 63.05 KB 24.04.2018 29.01.2014 2

Consent of a member of the Board / executive director

TIF 104.96 KB 24.04.2018 29.01.2014 4

Consent of a member of the Board / executive director

TIF 104.04 KB 24.04.2018 29.01.2014 4

Consent of a member of the Board / executive director

TIF 101.37 KB 24.04.2018 29.01.2014 4

Confirmation or consent to legal address

TIF 11.65 KB 24.04.2018 28.11.2013 1

Decisions / letters / protocols of public notaries

TIF 85.45 KB 24.04.2018 01.04.2011 2

Application

TIF 233.81 KB 24.04.2018 08.03.2011 5

Consent of a member of the Board / executive director

TIF 105.33 KB 24.04.2018 08.03.2011 4

Consent of a member of the Board / executive director

TIF 110.47 KB 24.04.2018 08.03.2011 4

Consent of a member of the Board / executive director

TIF 105.32 KB 24.04.2018 08.03.2011 4

Protocols/decisions of a company/organisation

TIF 68.96 KB 24.04.2018 08.03.2011 3

Decisions / letters / protocols of public notaries

TIF 56.54 KB 24.04.2018 15.01.2010 2

Application

TIF 140.64 KB 24.04.2018 25.11.2009 4

Protocols/decisions of a company/organisation

TIF 34.72 KB 24.04.2018 25.11.2009 1

Decisions / letters / protocols of public notaries

TIF 52.71 KB 24.04.2018 29.01.2009 1

Receipts on the publication and state fees

TIF 38.97 KB 24.04.2018 26.01.2009 2

Application

TIF 26.75 KB 24.04.2018 01.12.2008 1

Application

TIF 168.41 KB 24.04.2018 01.12.2008 4

Protocols/decisions of a company/organisation

TIF 36.01 KB 24.04.2018 01.12.2008 1

Decisions / letters / protocols of public notaries

TIF 52.97 KB 24.04.2018 02.09.2008 2

Receipts on the publication and state fees

TIF 37.16 KB 24.04.2018 28.08.2008 2

Application

TIF 129.93 KB 24.04.2018 20.08.2008 5

Protocols/decisions of a company/organisation

TIF 36.79 KB 24.04.2018 19.08.2008 1

Sample report

TIF 27.6 KB 24.04.2018 02.06.2008 1

Decisions / letters / protocols of public notaries

TIF 76.94 KB 24.04.2018 21.05.2007 2

Registration certificates

TIF 50.41 KB 24.04.2018 21.05.2007 1

Receipts on the publication and state fees

TIF 55.56 KB 24.04.2018 16.05.2007 2

Application

TIF 153.29 KB 24.04.2018 09.05.2007 5

Protocols/decisions of a company/organisation

TIF 40.14 KB 24.04.2018 09.05.2007 1

Sample report

TIF 80.29 KB 24.04.2018 19.03.2007 3

Decisions / letters / protocols of public notaries

TIF 64.38 KB 24.04.2018 19.12.2006 2

Receipts on the publication and state fees

TIF 61.05 KB 24.04.2018 14.12.2006 3

Sample report

TIF 130.15 KB 24.04.2018 20.11.2006 6

Application

TIF 343.09 KB 24.04.2018 10.11.2006 6

Consent of a member of the Board / executive director

TIF 13.37 KB 24.04.2018 10.11.2006 1

Protocols/decisions of a company/organisation

TIF 52.85 KB 24.04.2018 10.11.2006 3

Protocols/decisions of a company/organisation

TIF 45.25 KB 24.04.2018 10.11.2006 1

Consent of a member of the Board / executive director

TIF 13.26 KB 24.04.2018 30.10.2006 1

Consent of a member of the Board / executive director

TIF 13.88 KB 24.04.2018 30.10.2006 1

Receipts on the publication and state fees

TIF 23.1 KB 24.04.2018 18.10.2006 1

Application

TIF 73.7 KB 24.04.2018 17.10.2006 3

Sample report

TIF 120.82 KB 24.04.2018 12.09.2006 6

Sample report

TIF 192.71 KB 24.04.2018 15.01.2004 7

Decisions / letters / protocols of public notaries

TIF 41.61 KB 24.04.2018 03.12.2003 1

Registration certificates

TIF 40.92 KB 24.04.2018 03.12.2003 1

Registration certificates

TIF 46.57 KB 24.04.2018 03.12.2003 1

Bank statements or other document regarding the payment of the equity

TIF 32.23 KB 24.04.2018 02.12.2003 1

Receipts on the publication and state fees

TIF 41.29 KB 24.04.2018 02.12.2003 2

Announcement regarding the legal address

TIF 16.54 KB 24.04.2018 24.11.2003 1

Application

TIF 480.1 KB 24.04.2018 24.11.2003 7

Consent of a member of the Board / executive director

TIF 14.79 KB 24.04.2018 24.11.2003 1

Sample report

TIF 55.06 KB 24.04.2018 23.07.2003 3

Application

TIF 123.51 KB 24.04.2018 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

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