AM Mežs, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.06.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AM Mežs"
Registration number, date 40003858860, 21.09.2006
VAT number None (excluded 06.08.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.09.2006
Legal address Čiekurkalna 4. šķērslīnija 17 – 36, Rīga, LV-1026 Check address owners
Fixed capital 22 794 EUR , registered 18.07.2016 (registered payment 18.07.2016: 22 794 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (78.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (77.51 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (80.09 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 16 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 14 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 10.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 12 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 12 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 11 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 10 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  ZIP (10.54 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.01.2010  ZIP (1.37 MB)

2007

Annual report 22.01.2009  TIF (1.48 MB)

2006

Annual report 09.08.2007  TIF (832.33 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 31.63 KB 27.05.2011 01.03.2011 1

Amendments to the Articles of Association

TIF 12.46 KB 23.07.2010 06.10.2006 1

Articles of Association

TIF 17.73 KB 23.07.2010 06.10.2006 1

Shareholders’ register

TIF 25.34 KB 23.07.2010 06.10.2006 1

Regulations for the increase/reduction of the equity

TIF 12.3 KB 23.07.2010 04.10.2006 1

Articles of Association

TIF 18.09 KB 23.07.2010 12.09.2006 1

Memorandum of association

TIF 48.13 KB 23.07.2010 12.09.2006 2

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 98.1 KB 10.06.2021 10.06.2021 2

Decisions / letters / protocols of public notaries

DOCX 14.25 KB 26.03.2021 10.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 99.82 KB 26.03.2021 10.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 121.95 KB 26.03.2021 10.02.2021 3

Decisions / letters / protocols of public notaries

TIF 60.29 KB 22.06.2011 21.06.2011 1

Application

TIF 268.05 KB 22.06.2011 20.06.2011 3

Decisions / letters / protocols of public notaries

TIF 84.96 KB 27.05.2011 26.05.2011 2

Application

TIF 324.51 KB 27.05.2011 02.03.2011 4

Consent of a member of the Board / executive director

TIF 48.57 KB 27.05.2011 02.03.2011 1

Protocols/decisions of a company/organisation

TIF 43.52 KB 27.05.2011 01.03.2011 1

Application

TIF 137.95 KB 23.07.2010 08.10.2009 4

Decisions / letters / protocols of public notaries

TIF 45.73 KB 23.07.2010 08.10.2009 2

Receipts on the publication and state fees

TIF 27.09 KB 23.07.2010 06.10.2009 2

Protocols/decisions of a company/organisation

TIF 26.54 KB 23.07.2010 21.09.2009 1

Decisions / letters / protocols of public notaries

TIF 33.38 KB 23.07.2010 21.12.2006 1

Application

TIF 82.29 KB 23.07.2010 18.12.2006 3

Bank statements or other document regarding the payment of the equity

TIF 23.73 KB 23.07.2010 06.10.2006 1

Receipts on the publication and state fees

TIF 32.5 KB 23.07.2010 06.10.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.07 KB 23.07.2010 04.10.2006 1

Protocols/decisions of a company/organisation

TIF 15.98 KB 23.07.2010 04.10.2006 1

Protocols/decisions of a company/organisation

TIF 22.7 KB 23.07.2010 04.10.2006 1

Decisions / letters / protocols of public notaries

TIF 46.04 KB 23.07.2010 21.09.2006 2

Registration certificates

TIF 37.12 KB 23.07.2010 21.09.2006 1

Announcement regarding the legal address

TIF 10.47 KB 23.07.2010 12.09.2006 1

Application

TIF 302.52 KB 23.07.2010 12.09.2006 7

Bank statements or other document regarding the payment of the equity

TIF 13.52 KB 23.07.2010 12.09.2006 1

Receipts on the publication and state fees

TIF 31.68 KB 23.07.2010 12.09.2006 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