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FCC MEŽS, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FCC MEŽS" |
| Registration number, date | 44103048904, 04.12.2007 |
| VAT number | LV44103048904 from 21.12.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.12.2007 |
| Legal address | "Daudzieši", Kauguru pag., Valmieras nov., LV-4224 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1.69 | 0.31 | -2.44 |
| Personal income tax (thousands, €) | 1.82 | 1.27 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 3.40 | 2.89 | 2.42 |
| Average employees count | 3 | 3 | 2 |
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| Field from SRS
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| CSP industry
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.05.2025 | 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 | 23.05.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.12.2014 |
* 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 |
50 % | 50 | € 28 | € 1 400 | 13.05.2025 | 23.05.2025 | |
Natural person |
50 % | 50 | € 28 | € 1 400 | 13.05.2025 | 23.05.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Valmieras rajons, Valmiera, Cēsu iela 19 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmiera, Cēsu iela 19 | Until 19.09.2012 | 13 years ago |
| Valmiera, Beātes iela 5 | Until 14.06.2018 | 7 years ago |
| Beverīnas nov., Kauguru pag., "Daudzieši" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.04.2025 | PDF (110.32 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (111.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (111.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | PDF (116.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (115.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (113.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (80.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums 2017. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums pdf | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (355.04 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | HTML (90.62 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| fccmezsZINOJUMS | |||||
2012 |
Annual report | 05.05.2013 | TIF (1.03 MB) | ||
2011 |
Annual report | 03.05.2012 | TIF (991.58 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (446.81 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (499.62 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.09 KB | 23.05.2025 | 13.05.2025 | 1 |
Shareholders’ register |
DOCX | 16.69 KB | 09.07.2020 | 18.03.2020 | 1 |
Articles of Association |
TIF | 19.72 KB | 04.12.2014 | 07.11.2014 | 1 |
Shareholders’ register |
TIF | 89.53 KB | 04.12.2014 | 07.11.2014 | 4 |
Shareholders’ register |
TIF | 23.48 KB | 29.08.2008 | 22.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 16.38 KB | 29.08.2008 | 15.08.2008 | 1 |
Articles of Association |
TIF | 31.08 KB | 29.08.2008 | 15.08.2008 | 1 |
Articles of Association |
TIF | 34.94 KB | 06.12.2007 | 22.11.2007 | 1 |
Memorandum of association |
TIF | 76.28 KB | 06.12.2007 | 22.11.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 24.49 KB | 23.05.2025 | 06.05.2025 | 1 |
Application |
EDOC | 74.69 KB | 23.05.2025 | 17.04.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 09.07.2020 | 09.07.2020 | 2 |
Application |
DOCX | 43.22 KB | 09.07.2020 | 18.03.2020 | 3 |
Application |
EDOC | 63.58 KB | 09.07.2020 | 18.03.2020 | 3 |
Shareholders’ register |
EDOC | 39.17 KB | 09.07.2020 | 18.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 14.06.2018 | 14.06.2018 | 2 |
Application |
TIF | 199.18 KB | 11.06.2018 | 01.06.2018 | 3 |
Confirmation or consent to legal address |
TIF | 23.95 KB | 11.06.2018 | 01.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.49 KB | 04.12.2014 | 04.12.2014 | 2 |
Application |
TIF | 303.43 KB | 04.12.2014 | 10.11.2014 | 9 |
Power of attorney, act of empowerment |
TIF | 14.72 KB | 04.12.2014 | 07.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.23 KB | 04.12.2014 | 07.11.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 30.13 KB | 21.09.2012 | 19.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.25 KB | 21.09.2012 | 14.09.2012 | 1 |
Application |
TIF | 53.21 KB | 21.09.2012 | 14.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.26 KB | 21.09.2012 | 28.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.42 KB | 29.08.2008 | 29.08.2008 | 2 |
Application |
TIF | 269.93 KB | 29.08.2008 | 25.08.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 39.81 KB | 29.08.2008 | 22.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 91.72 KB | 29.08.2008 | 19.08.2008 | 5 |
Sample report |
TIF | 35.87 KB | 29.08.2008 | 19.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.33 KB | 29.08.2008 | 15.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.2 KB | 06.12.2007 | 04.12.2007 | 1 |
Registration certificates |
TIF | 83.88 KB | 06.12.2007 | 04.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.75 KB | 06.12.2007 | 29.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.06 KB | 06.12.2007 | 26.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 17.74 KB | 06.12.2007 | 22.11.2007 | 1 |
Application |
TIF | 512.34 KB | 06.12.2007 | 22.11.2007 | 6 |
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