JK Mežizstrāde, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JK Mežizstrāde"
Registration number, date 44103085633, 29.04.2013
VAT number LV44103085633 from 14.05.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.04.2013
Legal address "Jaunulstes", Burtnieku pag., Valmieras nov., LV-4206 Check address owners
Fixed capital 1 EUR, registered payment 06.05.2016
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

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, €) -1.40 -0.38 -0.74
Personal income tax (thousands, €) 0.59 0.24 0.59
Statutory social insurance contributions (thousands, €) 2.99 2.19 2.62
Average employees count 1 1 1

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.1
Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   29.04.2013
* 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 % 1 € 1 € 1 02.05.2016 06.05.2016

Apply information changes

"JK Mežizstrāde", SIA

"Jaunulstes", Burtnieku pagasts, Valmieras nov., LV-4206 Check address owners

Mežizstrāde

Historical addresses

Valmiera, Stacijas iela 31 - 3 Until 01.07.2021 4 years ago
Valmieras nov., Valmiera, Stacijas iela 31 - 3 Until 04.04.2025 8.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 19.05.2025  PDF (128.24 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 10.03.2024  PDF (127.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.06.2023  PDF (80.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (128.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (198.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.03.2020  PDF (607.11 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.03.2019  PDF (606.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  PDF (395.28 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
3Vadibas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
2.Vadibas zinojums 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin JPG

2013

Annual report 29.04.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.86 KB 17.10.2017 02.05.2016 1

Articles of Association

TIF 13.04 KB 17.10.2017 02.05.2016 1

Shareholders’ register

TIF 76.23 KB 17.10.2017 02.05.2016 2

Articles of Association

TIF 19.34 KB 30.04.2013 26.04.2013 1

Memorandum of Association

TIF 28.12 KB 30.04.2013 26.04.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 698.12 KB 04.04.2025 01.04.2025 1

Decisions / letters / protocols of public notaries

TIF 48.68 KB 17.10.2017 06.05.2016 2

Application

TIF 113.04 KB 17.10.2017 02.05.2016 2

Protocols/decisions of a company/organisation

TIF 28.83 KB 17.10.2017 02.05.2016 1

Application

TIF 168.31 KB 30.04.2013 29.04.2013 3

Confirmation or consent to legal address

TIF 16.19 KB 30.04.2013 29.04.2013 1

Decisions / letters / protocols of public notaries

TIF 41.27 KB 30.04.2013 29.04.2013 1

Registration certificates

TIF 37.96 KB 30.04.2013 29.04.2013 1

Announcement regarding the legal address

TIF 15.14 KB 30.04.2013 26.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 246.75 KB 30.04.2013 26.04.2013 1
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