JV Mežs, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JV Mežs"
Registration number, date 41203044437, 13.06.2012
VAT number LV41203044437 from 06.02.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.06.2012
Legal address "Niedras", Kurmāles pag., Kuldīgas nov., LV-3301 Check address owners
Fixed capital 2 845 EUR, registered payment 26.02.2014
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 3.92 -12.24 -2.22
Personal income tax (thousands, €) 2.68 3.20 2.90
Statutory social insurance contributions (thousands, €) 4.51 5.58 5.03
Average employees count 1 2 2

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
Koku zāģēšana un koksnes ēvelēšana (16.11)
CSP industry
Redakcija NACE 2.1
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   22.05.2015
* 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 % 2 845 € 1 € 2 845 18.05.2015 22.05.2015

Apply information changes

"JV mežs", SIA

"Niedras", Kurmāles pagasts, Kuldīgas nov., LV-3301 Check address owners

Mežizstrāde

Historical addresses

Kuldīgas nov., Kuldīga, Dzintaru iela 10 - 21 Until 03.05.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zi ojums JV Me s EDOC

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (80.05 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.05.2023  PDF (79.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (80 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (79.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (79.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (79.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.02.2018  PDF (81.7 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.02.2017  PDF (221.91 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.02.2016  ZIP €8.00
Annual report 2015 PDF
lemums PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.03.2015  ZIP €7.00
1_HTML izdruka HTML
lemums PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
apstiprinajums PDF

2012

Annual report 13.06.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 87.4 KB 22.05.2015 18.05.2015 2

Articles of Association

TIF 18.81 KB 28.02.2014 21.02.2014 1

Shareholders’ register

TIF 19.06 KB 28.02.2014 21.02.2014 1

Shareholders’ register

TIF 6.72 KB 15.02.2013 29.01.2013 1

Articles of Association

TIF 9.34 KB 15.02.2013 02.01.2013 1

Articles of Association

TIF 8.02 KB 14.06.2012 25.05.2012 1

Memorandum of Association

TIF 13.57 KB 14.06.2012 25.05.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 43.34 KB 03.05.2016 03.05.2016 1

Application

TIF 78.41 KB 03.05.2016 21.04.2016 2

Confirmation or consent to legal address

TIF 9.53 KB 03.05.2016 21.04.2016 1

Decisions / letters / protocols of public notaries

TIF 79.31 KB 22.05.2015 22.05.2015 2

Application

TIF 186.51 KB 22.05.2015 18.05.2015 3

Consent of a member of the Board / executive director

TIF 48.44 KB 22.05.2015 18.05.2015 1

Protocols/decisions of a company/organisation

TIF 52.12 KB 22.05.2015 18.05.2015 1

Decisions / letters / protocols of public notaries

TIF 48.66 KB 28.02.2014 26.02.2014 1

Application

TIF 137.88 KB 28.02.2014 21.02.2014 1

Protocols/decisions of a company/organisation

TIF 41.99 KB 28.02.2014 21.02.2014 1

Decisions / letters / protocols of public notaries

TIF 23.21 KB 15.02.2013 08.02.2013 1

Application

TIF 42.9 KB 15.02.2013 14.01.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 6.64 KB 15.02.2013 02.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 13.46 KB 15.02.2013 02.01.2013 1

Protocols/decisions of a company/organisation

TIF 17.73 KB 15.02.2013 02.01.2013 1

Decisions / letters / protocols of public notaries

TIF 26.08 KB 14.06.2012 13.06.2012 1

Registration certificates

TIF 30.89 KB 14.06.2012 13.06.2012 1

Application

TIF 51.37 KB 14.06.2012 08.06.2012 3

Bank statements or other document regarding the payment of the equity

TIF 9.23 KB 14.06.2012 04.06.2012 1

Announcement regarding the legal address

TIF 5.98 KB 14.06.2012 25.05.2012 1

Confirmation or consent to legal address

TIF 4.92 KB 14.06.2012 25.05.2012 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