Lat Mezs, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Lat Mezs" |
| Registration number, date | 40203733290, 26.03.2026 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.03.2026 |
| Legal address | Gustava Zemgala gatve 74A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.03.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2026 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.03.2026
Veikta datu aktualizācija saistībā ar personas reģistrāciju Fizisko personu reģistrā.
|
Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 26.03.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Veikta datu aktualizācija saistībā ar personas reģistrāciju Fizisko personu reģistrā. | 26.03.2026 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Privātais mežs SIAReg. no. 40103468039
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 26.03.2026 | 26.03.2026 |
Raikkula metsad OUReg. no. 10500821
|
50 % | 1 400 | € 1 | € 1 400 | Estonia | 26.03.2026 | 26.03.2026 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.05 KB | 26.03.2026 | 12.03.2026 | 1 |
Shareholders’ register |
EDOC | 34.77 KB | 26.03.2026 | 12.03.2026 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 230.41 KB | 26.03.2026 | 02.03.2026 | 1 |
Memorandum of association |
EDOC | 32.06 KB | 26.03.2026 | 09.02.2026 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
174.52 KB | 26.03.2026 | 26.03.2026 | 3 | |
Justification supporting beneficial ownership disclosure statement |
193.58 KB | 26.03.2026 | 26.03.2026 | 3 | |
Application |
EDOC | 79.42 KB | 26.03.2026 | 24.03.2026 | 1 |