LATVIJAS MEŽS, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "LATVIJAS MEŽS" SIA
Registration number, date 44103058635, 23.03.2010
VAT number LV44103058635 from 22.05.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.03.2010
Legal address Tērbatas iela 14, Valmiera, Valmieras nov., LV-4202 Check address owners
Fixed capital 9 960 EUR, registered payment 22.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 75 428.16 0.00 0.00 0.00 08.12.2025
11.11.2025 26 753.06 0.00 0.00 0.00 11.11.2025
07.10.2025 16 868.44 0.00 0.00 0.00 07.10.2025
09.09.2025 15 479.93 0.00 0.00 0.00 09.09.2025
06.08.2025 23 545.97 0.00 0.00 0.00 06.08.2025
07.07.2025 36 480.15 0.00 0.00 0.00 07.07.2025
09.06.2025 532.11 0.00 0.00 0.00 09.06.2025
15.05.2025 4 945.14 0.00 0.00 0.00 15.05.2025
24.07.2024 26 195.09 0.00 0.00 0.00 24.07.2024
09.01.2023 805.80 0.00 0.00 0.00 09.01.2023
07.12.2020 8 476.81 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 7 379.38 0.00 0.00 0.00 09.11.2020 15:05
07.09.2020 8 288.81 0.00 0.00 0.00 16.09.2020 16:22
07.07.2020 8 970.30 0.00 0.00 0.00 09.07.2020 10:30
07.05.2020 6 942.40 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 26 696.94 0.00 0.00 0.00 14.04.2020 09:58
07.12.2019 19 359.20 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 8 352.88 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 13 379.82 0.00 0.00 0.00 08.10.2019 15:11
07.08.2019 13 889.86 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 23 213.39 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 4 979.09 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 14 786.45 0.00 0.00 0.00 10.05.2019 15:30
07.03.2019 22 404.78 0.00 0.00 0.00 15.03.2019 14:41
07.01.2019 14 478.08 0.00 0.00 0.00 14.01.2019 09:29
07.11.2018 13 015.87 0.00 0.00 0.00 13.11.2018 08:40
07.09.2018 13 079.76 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 11 566.00 0.00 0.00 0.00 14.08.2018 13:14
07.04.2018 11 851.40 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 18 026.39 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 24 843.77 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 31 089.84 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 738.42 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 856.81 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 321.01 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 6 334.39 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 6 271.53 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 5 668.33 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 2 395.08 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 4 045.33 0.00 0.00 0.00 01.01.1970 03:00

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, €) 47.90 -4.76 43.43
Personal income tax (thousands, €) 175.31 135.18 142.84
Statutory social insurance contributions (thousands, €) 129.47 142.59 122.14
Average employees count 20 21 20

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
Mežsaimniecības atbalsta darbības (02.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.03.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.03.2010
* 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 % 996 € 10 € 9 960 15.09.2015 22.09.2015

Apply information changes

"Latvijas Mežs", SIA

Tērbatas 14 - 1, Valmiera, Valmieras nov., LV-4202 Check address owners

Mežizstrāde

http://www.latvijasmezs.lv

Historical addresses

Valmiera, Tērbatas iela 14 - 1 Until 05.01.2022 3 years ago
Valmieras nov., Valmiera, Tērbatas iela 14 - 1 Until 18.12.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.06.2025  ZIP €7.00
Annual report 2024 PDF
LATVIJAS MEZS RZ 2024 PDF
VadZin LATVIJAS MEZS 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 17.06.2024  ZIP €11.00
Annual report 2023 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.06.2023  ZIP €11.00
Annual report 2022 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
IMG 0001 JPG
revidenta atzinums PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2020  ZIP €11.00
Annual report 2019 PDF
LATVIJAS MEZS RZ 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Revid.zinoj PDF
vadibas zinoj PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinoj. PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 16.05.2014  TIF (1.52 MB)

2012

Annual report 01.01.2012 - 31.12.2012 05.07.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadiba PDF

2010

Annual report 23.03.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
LMGP 2010 rev 1 RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.88 KB 20.03.2018 15.09.2015 1

Articles of Association

TIF 34.11 KB 20.03.2018 15.09.2015 1

Shareholders’ register

TIF 76 KB 20.03.2018 15.09.2015 2

Articles of Association

TIF 15.3 KB 01.04.2010 18.03.2010 1

Memorandum of Association

TIF 27.87 KB 01.04.2010 18.03.2010 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

RTF 192.67 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 19.03.2018 19.03.2018 2

Power of attorney, act of empowerment

TIF 325.44 KB 14.03.2018 14.03.2018 9

Statement regarding the beneficial owners

TIF 132.67 KB 14.03.2018 14.03.2018 5

Decisions / letters / protocols of public notaries

TIF 123.28 KB 20.03.2018 22.09.2015 2

Application

TIF 181.69 KB 20.03.2018 15.09.2015 2

Owner’s decisions

TIF 28.65 KB 20.03.2018 15.09.2015 1

Decisions / letters / protocols of public notaries

TIF 36.74 KB 01.04.2010 23.03.2010 1

Registration certificates

TIF 36.71 KB 01.04.2010 23.03.2010 1

Announcement regarding the legal address

TIF 6.93 KB 01.04.2010 18.03.2010 1

Application

TIF 109.32 KB 01.04.2010 18.03.2010 4

Appraisal reports

TIF 402.96 KB 01.04.2010 18.03.2010 4
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

Connected articles

Date Source Title

08.07.2013

Valmiera24.lv Pērn krietni samazinājusies "Latvijas meža" peļņa