Lielmežs, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Lielmežs"
Registration number, date 44103082533, 16.01.2013
VAT number None (excluded 09.08.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.01.2013
Legal address "Mežnieki" – 4, Dukuri, Priekuļu pag., Cēsu nov., LV-4126 Check address owners
Fixed capital 142 EUR, registered payment 16.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 15.04.2024, taxpayer Lielmežs, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
07.03.2024 716.86 0.00 0.00 0.00 07.03.2024
07.02.2024 715.12 0.00 0.00 0.00 07.02.2024
09.01.2024 663.89 0.00 0.00 0.00 09.01.2024
07.12.2023 662.90 0.00 0.00 0.00 07.12.2023
07.11.2023 661.46 0.00 0.00 0.00 07.11.2023
07.11.2023 661.46 0.00 0.00 0.00 07.11.2023
09.10.2023 659.70 0.00 0.00 0.00 09.10.2023
11.09.2023 658.01 0.00 0.00 0.00 11.09.2023
07.08.2023 655.87 0.00 0.00 0.00 07.08.2023
07.06.2023 652.09 0.00 0.00 0.00 07.06.2023
09.05.2023 650.28 0.00 0.00 0.00 09.05.2023
12.04.2023 648.58 0.00 0.00 0.00 12.04.2023
07.03.2023 646.32 0.00 0.00 0.00 07.03.2023
15.02.2023 645.05 0.00 0.00 0.00 15.02.2023
09.01.2023 593.16 0.00 0.00 0.00 09.01.2023
19.12.2022 592.45 0.00 0.00 0.00 19.12.2022
07.11.2022 590.45 0.00 0.00 0.00 07.11.2022
10.10.2022 588.28 0.00 0.00 0.00 10.10.2022
07.09.2022 585.79 0.00 0.00 0.00 07.09.2022
15.08.2022 583.94 0.00 0.00 0.00 15.08.2022
21.07.2022 581.96 0.00 0.00 0.00 21.07.2022
07.07.2022 581.06 0.00 0.00 0.00 07.07.2022
07.06.2022 578.41 0.00 0.00 0.00 07.06.2022
13.05.2022 576.80 0.00 0.00 0.00 13.05.2022
07.04.2022 574.11 0.00 0.00 0.00 07.04.2022
07.03.2022 571.74 0.00 0.00 0.00 07.03.2022
07.12.2020 448.10 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 446.09 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 444.02 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 442.01 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 439.69 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 435.85 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 432.56 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 428.65 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 424.86 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 419.91 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 413.46 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 357.40 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 352.23 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 347.17 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 335.67 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 333.94 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 332.16 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 327.23 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 322.42 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 317.33 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 311.85 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 306.33 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 301.09 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 246.05 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 241.47 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 236.23 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 230.49 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 224.89 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 219.24 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 213.66 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 209.23 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 202.69 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 203.56 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 201.04 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 196.87 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 194.97 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 186.26 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 180.05 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 175.90 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 169.78 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 165.73 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 159.64 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 154.71 0.00 0.00 0.00 15.06.2017 16:40

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.72 0 0
Personal income tax (thousands, €) 0.06 0 0
Statutory social insurance contributions (thousands, €) 0.10 0 0
Average employees count 0 0 1

Industries

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 27.12.2017
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   27.12.2017
* 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 % 142 € 1 € 142 Latvia 08.12.2017 27.12.2017

Historical company names

SIA "Eļļu pasaule" Until 19.09.2025 last year
SIA "EXPO PALLETS" Until 27.03.2017 9 years ago
SIA "ENERGO KS" Until 16.01.2015 11 years ago

Historical addresses

Priekuļu nov., Priekuļu pag., Dukuri, "Mežnieki" - 4 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.05.2025  PDF (78.34 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (78.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.05.2023  PDF (78.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.09.2022  PDF (78.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (204.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (199.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.01.2019  PDF (808.72 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (1.35 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (1.49 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums, Expo pallets, 2015 PDF

2014

Annual report 23.02.2015  TIF (501.2 KB) €7.00

2013

Annual report 21.03.2014  TIF (395.87 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 29.13 KB 19.09.2025 15.09.2025 1

Shareholders’ register

TIF 24.43 KB 08.12.2017 08.12.2017 1

Amendments to the Articles of Association

TIF 10.13 KB 22.03.2017 22.03.2017 1

Articles of Association

TIF 41.94 KB 22.03.2017 22.03.2017 2

Amendments to the Articles of Association

TIF 19.64 KB 16.01.2015 13.01.2015 1

Articles of Association

TIF 109.67 KB 16.01.2015 13.01.2015 4

Shareholders’ register

TIF 530.5 KB 16.01.2015 13.01.2015 3

Articles of Association

TIF 18.51 KB 17.01.2013 11.01.2013 1

Memorandum of Association

TIF 30.3 KB 17.01.2013 11.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 89.3 KB 19.09.2025 15.09.2025 1

Protocols/decisions of a company/organisation

EDOC 19.42 KB 19.09.2025 15.09.2025 1

Application

TIF 160.29 KB 27.12.2017 27.12.2017 4

Decisions / letters / protocols of public notaries

RTF 190.83 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.25 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

RTF 179.83 KB 27.03.2017 27.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 27.03.2017 27.03.2017 2

Application

TIF 94.99 KB 22.03.2017 22.03.2017 2

Protocols/decisions of a company/organisation

TIF 34.85 KB 22.03.2017 22.03.2017 2

Decisions / letters / protocols of public notaries

TIF 41.63 KB 16.01.2015 16.01.2015 1

Application

TIF 653.25 KB 16.01.2015 13.01.2015 4

Consent of a member of the Board / executive director

TIF 38.31 KB 16.01.2015 13.01.2015 1

Protocols/decisions of a company/organisation

TIF 170.24 KB 16.01.2015 13.01.2015 5

Registration certificates

TIF 37.94 KB 16.01.2015 16.01.2013 1

Decisions / letters / protocols of public notaries

TIF 48.28 KB 17.01.2013 16.01.2013 2

Registration certificates

TIF 30.5 KB 17.01.2013 16.01.2013 1

Announcement regarding the legal address

TIF 13.06 KB 17.01.2013 11.01.2013 1

Application

TIF 690.78 KB 17.01.2013 11.01.2013 7

Bank statements or other document regarding the payment of the equity

TIF 11.35 KB 17.01.2013 11.01.2013 1

Confirmation or consent to legal address

TIF 13.7 KB 17.01.2013 11.01.2013 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