Mekaiņu mežs, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Mekaiņu mežs |
| Registration number, date | 40203131684, 19.03.2018 |
| VAT number | LV40203131684 from 12.06.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.03.2018 |
| Legal address | "Lidlauks", Priekuļu pag., Cēsu nov., LV-4126 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 4.06 | 22.21 | 0.40 |
| Personal income tax (thousands, €) | 5.13 | 29.44 | 1.44 |
| Statutory social insurance contributions (thousands, €) | 4.60 | 3.66 | 2.72 |
| Average employees count | 3 | 2 | 1 |
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| Field from SRS
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.04.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.03.2018 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "VIDZEMES MEŽSAIMNIEKS"Reg. no. 44103011653
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 19.03.2018 | 19.03.2018 |
SIA "TILBE"Reg. no. 51203007521
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 19.03.2018 | 19.03.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Priekuļu nov., Priekuļu pag., "Lidlauks" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.06.2025 | PDF (1.15 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (1.49 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.06.2023 | PDF (93.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (91.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | PDF (2.01 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (591.1 KB) | €11.00 |
2018 |
Annual report | 19.03.2018 - 31.12.2018 | 02.05.2019 | PDF (328.95 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29 KB | 05.04.2018 | 03.04.2018 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 05.04.2018 | 03.04.2018 | 1 |
Articles of Association |
DOC | 35 KB | 05.04.2018 | 03.04.2018 | 1 |
Articles of Association |
DOC | 35 KB | 05.04.2018 | 03.04.2018 | 1 |
Articles of Association |
TIF | 38.62 KB | 16.03.2018 | 15.03.2018 | 1 |
Memorandum of association |
TIF | 96.13 KB | 16.03.2018 | 15.03.2018 | 2 |
Shareholders’ register |
TIF | 49.85 KB | 16.03.2018 | 15.03.2018 | 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 | 199.15 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.5 KB | 05.04.2018 | 05.04.2018 | 2 |
Application |
EDOC | 59.38 KB | 05.04.2018 | 04.04.2018 | 3 |
Application |
DOCX | 40.79 KB | 05.04.2018 | 04.04.2018 | 3 |
Application |
DOCX | 40.79 KB | 05.04.2018 | 04.04.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 30.27 KB | 05.04.2018 | 03.04.2018 | 1 |
Articles of Association |
EDOC | 31.62 KB | 05.04.2018 | 03.04.2018 | 1 |
Other documents |
DOC | 44.5 KB | 05.04.2018 | 03.04.2018 | 1 |
Other documents |
DOC | 44.5 KB | 05.04.2018 | 03.04.2018 | 1 |
Other documents |
EDOC | 32.63 KB | 05.04.2018 | 03.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 83 KB | 05.04.2018 | 03.04.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.4 KB | 05.04.2018 | 03.04.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 83 KB | 05.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.68 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 19.03.2018 | 19.03.2018 | 2 |
Announcement regarding the legal address |
TIF | 12.09 KB | 16.03.2018 | 15.03.2018 | 1 |
Application |
TIF | 318.86 KB | 16.03.2018 | 15.03.2018 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.59 KB | 16.03.2018 | 15.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.11 KB | 16.03.2018 | 15.03.2018 | 1 |
Confirmation or consent to legal address |
TIF | 17.35 KB | 16.03.2018 | 15.03.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 143.02 KB | 16.03.2018 | 09.03.2018 | 4 |