Meža birojs, SIA
Limited Liability Company, Average company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Meža birojs" |
| Registration number, date | 40203179360, 06.11.2018 |
| VAT number | LV40203179360 from 20.11.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.11.2018 |
| Legal address | Meliorācijas iela 5, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Meža birojs, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 134.70 | 262.77 | 475.27 |
| Personal income tax (thousands, €) | 153.94 | 200.21 | 324.82 |
| Statutory social insurance contributions (thousands, €) | 113.87 | 110.87 | 100.68 |
| Average employees count | 19 | 19 | 16 |
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 |
Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.11.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.11.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.03.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "OCTA"Reg. no. 40003798082
|
40 % | 40 | € 30 | € 1 200 | Latvia | 21.02.2019 | 26.03.2019 |
Natural person |
30 % | 30 | € 30 | € 900 | 21.02.2019 | 26.03.2019 | |
SIA "Meža Apsaimniekotājs"Reg. no. 50103889981
|
30 % | 30 | € 30 | € 900 | Latvia | 21.02.2019 | 26.03.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.05.2023 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 03.05.2023 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Hospitāļu iela 31 - 9 | Until 26.03.2019 | 6 years ago |
|---|---|---|
| Rīga, Meža iela 4 | Until 27.08.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums | |||||
| ZR zinojums Me a birojs 2024 LV | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MB Vad bas zi ojums | |||||
| ZR zinojums Me a birojs 2023 LV | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | EDOC | ||||
| ZR zinojums Me a birojs 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinojums 2021 | EDOC | ||||
| ZR zinojums Me a birojs 2021 LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zinojums | EDOC | ||||
| ZR zinojums Me a birojs 2020 LV | EDOC | ||||
2019 |
Annual report | 06.11.2018 - 31.12.2019 | 05.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2 MB GP 2019 20.05.2020 | EDOC | ||||
| ZR zinojums Me a birojs 2019 LV | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 17.72 KB | 26.03.2019 | 21.02.2019 | 1 |
Shareholders’ register |
DOCX | 15.97 KB | 26.03.2019 | 21.02.2019 | 1 |
Articles of Association |
831 KB | 06.11.2018 | 04.10.2018 | 1 | |
Memorandum of association |
1.35 MB | 06.11.2018 | 04.10.2018 | 1 | |
Shareholders’ register |
DOCX | 17.59 KB | 05.11.2018 | 02.10.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 176.34 KB | 03.05.2023 | 25.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.99 KB | 27.08.2020 | 27.08.2020 | 2 |
Application |
DOCX | 44.37 KB | 27.08.2020 | 24.08.2020 | 2 |
Application |
DOCX | 44.37 KB | 27.08.2020 | 24.08.2020 | 2 |
Application |
EDOC | 58.19 KB | 27.08.2020 | 24.08.2020 | 2 |
Confirmation or consent to legal address |
555.24 KB | 27.08.2020 | 11.08.2020 | 2 | |
Confirmation or consent to legal address |
586.93 KB | 27.08.2020 | 11.08.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 26.03.2019 | 26.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 26.03.2019 | 26.03.2019 | 2 |
Application |
EDOC | 91.9 KB | 26.03.2019 | 20.03.2019 | 16 |
Application |
DOCX | 61.97 KB | 26.03.2019 | 20.03.2019 | 16 |
Confirmation or consent to legal address |
372.25 KB | 26.03.2019 | 23.02.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 170.29 KB | 26.03.2019 | 23.02.2019 | 1 |
Articles of Association |
EDOC | 72.59 KB | 26.03.2019 | 21.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 102.01 KB | 26.03.2019 | 21.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 121 KB | 26.03.2019 | 21.02.2019 | 1 |
Shareholders’ register |
EDOC | 71.55 KB | 26.03.2019 | 21.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 06.11.2018 | 06.11.2018 | 2 |
Application |
EDOC | 50.03 KB | 05.11.2018 | 01.11.2018 | 5 |
Application |
DOC | 133 KB | 05.11.2018 | 01.11.2018 | 5 |
Confirmation or consent to legal address |
EDOC | 342.85 KB | 05.11.2018 | 01.11.2018 | 1 |
Confirmation or consent to legal address |
JPEG | 371.9 KB | 05.11.2018 | 01.11.2018 | 1 |
Announcement regarding the legal address |
213.71 KB | 06.11.2018 | 04.10.2018 | 1 | |
Announcement regarding the legal address |
EDOC | 117.58 KB | 06.11.2018 | 04.10.2018 | 1 |
Articles of Association |
EDOC | 648.88 KB | 06.11.2018 | 04.10.2018 | 1 |
Memorandum of association |
EDOC | 1.3 MB | 06.11.2018 | 04.10.2018 | 1 |
Shareholders’ register |
EDOC | 26.84 KB | 05.11.2018 | 02.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
90.27 KB | 06.11.2018 | 28.09.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
7.13 KB | 06.11.2018 | 25.09.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 17.01 KB | 06.11.2018 | 25.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 17.02 KB | 06.11.2018 | 25.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
7.13 KB | 06.11.2018 | 25.09.2018 | 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.
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