Meža cikls, SIA
Limited Liability Company, Small 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 cikls |
| Registration number, date | 41503087971, 18.02.2020 |
| VAT number | LV41503087971 from 19.03.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.02.2020 |
| Legal address | "Teivāni 2A", Teivāni, Naujenes pag., Augšdaugavas nov., LV-5451 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 04.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 102.81 | -148.11 | 43.29 |
| Personal income tax (thousands, €) | 224.87 | 150.15 | 30.59 |
| Statutory social insurance contributions (thousands, €) | 142.32 | 105.14 | 12.31 |
| Average employees count | 23 | 18 | 5 |
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 18.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.09.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.09.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.09.2023 |
* 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 |
33.33 % | 3 000 | € 1 | € 3 000 | 01.08.2023 | 04.09.2023 | |
Natural person |
33.33 % | 3 000 | € 1 | € 3 000 | 01.08.2023 | 04.09.2023 | |
Natural person |
33.33 % | 3 000 | € 1 | € 3 000 | 01.08.2023 | 04.09.2023 |
Contacts in cooperation with
Apply information changes
"Meža cikls", SIA
"Teivāni 2A", Teivāni, Naujenes pagasts, Augšdaugavas nov., LV-5451 Check address owners
Mežsaimniecība
Historical addresses
| Daugavpils nov., Naujenes pag., Teivāni, "Teivāni 2A" | 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 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vad bas zi ojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadi bas zin ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibnieku protokols par 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (1.09 MB) | €11.00 |
2020 |
Annual report | 18.02.2020 - 31.12.2020 | 26.07.2021 | PDF (1.89 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.32 KB | 04.09.2023 | 30.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.32 KB | 04.09.2023 | 30.08.2023 | 1 |
Shareholders’ register |
EDOC | 41.3 KB | 04.09.2023 | 30.08.2023 | 1 |
Articles of Association |
364.48 KB | 07.04.2021 | 29.03.2021 | 1 | |
Shareholders’ register |
280.57 KB | 07.04.2021 | 29.03.2021 | 1 | |
Articles of Association |
TIF | 10.5 KB | 25.02.2020 | 13.02.2020 | 1 |
Memorandum of association |
TIF | 50.35 KB | 25.02.2020 | 13.02.2020 | 1 |
Shareholders’ register |
TIF | 42.54 KB | 25.02.2020 | 13.02.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 77.54 KB | 04.09.2023 | 30.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.59 KB | 04.09.2023 | 30.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.59 KB | 04.09.2023 | 02.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.59 KB | 04.09.2023 | 02.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
233.59 KB | 04.09.2023 | 02.08.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
234.32 KB | 04.09.2023 | 02.08.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 07.04.2021 | 07.04.2021 | 2 |
Application |
EDOC | 748.36 KB | 07.04.2021 | 06.04.2021 | 4 |
Application |
778.72 KB | 07.04.2021 | 06.04.2021 | 4 | |
Articles of Association |
EDOC | 357.25 KB | 07.04.2021 | 29.03.2021 | 1 |
Protocols/decisions of a company/organisation |
441.5 KB | 07.04.2021 | 29.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 432.67 KB | 07.04.2021 | 29.03.2021 | 1 |
Shareholders’ register |
EDOC | 283.38 KB | 07.04.2021 | 29.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 18.02.2020 | 18.02.2020 | 2 |
Announcement regarding the legal address |
TIF | 11.93 KB | 25.02.2020 | 13.02.2020 | 1 |
Application |
TIF | 204.46 KB | 25.02.2020 | 13.02.2020 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 119.64 KB | 25.02.2020 | 13.02.2020 | 2 |
Confirmation or consent to legal address |
TIF | 12.4 KB | 25.02.2020 | 13.02.2020 | 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