Meža pakalpojumi un investīcijas, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Meža pakalpojumi un investīcijas"
Registration number, date 42103058957, 09.02.2012
VAT number None (excluded 02.08.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.02.2012
Legal address "Lini", Otaņķu pag., Dienvidkurzemes nov., LV-3475 Check address owners
Fixed capital 2 840 EUR, registered payment 23.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 15.07.2024, taxpayer Meža pakalpojumi un investīcijas, 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
07.06.2024 203.98 0.00 0.00 0.00 07.06.2024
08.05.2024 203.08 0.00 0.00 0.00 08.05.2024
08.04.2024 202.18 0.00 0.00 0.00 08.04.2024
07.03.2024 201.22 0.00 0.00 0.00 07.03.2024
07.02.2024 200.35 0.00 0.00 0.00 07.02.2024
15.01.2024 199.35 0.00 0.00 0.00 15.01.2024
18.12.2023 197.67 0.00 0.00 0.00 18.12.2023
15.11.2023 195.69 0.00 0.00 0.00 15.11.2023
09.10.2023 193.47 0.00 0.00 0.00 09.10.2023
11.09.2023 191.81 0.00 0.00 0.00 11.09.2023
16.08.2023 189.90 0.00 0.00 0.00 16.08.2023
20.06.2023 185.34 0.00 0.00 0.00 20.06.2023
07.09.2019 160.42 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 158.35 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 156.27 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 154.26 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 211.01 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 208.26 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 205.42 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 202.85 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 150.39 0.00 0.00 0.00 14.01.2019 09:29

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, €) 0.26 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

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 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.11.2025
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   12.11.2025

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   23.04.2015
* 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

50 % 10 € 142 € 1 420 Latvia 21.04.2015 23.04.2015

Natural person

50 % 10 € 142 € 1 420 Latvia 21.04.2015 23.04.2015

Historical addresses

Nīcas nov., Otaņķu pag., "Lini" 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 26.06.2025  PDF (79.66 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.07.2024  PDF (79.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.01.2024  PDF (79.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.02.2023  PDF (79.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.02.2023  PDF (80.23 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.12.2020  PDF (79.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.06.2019  ZIP €11.00
Annual report 2018 PDF
VZ 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.06.2018  ZIP €11.00
Annual report 2017 PDF
VZ 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojumsMPI 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojumsMPI 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojumsMPI 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.09.2014  ZIP
1_HTML izdruka HTML
Image (19) JPG

2012

Annual report 09.02.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Scan1 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 68.84 KB 24.04.2015 21.04.2015 2

Shareholders’ register

TIF 65.59 KB 24.04.2015 21.04.2015 2

Articles of Association

TIF 11.93 KB 14.05.2012 27.04.2012 1

Shareholders’ register

TIF 17.37 KB 14.05.2012 27.04.2012 1

Articles of Association

TIF 12.06 KB 10.02.2012 11.01.2012 1

Memorandum of Association

TIF 18.18 KB 10.02.2012 11.01.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 508.37 KB 12.11.2025 11.11.2025 3

Protocols/decisions of a company/organisation

EDOC 358.74 KB 12.11.2025 03.11.2025 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 109.36 KB 11.11.2025 19.08.2025 2

Decisions / letters / protocols of public notaries

TIF 67.95 KB 24.04.2015 23.04.2015 2

Application

TIF 515.46 KB 24.04.2015 21.04.2015 3

Protocols/decisions of a company/organisation

TIF 98.19 KB 24.04.2015 21.04.2015 2

Decisions / letters / protocols of public notaries

TIF 31.74 KB 14.05.2012 11.05.2012 1

Application

TIF 262.76 KB 14.05.2012 27.04.2012 4

Protocols/decisions of a company/organisation

TIF 16.58 KB 14.05.2012 27.04.2012 1

Decisions / letters / protocols of public notaries

TIF 37.75 KB 10.02.2012 09.02.2012 2

Registration certificates

TIF 22.11 KB 10.02.2012 09.02.2012 1

Announcement regarding the legal address

TIF 6.67 KB 10.02.2012 06.02.2012 1

Application

TIF 115.58 KB 10.02.2012 06.02.2012 3

Bank statements or other document regarding the payment of the equity

TIF 13.91 KB 10.02.2012 06.02.2012 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