Meža puse, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Meža puse"
Registration number, date 40103413897, 09.05.2011
VAT number LV40103413897 from 24.05.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.05.2011
Legal address Nākotnes iela 36, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 845 EUR, registered payment 20.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 15.03.2021, taxpayer Meža puse, 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
11.03.2021 271.27 15.03.2021 12:40
07.12.2020 475.47 0.00 0.00 0.00 08.12.2020 16:31
07.09.2020 271.27 0.00 0.00 0.00 16.09.2020 16:17
07.11.2018 702.32 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 906.62 0.00 0.00 0.00 10.10.2018 15:19
07.08.2018 800.88 0.00 0.00 0.00 14.08.2018 13:14
07.03.2018 625.29 0.00 0.00 0.00 14.03.2018 09:30

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, €) 3.70 13.55 19.06
Personal income tax (thousands, €) 13.57 23.79 31.69
Statutory social insurance contributions (thousands, €) 13.64 10.97 11.03
Average employees count 4 4 4
Received COVID-19 downtime support 03.07.2020, €

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 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.05.2011
* 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 % 2 845 € 1 € 2 845 18.09.2014 20.10.2014

Apply information changes

"Meža puse", SIA

Nākotnes 36, Sigulda, Siguldas nov., LV-2150 Check address owners

Mežizstrāde

Historical addresses

Siguldas nov., Siguldas pag., Ķipari, Nākotnes iela 36 Until 10.12.2020 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.05.2025  PDF (201.9 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (197.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (170.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (1.29 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.05.2020  PDF (1.33 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.25 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (8.32 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.02.2017  PDF (4.33 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.04.2016  PDF (1.03 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 30.03.2015  HTML (99.86 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 26.02.2014  HTML (96.28 KB)

2012

Annual report 03.04.2013  TIF (333.46 KB)

2011

Annual report 26.04.2012  TIF (245.18 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.21 KB 21.10.2014 18.09.2014 1

Articles of Association

TIF 7.84 KB 21.10.2014 18.09.2014 1

Shareholders’ register

TIF 31.19 KB 21.10.2014 18.09.2014 2

Articles of Association

TIF 65.96 KB 12.05.2011 29.04.2011 1

Memorandum of Association

TIF 55.82 KB 12.05.2011 29.04.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 46.32 KB 21.10.2014 20.10.2014 2

Application

TIF 101.63 KB 21.10.2014 26.09.2014 2

Protocols/decisions of a company/organisation

TIF 28.6 KB 21.10.2014 18.09.2014 1

Decisions / letters / protocols of public notaries

TIF 91.72 KB 12.05.2011 09.05.2011 1

Registration certificates

TIF 127.92 KB 12.05.2011 09.05.2011 1

Announcement regarding the legal address

TIF 30.77 KB 12.05.2011 29.04.2011 1

Application

TIF 520.44 KB 12.05.2011 29.04.2011 3

Bank statements or other document regarding the payment of the equity

TIF 91.84 KB 12.05.2011 29.04.2011 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