Meža zemes fonds, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Meža zemes fonds" |
| Registration number, date | 44103144142, 02.04.2020 |
| VAT number | LV44103144142 from 23.04.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.04.2020 |
| Legal address | Meliorācijas iela 5, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 1 000 000 EUR, registered payment 14.03.2025 |
| 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
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 19.11.2025 | 1 325.45 | 0.00 | 0.00 | 0.00 | 19.11.2025 |
| 15.09.2025 | 1 355.97 | 0.00 | 0.00 | 0.00 | 15.09.2025 |
| 24.07.2024 | 5 870.05 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 07.12.2020 | 160.02 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.09.2020 | 445.03 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
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, €) | 159.99 | 132.39 | 134.89 |
| Personal income tax (thousands, €) | 102.56 | 92.93 | 104.60 |
| Statutory social insurance contributions (thousands, €) | 33.01 | 29.31 | 27.32 |
| Average employees count | 8 | 8 | 7 |
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 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.04.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 02.04.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.04.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.04.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.04.2020 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
MP13R SIAReg. no. 50203438121
|
50 % | 50 | € 10 000 | € 500 000 | Latvia | 12.03.2025 | 14.03.2025 |
SIA "Meža Apsaimniekotājs"Reg. no. 50103889981
|
40 % | 40 | € 10 000 | € 400 000 | Latvia | 12.03.2025 | 14.03.2025 |
Natural person |
10 % | 10 | € 10 000 | € 100 000 | Latvia | 12.03.2025 | 14.03.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.05.2023 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 02.05.2023 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Meža iela 4 | Until 02.09.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums | |||||
| ZR zinojums Me a zemes fonds 2024 LV | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums MZF | |||||
| ZR zinojums Me a zemes fonds 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin.MZF | EDOC | ||||
| ZR zinojums Me a zemes fonds 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinojums | EDOC | ||||
| ZR zinojums Me a zemes fonds 2021 LV | EDOC | ||||
2020 |
Annual report | 02.04.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2 MZF GP 2020 21.06.2021 | EDOC | ||||
| ZR zinojums Me a zemes fonds 2020 LV | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 43.3 KB | 14.10.2025 | 07.10.2025 | 1 |
Articles of Association |
EDOC | 43.69 KB | 14.10.2025 | 07.10.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 35.59 KB | 14.03.2025 | 12.03.2025 | 1 |
Articles of Association |
EDOC | 36.09 KB | 14.03.2025 | 12.03.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.08 KB | 14.03.2025 | 12.03.2025 | 1 |
Shareholders’ register |
EDOC | 46.83 KB | 14.03.2025 | 12.03.2025 | 1 |
Shareholders’ register |
EDOC | 142.65 KB | 12.03.2025 | 11.03.2025 | 1 |
Shareholders’ register |
DOCX | 19.72 KB | 10.12.2021 | 09.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.72 KB | 10.12.2021 | 09.12.2021 | 1 |
Shareholders’ register |
DOCX | 16.19 KB | 02.04.2020 | 25.03.2020 | 1 |
Shareholders’ register |
DOCX | 16.19 KB | 02.04.2020 | 25.03.2020 | 1 |
Articles of Association |
DOCX | 14.31 KB | 02.04.2020 | 10.03.2020 | 2 |
Articles of Association |
DOCX | 14.31 KB | 02.04.2020 | 10.03.2020 | 2 |
Memorandum of association |
DOCX | 15.02 KB | 02.04.2020 | 10.03.2020 | 2 |
Memorandum of association |
DOCX | 15.02 KB | 02.04.2020 | 10.03.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.84 KB | 14.10.2025 | 13.10.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.64 KB | 14.10.2025 | 07.10.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 50.37 KB | 14.03.2025 | 13.03.2025 | 1 |
Application |
EDOC | 63.36 KB | 14.03.2025 | 12.03.2025 | 1 |
Application |
EDOC | 52.96 KB | 12.03.2025 | 12.03.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 37.09 KB | 14.03.2025 | 11.03.2025 | 1 |
Application |
EDOC | 175.92 KB | 02.05.2023 | 25.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 10.12.2021 | 10.12.2021 | 2 |
Application |
DOCX | 42.5 KB | 10.12.2021 | 09.12.2021 | 1 |
Application |
DOCX | 42.5 KB | 10.12.2021 | 09.12.2021 | 1 |
Shareholders’ register |
EDOC | 57.52 KB | 10.12.2021 | 09.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.01 KB | 02.09.2020 | 02.09.2020 | 2 |
Application |
DOCX | 44.4 KB | 02.09.2020 | 24.08.2020 | 2 |
Application |
DOCX | 44.4 KB | 02.09.2020 | 24.08.2020 | 2 |
Application |
EDOC | 58.22 KB | 02.09.2020 | 24.08.2020 | 2 |
Confirmation or consent to legal address |
675.9 KB | 02.09.2020 | 11.08.2020 | 2 | |
Confirmation or consent to legal address |
707.59 KB | 02.09.2020 | 11.08.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.05 KB | 02.04.2020 | 02.04.2020 | 2 |
Application |
DOCX | 37.9 KB | 02.04.2020 | 01.04.2020 | 7 |
Application |
EDOC | 86.5 KB | 02.04.2020 | 01.04.2020 | 7 |
Application |
DOCX | 37.9 KB | 02.04.2020 | 01.04.2020 | 7 |
Shareholders’ register |
EDOC | 53.92 KB | 02.04.2020 | 25.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.13 KB | 02.04.2020 | 23.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.7 KB | 02.04.2020 | 23.03.2020 | 1 | |
Confirmation or consent to legal address |
392.72 KB | 02.04.2020 | 17.03.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 163.66 KB | 02.04.2020 | 17.03.2020 | 2 |
Confirmation or consent to legal address |
392.72 KB | 02.04.2020 | 17.03.2020 | 2 | |
Bank statements or other document regarding the payment of the equity |
160.04 KB | 02.04.2020 | 15.03.2020 | 1 | |
Articles of Association |
EDOC | 52.74 KB | 02.04.2020 | 10.03.2020 | 2 |
Memorandum of association |
EDOC | 53.48 KB | 02.04.2020 | 10.03.2020 | 2 |