Meža zemes fonds, SIA

Limited Liability Company, Small company

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

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
* 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

MP13R SIA

Reg. no. 50203438121
Rīga, Vasaras iela 7 - 25

50 % 50 € 10 000 € 500 000 Latvia 12.03.2025 14.03.2025

SIA "Meža Apsaimniekotājs"

Reg. no. 50103889981
Limbažu nov., Limbaži, Meliorācijas iela 5

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 )

Apply information changes

"Meža zemes fonds", SIA

Meža 4, Rīga, LV-1048 Check address owners

Mežsaimniecība

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 PDF
Vad bas zi ojums PDF
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 PDF
Vad bas zi ojums MZF PDF
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 PDF
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 PDF
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 PDF
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

PDF 675.9 KB 02.09.2020 11.08.2020 2

Confirmation or consent to legal address

PDF 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

PDF 160.13 KB 02.04.2020 23.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 85.7 KB 02.04.2020 23.03.2020 1

Confirmation or consent to legal address

PDF 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

PDF 392.72 KB 02.04.2020 17.03.2020 2

Bank statements or other document regarding the payment of the equity

PDF 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
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