Mežu aģentēšanas centrs, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.10.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Mežu aģentēšanas centrs"
Registration number, date 40003484732, 09.03.2000
VAT number None (excluded 24.10.2003) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.09.2002
Legal address Lidoņu iela 5 – 18, Rīga, LV-1055 Check address owners
Fixed capital 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)

Historical company names

SIA "Mežu aģentēšanas centrs" Until 24.02.2005 21 year ago
SIA "JV NETS" Until 23.09.2002 24 years ago
SIA "Šilo-Pavežupis" Until 14.11.2001 25 years ago

Annual reports

Year Period Received Type of delivery Price

2001

Annual report 17.11.2009  TIF (652.32 KB)

2000

Annual report 17.11.2009  TIF (1.31 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 146.05 KB 17.11.2009 22.02.2005 7

Articles of Association

TIF 124.41 KB 17.11.2009 22.02.2005 6

Shareholders’ register

TIF 17.63 KB 17.11.2009 22.02.2005 1

Articles of Association

TIF 317.37 KB 17.11.2009 17.09.2002 9

Shareholders’ register

TIF 15.55 KB 17.11.2009 17.09.2002 1

Articles of Association

TIF 276.21 KB 17.11.2009 30.10.2001 8

Articles of Association

TIF 270.2 KB 17.11.2009 22.02.2000 8

Registration certificates of foreign companies

TIF 53.16 KB 17.11.2009 09.07.1998 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 102.21 KB 09.10.2018 09.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.87 KB 03.08.2018 08.06.2018 3

Decisions / letters / protocols of public notaries

DOCX 12.81 KB 03.08.2018 08.06.2018 3

Decisions / letters / protocols of public notaries

EDOC 127.91 KB 03.08.2018 08.06.2018 3

Orders/request/cover notes of court bailiffs

EDOC 361.92 KB 07.06.2017 07.06.2017 1

Decisions / letters / protocols of public notaries

RTF 182.69 KB 12.08.2015 12.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.94 KB 12.08.2015 12.08.2015 1

Orders/request/cover notes of court bailiffs

EDOC 472.23 KB 07.08.2015 07.08.2015 1

Orders/request/cover notes of court bailiffs

PDF 3.07 MB 07.08.2015 07.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.83 KB 11.12.2013 11.12.2013 2

State Revenue Service decisions/letters/statements

TIF 19.38 KB 12.12.2013 04.12.2013 1

State Revenue Service decisions/letters/statements

TIF 39.72 KB 12.12.2013 02.12.2013 1

Decisions / letters / protocols of public notaries

EDOC 922.78 KB 23.11.2012 23.11.2012 2

Decisions / letters / protocols of public notaries

RTF 185.17 KB 23.11.2012 23.11.2012 2

Orders/request/cover notes of court bailiffs

TIF 35.7 KB 26.11.2012 20.11.2012 1

Decisions / letters / protocols of public notaries

EDOC 900.03 KB 20.11.2012 20.11.2012 1

Decisions / letters / protocols of public notaries

RTF 184.26 KB 20.11.2012 20.11.2012 1

Orders/request/cover notes of court bailiffs

DOC 117.5 KB 14.11.2012 14.11.2012 1

Orders/request/cover notes of court bailiffs

EDOC 1.11 MB 14.11.2012 14.11.2012 1

Decisions / letters / protocols of public notaries

RTF 282.15 KB 06.04.2011 06.04.2011 2

Decisions / letters / protocols of public notaries

EDOC 119.55 KB 06.04.2011 06.04.2011 2

Orders/request/cover notes of court bailiffs

TIF 66.51 KB 07.04.2011 31.03.2011 1

Decisions / letters / protocols of public notaries

TIF 70.74 KB 07.04.2011 19.11.2009 2

Orders/request/cover notes of court bailiffs

TIF 54.95 KB 07.04.2011 11.11.2009 1

Decisions / letters / protocols of public notaries

TIF 54.09 KB 17.11.2009 25.07.2005 2

Cover letter

TIF 30.87 KB 17.11.2009 21.07.2005 1

State Revenue Service decisions/letters/statements

TIF 36.54 KB 17.11.2009 16.06.2005 1

Decisions / letters / protocols of public notaries

TIF 34.52 KB 17.11.2009 24.02.2005 1

Registration certificates

TIF 43.52 KB 17.11.2009 24.02.2005 1

Receipts on the publication and state fees

TIF 32.86 KB 17.11.2009 23.02.2005 2

Application

TIF 142.62 KB 17.11.2009 22.02.2005 5

Consent of a member of the Board / executive director

TIF 9.67 KB 17.11.2009 22.02.2005 1

Power of attorney, act of empowerment

TIF 12.45 KB 17.11.2009 22.02.2005 1

Protocols/decisions of a company/organisation

TIF 23.95 KB 17.11.2009 22.02.2005 1

Purchase contracts

TIF 55.55 KB 17.11.2009 22.02.2005 2

Sample report

TIF 24.73 KB 17.11.2009 22.02.2005 1

Order of the Enterprise Register official

TIF 59.24 KB 17.11.2009 29.06.2004 2

Registration certificates

TIF 62.82 KB 17.11.2009 03.04.2003 1

Receipts on the publication and state fees

TIF 12.99 KB 17.11.2009 24.03.2003 1

Submission/Application

TIF 15.03 KB 17.11.2009 24.03.2003 1

Decisions / letters / protocols of public notaries

TIF 33.35 KB 17.11.2009 23.09.2002 1

Registration certificates

TIF 136.12 KB 17.11.2009 23.09.2002 1

Receipts on the publication and state fees

TIF 42.94 KB 17.11.2009 18.09.2002 2

Application

TIF 313.16 KB 17.11.2009 17.09.2002 7

Consent of a member of the Board / executive director

TIF 9.91 KB 17.11.2009 17.09.2002 1

Power of attorney, act of empowerment

TIF 12.77 KB 17.11.2009 17.09.2002 1

Sample report

TIF 20.46 KB 17.11.2009 13.09.2002 1

Decisions / letters / protocols of public notaries

TIF 19.94 KB 17.11.2009 14.11.2001 1

Registration certificates

TIF 58.63 KB 17.11.2009 14.11.2001 1

Registration certificates

TIF 50.3 KB 17.11.2009 14.11.2001 1

Receipts on the publication and state fees

TIF 24.26 KB 17.11.2009 31.10.2001 2

Sample report

TIF 21.91 KB 17.11.2009 31.10.2001 1

Protocols/decisions of a company/organisation

TIF 39.58 KB 17.11.2009 30.10.2001 2

Decisions / letters / protocols of public notaries

TIF 13.22 KB 17.11.2009 09.03.2000 1

Registration certificates

TIF 85.13 KB 17.11.2009 09.03.2000 1

Registration certificates

TIF 98.99 KB 17.11.2009 09.03.2000 1

Application

TIF 137.57 KB 17.11.2009 24.02.2000 4

Receipts on the publication and state fees

TIF 9.71 KB 17.11.2009 23.02.2000 1

Bank statements or other document regarding the payment of the equity

TIF 27.34 KB 17.11.2009 22.02.2000 1

Protocols/decisions of a company/organisation

TIF 22.91 KB 17.11.2009 22.02.2000 1

Sample report

TIF 22.94 KB 17.11.2009 22.02.2000 1

Specimen signature without Identity number

TIF 24.39 KB 17.11.2009 22.02.2000 1

Bank statements or other document regarding the payment of the equity

TIF 48.1 KB 17.11.2009 10.02.2000 3

Protocols/decisions of a company/organisation

TIF 136.35 KB 17.11.2009 25.01.2000 4

document.Ā3

TIF 57.86 KB 17.11.2009 09.07.1998 2

Copy of the personal identification document

TIF 288.71 KB 17.11.2009 13.08.1996 1

Copy of the personal identification document

TIF 162.64 KB 17.11.2009 2

Protocols/decisions of a company/organisation

TIF 36.27 KB 17.11.2009 2

Submission/Application

TIF 26.43 KB 17.11.2009 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