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Pilsētas meži, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 10.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Pilsētas meži" |
| Registration number, date | 40103234045, 10.06.2009 |
| VAT number | None (excluded 10.10.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.06.2009 |
| Legal address | Viļņas iela 18 – 2, Rīga, LV-1007 Check address owners |
| Fixed capital | 5 698 EUR , registered 06.12.2016 (registered payment 06.12.2016: 5 698 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 | 1.99 | 2.44 |
| Personal income tax (thousands, €) | 0 | 0.61 | 0.84 |
| Statutory social insurance contributions (thousands, €) | 0 | 1 | 1.36 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Metālu un metāla rūdu vairumtirdzniecība (46.72) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Metālu un metāla rūdu vairumtirdzniecība (46.72) |
Historical addresses
| Rīga, Vienības gatve 82 - 11 | Until 13.07.2016 | 10 years ago |
|---|---|---|
| Rīgas rajons, Garkalnes novads, Priedkalne, Skuju iela 14 | Until 03.07.2009 | 17 years ago |
| Garkalnes nov., Priedkalne, Skuju iela 14 | Until 19.08.2011 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-2011PM | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 10.06.2009 - 31.12.2009 | 03.05.2010 | RTF (6.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.13 KB | 07.12.2016 | 12.10.2016 | 1 |
Articles of Association |
TIF | 70.31 KB | 07.12.2016 | 12.10.2016 | 3 |
Shareholders’ register |
TIF | 71.43 KB | 07.12.2016 | 12.10.2016 | 3 |
Court decision on the termination of the company’s activities |
TIF | 215.73 KB | 26.02.2018 | 23.11.2015 | 4 |
Shareholders’ register |
TIF | 88.24 KB | 02.09.2013 | 15.08.2013 | 3 |
Shareholders’ register |
TIF | 23.62 KB | 23.08.2011 | 03.08.2011 | 1 |
Articles of Association |
TIF | 27.12 KB | 23.08.2011 | 02.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.55 KB | 23.08.2011 | 02.08.2011 | 1 |
Articles of Association |
TIF | 29.51 KB | 07.09.2009 | 05.06.2009 | 1 |
Memorandum of Association |
TIF | 34.4 KB | 07.09.2009 | 05.06.2009 | 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 |
EDOC | 102.2 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 912.63 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 917.27 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.26 KB | 26.02.2018 | 26.02.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.07 KB | 01.06.2017 | 01.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.17 KB | 07.12.2016 | 06.12.2016 | 2 |
Application |
TIF | 539.31 KB | 07.12.2016 | 12.10.2016 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.83 KB | 07.12.2016 | 12.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.78 KB | 07.12.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.92 KB | 25.08.2016 | 24.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.32 KB | 20.07.2016 | 13.07.2016 | 1 |
Announcement regarding the legal address |
TIF | 9.68 KB | 20.07.2016 | 28.06.2016 | 1 |
Application |
TIF | 90.34 KB | 20.07.2016 | 28.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.97 KB | 20.07.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 04.03.2016 | 04.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.13 KB | 04.03.2016 | 04.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.13 KB | 04.03.2016 | 04.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.81 KB | 03.03.2016 | 03.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
358.79 KB | 03.03.2016 | 03.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 41.74 KB | 02.09.2013 | 30.08.2013 | 2 |
Application |
TIF | 71.01 KB | 02.09.2013 | 15.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.81 KB | 12.08.2013 | 09.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.45 KB | 12.08.2013 | 09.08.2013 | 2 |
Orders/request/cover notes of court bailiffs |
306.9 KB | 07.08.2013 | 07.08.2013 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 308.05 KB | 07.08.2013 | 07.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.38 KB | 15.05.2012 | 14.05.2012 | 1 |
Application |
TIF | 94.57 KB | 15.05.2012 | 09.05.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 31.74 KB | 15.05.2012 | 09.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.02 KB | 15.05.2012 | 09.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.85 KB | 23.08.2011 | 19.08.2011 | 2 |
Application |
TIF | 294.88 KB | 23.08.2011 | 08.08.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.91 KB | 21.01.2016 | 03.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 15.66 KB | 23.08.2011 | 02.08.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.26 KB | 23.08.2011 | 02.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.03 KB | 23.08.2011 | 02.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 17.73 KB | 23.08.2011 | 01.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.81 KB | 21.01.2016 | 18.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 286.53 KB | 15.07.2011 | 15.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 121.17 KB | 15.07.2011 | 15.07.2011 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 283.07 KB | 13.07.2011 | 12.07.2011 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 254.73 KB | 13.07.2011 | 12.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.78 KB | 07.09.2009 | 10.06.2009 | 1 |
Registration certificates |
TIF | 55.82 KB | 07.09.2009 | 10.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.08 KB | 07.09.2009 | 09.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 62.55 KB | 07.09.2009 | 09.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.16 KB | 07.09.2009 | 05.06.2009 | 1 |
Application |
TIF | 126.29 KB | 07.09.2009 | 05.06.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 10.28 KB | 07.09.2009 | 05.06.2009 | 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