Пожалуйста, авторизируйтесь, чтобы продолжить

Priedes AG Meži, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Priedes AG Meži
Registration number, date 40203670205, 11.08.2025
VAT number LV40203670205 from 23.09.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.08.2025
Legal address "Ilzītes", Talsciems, Ģibuļu pag., Talsu nov., LV-3251 Check address owners
Fixed capital 300 000 EUR, registered payment 11.08.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežsaimniecības atbalsta darbības (02.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.08.2025
Latvia Latvia

Control type: on grounds of the property right

Natural person From 11.08.2025
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   11.08.2025

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   11.08.2025
* 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

Sabiedrība ar ierobežotu atbildību "Rīgas Īpašumu Fonds"

Reg. no. 40103537951
Rīga, Mazā Nometņu iela 31

51 % 153 000 € 1 € 153 000 Latvia 11.08.2025 11.08.2025

SIA "PRIEDES AG"

Reg. no. 40103649241
Talsu nov., Ģibuļu pag., Talsciems, "Ilzītes"

49 % 147 000 € 1 € 147 000 Latvia 11.08.2025 11.08.2025

Apply information changes

"Priedes AG Meži", SIA

"Ilzītes", Talsciems, Ģibuļu pagasts, Talsu nov., LV-3251 Check address owners

Mežsaimniecība

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 35.67 KB 11.08.2025 11.08.2025 1

Memorandum of association

EDOC 27.77 KB 11.08.2025 11.08.2025 2

Shareholders’ register

EDOC 30.92 KB 11.08.2025 22.07.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 84.24 KB 11.08.2025 22.07.2025 1

Bank statements or other document regarding the payment of the equity

PDF 43.28 KB 11.08.2025 21.07.2025 1

Bank statements or other document regarding the payment of the equity

PDF 52.26 KB 11.08.2025 18.07.2025 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