Privātais mežs, SIA
Limited Liability Company, Small 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Privātais mežs SIA |
| Registration number, date | 40103468039, 11.10.2011 |
| VAT number | LV40103468039 from 10.12.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.10.2011 |
| Legal address | Gustava Zemgala gatve 74A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.03.2017 |
| 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
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1 003.40 | 580.07 | 262.92 |
| Personal income tax (thousands, €) | 371.02 | 194.24 | 105.95 |
| Statutory social insurance contributions (thousands, €) | 423.44 | 332.07 | 113.63 |
| Average employees count | 35 | 29 | 12 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti starpniecības pakalpojumi uzņēmējdarbības atbalsta pakalpojumu jomā (82.40) |
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.07.2019 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
|
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 | 14.05.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.07.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 13.03.2025 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 13.03.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.03.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
39 % | 1 092 | € 1 | € 1 092 | 20.02.2025 | 27.02.2025 | |
Natural person |
39 % | 1 092 | € 1 | € 1 092 | 20.02.2025 | 27.02.2025 | |
Stronghold Holding OUReg. no. 14511721
|
12 % | 336 | € 1 | € 336 | Estonia | 20.02.2025 | 27.02.2025 |
Moneytrain OUReg. no. 16590251
|
10 % | 280 | € 1 | € 280 | Estonia | 20.02.2025 | 27.02.2025 |
Contacts in cooperation with
Apply information changes
"Privātais mežs", SIA
Gustava Zemgala gatve 74A, Rīga, LV-1039 Check address owners
Nekustamais īpašums
Historical company names
| Sabiedrība ar ierobežotu atbildību "Privāto Meža" | Until 29.05.2017 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LASOLE" | Until 30.03.2017 | 8 years ago |
Historical addresses
| Rīga, Sporta iela 1 - 6 | Until 01.03.2017 | 8 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 156 - 39 | Until 30.03.2017 | 8 years ago |
| Rīga, Kalnciema iela 46 - 1 | Until 10.05.2018 | 7 years ago |
| Rīga, Matīsa iela 76/78 | Until 01.06.2018 | 7 years ago |
| Rīga, Matīsa iela 76 | Until 27.06.2018 | 7 years ago |
| Rīga, Matīsa iela 78A | Until 07.12.2021 | 4 years ago |
| Rīga, Gustava Zemgala gatve 74 | Until 05.10.2022 | 3 years ago |
| Rīga, Brīvības iela 171 | Until 06.03.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.10.2025 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP Privatais Me s 2023 un RevZin2023 | EDOC | ||||
| Privatais Me s Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Privatais mezs 2022 lv | |||||
| VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (283.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (127.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (291.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (446.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (300.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.09.2017 | PDF (316.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
226.08 KB | 13.03.2025 | 07.03.2025 | 1 | |
Shareholders’ register |
EDOC | 66.68 KB | 27.02.2025 | 20.02.2025 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 196.14 KB | 27.02.2025 | 12.02.2025 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 139.02 KB | 27.02.2025 | 12.02.2025 | 1 |
Shareholders’ register |
EDOC | 79.34 KB | 01.06.2023 | 22.05.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.75 MB | 01.06.2023 | 11.05.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.85 MB | 01.06.2023 | 11.05.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.37 MB | 01.06.2023 | 10.05.2023 | 1 |
Articles of Association |
ASICE | 27.24 KB | 14.07.2022 | 05.07.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 107.51 KB | 30.09.2021 | 29.09.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 118.16 KB | 30.09.2021 | 29.09.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 117.51 KB | 30.09.2021 | 29.09.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 91.65 KB | 30.09.2021 | 29.09.2021 | 5 |
Shareholders’ register |
ASICE | 65.1 KB | 29.12.2021 | 25.08.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 17.55 KB | 29.05.2017 | 10.05.2017 | 1 |
Articles of Association |
DOCX | 17.59 KB | 29.05.2017 | 10.05.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 14.37 KB | 17.03.2017 | 16.03.2017 | 1 |
Shareholders’ register |
DOC | 35 KB | 27.03.2017 | 07.03.2017 | 1 |
Shareholders’ register |
DOC | 35 KB | 27.03.2017 | 07.03.2017 | 1 |
Articles of Association |
DOC | 27.5 KB | 17.03.2017 | 07.03.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 14.16 KB | 16.02.2017 | 16.02.2017 | 1 |
Shareholders’ register |
TIF | 6.07 MB | 08.03.2017 | 08.02.2017 | 5 |
Articles of Association |
DOC | 27.5 KB | 16.02.2017 | 08.02.2017 | 1 |
Shareholders’ register |
DOC | 32 KB | 16.02.2017 | 08.02.2017 | 1 |
Articles of Association |
TIF | 12.06 KB | 13.10.2011 | 27.09.2011 | 1 |
Memorandum of Association |
TIF | 21.2 KB | 13.10.2011 | 27.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.09 KB | 30.05.2025 | 26.05.2025 | 1 |
Protocols/decisions of a company/organisation |
217.67 KB | 30.05.2025 | 22.05.2025 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
161.16 KB | 30.05.2025 | 22.05.2025 | 1 | |
Application |
EDOC | 85.68 KB | 14.05.2025 | 14.05.2025 | 7 |
Justification supporting beneficial ownership disclosure statement |
130.88 KB | 10.05.2025 | 10.05.2025 | 2 | |
Protocols/decisions of a company/organisation |
247.57 KB | 14.05.2025 | 30.04.2025 | 2 | |
Application |
367.82 KB | 13.03.2025 | 07.03.2025 | 1 | |
Notice of a member of the Board regarding the resignation |
ASICE | 23.71 KB | 13.03.2025 | 07.03.2025 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 23.86 KB | 13.03.2025 | 07.03.2025 | 1 |
Consent of members of the supervisory board |
ASICE | 20.81 KB | 13.03.2025 | 07.03.2025 | 1 |
Consent of members of the supervisory board |
ASICE | 20.74 KB | 13.03.2025 | 07.03.2025 | 1 |
Consent of members of the supervisory board |
ASICE | 19.32 KB | 13.03.2025 | 07.03.2025 | 1 |
Consent of members of the supervisory board |
ASICE | 19.2 KB | 13.03.2025 | 07.03.2025 | 1 |
Protocols/decisions of a company/organisation |
302.52 KB | 13.03.2025 | 07.03.2025 | 1 | |
Application |
EDOC | 73.73 KB | 27.02.2025 | 21.02.2025 | 1 |
Application |
EDOC | 43.63 KB | 01.06.2023 | 29.05.2023 | 1 |
Application |
EDOC | 45.63 KB | 06.03.2023 | 01.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 05.10.2022 | 05.10.2022 | 2 |
Application |
DOCX | 41.35 KB | 05.10.2022 | 03.10.2022 | 1 |
Application |
DOCX | 41.35 KB | 05.10.2022 | 03.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 18.07.2022 | 18.07.2022 | 2 |
Application |
EDOC | 67.43 KB | 14.07.2022 | 14.07.2022 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 31.68 KB | 14.07.2022 | 05.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 04.01.2022 | 04.01.2022 | 2 |
Application |
ASICE | 87.66 KB | 29.12.2021 | 28.12.2021 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 07.12.2021 | 07.12.2021 | 1 |
Copy of the personal identification document |
EDOC | 156.87 KB | 04.01.2022 | 11.10.2021 | 1 |
Copy of the personal identification document |
EDOC | 27.06 KB | 04.01.2022 | 11.10.2021 | 1 |
Copy of the personal identification document |
EDOC | 27.06 KB | 04.01.2022 | 11.10.2021 | 1 |
Copy of the personal identification document |
EDOC | 27.07 KB | 04.01.2022 | 11.10.2021 | 1 |
Copy of the personal identification document |
EDOC | 27.07 KB | 04.01.2022 | 11.10.2021 | 1 |
Copy of the personal identification document |
EDOC | 199.95 KB | 04.01.2022 | 11.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 10.05.2018 | 10.05.2018 | 2 |
Application |
TIF | 100.87 KB | 27.04.2018 | 08.03.2018 | 2 |
Confirmation or consent to legal address |
TIF | 15.27 KB | 27.04.2018 | 16.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 29.05.2017 | 29.05.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 31.76 KB | 29.05.2017 | 10.05.2017 | 1 |
Articles of Association |
EDOC | 31.9 KB | 29.05.2017 | 10.05.2017 | 1 |
Application |
6.59 MB | 29.05.2017 | 10.05.2017 | 24 | |
Application |
EDOC | 6.33 MB | 29.05.2017 | 10.05.2017 | 24 |
Protocols/decisions of a company/organisation |
EDOC | 36.49 KB | 29.05.2017 | 10.05.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.37 KB | 29.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.34 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.26 KB | 30.03.2017 | 30.03.2017 | 2 |
Application |
BDOC | 6.87 MB | 27.03.2017 | 24.03.2017 | 26 |
Amendments to the Articles of Association |
ASICE | 29.47 KB | 17.03.2017 | 16.03.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 26.19 KB | 17.03.2017 | 14.03.2017 | 1 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 17.03.2017 | 14.03.2017 | 1 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 17.03.2017 | 14.03.2017 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 33.85 KB | 27.03.2017 | 07.03.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.91 KB | 27.03.2017 | 07.03.2017 | 2 |
Shareholders’ register |
EDOC | 41.14 KB | 27.03.2017 | 07.03.2017 | 1 |
Articles of Association |
ASICE | 25.08 KB | 17.03.2017 | 07.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.03 KB | 01.03.2017 | 01.03.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.89 KB | 24.02.2017 | 23.02.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.68 KB | 24.02.2017 | 23.02.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 27.28 KB | 16.02.2017 | 16.02.2017 | 1 |
Application |
EDOC | 6.5 MB | 16.02.2017 | 16.02.2017 | 25 |
Application |
6.93 MB | 16.02.2017 | 16.02.2017 | 25 | |
Confirmation or consent to legal address |
TIF | 625.61 KB | 08.03.2017 | 15.02.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 1.8 MB | 08.03.2017 | 08.02.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 59.05 KB | 24.02.2017 | 08.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 57.97 KB | 24.02.2017 | 08.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.1 KB | 24.02.2017 | 08.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.96 KB | 24.02.2017 | 08.02.2017 | 1 |
Articles of Association |
EDOC | 23.11 KB | 16.02.2017 | 08.02.2017 | 1 |
Shareholders’ register |
EDOC | 23.36 KB | 16.02.2017 | 08.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.52 KB | 13.10.2011 | 11.10.2011 | 1 |
Registration certificates |
TIF | 28.31 KB | 13.10.2011 | 11.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 12.01 KB | 13.10.2011 | 03.10.2011 | 1 |
Application |
TIF | 104.19 KB | 13.10.2011 | 19.09.2011 | 3 |
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