RK Meži, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RK Meži"
Registration number, date 40103394632, 17.03.2011
VAT number LV40103394632 from 04.05.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.03.2011
Legal address Klusā iela 9, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 3 000 EUR, registered payment 29.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 40.89 28.62 7.72
Personal income tax (thousands, €) 5.35 3.19 0.49
Statutory social insurance contributions (thousands, €) 11.62 8.34 3.07
Average employees count 2 2 2

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry
Redakcija NACE 2.1
Mežsaimniecības atbalsta darbības (02.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.03.2011
* 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

100 % 3 000 € 1 € 3 000 12.12.2014 29.12.2014

Apply information changes

"RK Meži", SIA

Klusā 9, Sigulda, Siguldas nov., LV-2150 Check address owners

Mežizstrāde

Historical addresses

Rīga, Brīvības gatve 386 k-2 - 8 Until 28.03.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.05.2025  ZIP €7.00
Annual report 2024 PDF
RK MEZI Vadibas zinojums 2024. DOCX

2023

Annual report 01.01.2023 - 31.12.2023 01.05.2024  ZIP €11.00
Annual report 2023 PDF
RK MEZI Vadibas zinojums 2023. DOCX

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
RK MEZI Vadibas zinojums 2022. DOCX

2021

Annual report 01.01.2021 - 31.12.2021 25.02.2022  ZIP €11.00
Annual report 2021 PDF
RK MEZI Vadibas zinojums 2021. DOCX

2020

Annual report 01.01.2020 - 31.12.2020 19.02.2021  ZIP €11.00
Annual report 2020 PDF
RK MEZI Vadibas zinojums 2020. DOCX

2019

Annual report 01.01.2019 - 31.12.2019 26.02.2020  ZIP €11.00
Annual report 2019 PDF
RK MEZI Vadibas zinojums 2019. DOCX

2018

Annual report 01.01.2018 - 31.12.2018 25.01.2019  ZIP €11.00
Annual report 2018 PDF
RK MEZI Vadibas zinojums 2018. DOCX

2017

Annual report 01.01.2017 - 31.12.2017 17.03.2018  ZIP €11.00
Annual report 2017 PDF
RK MEZI Vadibas zinojums 2017. DOCX

2016

Annual report 01.01.2016 - 31.12.2016 26.01.2017  ZIP €9.00
Annual report 2016 PDF
RK MEZI Lemums Nr. 11 2016. DOCX

2015

Annual report 01.01.2015 - 31.12.2015 18.01.2016  ZIP €8.00
Annual report 2015 PDF
RK MEZI Vadibas zinojums 2015. DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.03.2015  ZIP €7.00
1_HTML izdruka HTML
RK MEZI Vadibas zinojums 2014. DOCX

2013

Annual report 01.01.2013 - 31.12.2013 03.02.2014  ZIP
1_HTML izdruka HTML
RK MEZI Vadibas zinojums 2013. DOCX

2012

Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
RK MEZI Vadibas zinojums 2012 DOCX

2011

Annual report 17.03.2011 - 31.12.2011 29.02.2012  ZIP
1_HTML izdruka HTML
GB Vadibas zinojums 2011 RTF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 23.06 KB 06.01.2015 12.12.2014 1

Articles of Association

TIF 83.78 KB 06.01.2015 12.12.2014 3

Regulations for the increase/reduction of the equity

TIF 22.4 KB 06.01.2015 12.12.2014 1

Shareholders’ register

TIF 41.52 KB 06.01.2015 12.12.2014 2

Shareholders’ register

TIF 45.83 KB 06.01.2015 12.12.2014 2

Articles of Association

TIF 82.01 KB 22.03.2011 15.03.2011 3

Memorandum of Association

TIF 39.32 KB 22.03.2011 15.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 135.31 KB 23.03.2023 21.03.2023 3

Decisions / letters / protocols of public notaries

TIF 68.44 KB 06.01.2015 29.12.2014 2

Application

TIF 255.12 KB 06.01.2015 16.12.2014 4

Application of shareholders or third persons for the acquisition of shares

TIF 9.84 KB 06.01.2015 12.12.2014 1

Protocols/decisions of a company/organisation

TIF 62.13 KB 06.01.2015 12.12.2014 2

Decisions / letters / protocols of public notaries

TIF 58.64 KB 06.01.2015 16.05.2011 2

Marriage contract

TIF 277.55 KB 06.01.2015 11.05.2011 5

Decisions / letters / protocols of public notaries

TIF 74.42 KB 22.03.2011 17.03.2011 2

Registration certificates

TIF 118.13 KB 22.03.2011 17.03.2011 1

Announcement regarding the legal address

TIF 19.17 KB 22.03.2011 15.03.2011 1

Application

TIF 501.74 KB 22.03.2011 15.03.2011 4

Bank statements or other document regarding the payment of the equity

TIF 26.74 KB 22.03.2011 18.02.2011 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