SG MEŽI, SIA
Limited Liability Company, Micro 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 2024
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 | SIA "SG MEŽI" |
| Registration number, date | 41203013738, 18.02.2000 |
| VAT number | LV41203013738 from 29.02.2000 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.09.2004 |
| Legal address | "Smiltiņi", Tārgales pag., Ventspils nov., LV-3621 Check address owners |
| Fixed capital | 3 015 EUR, registered payment 02.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | -3.92 | -37.62 | -18.66 |
| Personal income tax (thousands, €) | 0.81 | 1.02 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 2.93 | 2.58 | 1.90 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| Field from SRS
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
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. | 02.09.2008 |
* 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 |
41.53 % | 1 252 | € 1 | € 1 252 | 11.05.2015 | 02.06.2015 | |
Natural person |
36.32 % | 1 095 | € 1 | € 1 095 | 11.05.2015 | 02.06.2015 | |
Natural person |
22.16 % | 668 | € 1 | € 668 | 11.05.2015 | 02.06.2015 |
Contacts in cooperation with
Apply information changes
"SG meži", SIA
"Smiltiņi", Tārgales pagasts, Ventspils nov., LV-3621 Check address owners
Mežsaimniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "SG MEŽI" | Until 10.09.2004 | 21 year ago |
|---|
Historical addresses
| Ventspils rajons, Tārgales pagasts, "Smiltiņi" | Until 10.09.2004 | 21 year ago |
|---|---|---|
| Ventspils, Medņu iela 40 | Until 21.11.2005 | 20 years ago |
| Ventspils, Fabrikas iela 6 | Until 11.06.2012 | 13 years ago |
| Ventspils nov., Tārgales pag., Tārgale, "Smiltiņi" | Until 25.08.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (533.18 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | PDF (689.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2024 | PDF (604.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.02.2024 | PDF (633.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (641.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (850.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.07.2019 | PDF (547.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (551.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.06.2017 | PDF (1.1 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| info par uznemumu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| info par uznemumu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.11.2011 | TIF (428.84 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (1.16 MB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.1 MB) | ||
2007 |
Annual report | 22.10.2008 | TIF (705.99 KB) | ||
2006 |
Annual report | 30.08.2007 | TIF (690.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 171.15 KB | 02.06.2015 | 11.05.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Registration certificates |
TIF | 45.35 KB | 10.02.2009 | 10.09.2004 | 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