SUDRABMEŽS, 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 | SUDRABMEŽS SIA |
| Registration number, date | 50203326121, 15.06.2021 |
| VAT number | LV50203326121 from 20.03.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.06.2021 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 1 502 800 EUR, registered payment 08.02.2024 |
| 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, €) | 2.23 | -5.17 | 0 |
| Personal income tax (thousands, €) | 0.59 | 0.26 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.95 | 0.42 | 0 |
| Average employees count | 1 | 1 | 0 |
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 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.01.2025 | Lithuania | Lithuania |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.01.2025. aktualizēts amatpersonas Velde Reda personas kods, pamatojoties uz Likuma „Par Latvijas Republikas Uzņēmumu reģistru” 4.4 panta otro daļu. | 10.01.2025 |
* 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 "HD Forest"Reg. no. 40003467802
|
100 % | 1 502 800 | € 1 | € 1 502 800 | Latvia | 01.12.2023 | 08.02.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.06.2021 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 15.06.2021 )
|
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Sudrabme s Vad bas zi ojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas Zi ojums Sudrabme s | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums Sudrabme s 2022 | |||||
2021 |
Annual report | 15.06.2021 - 31.12.2021 | 10.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sudrabmezs vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 55.54 KB | 08.02.2024 | 01.12.2023 | 1 |
Articles of Association |
EDOC | 40.65 KB | 08.02.2024 | 01.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 100.56 KB | 08.02.2024 | 01.12.2023 | 1 |
Shareholders’ register |
EDOC | 51.92 KB | 08.02.2024 | 01.12.2023 | 1 |
Articles of Association |
DOCX | 18.79 KB | 25.05.2021 | 25.05.2021 | 1 |
Shareholders’ register |
DOCX | 19.62 KB | 25.05.2021 | 25.05.2021 | 1 |
Memorandum of Association |
DOCX | 19.1 KB | 25.05.2021 | 24.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.73 KB | 10.01.2025 | 07.01.2025 | 1 |
Application |
EDOC | 48.4 KB | 08.02.2024 | 30.01.2024 | 1 |
Acceptance-conveyance act |
EDOC | 60.18 KB | 08.02.2024 | 01.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 46.73 KB | 08.02.2024 | 01.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.3 KB | 08.02.2024 | 01.12.2023 | 1 |
Appraisal reports |
TIF | 88.87 KB | 05.02.2024 | 01.12.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 15.06.2021 | 15.06.2021 | 2 |
Application |
DOCX | 45.34 KB | 10.06.2021 | 10.06.2021 | 6 |
Application |
EDOC | 51.27 KB | 10.06.2021 | 10.06.2021 | 6 |
Announcement regarding the legal address |
DOCX | 17.74 KB | 25.05.2021 | 25.05.2021 | 1 |
Announcement regarding the legal address |
EDOC | 24.5 KB | 25.05.2021 | 25.05.2021 | 1 |
Articles of Association |
EDOC | 25.46 KB | 25.05.2021 | 25.05.2021 | 1 |
Application |
EDOC | 48.48 KB | 25.05.2021 | 25.05.2021 | 2 |
Application |
DOCX | 42.8 KB | 25.05.2021 | 25.05.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
ASICE | 172.44 KB | 25.05.2021 | 25.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
189.99 KB | 25.05.2021 | 25.05.2021 | 1 | |
Shareholders’ register |
EDOC | 25.65 KB | 25.05.2021 | 25.05.2021 | 1 |
Confirmation or consent to legal address |
TIF | 265.32 KB | 07.06.2021 | 24.05.2021 | 1 |
Memorandum of Association |
EDOC | 25.9 KB | 25.05.2021 | 24.05.2021 | 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