V.B. Meža serviss, 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 | Sabiedrība ar ierobežotu atbildību "V.B. Meža serviss" |
| Registration number, date | 41203030189, 21.06.2007 |
| VAT number | LV41203030189 from 16.07.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.06.2007 |
| Legal address | "Pļavsargi", Alsungas pag., Kuldīgas nov., LV-3306 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.06.2015 |
| 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
- 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, €) | 12.02 | 21.09 | 33.07 |
| Personal income tax (thousands, €) | 6.21 | 4.12 | 3.92 |
| Statutory social insurance contributions (thousands, €) | 11.54 | 9.20 | 8.10 |
| Average employees count | 3 | 4 | 3 |
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 |
Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.06.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.06.2022 | 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 | Jointly with at least 1 | 07.12.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.12.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.12.2023 |
* 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 |
33.36 % | 949 | € 1 | € 949 | 30.05.2022 | 06.06.2022 | |
Natural person |
33.32 % | 948 | € 1 | € 948 | 30.05.2022 | 06.06.2022 | |
Natural person |
33.32 % | 948 | € 1 | € 948 | 30.05.2022 | 06.06.2022 |
Contacts in cooperation with
Apply information changes
"V.B. Meža serviss", SIA
"Pļavsargi", Alsungas pagasts, Kuldīgas nov., LV-3306 Check address owners
Mežsaimniecība
Historical addresses
| Kuldīgas rajons, Alsungas pagasts, "Pļavsargi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Alsungas nov., "Pļavsargi" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | PDF (79.52 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (387.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (640.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (642.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (644.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (647.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (498.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (2.2 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (41.86 KB) | |
2008 |
Annual report | 03.02.2009 | TIF (607.77 KB) | ||
2007 |
Annual report | 24.10.2008 | TIF (599.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 31.04 KB | 15.03.2024 | 07.03.2024 | 1 |
Articles of Association |
EDOC | 43.48 KB | 15.03.2024 | 07.03.2024 | 1 |
Articles of Association |
EDOC | 52.83 KB | 07.12.2023 | 01.12.2023 | 1 |
Shareholders’ register |
TIF | 1.46 MB | 01.06.2022 | 30.05.2022 | 3 |
Amendments to the Articles of Association |
EDOC | 27.21 KB | 11.06.2015 | 11.06.2015 | 1 |
Articles of Association |
EDOC | 54.74 KB | 11.06.2015 | 10.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.46 MB | 11.06.2015 | 10.06.2015 | 2 |
Articles of Association |
TIF | 24.61 KB | 28.06.2007 | 07.06.2007 | 1 |
Memorandum of Association |
TIF | 29.18 KB | 28.06.2007 | 07.06.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.51 KB | 15.03.2024 | 10.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.71 KB | 15.03.2024 | 07.03.2024 | 1 |
Application |
EDOC | 47.98 KB | 07.12.2023 | 01.12.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.5 KB | 07.12.2023 | 01.12.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.11 KB | 07.12.2023 | 01.12.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.43 KB | 07.12.2023 | 01.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.47 KB | 07.12.2023 | 01.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 06.06.2022 | 06.06.2022 | 2 |
Application |
TIF | 5.34 MB | 01.06.2022 | 30.05.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 74.05 KB | 12.06.2015 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.96 KB | 12.06.2015 | 12.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 27.21 KB | 11.06.2015 | 11.06.2015 | 1 |
Articles of Association |
EDOC | 54.74 KB | 11.06.2015 | 10.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 67.82 KB | 11.06.2015 | 10.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.46 MB | 11.06.2015 | 10.06.2015 | 2 |
Application |
EDOC | 43.46 KB | 11.06.2015 | 09.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.72 KB | 28.06.2007 | 21.06.2007 | 1 |
Registration certificates |
TIF | 73.05 KB | 28.06.2007 | 21.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.82 KB | 28.06.2007 | 19.06.2007 | 1 |
Application |
TIF | 191.71 KB | 28.06.2007 | 12.06.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.86 KB | 28.06.2007 | 08.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 67.57 KB | 28.06.2007 | 08.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 13.5 KB | 28.06.2007 | 07.06.2007 | 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