Basic data
Name SIA "ZILUPE MEŽS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003655631, 03.12.2003
Register, Included in The Register Commercial register, 03.12.2003
SEPA identifier LV75ZZZ40003655631
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003655631 Is active 07.06.2004
Legal address Legal address: Rīga, Mūkusalas iela 42C, LV-1004 Previous addresses
Other registered in this address
Postal address Mūkusalas iela 42C, Rīga, LV-1004
Registration certificate number, date Nr. K049832. 21.05.2007
Fixed capital Paid capital - 10 493 756.00 EUR (Registered in State Enterprise register 13.12.2022)
Activity code (NACE)
  • Silviculture and other forestry activities (02.10, version 2.0) (Source: SRS)
  • Logging (02.20, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.04.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 25881004
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.08.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Sweden
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 10.02.2014 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
10.02.2014
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sodra Latvia SIA(41203019726)Rīga, Kronvalda bulvāris 10 - 31 Actual name: Sodra Forest Latvia SIAActual address: Rīga, Mūkusalas iela 42C
From 06.12.2022 10493756 1.00 EUR 10 493 756.00 EUR 100.00 % 13.12.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 13.12.2022
Comparative indices (2023 year)
Index Place
Age of the company * 53517 - 53525
 53517 - 53525
Net turnover
  17156 , Major
 17156
Major
Profit or loss
  110577
 110577
Equity capital
  899
 899
Fixed assets
  312
 312
Balance
  471
 471
Tangible assets
  187
 187
Liquidity
  91549 - 91561 , Companies
 91549 - 91561
Companies
Profitability
  75049 , Companies
 75049
Companies

About the company's comparative indices

Legal address on the map
ZILUPE MEŽS Legal address on the map
Publications (0)