Meža birojs, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Meža birojs"
Legal form Limited liability company (SIA)
Registration number, date 40203179360, 06.11.2018
Register, Included in The Register Commercial register, 06.11.2018
SEPA identifier LV93ZZZ40203179360
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203179360 Is active 20.11.2018
Check in EU VAT register
Legal address Legal address: Limbažu nov., Limbaži, Meliorācijas iela 5, LV-4001 Previous addresses
Other registered in this address
Postal address Meliorācijas iela 5, Limbaži, Limbažu nov., LV-4001
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 06.11.2018)
Activity code (NACE)
  • Logging (02.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.05.2023
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 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 29491494
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 (5)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 03.05.2023 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		 03.05.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2019 30 30.00 EUR 900.00 EUR 30.00 % 26.03.2019
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "OCTA"(40003798082) Actual address: Rīga, Vasaras iela 7 - 25
From 21.02.2019 40 30.00 EUR 1 200.00 EUR 40.00 % 26.03.2019
Document country on the date of registration: Latvia
SIA "Meža Apsaimniekotājs"(50103889981)Rīga, Maskavas iela 273 k-4 - 87 Actual address: Limbažu nov., Limbaži, Meliorācijas iela 5
From 21.02.2019 30 30.00 EUR 900.00 EUR 30.00 % 26.03.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (5)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.11.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.11.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2019., 2020., 2021., 2022. year 
    2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 134087 - 134124
 134087 - 134124
Net turnover
  714 , Major
 714 		Major
Profit or loss
  110465
 110465
Equity capital
  44346
 44346
Fixed assets
  9841
 9841
Balance
  2222
 2222
Tangible assets
  8057
 8057
Liquidity
  64199 , Companies
 64199 		Companies
Profitability
  69971 , Companies
 69971 		Companies

About the company's comparative indices

Meža birojs mentioned in newspapers   Meža birojs zo.lv catalogue
Legal address on the map
Meža birojs Legal address on the map
Publications (0)