Meža birža, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Meža birža"
Legal form Limited liability company (SIA)
Registration number, date 44103084337, 08.03.2013
Register, Included in The Register Commercial register, 08.03.2013
SEPA identifier LV34ZZZ44103084337
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103084337 Is active 27.08.2013
Legal address Legal address: Rīga, Mazā Krasta iela 39 - 11, LV-1003 Previous addresses
Other registered in this address
Postal address Mazā Krasta iela 39 - 11, Rīga, LV-1003
Registration certificate number, date Nr. K085259. 08.03.2013
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 15.05.2023)
Activity code (NACE)
  • Web portals (63.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.05.2023
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 11.12.2024
Find out current information about tax debts
Contact information
Phone +371 28684088
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
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
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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 08.03.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2023 50 30.00 EUR 1 500.00 EUR 50.00 % 15.05.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2023 10 30.00 EUR 300.00 EUR 10.00 % 15.05.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2023 40 30.00 EUR 1 200.00 EUR 40.00 % 15.05.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 97736 - 97766
 97736 - 97766
Net turnover
  29064 , Major
 29064
Major
Profit or loss
  16078
 16078
Equity capital
  24428 - 24429
 24428 - 24429
Fixed assets
  26648
 26648
Balance
  34558 - 34559
 34558 - 34559
Tangible assets
  23604
 23604
Liquidity
  24382 , Companies
 24382
Companies
Profitability
  39343 , Companies
 39343
Companies

About the company's comparative indices

Legal address on the map
Meža birža Legal address on the map
Publications (0)