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SIA "Meža īpašumi"

Basic information
Status Registered
Name SIA "Meža īpašumi"
Legal form Limited Liability Company
Reg. No 40103999921
Reg. date 10.06.2016
Register Commercial Register
Legal Address Nurmižu iela 33 - 9, Sigulda, LV-2150
Registered share capital, date 2,800 EUR, 10.06.2016
Paid-in share capital, date 2,800 EUR, 06.10.2016
NACE 02.10 Silviculture and other forestry activities
VAT payer
LV40103999921 Registered Excluded
07.07.2016 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 02.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 3,313,454 EUR Net profit 668,312 EUR Equity 1,007,464 EUR Date submitted26.07.2021 Number of employees 6
Year2019 Net sales 804,187 EUR Net profit 250,382 EUR Equity 339,152 EUR Date submitted29.05.2020 Number of employees 4
Year2018 Net sales 313,000 EUR Net profit 146,712 EUR Equity 149,081 EUR Date submitted03.05.2019 Number of employees 3
Year2017 Net sales 138,700 EUR Net profit 18,831 EUR Equity 21,200 EUR Date submitted04.05.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions13,880 EUR Personal Income Tax8,520 EUR Other14,820 EUR Total37,220 EUR Number of employees6
Year2023 Social Insurance Contributions14,500 EUR Personal Income Tax13,500 EUR Other-20,060 EUR Total7,940 EUR Number of employees6
Year2022 Social Insurance Contributions14,900 EUR Personal Income Tax53,250 EUR Other184,880 EUR Total253,030 EUR Number of employees6
Year2021 Social Insurance Contributions25,310 EUR Personal Income Tax112,210 EUR Other18,120 EUR Total155,640 EUR Number of employees7
Year2020 Social Insurance Contributions11,940 EUR Personal Income Tax54,470 EUR Other8,120 EUR Total74,530 EUR Number of employees6
Year2019 Social Insurance Contributions13,250 EUR Personal Income Tax6,260 EUR Other3,870 EUR Total23,380 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (53)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
12.10.2016 Amendments to the Articles of Association 12.10.2016 (pdf)
12.10.2016 Amendments to the Articles of Association 12.10.2016 (pdf)
12.10.2016 Amendments to the Articles of Association 12.10.2016 (EDOC) •
Announcement regarding the legal address (2)
02.06.2016 Announcement regarding the legal address 02.06.2016 (EDOC) •
02.06.2016 Announcement regarding the legal address 02.06.2016 (pdf) •
Annual report (full) (4)
26.07.2021 2020 Annual report (full) (PDF)
29.05.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (9)
12.10.2016 Application 12.10.2016 (EDOC) •
12.10.2016 Application 12.10.2016 (pdf) •
12.10.2016 Application 12.10.2016 (pdf) •
04.10.2016 Application 04.10.2016 (EDOC) •
04.10.2016 Application 04.10.2016 (pdf) •
04.10.2016 Application 04.10.2016 (pdf) •
02.06.2016 Application 02.06.2016 (EDOC) •
02.06.2016 Application 02.06.2016 (pdf) •
02.06.2016 Application 02.06.2016 (pdf) •
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Articles of Association (6)
12.10.2016 Articles of Association 12.10.2016 (pdf)
12.10.2016 Articles of Association 12.10.2016 (pdf)
12.10.2016 Articles of Association 12.10.2016 (EDOC) •
02.06.2016 Articles of Association 02.06.2016 (pdf)
02.06.2016 Articles of Association 02.06.2016 (pdf)
02.06.2016 Articles of Association 02.06.2016 (EDOC) •
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Bank statements or other document regarding the payment of the equity (2)
12.10.2016 Bank statements or other document regarding the payment of the equity 19.09.2016 (TIF) •
02.06.2016 Bank statements or other document regarding the payment of the equity 17.05.2016 (PDF) •
Decisions / letters / protocols of public notaries (10)
02.07.2019 Decisions / letters / protocols of public notaries 02.07.2019 (edoc) •
17.10.2016 Decisions / letters / protocols of public notaries 17.10.2016 (EDOC) •
17.10.2016 Decisions / letters / protocols of public notaries 17.10.2016 (rtf) •
17.10.2016 Decisions / letters / protocols of public notaries 17.10.2016 (rtf) •
06.10.2016 Decisions / letters / protocols of public notaries 06.10.2016 (EDOC) •
06.10.2016 Decisions / letters / protocols of public notaries 06.10.2016 (rtf) •
06.10.2016 Decisions / letters / protocols of public notaries 06.10.2016 (rtf) •
10.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (EDOC) •
10.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (rtf) •
10.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (rtf) •
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Memorandum of Association (3)
07.06.2016 Memorandum of Association 02.05.2016 (pdf)
07.06.2016 Memorandum of Association 02.05.2016 (pdf)
07.06.2016 Memorandum of Association 02.05.2016 (EDOC) •
Protocols/decisions of a company/organisation (3)
12.10.2016 Protocols/decisions of a company/organisation 12.10.2016 (EDOC) •
12.10.2016 Protocols/decisions of a company/organisation 12.10.2016 (pdf) •
12.10.2016 Protocols/decisions of a company/organisation 12.10.2016 (pdf) •
Shareholders’ register (9)
12.10.2016 Shareholders’ register 12.10.2016 (pdf)
12.10.2016 Shareholders’ register 12.10.2016 (pdf)
12.10.2016 Shareholders’ register 12.10.2016 (EDOC) •
04.10.2016 Shareholders’ register 04.10.2016 (pdf)
04.10.2016 Shareholders’ register 04.10.2016 (pdf)
04.10.2016 Shareholders’ register 04.10.2016 (EDOC) •
02.06.2016 Shareholders’ register 02.06.2016 (pdf)
02.06.2016 Shareholders’ register 02.06.2016 (pdf)
02.06.2016 Shareholders’ register 02.06.2016 (EDOC) •
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Statement regarding the beneficial owners (2)
02.07.2019 Statement regarding the beneficial owners 26.06.2019 (edoc) •
02.07.2019 Statement regarding the beneficial owners 26.06.2019 (docx) •
2021 (1)
26.07.2021 2020 Annual report (full) (PDF)
2020 (1)
29.05.2020 2019 Annual report (full) (PDF)
2019 (4)
02.07.2019 Decisions / letters / protocols of public notaries 02.07.2019 (edoc) •
02.07.2019 Statement regarding the beneficial owners 26.06.2019 (edoc) •
02.07.2019 Statement regarding the beneficial owners 26.06.2019 (docx) •
03.05.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2016 (46)
17.10.2016 Decisions / letters / protocols of public notaries 17.10.2016 (EDOC) •
17.10.2016 Decisions / letters / protocols of public notaries 17.10.2016 (rtf) •
17.10.2016 Decisions / letters / protocols of public notaries 17.10.2016 (rtf) •
12.10.2016 Amendments to the Articles of Association 12.10.2016 (pdf)
12.10.2016 Amendments to the Articles of Association 12.10.2016 (pdf)
12.10.2016 Amendments to the Articles of Association 12.10.2016 (EDOC) •
12.10.2016 Application 12.10.2016 (EDOC) •
12.10.2016 Application 12.10.2016 (pdf) •
12.10.2016 Application 12.10.2016 (pdf) •
12.10.2016 Articles of Association 12.10.2016 (pdf)
12.10.2016 Articles of Association 12.10.2016 (pdf)
12.10.2016 Articles of Association 12.10.2016 (EDOC) •
12.10.2016 Bank statements or other document regarding the payment of the equity 19.09.2016 (TIF) •
12.10.2016 Protocols/decisions of a company/organisation 12.10.2016 (EDOC) •
12.10.2016 Protocols/decisions of a company/organisation 12.10.2016 (pdf) •
12.10.2016 Protocols/decisions of a company/organisation 12.10.2016 (pdf) •
12.10.2016 Shareholders’ register 12.10.2016 (pdf)
12.10.2016 Shareholders’ register 12.10.2016 (pdf)
12.10.2016 Shareholders’ register 12.10.2016 (EDOC) •
06.10.2016 Decisions / letters / protocols of public notaries 06.10.2016 (EDOC) •
06.10.2016 Decisions / letters / protocols of public notaries 06.10.2016 (rtf) •
06.10.2016 Decisions / letters / protocols of public notaries 06.10.2016 (rtf) •
04.10.2016 Application 04.10.2016 (EDOC) •
04.10.2016 Application 04.10.2016 (pdf) •
04.10.2016 Application 04.10.2016 (pdf) •
04.10.2016 Shareholders’ register 04.10.2016 (pdf)
04.10.2016 Shareholders’ register 04.10.2016 (pdf)
04.10.2016 Shareholders’ register 04.10.2016 (EDOC) •
10.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (EDOC) •
10.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (rtf) •
10.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (rtf) •
07.06.2016 Memorandum of Association 02.05.2016 (pdf)
07.06.2016 Memorandum of Association 02.05.2016 (pdf)
07.06.2016 Memorandum of Association 02.05.2016 (EDOC) •
02.06.2016 Announcement regarding the legal address 02.06.2016 (EDOC) •
02.06.2016 Announcement regarding the legal address 02.06.2016 (pdf) •
02.06.2016 Application 02.06.2016 (EDOC) •
02.06.2016 Application 02.06.2016 (pdf) •
02.06.2016 Application 02.06.2016 (pdf) •
02.06.2016 Articles of Association 02.06.2016 (pdf)
02.06.2016 Articles of Association 02.06.2016 (pdf)
02.06.2016 Articles of Association 02.06.2016 (EDOC) •
02.06.2016 Bank statements or other document regarding the payment of the equity 17.05.2016 (PDF) •
02.06.2016 Shareholders’ register 02.06.2016 (pdf)
02.06.2016 Shareholders’ register 02.06.2016 (pdf)
02.06.2016 Shareholders’ register 02.06.2016 (EDOC) •
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