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SIA "Meža Enerģija Mežs"

Basic information
Status Registered
Name SIA "Meža Enerģija Mežs"
Legal form Limited Liability Company
Reg. No 40203174077
Reg. date 10.10.2018
Register Commercial Register
Legal Address Skaņkalnes iela 2B, Skaņkalne, Skaņkalnes pag., Valmieras nov., LV-4215
Registered share capital, date 62,805 EUR, 14.01.2021
Paid-in share capital, date 62,805 EUR, 14.01.2021
NACE 02.20 Logging
VAT payer
LV40203174077 Registered Excluded
27.07.2020 -
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
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 229,140 EUR Net profit 119,805 EUR Equity 122,498 EUR Date submitted08.01.2021 Number of employees 2
Year2019 Net sales 75,000 EUR Net profit -307 EUR Equity 2,693 EUR Date submitted21.09.2020 Number of employees 1
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions210 EUR Personal Income Tax130 EUR Other580 EUR Total920 EUR Number of employees0
Year2022 Social Insurance Contributions1,710 EUR Personal Income Tax4,920 EUR Other32,700 EUR Total39,330 EUR Number of employees2
Year2021 Social Insurance Contributions2,180 EUR Personal Income Tax1,340 EUR Other-12,370 EUR Total-8,850 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax340 EUR Other-360 EUR Total-20 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax1,250 EUR Other0 EUR Total1,250 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (97)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (10)
14.01.2021 Amendments to the Articles of Association 08.01.2021 (docx)
14.01.2021 Amendments to the Articles of Association 08.01.2021 (edoc) •
15.09.2020 Amendments to the Articles of Association 10.09.2020 (docx)
15.09.2020 Amendments to the Articles of Association 10.09.2020 (docx)
15.09.2020 Amendments to the Articles of Association 10.09.2020 (edoc) •
17.06.2020 Amendments to the Articles of Association 02.06.2020 (docx)
17.06.2020 Amendments to the Articles of Association 02.06.2020 (edoc) •
15.11.2018 Amendments to the Articles of Association 09.11.2018 (docx)
15.11.2018 Amendments to the Articles of Association 09.11.2018 (docx)
15.11.2018 Amendments to the Articles of Association 09.11.2018 (edoc) •
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Announcement regarding the legal address (2)
20.09.2018 Announcement regarding the legal address 20.09.2018 (EDOC) •
20.09.2018 Announcement regarding the legal address 20.09.2018 (pdf) •
Annual report (full) (2)
08.01.2021 2020 Annual report (full) (PDF)
21.09.2020 2019 Annual report (full) (PDF)
Application (12)
14.01.2021 Application 08.01.2021 (edoc) •
14.01.2021 Application 08.01.2021 (docx) •
15.09.2020 Application 10.09.2020 (edoc) •
15.09.2020 Application 10.09.2020 (docx) •
15.09.2020 Application 10.09.2020 (docx) •
17.06.2020 Application 12.06.2020 (edoc) •
17.06.2020 Application 12.06.2020 (docx) •
15.11.2018 Application 09.11.2018 (edoc) •
15.11.2018 Application 09.11.2018 (docx) •
15.11.2018 Application 09.11.2018 (docx) •
20.09.2018 Application 20.09.2018 (EDOC) •
20.09.2018 Application 20.09.2018 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (9)
14.01.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (edoc) •
14.01.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (docx) •
17.06.2020 Application of shareholders or third persons for the acquisition of shares 02.06.2020 (edoc) •
17.06.2020 Application of shareholders or third persons for the acquisition of shares 02.06.2020 (docx) •
15.11.2018 Application of shareholders or third persons for the acquisition of shares 09.11.2018 (asice) •
15.11.2018 Application of shareholders or third persons for the acquisition of shares 09.11.2018 (docx) •
15.11.2018 Application of shareholders or third persons for the acquisition of shares 09.11.2018 (edoc) •
15.11.2018 Application of shareholders or third persons for the acquisition of shares 09.11.2018 (docx) •
15.11.2018 Application of shareholders or third persons for the acquisition of shares 09.11.2018 (docx) •
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Articles of Association (12)
14.01.2021 Articles of Association 08.01.2021 (docx)
14.01.2021 Articles of Association 08.01.2021 (edoc) •
15.09.2020 Articles of Association 10.09.2020 (docx)
15.09.2020 Articles of Association 10.09.2020 (docx)
15.09.2020 Articles of Association 10.09.2020 (edoc) •
17.06.2020 Articles of Association 02.06.2020 (docx)
17.06.2020 Articles of Association 02.06.2020 (edoc) •
15.11.2018 Articles of Association 09.11.2018 (docx)
15.11.2018 Articles of Association 09.11.2018 (docx)
15.11.2018 Articles of Association 09.11.2018 (edoc) •
20.09.2018 Articles of Association 19.09.2018 (pdf)
20.09.2018 Articles of Association 19.09.2018 (EDOC) •
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Bank statements or other document regarding the payment of the equity (7)
14.01.2021 Bank statements or other document regarding the payment of the equity 08.01.2021 (edoc) •
14.01.2021 Bank statements or other document regarding the payment of the equity 08.01.2021 (docx) •
17.06.2020 Bank statements or other document regarding the payment of the equity 02.06.2020 (edoc) •
17.06.2020 Bank statements or other document regarding the payment of the equity 02.06.2020 (docx) •
15.11.2018 Bank statements or other document regarding the payment of the equity 09.11.2018 (edoc) •
15.11.2018 Bank statements or other document regarding the payment of the equity 09.11.2018 (docx) •
15.11.2018 Bank statements or other document regarding the payment of the equity 09.11.2018 (docx) •
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Confirmation or consent to legal address (6)
15.09.2020 Confirmation or consent to legal address 10.09.2020 (edoc) •
15.09.2020 Confirmation or consent to legal address 10.09.2020 (docx) •
15.09.2020 Confirmation or consent to legal address 10.09.2020 (docx) •
20.09.2018 Confirmation or consent to legal address 20.09.2018 (EDOC) •
20.09.2018 Confirmation or consent to legal address 20.09.2018 (pdf) •
20.09.2018 Confirmation or consent to legal address 20.09.2018 (docx) •
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Decisions / letters / protocols of public notaries (7)
14.01.2021 Decisions / letters / protocols of public notaries 14.01.2021 (edoc) •
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (edoc) •
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (rtf) •
17.06.2020 Decisions / letters / protocols of public notaries 17.06.2020 (edoc) •
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (edoc) •
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (rtf) •
10.10.2018 Decisions / letters / protocols of public notaries 10.10.2018 (edoc) •
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Memorandum of association (2)
20.09.2018 Memorandum of association 19.09.2018 (pdf)
20.09.2018 Memorandum of association 19.09.2018 (EDOC) •
Protocols/decisions of a company/organisation (10)
14.01.2021 Protocols/decisions of a company/organisation 08.01.2021 (edoc) •
14.01.2021 Protocols/decisions of a company/organisation 08.01.2021 (docx) •
15.09.2020 Protocols/decisions of a company/organisation 10.09.2020 (edoc) •
15.09.2020 Protocols/decisions of a company/organisation 10.09.2020 (docx) •
15.09.2020 Protocols/decisions of a company/organisation 10.09.2020 (docx) •
17.06.2020 Protocols/decisions of a company/organisation 02.06.2020 (edoc) •
17.06.2020 Protocols/decisions of a company/organisation 02.06.2020 (docx) •
15.11.2018 Protocols/decisions of a company/organisation 09.11.2018 (edoc) •
15.11.2018 Protocols/decisions of a company/organisation 09.11.2018 (docx) •
15.11.2018 Protocols/decisions of a company/organisation 09.11.2018 (docx) •
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Regulations for the increase/reduction of the equity (7)
14.01.2021 Regulations for the increase/reduction of the equity 08.01.2021 (docx)
14.01.2021 Regulations for the increase/reduction of the equity 08.01.2021 (edoc) •
17.06.2020 Regulations for the increase/reduction of the equity 02.06.2020 (docx)
17.06.2020 Regulations for the increase/reduction of the equity 02.06.2020 (edoc) •
15.11.2018 Regulations for the increase/reduction of the equity 09.11.2018 (docx)
15.11.2018 Regulations for the increase/reduction of the equity 09.11.2018 (docx)
15.11.2018 Regulations for the increase/reduction of the equity 09.11.2018 (edoc) •
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Shareholders’ register (11)
14.01.2021 Shareholders’ register 08.01.2021 (docx)
14.01.2021 Shareholders’ register 08.01.2021 (edoc) •
17.06.2020 Shareholders’ register 02.06.2020 (docx)
17.06.2020 Shareholders’ register 02.06.2020 (docx)
17.06.2020 Shareholders’ register 02.06.2020 (edoc) •
17.06.2020 Shareholders’ register 02.06.2020 (edoc) •
15.11.2018 Shareholders’ register 09.11.2018 (docx)
15.11.2018 Shareholders’ register 09.11.2018 (docx)
15.11.2018 Shareholders’ register 09.11.2018 (edoc) •
20.09.2018 Shareholders’ register 19.09.2018 (pdf)
20.09.2018 Shareholders’ register 19.09.2018 (EDOC) •
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2021 (18)
14.01.2021 Amendments to the Articles of Association 08.01.2021 (docx)
14.01.2021 Amendments to the Articles of Association 08.01.2021 (edoc) •
14.01.2021 Application 08.01.2021 (edoc) •
14.01.2021 Application 08.01.2021 (docx) •
14.01.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (edoc) •
14.01.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (docx) •
14.01.2021 Articles of Association 08.01.2021 (docx)
14.01.2021 Articles of Association 08.01.2021 (edoc) •
14.01.2021 Bank statements or other document regarding the payment of the equity 08.01.2021 (edoc) •
14.01.2021 Bank statements or other document regarding the payment of the equity 08.01.2021 (docx) •
14.01.2021 Decisions / letters / protocols of public notaries 14.01.2021 (edoc) •
14.01.2021 Protocols/decisions of a company/organisation 08.01.2021 (edoc) •
14.01.2021 Protocols/decisions of a company/organisation 08.01.2021 (docx) •
14.01.2021 Regulations for the increase/reduction of the equity 08.01.2021 (docx)
14.01.2021 Regulations for the increase/reduction of the equity 08.01.2021 (edoc) •
14.01.2021 Shareholders’ register 08.01.2021 (docx)
14.01.2021 Shareholders’ register 08.01.2021 (edoc) •
08.01.2021 2020 Annual report (full) (PDF)
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2020 (37)
21.09.2020 2019 Annual report (full) (PDF)
15.09.2020 Amendments to the Articles of Association 10.09.2020 (docx)
15.09.2020 Amendments to the Articles of Association 10.09.2020 (docx)
15.09.2020 Amendments to the Articles of Association 10.09.2020 (edoc) •
15.09.2020 Application 10.09.2020 (edoc) •
15.09.2020 Application 10.09.2020 (docx) •
15.09.2020 Application 10.09.2020 (docx) •
15.09.2020 Articles of Association 10.09.2020 (docx)
15.09.2020 Articles of Association 10.09.2020 (docx)
15.09.2020 Articles of Association 10.09.2020 (edoc) •
15.09.2020 Confirmation or consent to legal address 10.09.2020 (edoc) •
15.09.2020 Confirmation or consent to legal address 10.09.2020 (docx) •
15.09.2020 Confirmation or consent to legal address 10.09.2020 (docx) •
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (edoc) •
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (rtf) •
15.09.2020 Protocols/decisions of a company/organisation 10.09.2020 (edoc) •
15.09.2020 Protocols/decisions of a company/organisation 10.09.2020 (docx) •
15.09.2020 Protocols/decisions of a company/organisation 10.09.2020 (docx) •
17.06.2020 Amendments to the Articles of Association 02.06.2020 (docx)
17.06.2020 Amendments to the Articles of Association 02.06.2020 (edoc) •
17.06.2020 Application 12.06.2020 (edoc) •
17.06.2020 Application 12.06.2020 (docx) •
17.06.2020 Application of shareholders or third persons for the acquisition of shares 02.06.2020 (edoc) •
17.06.2020 Application of shareholders or third persons for the acquisition of shares 02.06.2020 (docx) •
17.06.2020 Articles of Association 02.06.2020 (docx)
17.06.2020 Articles of Association 02.06.2020 (edoc) •
17.06.2020 Bank statements or other document regarding the payment of the equity 02.06.2020 (edoc) •
17.06.2020 Bank statements or other document regarding the payment of the equity 02.06.2020 (docx) •
17.06.2020 Decisions / letters / protocols of public notaries 17.06.2020 (edoc) •
17.06.2020 Protocols/decisions of a company/organisation 02.06.2020 (edoc) •
17.06.2020 Protocols/decisions of a company/organisation 02.06.2020 (docx) •
17.06.2020 Regulations for the increase/reduction of the equity 02.06.2020 (docx)
17.06.2020 Regulations for the increase/reduction of the equity 02.06.2020 (edoc) •
17.06.2020 Shareholders’ register 02.06.2020 (docx)
17.06.2020 Shareholders’ register 02.06.2020 (docx)
17.06.2020 Shareholders’ register 02.06.2020 (edoc) •
17.06.2020 Shareholders’ register 02.06.2020 (edoc) •
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2018 (42)
15.11.2018 Amendments to the Articles of Association 09.11.2018 (docx)
15.11.2018 Amendments to the Articles of Association 09.11.2018 (docx)
15.11.2018 Amendments to the Articles of Association 09.11.2018 (edoc) •
15.11.2018 Application 09.11.2018 (edoc) •
15.11.2018 Application 09.11.2018 (docx) •
15.11.2018 Application 09.11.2018 (docx) •
15.11.2018 Application of shareholders or third persons for the acquisition of shares 09.11.2018 (asice) •
15.11.2018 Application of shareholders or third persons for the acquisition of shares 09.11.2018 (docx) •
15.11.2018 Application of shareholders or third persons for the acquisition of shares 09.11.2018 (edoc) •
15.11.2018 Application of shareholders or third persons for the acquisition of shares 09.11.2018 (docx) •
15.11.2018 Application of shareholders or third persons for the acquisition of shares 09.11.2018 (docx) •
15.11.2018 Articles of Association 09.11.2018 (docx)
15.11.2018 Articles of Association 09.11.2018 (docx)
15.11.2018 Articles of Association 09.11.2018 (edoc) •
15.11.2018 Bank statements or other document regarding the payment of the equity 09.11.2018 (edoc) •
15.11.2018 Bank statements or other document regarding the payment of the equity 09.11.2018 (docx) •
15.11.2018 Bank statements or other document regarding the payment of the equity 09.11.2018 (docx) •
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (edoc) •
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (rtf) •
15.11.2018 Protocols/decisions of a company/organisation 09.11.2018 (edoc) •
15.11.2018 Protocols/decisions of a company/organisation 09.11.2018 (docx) •
15.11.2018 Protocols/decisions of a company/organisation 09.11.2018 (docx) •
15.11.2018 Regulations for the increase/reduction of the equity 09.11.2018 (docx)
15.11.2018 Regulations for the increase/reduction of the equity 09.11.2018 (docx)
15.11.2018 Regulations for the increase/reduction of the equity 09.11.2018 (edoc) •
15.11.2018 Shareholders’ register 09.11.2018 (docx)
15.11.2018 Shareholders’ register 09.11.2018 (docx)
15.11.2018 Shareholders’ register 09.11.2018 (edoc) •
10.10.2018 Decisions / letters / protocols of public notaries 10.10.2018 (edoc) •
20.09.2018 Announcement regarding the legal address 20.09.2018 (EDOC) •
20.09.2018 Announcement regarding the legal address 20.09.2018 (pdf) •
20.09.2018 Application 20.09.2018 (EDOC) •
20.09.2018 Application 20.09.2018 (pdf) •
20.09.2018 Articles of Association 19.09.2018 (pdf)
20.09.2018 Articles of Association 19.09.2018 (EDOC) •
20.09.2018 Confirmation or consent to legal address 20.09.2018 (EDOC) •
20.09.2018 Confirmation or consent to legal address 20.09.2018 (pdf) •
20.09.2018 Confirmation or consent to legal address 20.09.2018 (docx) •
20.09.2018 Memorandum of association 19.09.2018 (pdf)
20.09.2018 Memorandum of association 19.09.2018 (EDOC) •
20.09.2018 Shareholders’ register 19.09.2018 (pdf)
20.09.2018 Shareholders’ register 19.09.2018 (EDOC) •
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