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SIA R GRUPA Mežs

Basic information
Status Registered
Name SIA R GRUPA Mežs
Legal form Limited Liability Company
Reg. No 41203059945
Reg. date 23.02.2017
Register Commercial Register
Legal Address Kārļa Ulmaņa gatve 119, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 123,000 EUR, 17.03.2021
Paid-in share capital, date 123,000 EUR, 17.03.2021
NACE 02.20 Logging
VAT payer
LV41203059945 Registered Excluded
20.09.2021 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 29.04.2022
Interest in other entities, reorganizations, branches
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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 0 EUR Net profit -1,164 EUR Equity 1,308 EUR Date submitted30.04.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -179 EUR Equity 2,472 EUR Date submitted30.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -176 EUR Equity 2,651 EUR Date submitted26.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -173 EUR Equity 2,827 EUR Date submitted11.05.2018 Number of employees 0
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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 Contributions8,030 EUR Personal Income Tax4,470 EUR Other50,360 EUR Total62,860 EUR Number of employees1
Year2023 Social Insurance Contributions28,340 EUR Personal Income Tax24,850 EUR Other58,060 EUR Total111,250 EUR Number of employees2
Year2022 Social Insurance Contributions21,100 EUR Personal Income Tax86,840 EUR Other-4,020 EUR Total103,920 EUR Number of employees2
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-150 EUR Total-150 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (73)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
28.10.2021 Amendments to the Articles of Association 22.10.2021 (docx)
28.10.2021 Amendments to the Articles of Association 22.10.2021 (DOCX)
28.10.2021 Amendments to the Articles of Association 22.10.2021 (edoc) •
17.03.2021 Amendments to the Articles of Association 10.03.2021 (DOC)
17.03.2021 Amendments to the Articles of Association 10.03.2021 (edoc) •
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Annual report (full) (4)
30.04.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
11.05.2018 2017 Annual report (full) (PDF)
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Application (13)
29.04.2022 Application 25.04.2022 (docx) •
29.04.2022 Application 25.04.2022 (DOCX) •
29.04.2022 Application 25.04.2022 (edoc) •
28.10.2021 Application 25.10.2021 (docx) •
28.10.2021 Application 25.10.2021 (edoc) •
28.10.2021 Application 25.10.2021 (DOCX) •
17.03.2021 Application 17.03.2021 (EDOC) •
17.03.2021 Application 17.03.2021 (DOCX) •
13.11.2020 Application 12.11.2020 (EDOC) •
13.11.2020 Application 12.11.2020 (docx) •
05.01.2018 Application 04.01.2018 (TIF) •
25.07.2017 Application 21.07.2017 (TIF) •
03.03.2017 Application 14.02.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
17.03.2021 Application of shareholders or third persons for the acquisition of shares 10.03.2021 (edoc) •
17.03.2021 Application of shareholders or third persons for the acquisition of shares 10.03.2021 (DOCX) •
Articles of Association (8)
28.10.2021 Articles of Association 22.10.2021 (docx)
28.10.2021 Articles of Association 22.10.2021 (DOCX)
28.10.2021 Articles of Association 22.10.2021 (edoc) •
17.03.2021 Articles of Association 10.03.2021 (DOCX)
17.03.2021 Articles of Association 10.03.2021 (edoc) •
13.11.2020 Articles of Association 26.10.2020 (doc)
13.11.2020 Articles of Association 26.10.2020 (edoc) •
03.03.2017 Articles of Association 19.01.2017 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
17.03.2021 Bank statements or other document regarding the payment of the equity 11.03.2021 (edoc) •
17.03.2021 Bank statements or other document regarding the payment of the equity 11.03.2021 (PDF) •
03.03.2017 Bank statements or other document regarding the payment of the equity 16.02.2017 (TIF) •
Confirmation or consent to legal address (2)
25.07.2017 Confirmation or consent to legal address 19.06.2017 (TIF) •
03.03.2017 Confirmation or consent to legal address 01.02.2017 (TIF) •
Decisions / letters / protocols of public notaries (13)
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (rtf)
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (edoc) •
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (rtf)
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (edoc) •
17.03.2021 Decisions / letters / protocols of public notaries 17.03.2021 (edoc) •
13.11.2020 Decisions / letters / protocols of public notaries 13.11.2020 (edoc) •
05.11.2020 Decisions / letters / protocols of public notaries 05.11.2020 (edoc) •
16.05.2018 Decisions / letters / protocols of public notaries 16.05.2018 (edoc) •
09.01.2018 Decisions / letters / protocols of public notaries 09.01.2018 (edoc) •
09.01.2018 Decisions / letters / protocols of public notaries 09.01.2018 (rtf) •
25.07.2017 Decisions / letters / protocols of public notaries 25.07.2017 (edoc) •
25.07.2017 Decisions / letters / protocols of public notaries 25.07.2017 (rtf) •
03.03.2017 Decisions / letters / protocols of public notaries 23.02.2017 (TIF) •
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Memorandum of association (1)
03.03.2017 Memorandum of association 19.01.2017 (TIF)
Notice of a member of the Board regarding the resignation (2)
13.11.2020 Notice of a member of the Board regarding the resignation 16.10.2020 (edoc) •
13.11.2020 Notice of a member of the Board regarding the resignation 16.10.2020 (docx) •
Protocols/decisions of a company/organisation (7)
28.10.2021 Protocols/decisions of a company/organisation 22.10.2021 (DOCX) •
28.10.2021 Protocols/decisions of a company/organisation 22.10.2021 (edoc) •
28.10.2021 Protocols/decisions of a company/organisation 22.10.2021 (docx) •
17.03.2021 Protocols/decisions of a company/organisation 10.03.2021 (edoc) •
17.03.2021 Protocols/decisions of a company/organisation 10.03.2021 (DOCX) •
13.11.2020 Protocols/decisions of a company/organisation 26.10.2020 (edoc) •
13.11.2020 Protocols/decisions of a company/organisation 26.10.2020 (docx) •
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Regulations for the increase/reduction of the equity (2)
17.03.2021 Regulations for the increase/reduction of the equity 10.03.2021 (DOCX)
17.03.2021 Regulations for the increase/reduction of the equity 10.03.2021 (edoc) •
Shareholders’ register (10)
29.04.2022 Shareholders’ register 25.04.2022 (docx)
29.04.2022 Shareholders’ register 25.04.2022 (DOCX)
29.04.2022 Shareholders’ register 25.04.2022 (edoc) •
17.03.2021 Shareholders’ register 11.03.2021 (DOCX)
17.03.2021 Shareholders’ register 11.03.2021 (EDOC) •
13.11.2020 Shareholders’ register 22.10.2020 (doc)
13.11.2020 Shareholders’ register 22.10.2020 (doc)
13.11.2020 Shareholders’ register 22.10.2020 (EDOC) •
13.11.2020 Shareholders’ register 22.10.2020 (EDOC) •
03.03.2017 Shareholders’ register 19.01.2017 (TIF)
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Statement regarding the beneficial owners (1)
14.05.2018 Statement regarding the beneficial owners 10.05.2018 (TIF) •
2022 (8)
29.04.2022 Application 25.04.2022 (docx) •
29.04.2022 Application 25.04.2022 (DOCX) •
29.04.2022 Application 25.04.2022 (edoc) •
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (rtf)
29.04.2022 Decisions / letters / protocols of public notaries 29.04.2022 (edoc) •
29.04.2022 Shareholders’ register 25.04.2022 (docx)
29.04.2022 Shareholders’ register 25.04.2022 (DOCX)
29.04.2022 Shareholders’ register 25.04.2022 (edoc) •
Show all
2021 (32)
28.10.2021 Amendments to the Articles of Association 22.10.2021 (docx)
28.10.2021 Amendments to the Articles of Association 22.10.2021 (DOCX)
28.10.2021 Amendments to the Articles of Association 22.10.2021 (edoc) •
28.10.2021 Application 25.10.2021 (docx) •
28.10.2021 Application 25.10.2021 (edoc) •
28.10.2021 Application 25.10.2021 (DOCX) •
28.10.2021 Articles of Association 22.10.2021 (docx)
28.10.2021 Articles of Association 22.10.2021 (DOCX)
28.10.2021 Articles of Association 22.10.2021 (edoc) •
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (rtf)
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (edoc) •
28.10.2021 Protocols/decisions of a company/organisation 22.10.2021 (DOCX) •
28.10.2021 Protocols/decisions of a company/organisation 22.10.2021 (edoc) •
28.10.2021 Protocols/decisions of a company/organisation 22.10.2021 (docx) •
30.04.2021 2020 Annual report (full) (PDF)
17.03.2021 Amendments to the Articles of Association 10.03.2021 (DOC)
17.03.2021 Amendments to the Articles of Association 10.03.2021 (edoc) •
17.03.2021 Application 17.03.2021 (EDOC) •
17.03.2021 Application 17.03.2021 (DOCX) •
17.03.2021 Application of shareholders or third persons for the acquisition of shares 10.03.2021 (edoc) •
17.03.2021 Application of shareholders or third persons for the acquisition of shares 10.03.2021 (DOCX) •
17.03.2021 Articles of Association 10.03.2021 (DOCX)
17.03.2021 Articles of Association 10.03.2021 (edoc) •
17.03.2021 Bank statements or other document regarding the payment of the equity 11.03.2021 (edoc) •
17.03.2021 Bank statements or other document regarding the payment of the equity 11.03.2021 (PDF) •
17.03.2021 Decisions / letters / protocols of public notaries 17.03.2021 (edoc) •
17.03.2021 Protocols/decisions of a company/organisation 10.03.2021 (edoc) •
17.03.2021 Protocols/decisions of a company/organisation 10.03.2021 (DOCX) •
17.03.2021 Regulations for the increase/reduction of the equity 10.03.2021 (DOCX)
17.03.2021 Regulations for the increase/reduction of the equity 10.03.2021 (edoc) •
17.03.2021 Shareholders’ register 11.03.2021 (DOCX)
17.03.2021 Shareholders’ register 11.03.2021 (EDOC) •
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2020 (15)
13.11.2020 Application 12.11.2020 (EDOC) •
13.11.2020 Application 12.11.2020 (docx) •
13.11.2020 Articles of Association 26.10.2020 (doc)
13.11.2020 Articles of Association 26.10.2020 (edoc) •
13.11.2020 Decisions / letters / protocols of public notaries 13.11.2020 (edoc) •
13.11.2020 Notice of a member of the Board regarding the resignation 16.10.2020 (edoc) •
13.11.2020 Notice of a member of the Board regarding the resignation 16.10.2020 (docx) •
13.11.2020 Protocols/decisions of a company/organisation 26.10.2020 (edoc) •
13.11.2020 Protocols/decisions of a company/organisation 26.10.2020 (docx) •
13.11.2020 Shareholders’ register 22.10.2020 (doc)
13.11.2020 Shareholders’ register 22.10.2020 (doc)
13.11.2020 Shareholders’ register 22.10.2020 (EDOC) •
13.11.2020 Shareholders’ register 22.10.2020 (EDOC) •
05.11.2020 Decisions / letters / protocols of public notaries 05.11.2020 (edoc) •
30.07.2020 2019 Annual report (full) (PDF)
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2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (6)
16.05.2018 Decisions / letters / protocols of public notaries 16.05.2018 (edoc) •
14.05.2018 Statement regarding the beneficial owners 10.05.2018 (TIF) •
11.05.2018 2017 Annual report (full) (PDF)
09.01.2018 Decisions / letters / protocols of public notaries 09.01.2018 (edoc) •
09.01.2018 Decisions / letters / protocols of public notaries 09.01.2018 (rtf) •
05.01.2018 Application 04.01.2018 (TIF) •
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2017 (11)
25.07.2017 Application 21.07.2017 (TIF) •
25.07.2017 Confirmation or consent to legal address 19.06.2017 (TIF) •
25.07.2017 Decisions / letters / protocols of public notaries 25.07.2017 (edoc) •
25.07.2017 Decisions / letters / protocols of public notaries 25.07.2017 (rtf) •
03.03.2017 Application 14.02.2017 (TIF) •
03.03.2017 Articles of Association 19.01.2017 (TIF)
03.03.2017 Bank statements or other document regarding the payment of the equity 16.02.2017 (TIF) •
03.03.2017 Confirmation or consent to legal address 01.02.2017 (TIF) •
03.03.2017 Decisions / letters / protocols of public notaries 23.02.2017 (TIF) •
03.03.2017 Memorandum of association 19.01.2017 (TIF)
03.03.2017 Shareholders’ register 19.01.2017 (TIF)
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