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SIA Meži M

Basic information
Status Registered
Name SIA Meži M
Legal form Limited Liability Company
Reg. No 41203067849
Reg. date 23.08.2019
Register Commercial Register
Legal Address Ilzītes, Talsciems, Ģibuļu pag., Talsu nov., LV-3251
Registered share capital, date 244,000 EUR, 22.03.2021
Paid-in share capital, date 244,000 EUR, 22.03.2021
NACE 02.20 Logging
VAT payer
LV41203067849 Registered Excluded
20.09.2019 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 22.03.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
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 419,594 EUR Net profit -26,060 EUR Equity -16,070 EUR Date submitted27.07.2021 Number of employees 4
Year2019 - - - - -
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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 Contributions3,270 EUR Personal Income Tax2,000 EUR Other-5,960 EUR Total-690 EUR Number of employees1
Year2023 Social Insurance Contributions3,200 EUR Personal Income Tax1,970 EUR Other-34,160 EUR Total-28,990 EUR Number of employees1
Year2022 Social Insurance Contributions1,360 EUR Personal Income Tax980 EUR Other300 EUR Total2,640 EUR Number of employees0
Year2021 Social Insurance Contributions3,710 EUR Personal Income Tax1,930 EUR Other-310 EUR Total5,330 EUR Number of employees4
Year2020 Social Insurance Contributions22,520 EUR Personal Income Tax12,390 EUR Other-1,850 EUR Total33,060 EUR Number of employees6
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
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 (2)
22.03.2021 Amendments to the Articles of Association 07.12.2020 (DOC)
22.03.2021 Amendments to the Articles of Association 07.12.2020 (EDOC) •
Announcement regarding the legal address (2)
23.08.2019 Announcement regarding the legal address 19.08.2019 (edoc) •
23.08.2019 Announcement regarding the legal address 19.08.2019 (docx) •
Announcement regarding the reorganisation (2)
02.11.2020 Announcement regarding the reorganisation 27.10.2020 (edoc) •
02.11.2020 Announcement regarding the reorganisation 27.10.2020 (docx) •
Annual report (full) (1)
27.07.2021 2020 Annual report (full) (PDF)
Application (7)
22.03.2021 Application 17.03.2021 (EDOC) •
22.03.2021 Application 17.03.2021 (DOCX) •
16.10.2020 Application 25.09.2020 (EDOC) •
16.10.2020 Application 25.09.2020 (pdf) •
24.01.2020 Application 24.01.2020 (TIF) •
23.08.2019 Application 19.08.2019 (edoc) •
23.08.2019 Application 19.08.2019 (docx) •
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Appraisal reports (2)
22.03.2021 Appraisal reports 26.10.2020 (EDOC) •
22.03.2021 Appraisal reports 26.10.2020 (PDF) •
Articles of Association (4)
22.03.2021 Articles of Association 07.12.2020 (DOC)
22.03.2021 Articles of Association 07.12.2020 (EDOC) •
23.08.2019 Articles of Association 19.08.2019 (docx)
23.08.2019 Articles of Association 19.08.2019 (edoc) •
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Bank statements or other document regarding the payment of the equity (1)
22.08.2019 Bank statements or other document regarding the payment of the equity 19.08.2019 (PDF) •
Confirmation or consent to legal address (2)
16.10.2020 Confirmation or consent to legal address 12.10.2020 (edoc) •
16.10.2020 Confirmation or consent to legal address 12.10.2020 (pdf) •
Consent of a member of the Board / executive director (1)
24.01.2020 Consent of a member of the Board / executive director 22.01.2020 (TIF) •
Decisions / letters / protocols of public notaries (7)
22.03.2021 Decisions / letters / protocols of public notaries 22.03.2021 (EDOC) •
22.03.2021 Decisions / letters / protocols of public notaries 22.03.2021 (RTF) •
02.11.2020 Decisions / letters / protocols of public notaries 02.11.2020 (edoc) •
16.10.2020 Decisions / letters / protocols of public notaries 16.10.2020 (edoc) •
29.01.2020 Decisions / letters / protocols of public notaries 29.01.2020 (edoc) •
29.01.2020 Decisions / letters / protocols of public notaries 29.01.2020 (rtf) •
23.08.2019 Decisions / letters / protocols of public notaries 23.08.2019 (edoc) •
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Memorandum of Association (2)
23.08.2019 Memorandum of Association 19.08.2019 (docx)
23.08.2019 Memorandum of Association 19.08.2019 (edoc) •
Protocols/decisions of a company/organisation (7)
22.03.2021 Protocols/decisions of a company/organisation 07.12.2020 (EDOC) •
22.03.2021 Protocols/decisions of a company/organisation 07.12.2020 (DOC) •
16.10.2020 Protocols/decisions of a company/organisation 25.09.2020 (edoc) •
16.10.2020 Protocols/decisions of a company/organisation 25.09.2020 (pdf) •
27.01.2020 Protocols/decisions of a company/organisation 27.01.2020 (EDOC) •
27.01.2020 Protocols/decisions of a company/organisation 27.01.2020 (docx) •
27.01.2020 Protocols/decisions of a company/organisation 27.01.2020 (docx) •
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Regulations for the increase/reduction of the equity (2)
22.03.2021 Regulations for the increase/reduction of the equity 07.12.2020 (DOC)
22.03.2021 Regulations for the increase/reduction of the equity 07.12.2020 (EDOC) •
Reorganisation agreement/draft agreements, amendments to the drafts (4)
22.03.2021 Reorganisation agreement/draft agreements, amendments to the drafts 07.12.2020 (DOC)
22.03.2021 Reorganisation agreement/draft agreements, amendments to the drafts 07.12.2020 (EDOC) •
02.11.2020 Reorganisation agreement/draft agreements, amendments to the drafts 27.10.2020 (doc)
02.11.2020 Reorganisation agreement/draft agreements, amendments to the drafts 27.10.2020 (edoc) •
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Shareholders’ register (7)
22.03.2021 Shareholders’ register 07.12.2020 (DOCX)
22.03.2021 Shareholders’ register 07.12.2020 (EDOC) •
16.10.2020 Shareholders’ register 25.09.2020 (pdf)
16.10.2020 Shareholders’ register 25.09.2020 (edoc) •
24.01.2020 Shareholders’ register 22.01.2020 (TIF)
23.08.2019 Shareholders’ register 19.08.2019 (docx)
23.08.2019 Shareholders’ register 19.08.2019 (edoc) •
Show all
2021 (19)
27.07.2021 2020 Annual report (full) (PDF)
22.03.2021 Amendments to the Articles of Association 07.12.2020 (DOC)
22.03.2021 Amendments to the Articles of Association 07.12.2020 (EDOC) •
22.03.2021 Application 17.03.2021 (EDOC) •
22.03.2021 Application 17.03.2021 (DOCX) •
22.03.2021 Appraisal reports 26.10.2020 (EDOC) •
22.03.2021 Appraisal reports 26.10.2020 (PDF) •
22.03.2021 Articles of Association 07.12.2020 (DOC)
22.03.2021 Articles of Association 07.12.2020 (EDOC) •
22.03.2021 Decisions / letters / protocols of public notaries 22.03.2021 (EDOC) •
22.03.2021 Decisions / letters / protocols of public notaries 22.03.2021 (RTF) •
22.03.2021 Protocols/decisions of a company/organisation 07.12.2020 (EDOC) •
22.03.2021 Protocols/decisions of a company/organisation 07.12.2020 (DOC) •
22.03.2021 Regulations for the increase/reduction of the equity 07.12.2020 (DOC)
22.03.2021 Regulations for the increase/reduction of the equity 07.12.2020 (EDOC) •
22.03.2021 Reorganisation agreement/draft agreements, amendments to the drafts 07.12.2020 (DOC)
22.03.2021 Reorganisation agreement/draft agreements, amendments to the drafts 07.12.2020 (EDOC) •
22.03.2021 Shareholders’ register 07.12.2020 (DOCX)
22.03.2021 Shareholders’ register 07.12.2020 (EDOC) •
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2020 (22)
02.11.2020 Announcement regarding the reorganisation 27.10.2020 (edoc) •
02.11.2020 Announcement regarding the reorganisation 27.10.2020 (docx) •
02.11.2020 Decisions / letters / protocols of public notaries 02.11.2020 (edoc) •
02.11.2020 Reorganisation agreement/draft agreements, amendments to the drafts 27.10.2020 (doc)
02.11.2020 Reorganisation agreement/draft agreements, amendments to the drafts 27.10.2020 (edoc) •
16.10.2020 Application 25.09.2020 (EDOC) •
16.10.2020 Application 25.09.2020 (pdf) •
16.10.2020 Confirmation or consent to legal address 12.10.2020 (edoc) •
16.10.2020 Confirmation or consent to legal address 12.10.2020 (pdf) •
16.10.2020 Decisions / letters / protocols of public notaries 16.10.2020 (edoc) •
16.10.2020 Protocols/decisions of a company/organisation 25.09.2020 (edoc) •
16.10.2020 Protocols/decisions of a company/organisation 25.09.2020 (pdf) •
16.10.2020 Shareholders’ register 25.09.2020 (pdf)
16.10.2020 Shareholders’ register 25.09.2020 (edoc) •
29.01.2020 Decisions / letters / protocols of public notaries 29.01.2020 (edoc) •
29.01.2020 Decisions / letters / protocols of public notaries 29.01.2020 (rtf) •
27.01.2020 Protocols/decisions of a company/organisation 27.01.2020 (EDOC) •
27.01.2020 Protocols/decisions of a company/organisation 27.01.2020 (docx) •
27.01.2020 Protocols/decisions of a company/organisation 27.01.2020 (docx) •
24.01.2020 Application 24.01.2020 (TIF) •
24.01.2020 Consent of a member of the Board / executive director 22.01.2020 (TIF) •
24.01.2020 Shareholders’ register 22.01.2020 (TIF)
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2019 (12)
23.08.2019 Announcement regarding the legal address 19.08.2019 (edoc) •
23.08.2019 Announcement regarding the legal address 19.08.2019 (docx) •
23.08.2019 Application 19.08.2019 (edoc) •
23.08.2019 Application 19.08.2019 (docx) •
23.08.2019 Articles of Association 19.08.2019 (docx)
23.08.2019 Articles of Association 19.08.2019 (edoc) •
23.08.2019 Decisions / letters / protocols of public notaries 23.08.2019 (edoc) •
23.08.2019 Memorandum of Association 19.08.2019 (docx)
23.08.2019 Memorandum of Association 19.08.2019 (edoc) •
23.08.2019 Shareholders’ register 19.08.2019 (docx)
23.08.2019 Shareholders’ register 19.08.2019 (edoc) •
22.08.2019 Bank statements or other document regarding the payment of the equity 19.08.2019 (PDF) •
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