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Sabiedrība ar ierobežotu atbildību "LATGALES MEŽS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "LATGALES MEŽS"
Legal form Limited Liability Company
Reg. No 42403009255
Reg. date 10.02.1999
Register Commercial Register
Legal Address Ezera iela 28 - 13, Balvi, LV-4501
Registered share capital, date 2,850 EUR, 17.06.2020
Paid-in share capital, date 2,850 EUR, 17.06.2020
NACE 02.20 Logging
VAT payer
LV42403009255 Registered Excluded
17.02.1999 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 17.06.2020
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 86,460 EUR Net profit 34,174 EUR Equity 188,813 EUR Date submitted29.03.2021 Number of employees 7
Year2019 Net sales 171,793 EUR Net profit 56,402 EUR Equity 207,099 EUR Date submitted23.03.2020 Number of employees 4
Year2018 Net sales 80,153 EUR Net profit 85,917 EUR Equity 150,698 EUR Date submitted22.04.2019 Number of employees 3
Year2017 Net sales 73,399 EUR Net profit 3,254 EUR Equity 64,781 EUR Date submitted12.04.2018 Number of employees 3
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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 Contributions10,130 EUR Personal Income Tax5,600 EUR Other-17,680 EUR Total-1,950 EUR Number of employees4
Year2023 Social Insurance Contributions8,970 EUR Personal Income Tax7,100 EUR Other-20,850 EUR Total-4,780 EUR Number of employees4
Year2022 Social Insurance Contributions6,170 EUR Personal Income Tax3,050 EUR Other-22,260 EUR Total-13,040 EUR Number of employees5
Year2021 Social Insurance Contributions14,780 EUR Personal Income Tax6,790 EUR Other520 EUR Total22,090 EUR Number of employees8
Year2020 Social Insurance Contributions9,920 EUR Personal Income Tax3,390 EUR Other-9,400 EUR Total3,910 EUR Number of employees5
Year2019 Social Insurance Contributions5,790 EUR Personal Income Tax2,750 EUR Other-830 EUR Total7,710 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (71)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
14.08.2015 Amendments to the Articles of Association 01.06.2015 (TIF)
17.10.2011 Amendments to the Articles of Association 29.06.2000 (TIF)
17.10.2011 Amendments to the Articles of Association 07.03.2003 (TIF)
Annual report (full) (4)
29.03.2021 2020 Annual report (full) (PDF)
23.03.2020 2019 Annual report (full) (PDF)
22.04.2019 2018 Annual report (full) (PDF)
12.04.2018 2017 Annual report (full) (PDF)
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Application (6)
13.06.2020 Application 11.06.2020 (TIF) •
24.04.2020 Application 16.04.2020 (TIF) •
14.08.2015 Application 01.06.2015 (TIF) •
17.10.2011 Application 04.02.1999 (TIF) •
17.10.2011 Application 19.02.2008 (TIF) •
17.10.2011 Application 23.11.2004 (TIF) •
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Appraisal reports (2)
17.10.2011 Appraisal reports 03.02.1999 (TIF) •
17.10.2011 Appraisal reports 08.08.2000 (TIF) •
Articles of Association (4)
13.06.2020 Articles of Association 03.06.2020 (TIF)
14.08.2015 Articles of Association 01.06.2015 (TIF)
17.10.2011 Articles of Association 22.10.2004 (TIF)
17.10.2011 Articles of Association 03.02.1999 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
17.10.2011 Bank statements or other document regarding the payment of the equity 19.03.2003 (TIF) •
Consent of the auditor (1)
17.10.2011 Consent of the auditor 22.10.2004 (TIF) •
Copy of the personal identification document (1)
13.10.2011 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (11)
17.06.2020 Decisions / letters / protocols of public notaries 17.06.2020 (edoc) •
24.04.2020 Decisions / letters / protocols of public notaries 24.04.2020 (edoc) •
24.04.2020 Decisions / letters / protocols of public notaries 24.04.2020 (rtf) •
14.08.2015 Decisions / letters / protocols of public notaries 13.08.2015 (TIF) •
17.10.2011 Decisions / letters / protocols of public notaries 15.12.2004 (TIF) •
17.10.2011 Decisions / letters / protocols of public notaries 10.11.2003 (TIF) •
17.10.2011 Decisions / letters / protocols of public notaries 25.03.2003 (TIF) •
17.10.2011 Decisions / letters / protocols of public notaries 10.03.2008 (TIF) •
17.10.2011 Decisions / letters / protocols of public notaries 10.07.2000 (TIF) •
17.10.2011 Decisions / letters / protocols of public notaries 10.02.1999 (TIF) •
17.10.2011 Decisions / letters / protocols of public notaries 25.10.2004 (TIF) •
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Documents attesting the transfer of shares (1)
17.10.2011 Documents attesting the transfer of shares 19.06.2000 (TIF) •
Memorandum of association (1)
17.10.2011 Memorandum of association 19.01.1999 (TIF)
Other documents (5)
17.10.2011 Other documents 03.02.1999 (TIF) •
17.10.2011 Other documents (TIF) •
17.10.2011 Other documents 28.06.2000 (TIF) •
17.10.2011 Other documents 08.08.2000 (TIF) •
17.10.2011 Other documents (TIF) •
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Power of attorney, act of empowerment (1)
17.10.2011 Power of attorney, act of empowerment 29.06.2000 (TIF) •
Protocols/decisions of a company/organisation (9)
21.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (TIF) •
14.08.2015 Protocols/decisions of a company/organisation 01.06.2015 (TIF) •
17.10.2011 Protocols/decisions of a company/organisation 03.02.1999 (TIF) •
17.10.2011 Protocols/decisions of a company/organisation 29.06.2000 (TIF) •
17.10.2011 Protocols/decisions of a company/organisation 20.10.2004 (TIF) •
17.10.2011 Protocols/decisions of a company/organisation 18.02.2008 (TIF) •
17.10.2011 Protocols/decisions of a company/organisation 19.01.1999 (TIF) •
17.10.2011 Protocols/decisions of a company/organisation 07.03.2003 (TIF) •
17.10.2011 Protocols/decisions of a company/organisation 09.08.2000 (TIF) •
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Receipts on the publication and state fees (5)
17.10.2011 Receipts on the publication and state fees 04.02.1999 (TIF) •
17.10.2011 Receipts on the publication and state fees 13.03.2003 (TIF) •
17.10.2011 Receipts on the publication and state fees 01.11.2004 (TIF) •
17.10.2011 Receipts on the publication and state fees 04.03.2008 (TIF) •
17.10.2011 Receipts on the publication and state fees 06.07.2000 (TIF) •
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Registration certificates (2)
17.10.2011 Registration certificates (TIF) •
17.10.2011 Registration certificates 10.02.1999 (TIF) •
Regulations for the increase/reduction of the equity (2)
21.04.2020 Regulations for the increase/reduction of the equity 16.04.2020 (TIF)
17.10.2011 Regulations for the increase/reduction of the equity 07.03.2003 (TIF)
Sample report (2)
17.10.2011 Sample report 03.07.2000 (TIF) •
13.10.2011 Sample report 04.02.1999 (TIF) •
Shareholders’ register (4)
13.06.2020 Shareholders’ register 03.06.2020 (TIF)
14.08.2015 Shareholders’ register 01.06.2015 (TIF)
17.10.2011 Shareholders’ register 22.10.2004 (TIF)
17.10.2011 Shareholders’ register 07.03.2003 (TIF)
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State Revenue Service decisions/letters/statements (2)
17.10.2011 State Revenue Service decisions/letters/statements 07.11.2003 (TIF) •
17.10.2011 State Revenue Service decisions/letters/statements 22.10.2004 (TIF) •
Statement of the Board regarding the payment of the equity (1)
17.10.2011 Statement of the Board regarding the payment of the equity 07.03.2003 (TIF) •
Submission/Application (3)
17.10.2011 Submission/Application 07.03.2003 (TIF) •
17.10.2011 Submission/Application 09.08.2000 (TIF) •
17.10.2011 Submission/Application 29.06.2000 (TIF) •
2021 (1)
29.03.2021 2020 Annual report (full) (PDF)
2020 (10)
17.06.2020 Decisions / letters / protocols of public notaries 17.06.2020 (edoc) •
13.06.2020 Application 11.06.2020 (TIF) •
13.06.2020 Articles of Association 03.06.2020 (TIF)
13.06.2020 Shareholders’ register 03.06.2020 (TIF)
24.04.2020 Application 16.04.2020 (TIF) •
24.04.2020 Decisions / letters / protocols of public notaries 24.04.2020 (edoc) •
24.04.2020 Decisions / letters / protocols of public notaries 24.04.2020 (rtf) •
21.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (TIF) •
21.04.2020 Regulations for the increase/reduction of the equity 16.04.2020 (TIF)
23.03.2020 2019 Annual report (full) (PDF)
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2019 (1)
22.04.2019 2018 Annual report (full) (PDF)
2018 (1)
12.04.2018 2017 Annual report (full) (PDF)
2015 (6)
14.08.2015 Amendments to the Articles of Association 01.06.2015 (TIF)
14.08.2015 Application 01.06.2015 (TIF) •
14.08.2015 Articles of Association 01.06.2015 (TIF)
14.08.2015 Decisions / letters / protocols of public notaries 13.08.2015 (TIF) •
14.08.2015 Protocols/decisions of a company/organisation 01.06.2015 (TIF) •
14.08.2015 Shareholders’ register 01.06.2015 (TIF)
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2011 (52)
17.10.2011 Amendments to the Articles of Association 29.06.2000 (TIF)
17.10.2011 Amendments to the Articles of Association 07.03.2003 (TIF)
17.10.2011 Application 04.02.1999 (TIF) •
17.10.2011 Application 19.02.2008 (TIF) •
17.10.2011 Application 23.11.2004 (TIF) •
17.10.2011 Appraisal reports 03.02.1999 (TIF) •
17.10.2011 Appraisal reports 08.08.2000 (TIF) •
17.10.2011 Articles of Association 22.10.2004 (TIF)
17.10.2011 Articles of Association 03.02.1999 (TIF)
17.10.2011 Bank statements or other document regarding the payment of the equity 19.03.2003 (TIF) •
17.10.2011 Consent of the auditor 22.10.2004 (TIF) •
17.10.2011 Decisions / letters / protocols of public notaries 15.12.2004 (TIF) •
17.10.2011 Decisions / letters / protocols of public notaries 10.11.2003 (TIF) •
17.10.2011 Decisions / letters / protocols of public notaries 25.03.2003 (TIF) •
17.10.2011 Decisions / letters / protocols of public notaries 10.03.2008 (TIF) •
17.10.2011 Decisions / letters / protocols of public notaries 10.07.2000 (TIF) •
17.10.2011 Decisions / letters / protocols of public notaries 10.02.1999 (TIF) •
17.10.2011 Decisions / letters / protocols of public notaries 25.10.2004 (TIF) •
17.10.2011 Documents attesting the transfer of shares 19.06.2000 (TIF) •
17.10.2011 Memorandum of association 19.01.1999 (TIF)
17.10.2011 Other documents 03.02.1999 (TIF) •
17.10.2011 Other documents (TIF) •
17.10.2011 Other documents 28.06.2000 (TIF) •
17.10.2011 Other documents 08.08.2000 (TIF) •
17.10.2011 Other documents (TIF) •
17.10.2011 Power of attorney, act of empowerment 29.06.2000 (TIF) •
17.10.2011 Protocols/decisions of a company/organisation 03.02.1999 (TIF) •
17.10.2011 Protocols/decisions of a company/organisation 29.06.2000 (TIF) •
17.10.2011 Protocols/decisions of a company/organisation 20.10.2004 (TIF) •
17.10.2011 Protocols/decisions of a company/organisation 18.02.2008 (TIF) •
17.10.2011 Protocols/decisions of a company/organisation 19.01.1999 (TIF) •
17.10.2011 Protocols/decisions of a company/organisation 07.03.2003 (TIF) •
17.10.2011 Protocols/decisions of a company/organisation 09.08.2000 (TIF) •
17.10.2011 Receipts on the publication and state fees 04.02.1999 (TIF) •
17.10.2011 Receipts on the publication and state fees 13.03.2003 (TIF) •
17.10.2011 Receipts on the publication and state fees 01.11.2004 (TIF) •
17.10.2011 Receipts on the publication and state fees 04.03.2008 (TIF) •
17.10.2011 Receipts on the publication and state fees 06.07.2000 (TIF) •
17.10.2011 Registration certificates (TIF) •
17.10.2011 Registration certificates 10.02.1999 (TIF) •
17.10.2011 Regulations for the increase/reduction of the equity 07.03.2003 (TIF)
17.10.2011 Sample report 03.07.2000 (TIF) •
17.10.2011 Shareholders’ register 22.10.2004 (TIF)
17.10.2011 Shareholders’ register 07.03.2003 (TIF)
17.10.2011 State Revenue Service decisions/letters/statements 07.11.2003 (TIF) •
17.10.2011 State Revenue Service decisions/letters/statements 22.10.2004 (TIF) •
17.10.2011 Statement of the Board regarding the payment of the equity 07.03.2003 (TIF) •
17.10.2011 Submission/Application 07.03.2003 (TIF) •
17.10.2011 Submission/Application 09.08.2000 (TIF) •
17.10.2011 Submission/Application 29.06.2000 (TIF) •
13.10.2011 Copy of the personal identification document (TIF) •
13.10.2011 Sample report 04.02.1999 (TIF) •
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