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Meža Meistars , SIA

Basic information
Status Registered
Name Meža Meistars , SIA
Legal form Limited Liability Company
Reg. No 43603024612
Reg. date 13.09.2005
Register Commercial Register
Legal Address Vīnakalna iela 3, Ikšķile, LV-5052
Registered share capital, date 2,820 EUR, 17.06.2015
Paid-in share capital, date 2,820 EUR, 17.06.2015
NACE 02.20 Logging
VAT payer
LV43603024612 Registered Excluded
04.07.2006 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 25.08.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (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 66,064 EUR Equity 54,970 EUR Date submitted29.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -6,866 EUR Equity -11,094 EUR Date submitted05.05.2020 Number of employees 0
Year2018 Net sales 875 EUR Net profit -8,728 EUR Equity 85,772 EUR Date submitted02.05.2019 Number of employees 0
Year2017 Net sales 212,658 EUR Net profit -614,393 EUR Equity 94,500 EUR Date submitted15.08.2018 Number of employees 4
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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 Other11,140 EUR Total11,140 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-200 EUR Total-200 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-120 EUR Total-120 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-450 EUR Total-450 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax9,050 EUR Other-550 EUR Total8,500 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-1,010 EUR Total-1,010 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (94)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
12.12.2017 Amendments to the Articles of Association 01.12.2017 (pdf)
12.12.2017 Amendments to the Articles of Association 01.12.2017 (pdf) •
27.06.2015 Amendments to the Articles of Association 27.06.2015 (doc)
27.06.2015 Amendments to the Articles of Association 27.06.2015 (EDOC) •
02.06.2015 Amendments to the Articles of Association 01.06.2015 (doc)
02.06.2015 Amendments to the Articles of Association 01.06.2015 (doc)
02.06.2015 Amendments to the Articles of Association 01.06.2015 (EDOC) •
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Announcement regarding the legal address (1)
19.03.2007 Announcement regarding the legal address 07.09.2005 (TIF) •
Announcement regarding the reorganisation (2)
26.04.2017 Announcement regarding the reorganisation 24.04.2017 (PDF) •
26.04.2017 Announcement regarding the reorganisation 24.04.2017 (pdf) •
Annual report (full) (4)
29.07.2021 2020 Annual report (full) (PDF)
05.05.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
15.08.2018 2017 Annual report (full) (PDF)
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Application (18)
12.12.2017 Application 01.12.2017 (pdf) •
12.12.2017 Application 01.12.2017 (pdf) •
19.09.2017 Application 15.09.2017 (PDF) •
19.09.2017 Application 15.09.2017 (pdf) •
04.07.2017 Application 03.04.2007 (TIF) •
01.09.2015 Application 31.08.2015 (EDOC) •
01.09.2015 Application 31.08.2015 (doc) •
01.09.2015 Application 31.08.2015 (doc) •
27.06.2015 Application 27.06.2015 (EDOC) •
27.06.2015 Application 27.06.2015 (doc) •
02.06.2015 Application 01.06.2015 (EDOC) •
02.06.2015 Application 01.06.2015 (doc) •
02.06.2015 Application 01.06.2015 (doc) •
16.03.2012 Application 30.03.2010 (TIF) •
16.03.2012 Application 12.03.2012 (TIF) •
16.03.2012 Application 28.10.2009 (TIF) •
19.03.2007 Application 07.09.2005 (TIF) •
19.03.2007 Application 23.02.2007 (TIF) •
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Articles of Association (8)
12.12.2017 Articles of Association 01.12.2017 (pdf)
12.12.2017 Articles of Association 01.12.2017 (pdf) •
27.06.2015 Articles of Association 27.06.2015 (doc)
27.06.2015 Articles of Association 27.06.2015 (EDOC) •
15.06.2015 Articles of Association 15.06.2015 (doc)
15.06.2015 Articles of Association 15.06.2015 (doc)
15.06.2015 Articles of Association 15.06.2015 (EDOC) •
19.03.2007 Articles of Association 06.09.2005 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
19.03.2007 Bank statements or other document regarding the payment of the equity 08.09.2005 (TIF) •
Consent of a member of the Board / executive director (1)
19.03.2007 Consent of a member of the Board / executive director 07.09.2005 (TIF) •
Consent of the auditor (1)
19.03.2007 Consent of the auditor 07.09.2005 (TIF) •
Decisions / letters / protocols of public notaries (15)
12.12.2017 Decisions / letters / protocols of public notaries 12.12.2017 (edoc) •
12.12.2017 Decisions / letters / protocols of public notaries 12.12.2017 (rtf) •
21.09.2017 Decisions / letters / protocols of public notaries 21.09.2017 (edoc) •
04.07.2017 Decisions / letters / protocols of public notaries 14.04.2007 (TIF) •
28.04.2017 Decisions / letters / protocols of public notaries 28.04.2017 (EDOC) •
28.04.2017 Decisions / letters / protocols of public notaries 28.04.2017 (rtf) •
28.04.2017 Decisions / letters / protocols of public notaries 28.04.2017 (rtf) •
08.07.2015 Decisions / letters / protocols of public notaries 08.07.2015 (EDOC) •
17.06.2015 Decisions / letters / protocols of public notaries 17.06.2015 (EDOC) •
17.06.2015 Decisions / letters / protocols of public notaries 17.06.2015 (rtf) •
16.03.2012 Decisions / letters / protocols of public notaries 05.11.2009 (TIF) •
16.03.2012 Decisions / letters / protocols of public notaries 14.03.2012 (TIF) •
16.03.2012 Decisions / letters / protocols of public notaries 01.04.2010 (TIF) •
19.03.2007 Decisions / letters / protocols of public notaries 13.09.2005 (TIF) •
19.03.2007 Decisions / letters / protocols of public notaries 02.03.2007 (TIF) •
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Memorandum of association (1)
19.03.2007 Memorandum of association 06.08.2005 (TIF)
Protocols/decisions of a company/organisation (11)
12.12.2017 Protocols/decisions of a company/organisation 01.12.2017 (pdf) •
12.12.2017 Protocols/decisions of a company/organisation 01.12.2017 (pdf) •
19.09.2017 Protocols/decisions of a company/organisation 12.06.2017 (EDOC) •
19.09.2017 Protocols/decisions of a company/organisation 12.06.2017 (doc) •
04.07.2017 Protocols/decisions of a company/organisation 09.03.2007 (TIF) •
27.06.2015 Protocols/decisions of a company/organisation 27.06.2015 (EDOC) •
27.06.2015 Protocols/decisions of a company/organisation 27.06.2015 (doc) •
02.06.2015 Protocols/decisions of a company/organisation 01.06.2015 (EDOC) •
02.06.2015 Protocols/decisions of a company/organisation 01.06.2015 (doc) •
02.06.2015 Protocols/decisions of a company/organisation 01.06.2015 (doc) •
16.03.2012 Protocols/decisions of a company/organisation 29.03.2010 (TIF) •
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Receipts on the publication and state fees (5)
04.07.2017 Receipts on the publication and state fees 13.03.2007 (TIF) •
04.07.2017 Receipts on the publication and state fees 13.03.2007 (TIF) •
16.03.2012 Receipts on the publication and state fees 03.11.2009 (TIF) •
19.03.2007 Receipts on the publication and state fees 08.09.2005 (TIF) •
19.03.2007 Receipts on the publication and state fees 26.02.2007 (TIF) •
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Registration certificates (1)
19.03.2007 Registration certificates 13.09.2005 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (4)
21.09.2017 Reorganisation agreement/draft agreements, amendments to the drafts 15.09.2017 (pdf)
21.09.2017 Reorganisation agreement/draft agreements, amendments to the drafts 15.09.2017 (PDF) •
26.04.2017 Reorganisation agreement/draft agreements, amendments to the drafts 25.04.2017 (pdf)
26.04.2017 Reorganisation agreement/draft agreements, amendments to the drafts 25.04.2017 (PDF) •
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Sample report (1)
04.07.2017 Sample report 26.06.2006 (TIF) •
Shareholders’ register (10)
01.09.2015 Shareholders’ register 31.08.2015 (pdf)
01.09.2015 Shareholders’ register 31.08.2015 (pdf)
01.09.2015 Shareholders’ register 31.08.2015 (EDOC) •
27.06.2015 Shareholders’ register 27.06.2015 (pdf)
27.06.2015 Shareholders’ register 27.06.2015 (EDOC) •
02.06.2015 Shareholders’ register 01.06.2015 (pdf)
02.06.2015 Shareholders’ register 01.06.2015 (pdf)
02.06.2015 Shareholders’ register 01.06.2015 (EDOC) •
16.03.2012 Shareholders’ register 30.03.2010 (TIF)
16.03.2012 Shareholders’ register 28.10.2009 (TIF)
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Statement regarding the beneficial owners (3)
12.12.2017 Statement regarding the beneficial owners 07.12.2017 (edoc) •
12.12.2017 Statement regarding the beneficial owners 07.12.2017 (pdf) •
12.12.2017 Statement regarding the beneficial owners 07.12.2017 (pdf) •
2021 (1)
29.07.2021 2020 Annual report (full) (PDF)
2020 (1)
05.05.2020 2019 Annual report (full) (PDF)
2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (1)
15.08.2018 2017 Annual report (full) (PDF)
2017 (33)
12.12.2017 Amendments to the Articles of Association 01.12.2017 (pdf)
12.12.2017 Amendments to the Articles of Association 01.12.2017 (pdf) •
12.12.2017 Application 01.12.2017 (pdf) •
12.12.2017 Application 01.12.2017 (pdf) •
12.12.2017 Articles of Association 01.12.2017 (pdf)
12.12.2017 Articles of Association 01.12.2017 (pdf) •
12.12.2017 Decisions / letters / protocols of public notaries 12.12.2017 (edoc) •
12.12.2017 Decisions / letters / protocols of public notaries 12.12.2017 (rtf) •
12.12.2017 Protocols/decisions of a company/organisation 01.12.2017 (pdf) •
12.12.2017 Protocols/decisions of a company/organisation 01.12.2017 (pdf) •
12.12.2017 Statement regarding the beneficial owners 07.12.2017 (edoc) •
12.12.2017 Statement regarding the beneficial owners 07.12.2017 (pdf) •
12.12.2017 Statement regarding the beneficial owners 07.12.2017 (pdf) •
21.09.2017 Decisions / letters / protocols of public notaries 21.09.2017 (edoc) •
21.09.2017 Reorganisation agreement/draft agreements, amendments to the drafts 15.09.2017 (pdf)
21.09.2017 Reorganisation agreement/draft agreements, amendments to the drafts 15.09.2017 (PDF) •
19.09.2017 Application 15.09.2017 (PDF) •
19.09.2017 Application 15.09.2017 (pdf) •
19.09.2017 Protocols/decisions of a company/organisation 12.06.2017 (EDOC) •
19.09.2017 Protocols/decisions of a company/organisation 12.06.2017 (doc) •
04.07.2017 Application 03.04.2007 (TIF) •
04.07.2017 Decisions / letters / protocols of public notaries 14.04.2007 (TIF) •
04.07.2017 Protocols/decisions of a company/organisation 09.03.2007 (TIF) •
04.07.2017 Receipts on the publication and state fees 13.03.2007 (TIF) •
04.07.2017 Receipts on the publication and state fees 13.03.2007 (TIF) •
04.07.2017 Sample report 26.06.2006 (TIF) •
28.04.2017 Decisions / letters / protocols of public notaries 28.04.2017 (EDOC) •
28.04.2017 Decisions / letters / protocols of public notaries 28.04.2017 (rtf) •
28.04.2017 Decisions / letters / protocols of public notaries 28.04.2017 (rtf) •
26.04.2017 Announcement regarding the reorganisation 24.04.2017 (PDF) •
26.04.2017 Announcement regarding the reorganisation 24.04.2017 (pdf) •
26.04.2017 Reorganisation agreement/draft agreements, amendments to the drafts 25.04.2017 (pdf)
26.04.2017 Reorganisation agreement/draft agreements, amendments to the drafts 25.04.2017 (PDF) •
Show all
2015 (34)
01.09.2015 Application 31.08.2015 (EDOC) •
01.09.2015 Application 31.08.2015 (doc) •
01.09.2015 Application 31.08.2015 (doc) •
01.09.2015 Shareholders’ register 31.08.2015 (pdf)
01.09.2015 Shareholders’ register 31.08.2015 (pdf)
01.09.2015 Shareholders’ register 31.08.2015 (EDOC) •
08.07.2015 Decisions / letters / protocols of public notaries 08.07.2015 (EDOC) •
27.06.2015 Amendments to the Articles of Association 27.06.2015 (doc)
27.06.2015 Amendments to the Articles of Association 27.06.2015 (EDOC) •
27.06.2015 Application 27.06.2015 (EDOC) •
27.06.2015 Application 27.06.2015 (doc) •
27.06.2015 Articles of Association 27.06.2015 (doc)
27.06.2015 Articles of Association 27.06.2015 (EDOC) •
27.06.2015 Protocols/decisions of a company/organisation 27.06.2015 (EDOC) •
27.06.2015 Protocols/decisions of a company/organisation 27.06.2015 (doc) •
27.06.2015 Shareholders’ register 27.06.2015 (pdf)
27.06.2015 Shareholders’ register 27.06.2015 (EDOC) •
17.06.2015 Decisions / letters / protocols of public notaries 17.06.2015 (EDOC) •
17.06.2015 Decisions / letters / protocols of public notaries 17.06.2015 (rtf) •
15.06.2015 Articles of Association 15.06.2015 (doc)
15.06.2015 Articles of Association 15.06.2015 (doc)
15.06.2015 Articles of Association 15.06.2015 (EDOC) •
02.06.2015 Amendments to the Articles of Association 01.06.2015 (doc)
02.06.2015 Amendments to the Articles of Association 01.06.2015 (doc)
02.06.2015 Amendments to the Articles of Association 01.06.2015 (EDOC) •
02.06.2015 Application 01.06.2015 (EDOC) •
02.06.2015 Application 01.06.2015 (doc) •
02.06.2015 Application 01.06.2015 (doc) •
02.06.2015 Protocols/decisions of a company/organisation 01.06.2015 (EDOC) •
02.06.2015 Protocols/decisions of a company/organisation 01.06.2015 (doc) •
02.06.2015 Protocols/decisions of a company/organisation 01.06.2015 (doc) •
02.06.2015 Shareholders’ register 01.06.2015 (pdf)
02.06.2015 Shareholders’ register 01.06.2015 (pdf)
02.06.2015 Shareholders’ register 01.06.2015 (EDOC) •
Show all
2012 (10)
16.03.2012 Application 30.03.2010 (TIF) •
16.03.2012 Application 12.03.2012 (TIF) •
16.03.2012 Application 28.10.2009 (TIF) •
16.03.2012 Decisions / letters / protocols of public notaries 05.11.2009 (TIF) •
16.03.2012 Decisions / letters / protocols of public notaries 14.03.2012 (TIF) •
16.03.2012 Decisions / letters / protocols of public notaries 01.04.2010 (TIF) •
16.03.2012 Protocols/decisions of a company/organisation 29.03.2010 (TIF) •
16.03.2012 Receipts on the publication and state fees 03.11.2009 (TIF) •
16.03.2012 Shareholders’ register 30.03.2010 (TIF)
16.03.2012 Shareholders’ register 28.10.2009 (TIF)
Show all
2007 (13)
19.03.2007 Announcement regarding the legal address 07.09.2005 (TIF) •
19.03.2007 Application 07.09.2005 (TIF) •
19.03.2007 Application 23.02.2007 (TIF) •
19.03.2007 Articles of Association 06.09.2005 (TIF)
19.03.2007 Bank statements or other document regarding the payment of the equity 08.09.2005 (TIF) •
19.03.2007 Consent of a member of the Board / executive director 07.09.2005 (TIF) •
19.03.2007 Consent of the auditor 07.09.2005 (TIF) •
19.03.2007 Decisions / letters / protocols of public notaries 13.09.2005 (TIF) •
19.03.2007 Decisions / letters / protocols of public notaries 02.03.2007 (TIF) •
19.03.2007 Memorandum of association 06.08.2005 (TIF)
19.03.2007 Receipts on the publication and state fees 08.09.2005 (TIF) •
19.03.2007 Receipts on the publication and state fees 26.02.2007 (TIF) •
19.03.2007 Registration certificates 13.09.2005 (TIF) •
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