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SIA "Meža Sertifikācija"

Basic information
Status Registered
Name SIA "Meža Sertifikācija"
Legal form Limited Liability Company
Reg. No 44103121224
Reg. date 18.02.2019
Register Commercial Register
Legal Address Galdniecība, Skaņkalne, Skaņkalnes pag., Valmieras nov., LV-4215
Registered share capital, date 3,000 EUR, 30.12.2019
Paid-in share capital, date 3,000 EUR, 30.12.2019
NACE 02.40 Support services to forestry
VAT payer
LV44103121224 Registered Excluded
12.04.2019 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (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 119,187 EUR Net profit 21,572 EUR Equity 35,808 EUR Date submitted20.09.2021 Number of employees 1
Year2019 Net sales 40,727 EUR Net profit 11,236 EUR Equity 14,236 EUR Date submitted28.10.2020 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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-920 EUR Total-920 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (41)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
30.12.2019 Amendments to the Articles of Association 09.12.2019 (docx)
30.12.2019 Amendments to the Articles of Association 09.12.2019 (edoc) •
09.07.2019 Amendments to the Articles of Association 03.07.2019 (docx)
09.07.2019 Amendments to the Articles of Association 03.07.2019 (edoc) •
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Announcement regarding the legal address (2)
18.02.2019 Announcement regarding the legal address 12.02.2019 (edoc) •
18.02.2019 Announcement regarding the legal address 12.02.2019 (docx) •
Annual report (full) (2)
20.09.2021 2020 Annual report (full) (PDF)
28.10.2020 2019 Annual report (full) (PDF)
Application (6)
30.12.2019 Application 09.12.2019 (edoc) •
30.12.2019 Application 09.12.2019 (docx) •
09.07.2019 Application 03.07.2019 (edoc) •
09.07.2019 Application 03.07.2019 (docx) •
18.02.2019 Application 12.02.2019 (edoc) •
18.02.2019 Application 12.02.2019 (docx) •
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Application of shareholders or third persons for the acquisition of shares (2)
30.12.2019 Application of shareholders or third persons for the acquisition of shares 09.12.2019 (edoc) •
30.12.2019 Application of shareholders or third persons for the acquisition of shares 09.12.2019 (docx) •
Articles of Association (6)
30.12.2019 Articles of Association 09.12.2019 (docx)
30.12.2019 Articles of Association 09.12.2019 (edoc) •
09.07.2019 Articles of Association 03.07.2019 (docx)
09.07.2019 Articles of Association 03.07.2019 (edoc) •
18.02.2019 Articles of Association 12.02.2019 (docx)
18.02.2019 Articles of Association 12.02.2019 (edoc) •
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Bank statements or other document regarding the payment of the equity (2)
30.12.2019 Bank statements or other document regarding the payment of the equity 09.12.2019 (edoc) •
30.12.2019 Bank statements or other document regarding the payment of the equity 09.12.2019 (docx) •
Confirmation or consent to legal address (2)
18.02.2019 Confirmation or consent to legal address 12.02.2019 (edoc) •
18.02.2019 Confirmation or consent to legal address 12.02.2019 (docx) •
Decisions / letters / protocols of public notaries (3)
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
09.07.2019 Decisions / letters / protocols of public notaries 09.07.2019 (edoc) •
18.02.2019 Decisions / letters / protocols of public notaries 18.02.2019 (edoc) •
Memorandum of Association (2)
18.02.2019 Memorandum of Association 12.02.2019 (docx)
18.02.2019 Memorandum of Association 12.02.2019 (edoc) •
Protocols/decisions of a company/organisation (4)
30.12.2019 Protocols/decisions of a company/organisation 09.12.2019 (edoc) •
30.12.2019 Protocols/decisions of a company/organisation 09.12.2019 (docx) •
09.07.2019 Protocols/decisions of a company/organisation 03.07.2019 (edoc) •
09.07.2019 Protocols/decisions of a company/organisation 03.07.2019 (docx) •
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Regulations for the increase/reduction of the equity (2)
30.12.2019 Regulations for the increase/reduction of the equity 09.12.2019 (docx)
30.12.2019 Regulations for the increase/reduction of the equity 09.12.2019 (edoc) •
Shareholders’ register (4)
30.12.2019 Shareholders’ register 09.12.2019 (docx)
30.12.2019 Shareholders’ register 09.12.2019 (edoc) •
18.02.2019 Shareholders’ register 12.02.2019 (docx)
18.02.2019 Shareholders’ register 12.02.2019 (edoc) •
Show all
2021 (1)
20.09.2021 2020 Annual report (full) (PDF)
2020 (1)
28.10.2020 2019 Annual report (full) (PDF)
2019 (39)
30.12.2019 Amendments to the Articles of Association 09.12.2019 (docx)
30.12.2019 Amendments to the Articles of Association 09.12.2019 (edoc) •
30.12.2019 Application 09.12.2019 (edoc) •
30.12.2019 Application 09.12.2019 (docx) •
30.12.2019 Application of shareholders or third persons for the acquisition of shares 09.12.2019 (edoc) •
30.12.2019 Application of shareholders or third persons for the acquisition of shares 09.12.2019 (docx) •
30.12.2019 Articles of Association 09.12.2019 (docx)
30.12.2019 Articles of Association 09.12.2019 (edoc) •
30.12.2019 Bank statements or other document regarding the payment of the equity 09.12.2019 (edoc) •
30.12.2019 Bank statements or other document regarding the payment of the equity 09.12.2019 (docx) •
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc) •
30.12.2019 Protocols/decisions of a company/organisation 09.12.2019 (edoc) •
30.12.2019 Protocols/decisions of a company/organisation 09.12.2019 (docx) •
30.12.2019 Regulations for the increase/reduction of the equity 09.12.2019 (docx)
30.12.2019 Regulations for the increase/reduction of the equity 09.12.2019 (edoc) •
30.12.2019 Shareholders’ register 09.12.2019 (docx)
30.12.2019 Shareholders’ register 09.12.2019 (edoc) •
09.07.2019 Amendments to the Articles of Association 03.07.2019 (docx)
09.07.2019 Amendments to the Articles of Association 03.07.2019 (edoc) •
09.07.2019 Application 03.07.2019 (edoc) •
09.07.2019 Application 03.07.2019 (docx) •
09.07.2019 Articles of Association 03.07.2019 (docx)
09.07.2019 Articles of Association 03.07.2019 (edoc) •
09.07.2019 Decisions / letters / protocols of public notaries 09.07.2019 (edoc) •
09.07.2019 Protocols/decisions of a company/organisation 03.07.2019 (edoc) •
09.07.2019 Protocols/decisions of a company/organisation 03.07.2019 (docx) •
18.02.2019 Announcement regarding the legal address 12.02.2019 (edoc) •
18.02.2019 Announcement regarding the legal address 12.02.2019 (docx) •
18.02.2019 Application 12.02.2019 (edoc) •
18.02.2019 Application 12.02.2019 (docx) •
18.02.2019 Articles of Association 12.02.2019 (docx)
18.02.2019 Articles of Association 12.02.2019 (edoc) •
18.02.2019 Confirmation or consent to legal address 12.02.2019 (edoc) •
18.02.2019 Confirmation or consent to legal address 12.02.2019 (docx) •
18.02.2019 Decisions / letters / protocols of public notaries 18.02.2019 (edoc) •
18.02.2019 Memorandum of Association 12.02.2019 (docx)
18.02.2019 Memorandum of Association 12.02.2019 (edoc) •
18.02.2019 Shareholders’ register 12.02.2019 (docx)
18.02.2019 Shareholders’ register 12.02.2019 (edoc) •
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