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LLG Mežs SIA

Basic information
Status Registered
Name LLG Mežs SIA
Legal form Limited Liability Company
Reg. No 40203567257
Reg. date 06.06.2024
Register Commercial Register
Legal Address Vienības gatve 109, Rīga, LV-1058
Paid-in share capital, date 102,801 EUR, 09.12.2025
NACE 02.10 Silviculture and other forestry activities
VAT payer
LV40203567257 Registered Excluded
07.11.2025 -
Last updated in the RE 17.12.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (3)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 Net sales 0 EUR Net profit -153 EUR Equity 1,830 EUR Date submitted18.12.2025 Number of employees 0
Year2024 Net sales 0 EUR Net profit -817 EUR Equity 1,983 EUR Date submitted31.03.2025 Number of employees 0
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2023 - - - - -
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (49)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
17.12.2025 Amendments to the Articles of Association 12.12.2025 (pdf)
30.10.2025 Amendments to the Articles of Association 24.10.2025 (pdf)
21.08.2025 Amendments to the Articles of Association 18.08.2025 (asice)
Announcement regarding the legal address (1)
06.06.2024 Announcement regarding the legal address 05.06.2024 (EDOC) •
Annual report (full) (2)
18.12.2025 2025 Annual report (full) (PDF)
31.03.2025 2024 Annual report (full) (PDF)
Application (7)
17.12.2025 Application 12.12.2025 (edoc) •
09.12.2025 Application 04.12.2025 (edoc) •
30.10.2025 Application 27.10.2025 (pdf) •
09.10.2025 Application 09.10.2025 (ASICE) •
21.08.2025 Application 18.08.2025 (asice) •
22.07.2025 Application 18.07.2025 (asice) •
06.06.2024 Application 05.06.2024 (EDOC) •
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Articles of Association (6)
17.12.2025 Articles of Association 12.12.2025 (pdf)
09.12.2025 Articles of Association 03.12.2025 (pdf)
30.10.2025 Articles of Association 24.10.2025 (pdf)
21.08.2025 Articles of Association 18.08.2025 (asice)
22.07.2025 Articles of Association 18.07.2025 (asice)
06.06.2024 Articles of Association 05.06.2024 (EDOC)
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Bank statements or other document regarding the payment of the equity (3)
09.12.2025 Bank statements or other document regarding the payment of the equity 04.12.2025 (pdf) •
30.10.2025 Bank statements or other document regarding the payment of the equity 24.10.2025 (pdf) •
06.06.2024 Bank statements or other document regarding the payment of the equity 05.06.2024 (ASICE) •
Consent of members of the supervisory board (2)
17.12.2025 Consent of members of the supervisory board 12.12.2025 (pdf) •
17.12.2025 Consent of members of the supervisory board 12.12.2025 (pdf) •
Copy of the personal identification document (2)
09.10.2025 Copy of the personal identification document 02.09.2025 (TIF) •
09.10.2025 Copy of the personal identification document 21.08.2025 (TIF) •
Decisions / letters / protocols of public notaries (7)
17.12.2025 Decisions / letters / protocols of public notaries 17.12.2025 (edoc)
09.12.2025 Decisions / letters / protocols of public notaries 09.12.2025 (edoc)
30.10.2025 Decisions / letters / protocols of public notaries 30.10.2025 (edoc)
09.10.2025 Decisions / letters / protocols of public notaries 09.10.2025 (edoc)
21.08.2025 Decisions / letters / protocols of public notaries 21.08.2025 (edoc)
22.07.2025 Decisions / letters / protocols of public notaries 22.07.2025 (edoc)
06.06.2024 Decisions / letters / protocols of public notaries 06.06.2024 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
09.10.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 05.09.2025 (edoc)
Justification supporting beneficial ownership disclosure statement (2)
09.10.2025 Justification supporting beneficial ownership disclosure statement 06.10.2025 (edoc) •
10.06.2024 Justification supporting beneficial ownership disclosure statement 05.06.2024 (DOCX) •
Memorandum of Association (1)
06.06.2024 Memorandum of Association 05.06.2024 (EDOC)
Notice of a member of the supervisory board regarding the resignation (1)
17.12.2025 Notice of a member of the supervisory board regarding the resignation 12.12.2025 (pdf) •
Protocols/decisions of a company/organisation (5)
17.12.2025 Protocols/decisions of a company/organisation 12.12.2025 (pdf) •
09.12.2025 Protocols/decisions of a company/organisation 03.12.2025 (pdf) •
30.10.2025 Protocols/decisions of a company/organisation 24.10.2025 (pdf) •
21.08.2025 Protocols/decisions of a company/organisation 18.08.2025 (asice) •
22.07.2025 Protocols/decisions of a company/organisation 18.07.2025 (asice) •
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Regulations for the increase/reduction of the equity (2)
09.12.2025 Regulations for the increase/reduction of the equity 03.12.2025 (pdf)
30.10.2025 Regulations for the increase/reduction of the equity 24.10.2025 (pdf)
Shareholders’ register (4)
04.12.2025 Shareholders’ register 04.12.2025 (PDF)
30.10.2025 Shareholders’ register 27.10.2025 (pdf)
09.10.2025 Shareholders’ register 03.10.2025 (PDF)
06.06.2024 Shareholders’ register 05.06.2024 (EDOC)
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2025 (41)
18.12.2025 2025 Annual report (full) (PDF)
17.12.2025 Amendments to the Articles of Association 12.12.2025 (pdf)
17.12.2025 Decisions / letters / protocols of public notaries 17.12.2025 (edoc)
17.12.2025 Consent of members of the supervisory board 12.12.2025 (pdf) •
17.12.2025 Consent of members of the supervisory board 12.12.2025 (pdf) •
17.12.2025 Application 12.12.2025 (edoc) •
17.12.2025 Notice of a member of the supervisory board regarding the resignation 12.12.2025 (pdf) •
17.12.2025 Protocols/decisions of a company/organisation 12.12.2025 (pdf) •
17.12.2025 Articles of Association 12.12.2025 (pdf)
09.12.2025 Protocols/decisions of a company/organisation 03.12.2025 (pdf) •
09.12.2025 Bank statements or other document regarding the payment of the equity 04.12.2025 (pdf) •
09.12.2025 Articles of Association 03.12.2025 (pdf)
09.12.2025 Regulations for the increase/reduction of the equity 03.12.2025 (pdf)
09.12.2025 Application 04.12.2025 (edoc) •
09.12.2025 Decisions / letters / protocols of public notaries 09.12.2025 (edoc)
04.12.2025 Shareholders’ register 04.12.2025 (PDF)
30.10.2025 Protocols/decisions of a company/organisation 24.10.2025 (pdf) •
30.10.2025 Decisions / letters / protocols of public notaries 30.10.2025 (edoc)
30.10.2025 Articles of Association 24.10.2025 (pdf)
30.10.2025 Regulations for the increase/reduction of the equity 24.10.2025 (pdf)
30.10.2025 Application 27.10.2025 (pdf) •
30.10.2025 Bank statements or other document regarding the payment of the equity 24.10.2025 (pdf) •
30.10.2025 Shareholders’ register 27.10.2025 (pdf)
30.10.2025 Amendments to the Articles of Association 24.10.2025 (pdf)
09.10.2025 Justification supporting beneficial ownership disclosure statement 06.10.2025 (edoc) •
09.10.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 05.09.2025 (edoc)
09.10.2025 Decisions / letters / protocols of public notaries 09.10.2025 (edoc)
09.10.2025 Shareholders’ register 03.10.2025 (PDF)
09.10.2025 Copy of the personal identification document 02.09.2025 (TIF) •
09.10.2025 Copy of the personal identification document 21.08.2025 (TIF) •
09.10.2025 Application 09.10.2025 (ASICE) •
21.08.2025 Application 18.08.2025 (asice) •
21.08.2025 Amendments to the Articles of Association 18.08.2025 (asice)
21.08.2025 Articles of Association 18.08.2025 (asice)
21.08.2025 Decisions / letters / protocols of public notaries 21.08.2025 (edoc)
21.08.2025 Protocols/decisions of a company/organisation 18.08.2025 (asice) •
22.07.2025 Decisions / letters / protocols of public notaries 22.07.2025 (edoc)
22.07.2025 Articles of Association 18.07.2025 (asice)
22.07.2025 Application 18.07.2025 (asice) •
22.07.2025 Protocols/decisions of a company/organisation 18.07.2025 (asice) •
31.03.2025 2024 Annual report (full) (PDF)
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2024 (8)
10.06.2024 Justification supporting beneficial ownership disclosure statement 05.06.2024 (DOCX) •
06.06.2024 Announcement regarding the legal address 05.06.2024 (EDOC) •
06.06.2024 Application 05.06.2024 (EDOC) •
06.06.2024 Memorandum of Association 05.06.2024 (EDOC)
06.06.2024 Articles of Association 05.06.2024 (EDOC)
06.06.2024 Bank statements or other document regarding the payment of the equity 05.06.2024 (ASICE) •
06.06.2024 Decisions / letters / protocols of public notaries 06.06.2024 (edoc)
06.06.2024 Shareholders’ register 05.06.2024 (EDOC)
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