AM FOREST, SIA
Limited Liability Company, Small company
Place in branch
43 by turnover
368 by profit
37 by paid taxes
39 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AM FOREST" |
| Registration number, date | 40103347835, 25.11.2010 |
| VAT number | LV40103347835 from 12.01.2011 Europe VAT register |
| Register, date | Commercial Register, 25.11.2010 |
| Legal address | Pilsētas laukums 4A, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 17 074 EUR, registered payment 03.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AM FOREST, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 147.89 | 34.01 | 86.08 |
| Personal income tax (thousands, €) | 182.38 | 156.79 | 91.48 |
| Statutory social insurance contributions (thousands, €) | 206.21 | 158.73 | 88.53 |
| Average employees count | 26 | 19 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.01.2011 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 17 074 | € 1 | € 17 074 | Latvia | 25.02.2015 | 03.03.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.02.2022 |
Right to represent individually |
Natural person
(from 10.02.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lubānas iela 17-1 | Until 06.01.2011 | 13 years ago |
|---|---|---|
| Kuldīgas nov., Kuldīga, Upeņu aleja 20 | Until 03.03.2015 | 9 years ago |
| Kuldīgas nov., Kuldīga, Ēdoles iela 56 | Until 28.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AM Forest Rev.zinojums 2023 15052024 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | HTML (96.88 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.eds | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 226.57 KB | 09.03.2015 | 25.02.2015 | 6 |
Shareholders’ register |
TIF | 68.5 KB | 09.03.2015 | 25.02.2015 | 2 |
Shareholders’ register |
TIF | 19.3 KB | 09.03.2015 | 25.02.2015 | 1 |
Amendments to the Articles of Association |
TIF | 6.5 KB | 11.12.2012 | 15.06.2012 | 1 |
Articles of Association |
TIF | 128.13 KB | 11.12.2012 | 15.06.2012 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 14.62 KB | 11.12.2012 | 15.06.2012 | 1 |
Shareholders’ register |
TIF | 16.12 KB | 11.12.2012 | 15.06.2012 | 1 |
Shareholders’ register |
TIF | 9.85 KB | 26.06.2012 | 13.06.2012 | 1 |
Articles of Association |
TIF | 299.34 KB | 30.11.2010 | 17.11.2010 | 5 |
Memorandum of Association |
TIF | 82.76 KB | 30.11.2010 | 17.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 28.02.2022 | 28.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 10.02.2022 | 10.02.2022 | 2 |
Application |
DOCX | 18.94 KB | 28.02.2022 | 07.02.2022 | 1 |
Application |
DOCX | 18.94 KB | 28.02.2022 | 07.02.2022 | 1 |
Application |
DOCX | 17.24 KB | 10.02.2022 | 07.02.2022 | 1 |
Application |
DOCX | 17.24 KB | 10.02.2022 | 07.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 04.02.2022 | 04.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.63 KB | 01.02.2022 | 01.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 10.01.2022 | 10.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.94 KB | 07.01.2022 | 07.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.4 KB | 09.03.2015 | 03.03.2015 | 2 |
Application |
TIF | 216.36 KB | 09.03.2015 | 25.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.76 KB | 09.03.2015 | 25.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 25.84 KB | 09.03.2015 | 23.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.03 KB | 11.12.2012 | 05.12.2012 | 2 |
Application |
TIF | 76.59 KB | 11.12.2012 | 11.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.32 KB | 26.06.2012 | 18.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.47 KB | 11.12.2012 | 15.06.2012 | 1 |
Application |
TIF | 63.91 KB | 26.06.2012 | 28.05.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.65 KB | 26.06.2012 | 23.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.4 KB | 28.01.2011 | 27.01.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.96 KB | 28.01.2011 | 18.01.2011 | 1 |
Application |
TIF | 103.17 KB | 28.01.2011 | 17.01.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.65 KB | 28.01.2011 | 17.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.18 KB | 07.01.2011 | 06.01.2011 | 2 |
Application |
TIF | 50.84 KB | 07.01.2011 | 04.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 105.85 KB | 30.11.2010 | 25.11.2010 | 2 |
Registration certificates |
TIF | 164.22 KB | 30.11.2010 | 25.11.2010 | 1 |
Application |
TIF | 650.05 KB | 30.11.2010 | 22.11.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.96 KB | 30.11.2010 | 22.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 35.53 KB | 30.11.2010 | 17.11.2010 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register