AM FOREST, SIA

Limited Liability Company, Small company
Place in branch
58 by turnover
397 by profit
38 by paid taxes
39 by employees

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

Important facts

SRS administration taxes (payments) debt data

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

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.0
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 25.02.2015 03.03.2015

Procures

Period Rights Person

From 10.02.2022

Right to represent individually
Natural person (from 10.02.2022 )

Apply information changes

"AM Forest", SIA

Ēdoles 56, Kuldīga, Kuldīgas nov. LV-3301 Check address owners

Mežizstrāde

http://www.amforest.lv

Historical addresses

Rīga, Lubānas iela 17-1 Until 06.01.2011 14 years ago
Kuldīgas nov., Kuldīga, Upeņu aleja 20 Until 03.03.2015 10 years ago
Kuldīgas nov., Kuldīga, Ēdoles iela 56 Until 28.02.2022 3 years ago

Annual reports

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

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
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