BALTIC SUSTAINABLE FORESTRY, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC SUSTAINABLE FORESTRY"
Registration number, date 40103554504, 12.06.2012
VAT number LV40103554504 from 19.03.2014 Europe VAT register
Register, date Commercial Register, 12.06.2012
Legal address Silarāju iela 27, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 988 EUR , registered 04.07.2014 (registered payment 04.07.2014: 2 988 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -0.26 2.1 2.27
Personal income tax (thousands, €) 0.59 1.27 1.16
Statutory social insurance contributions (thousands, €) 0.83 1.8 1.68
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.07.2014
* 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 % 2 988 € 1 € 2 988 Latvia 28.04.2014 04.07.2014

Historical addresses

Babītes nov., Babītes pag., Piņķi, Silarāju iela 27 Until 01.07.2021 3 years ago
Rīga, Krišjāņa Valdemāra iela 89-10 Until 08.08.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.03.2024  PDF (130.04 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 15.02.2023  PDF (130.77 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.03.2022  PDF (129.11 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (132.96 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.03.2020  PDF (129.01 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (132.55 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 17.03.2018  PDF (82.96 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (143.3 KB) €9.00

2015

 Annual report 17.03.2016  TIF (2.5 MB) €8.00

2014

 Annual report 23.04.2015  TIF (2.65 MB) €7.00

2013

 Annual report 08.07.2014  TIF (580.94 KB)

2012

 Annual report 24.05.2013  TIF (374.32 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 82.14 KB 07.07.2014 28.04.2014 4

Shareholders’ register

TIF 95.3 KB 07.07.2014 28.04.2014 4

Amendments to the Articles of Association

 TIF 10.7 KB 09.08.2012 01.08.2012 1

Articles of Association

 TIF 44.95 KB 09.08.2012 01.08.2012 3

Shareholders’ register

TIF 18.73 KB 09.08.2012 01.08.2012 1

Shareholders’ register

TIF 21.69 KB 09.08.2012 31.07.2012 1

Articles of Association

 TIF 44.1 KB 13.06.2012 11.06.2012 3

Memorandum of association

 TIF 52.1 KB 13.06.2012 11.06.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 58.33 KB 07.07.2014 04.07.2014 2

Application

 TIF 189.75 KB 07.07.2014 19.06.2014 4

Protocols/decisions of a company/organisation

 TIF 73.23 KB 07.07.2014 28.04.2014 3

Decisions / letters / protocols of public notaries

 TIF 41.75 KB 09.08.2012 08.08.2012 2

Application

 TIF 127.78 KB 09.08.2012 03.08.2012 3

Protocols/decisions of a company/organisation

 TIF 43.95 KB 09.08.2012 01.08.2012 2

Bank statements or other document regarding the payment of the equity

TIF 17.27 KB 09.08.2012 31.07.2012 1

Statement of the Board regarding the payment of the equity

 TIF 15.47 KB 09.08.2012 31.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 42.9 KB 13.06.2012 12.06.2012 2

Registration certificates

 TIF 55.02 KB 13.06.2012 12.06.2012 1

Announcement regarding the legal address

 TIF 11.4 KB 13.06.2012 11.06.2012 1

Application

 TIF 156.5 KB 13.06.2012 11.06.2012 4

Bank statements or other document regarding the payment of the equity

TIF 15.45 KB 13.06.2012 11.06.2012 1

Confirmation or consent to legal address

 TIF 10.18 KB 13.06.2012 11.06.2012 1

Protocols/decisions of a company/organisation

 TIF 22.26 KB 13.06.2012 11.06.2012 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