FIELD AND FOREST, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
1 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FIELD AND FOREST"
Registration number, date 40003759259, 03.08.2005
VAT number LV40003759259 from 24.01.2007 Europe VAT register
Register, date Commercial Register, 03.08.2005
Legal address Mētras iela 3, Smiltene, Smiltenes nov., LV-4729 Check address owners
Fixed capital 2 845 EUR, registered payment 03.03.2016
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, €) 123.25 146.17 70.19
Personal income tax (thousands, €) 99.08 80.36 95.97
Statutory social insurance contributions (thousands, €) 184.68 159.82 167.75
Average employees count 27 24 25

Industries

Industry from zl.lv Bioloģiskā lauksaimniecība
Branch from zl.lv (NACE2) Augkopības papilddarbības (01.61)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
Types of activities from statues Mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem
Lauksaimniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings
Citu mašīnu un iekārtu vairumtirdzniecība
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība
Lauksaimniecības izejvielu un dzīvu lopu vairumtirdzniecība
Lauksaimniecības izejvielu, dzīvu lopu, tekstilizejvielu un pusfabrikātu vairumtirdzniecības starpnieku darbība
Vairumtirdzniecība uz līguma pamata vai par atlīdzību
Gaļas un gaļas produktu ražošana, pārstrāde un konservēšana
Lopkopības papilddarbības
Lopkopība
Medniecība un ar to saistītās palīgdarbības
Daudzgadīgo kultūru audzēšana
Citu viengadīgo kultūru audzēšana
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana
Jauktā lauksaimniecība (augkopība un lopkopība)
Mežsaimniecības palīgdarbības
Mežizstrāde
Mežkopība un citas mežsaimniecības darbības
Mežsaimniecība un mežizstrāde
Citu liellopu audzēšana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.04.2018
Latvia Latvia

Control type: on grounds of the property right

Control type: as a representative of the executive institution or of the administrative body

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.  18.06.2010
* 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

SIA "VIDZEMES MEŽSAIMNIEKS"

Reg. no. 44103011653
Smiltenes nov., Smiltene, Mētras iela 3

100 % 2 845 € 1 € 2 845 Latvia 06.02.2016 03.03.2016

Apply information changes

ML

"Field and Forest", SIA

Izstādes 2, Priekuļi, Priekuļu pagasts, Cēsu nov., LV-4126 Check address owners

Bioloģiskā lauksaimniecība

https://www.fieldandforest.lv/

Historical addresses

Jūrmala, Turaidas iela 9 Until 15.12.2008 16 years ago
Rīgas rajons, Olaines pagasts, Stūnīši, Dzērvju iela 11 Until 03.07.2009 15 years ago
Olaines nov., Olaines pag., Stūnīši, Dzērvju iela 11 Until 18.06.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
FAFVad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums FAF 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
FAF Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  ZIP €11.00
Annual report 2020 PDF
FAF Vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
FAF Vad bas zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
FAF Vad bas zi ojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
FAF Vad bas zi ojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums FAF 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
scan0141 PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
SM 2014 Bilance 1-8 lpp PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
FAF vadibas zin2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums FF PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
FF Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 30.04.2010  TIF (302.79 KB)

2008

Annual report 08.05.2009  TIF (288.5 KB)

2007

Annual report 05.01.2009  TIF (278.28 KB)

2006

Annual report 17.09.2007  TIF (177.93 KB)

2005

Annual report 23.01.2007  PDF (192.11 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 70.78 KB 29.02.2016 29.02.2016 1

Articles of Association

PDF 85.21 KB 29.02.2016 29.02.2016 2

Shareholders’ register

PDF 64.59 KB 29.02.2016 29.02.2016 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

RTF 189.76 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 03.04.2018 03.04.2018 2

Statement regarding the beneficial owners

DOCX 61.23 KB 03.04.2018 27.03.2018 1

Statement regarding the beneficial owners

EDOC 69.22 KB 03.04.2018 27.03.2018 1

Statement regarding the beneficial owners

DOCX 61.23 KB 03.04.2018 27.03.2018 1

Decisions / letters / protocols of public notaries

RTF 178.68 KB 08.08.2016 08.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 08.08.2016 08.08.2016 2

Application

PDF 83.78 KB 27.07.2016 26.07.2016 1

Application

PDF 113.68 KB 27.07.2016 26.07.2016 1

Decisions / letters / protocols of public notaries

RTF 179.89 KB 03.03.2016 03.03.2016 2

Decisions / letters / protocols of public notaries

RTF 179.89 KB 03.03.2016 03.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 03.03.2016 03.03.2016 2

Amendments to the Articles of Association

PDF 70.78 KB 29.02.2016 29.02.2016 1

Articles of Association

PDF 85.21 KB 29.02.2016 29.02.2016 2

Application

PDF 108.48 KB 29.02.2016 29.02.2016 2

Application

PDF 137.96 KB 29.02.2016 29.02.2016 2

Protocols/decisions of a company/organisation

PDF 75.47 KB 29.02.2016 29.02.2016 1

Protocols/decisions of a company/organisation

PDF 44.75 KB 29.02.2016 29.02.2016 1

Shareholders’ register

PDF 64.59 KB 29.02.2016 29.02.2016 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

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