Forest Mentor Group, SIA

Limited Liability Company, Micro company
Place in branch
58 by turnover
76 by profit
45 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Forest Mentor Group"
Registration number, date 40103908547, 19.06.2015
VAT number LV40103908547 from 14.08.2015 Europe VAT register
Register, date Commercial Register, 19.06.2015
Legal address Brīvības iela 64 – 3, Rīga, LV-1011 Check address owners
Fixed capital 3 000 EUR, registered payment 25.10.2017
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, €) 53.57 50.26 11.91
Personal income tax (thousands, €) 21.98 23.88 8.81
Statutory social insurance contributions (thousands, €) 38.05 38.08 10.24
Average employees count 7 7 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežsaimniecības palīgdarbības (02.40)
CSP industry Mežsaimniecības palīgdarbības (02.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.05.2024
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   23.04.2021
* 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 % 3 000 € 1 € 3 000 Latvia 02.05.2024 09.05.2024

Historical addresses

Rīga, Krišjāņa Barona iela 129 - 4 Until 05.11.2018 6 years ago
Rīga, Matīsa iela 61 - 27 Until 30.10.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (836.54 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (291.53 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (476.81 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (547.27 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (737.67 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (558.35 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.01.2018  ZIP €11.00
Annual report 2017 PDF
2017 MFG vad zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (158.95 KB) €9.00

2015

 Annual report 19.06.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 31.66 KB 09.05.2024 02.05.2024 1

Shareholders’ register

EDOC 35.37 KB 09.05.2024 02.05.2024 1

Shareholders’ register

DOCX 15.91 KB 10.03.2022 03.03.2022 1

Articles of Association

 DOC 31 KB 23.04.2021 22.04.2021 1

Shareholders’ register

DOCX 14.94 KB 28.11.2019 26.11.2019 1

Shareholders’ register

DOCX 14.94 KB 28.11.2019 26.11.2019 1

Amendments to the Articles of Association

 DOC 31.5 KB 25.10.2017 17.10.2017 1

Articles of Association

 DOC 29.5 KB 25.10.2017 17.10.2017 1

Regulations for the increase/reduction of the equity

 DOC 32 KB 25.10.2017 17.10.2017 1

Shareholders’ register

DOC 33 KB 25.10.2017 17.10.2017 1

Shareholders’ register

DOC 32.5 KB 25.10.2017 17.10.2017 1

Shareholders’ register

DOC 33 KB 15.07.2016 12.07.2016 1

Amendments to the Articles of Association

 DOC 28 KB 19.10.2015 19.10.2015 1

Amendments to the Articles of Association

 DOC 28 KB 19.10.2015 19.10.2015 1

Articles of Association

 DOC 26 KB 19.10.2015 19.10.2015 1

Articles of Association

 DOC 26 KB 19.10.2015 19.10.2015 1

Regulations for the increase/reduction of the equity

 DOC 28 KB 19.10.2015 19.10.2015 1

Regulations for the increase/reduction of the equity

 DOC 28 KB 19.10.2015 19.10.2015 1

Shareholders’ register

DOC 33 KB 19.10.2015 19.10.2015 1

Shareholders’ register

DOC 33 KB 19.10.2015 19.10.2015 1

Articles of Association

 TIF 16.05 KB 07.09.2015 08.04.2015 1

Memorandum of Association

 TIF 30 KB 07.09.2015 08.04.2015 1

Shareholders’ register

TIF 52.47 KB 07.09.2015 08.04.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 79.52 KB 10.09.2024 10.09.2024 1

Application

 EDOC 54.04 KB 09.05.2024 03.05.2024 1

Protocols/decisions of a company/organisation

 EDOC 46.02 KB 09.05.2024 02.05.2024 1

State Revenue Service decisions/letters/statements

 EDOC 87.41 KB 13.11.2023 13.11.2023 1

State Revenue Service decisions/letters/statements

 EDOC 84.54 KB 08.11.2023 08.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 61.94 KB 10.03.2022 10.03.2022 2

Application

 DOCX 43.27 KB 10.03.2022 04.03.2022 1

Application

 DOCX 43.27 KB 10.03.2022 04.03.2022 1

Shareholders’ register

EDOC 38.23 KB 10.03.2022 03.03.2022 1

Application

 DOCX 50.9 KB 23.04.2021 23.04.2021 4

Application

 EDOC 62.81 KB 23.04.2021 23.04.2021 4

Decisions / letters / protocols of public notaries

 EDOC 62.21 KB 23.04.2021 23.04.2021 2

Articles of Association

 EDOC 32.01 KB 23.04.2021 22.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 26.38 KB 23.04.2021 22.04.2021 1

Protocols/decisions of a company/organisation

 DOCX 21.07 KB 23.04.2021 22.04.2021 1

Decisions / letters / protocols of public notaries

 RTF 191.21 KB 28.11.2019 28.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 28.11.2019 28.11.2019 2

Application

 EDOC 58.79 KB 28.11.2019 27.11.2019 3

Application

 DOCX 45.24 KB 28.11.2019 27.11.2019 3

Application

 DOCX 45.24 KB 28.11.2019 27.11.2019 3

Shareholders’ register

EDOC 41.32 KB 28.11.2019 26.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 35.36 KB 30.10.2019 30.10.2019 2

Application

 DOCX 43.18 KB 30.10.2019 29.10.2019 2

Application

 EDOC 56.56 KB 30.10.2019 29.10.2019 2

Confirmation or consent to legal address

 EDOC 29.28 KB 30.10.2019 28.10.2019 1

Confirmation or consent to legal address

 DOCX 20.3 KB 30.10.2019 28.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 287.15 KB 05.11.2018 05.11.2018 1

Decisions / letters / protocols of public notaries

 DOCX 313.04 KB 05.11.2018 05.11.2018 1

Application

 TIF 155.15 KB 31.10.2018 31.10.2018 3

Confirmation or consent to legal address

 TIF 26.89 KB 31.10.2018 30.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 25.09.2018 25.09.2018 2

State Revenue Service decisions/letters/statements

 EDOC 93.96 KB 19.09.2018 19.09.2018 1

Decisions / letters / protocols of public notaries

 EDOC 150.47 KB 05.11.2018 18.06.2018 3

Decisions / letters / protocols of public notaries

 DOCX 12.04 KB 05.11.2018 18.06.2018 3

Decisions / letters / protocols of public notaries

 EDOC 128.18 KB 05.11.2018 18.06.2018 3

Decisions / letters / protocols of public notaries

 EDOC 72.26 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.81 KB 16.02.2018 16.02.2018 2

State Revenue Service decisions/letters/statements

 EDOC 78.64 KB 13.02.2018 13.02.2018 1

State Revenue Service decisions/letters/statements

 DOC 86.5 KB 13.02.2018 13.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.98 KB 25.10.2017 25.10.2017 2

Amendments to the Articles of Association

 EDOC 23.37 KB 25.10.2017 17.10.2017 1

Articles of Association

 EDOC 23.11 KB 25.10.2017 17.10.2017 1

Application

 PDF 6.44 MB 25.10.2017 17.10.2017 24

Application

 EDOC 6.17 MB 25.10.2017 17.10.2017 24

Application of shareholders or third persons for the acquisition of shares

EDOC 23.08 KB 25.10.2017 17.10.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 25.10.2017 17.10.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 22.77 KB 25.10.2017 17.10.2017 1

Bank statements or other document regarding the payment of the equity

DOC 32 KB 25.10.2017 17.10.2017 1

Protocols/decisions of a company/organisation

 EDOC 24.66 KB 25.10.2017 17.10.2017 1

Protocols/decisions of a company/organisation

 DOC 35 KB 25.10.2017 17.10.2017 1

Regulations for the increase/reduction of the equity

 EDOC 23.46 KB 25.10.2017 17.10.2017 1

Shareholders’ register

EDOC 23.25 KB 25.10.2017 17.10.2017 1

Shareholders’ register

EDOC 37.93 KB 25.10.2017 17.10.2017 1

Decisions / letters / protocols of public notaries

 RTF 184.88 KB 15.07.2016 15.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.3 KB 15.07.2016 15.07.2016 2

Application

 DOC 76 KB 15.07.2016 13.07.2016 3

Application

 DOC 76 KB 15.07.2016 13.07.2016 3

Application

 EDOC 31.7 KB 15.07.2016 13.07.2016 3

Shareholders’ register

EDOC 38.09 KB 15.07.2016 12.07.2016 1

Decisions / letters / protocols of public notaries

 RTF 182.41 KB 22.10.2015 22.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.75 KB 22.10.2015 22.10.2015 2

Amendments to the Articles of Association

 EDOC 23.24 KB 19.10.2015 19.10.2015 1

Articles of Association

 EDOC 23 KB 19.10.2015 19.10.2015 1

Application

 DOC 82.5 KB 19.10.2015 19.10.2015 3

Application

 EDOC 32.62 KB 19.10.2015 19.10.2015 3

Application of shareholders or third persons for the acquisition of shares

EDOC 22.96 KB 19.10.2015 19.10.2015 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 19.10.2015 19.10.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 22.72 KB 19.10.2015 19.10.2015 1

Bank statements or other document regarding the payment of the equity

DOC 32 KB 19.10.2015 19.10.2015 1

Protocols/decisions of a company/organisation

 EDOC 24.54 KB 19.10.2015 19.10.2015 1

Protocols/decisions of a company/organisation

 DOC 31.5 KB 19.10.2015 19.10.2015 1

Regulations for the increase/reduction of the equity

 EDOC 23.34 KB 19.10.2015 19.10.2015 1

Shareholders’ register

EDOC 23.28 KB 19.10.2015 19.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 62.12 KB 07.09.2015 19.06.2015 2

Confirmation or consent to legal address

 TIF 10.02 KB 07.09.2015 17.06.2015 1

Announcement regarding the legal address

 TIF 15.54 KB 07.09.2015 13.05.2015 1

Announcement regarding the legal address

 TIF 16.32 KB 07.09.2015 08.04.2015 1

Application

 TIF 162.87 KB 07.09.2015 08.04.2015 4

Other documents

 TIF 47.07 KB 31.10.2018 23.07.2012 1

Other documents

 TIF 147.87 KB 31.10.2018 14.03.2003 2
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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