Forestry and Timber Engineering Services, SIA

Limited Liability Company, Micro company
Place in branch
11 by turnover
8 by profit
10 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Forestry and Timber Engineering Services"
Registration number, date 40103760536, 19.02.2014
VAT number LV40103760536 from 29.05.2014 Europe VAT register
Register, date Commercial Register, 19.02.2014
Legal address Jūrkalnes iela 15, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 19.02.2014
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, €) 81.27 72.87 52.42
Personal income tax (thousands, €) 9.88 7.98 8.6
Statutory social insurance contributions (thousands, €) 16.08 13.02 13.7
Average employees count 6 7 7

Industries

Industry from zl.lv Sertifikācija un standartizācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)
Field from SRS
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)
CSP industry Tehniskā pārbaude un analīze (71.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.01.2018
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   15.01.2018
* 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

50 % 10 € 140 € 1 400 Latvia 23.11.2015 03.12.2015

Natural person

50 % 10 € 140 € 1 400 Latvia 23.11.2015 03.12.2015

Apply information changes

"Forestry and Timber Engineering Services", SIA

Jūrkalnes 15, Rīga, LV-1046 Check address owners

Sertifikācija un standartizācija

Historical addresses

Rīga, Volguntes iela 32 Until 26.06.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zinoj 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinoj GP 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums GP 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums GP 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
GP Vadibas zinoj 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinoj 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinoj 2016 001 JPG

2015

Annual report 01.01.2015 - 31.12.2015 02.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 19.02.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
FTES vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 104.76 KB 08.12.2015 23.11.2015 3

Shareholders’ register

TIF 48.02 KB 10.03.2014 14.02.2014 2

Articles of Association

TIF 13.99 KB 10.03.2014 10.02.2014 1

Memorandum of Association

TIF 31.81 KB 10.03.2014 10.02.2014 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 69.25 KB 15.01.2018 15.01.2018 2

Application

DOCX 46.46 KB 15.01.2018 10.01.2018 8

Application

EDOC 59.57 KB 15.01.2018 10.01.2018 8

Protocols/decisions of a company/organisation

DOC 91 KB 15.01.2018 04.01.2018 2

Protocols/decisions of a company/organisation

EDOC 72.43 KB 15.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

RTF 189.68 KB 26.06.2017 26.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.12 KB 26.06.2017 26.06.2017 1

Application

TIF 142.37 KB 21.06.2017 15.06.2017 3

Confirmation or consent to legal address

TIF 16.5 KB 21.06.2017 15.06.2017 1

Decisions / letters / protocols of public notaries

TIF 54.3 KB 13.06.2016 09.06.2016 2

Application

TIF 149.25 KB 13.06.2016 01.06.2016 4

Protocols/decisions of a company/organisation

TIF 124.51 KB 13.06.2016 01.06.2016 3

Decisions / letters / protocols of public notaries

TIF 41.42 KB 08.12.2015 03.12.2015 2

Application

TIF 101.98 KB 08.12.2015 23.11.2015 3

Protocols/decisions of a company/organisation

TIF 93.72 KB 08.12.2015 23.11.2015 3

Decisions / letters / protocols of public notaries

TIF 78.22 KB 10.03.2014 19.02.2014 2

Registration certificates

TIF 78.97 KB 10.03.2014 19.02.2014 1

Confirmation or consent to legal address

TIF 24.11 KB 10.03.2014 17.02.2014 1

Bank statements or other document regarding the payment of the equity

TIF 27.85 KB 10.03.2014 14.02.2014 1

Announcement regarding the legal address

TIF 11.54 KB 10.03.2014 10.02.2014 1

Application

TIF 134.98 KB 10.03.2014 10.02.2014 3
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