IMPEJ Forest, SIA
Limited Liability Company, Micro company
Place in branch
274 by turnover
192 by profit
27 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IMPEJ Forest" |
| Registration number, date | 40203083717, 27.07.2017 |
| VAT number | LV40203083717 from 09.03.2018 Europe VAT register |
| Register, date | Commercial Register, 27.07.2017 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IMPEJ Forest, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -0.56 | -0.21 | 0.79 |
| Personal income tax (thousands, €) | 0.13 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| Field from SRS
Redakcija NACE 2.1 |
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 10.05.2019 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.05.2019 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.07.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
HOLDINGSELSKABET PEJ-IM AF 01.01.2012 ApSReg. no. 34463921
|
100 % | 2 800 | € 1 | € 2 800 | Denmark | 10.05.2019 | 10.05.2019 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums ImpejForest 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin.ImpejForest 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Impej Forest vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Impejforest vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums ImpejForest 1 | |||||
2018 |
Annual report | 27.07.2017 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
115 KB | 10.05.2019 | 10.05.2019 | 1 | |
Shareholders’ register |
TIF | 158.39 KB | 02.10.2017 | 04.09.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 176.71 KB | 02.10.2017 | 21.08.2017 | 9 |
Articles of Association |
TIF | 13.43 KB | 25.07.2017 | 20.07.2017 | 1 |
Memorandum of Association |
TIF | 34.06 KB | 25.07.2017 | 20.07.2017 | 1 |
Shareholders’ register |
TIF | 71.45 KB | 25.07.2017 | 20.07.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
172.82 KB | 10.05.2019 | 10.05.2019 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 193.62 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 10.05.2019 | 10.05.2019 | 2 |
Statement regarding the beneficial owners |
171.47 KB | 07.05.2019 | 06.05.2019 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 190.09 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 04.10.2017 | 04.10.2017 | 2 |
Application |
TIF | 87.87 KB | 02.10.2017 | 26.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.88 KB | 27.07.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 27.07.2017 | 27.07.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.33 KB | 25.07.2017 | 20.07.2017 | 1 |
Application |
TIF | 195.57 KB | 25.07.2017 | 20.07.2017 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.07 KB | 25.07.2017 | 20.07.2017 | 1 |
Confirmation or consent to legal address |
TIF | 15.83 KB | 25.07.2017 | 19.07.2017 | 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