JM FORESTRY, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JM FORESTRY"
Registration number, date 44103119643, 16.11.2018
VAT number None Europe VAT register
Register, date Commercial Register, 16.11.2018
Legal address Tallinas iela 77A – 40, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 02.09.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 695.66 0.00 0.00 0.00 16.12.2024
12.11.2024 694.31 0.00 0.00 0.00 12.11.2024
15.10.2024 692.63 0.00 0.00 0.00 15.10.2024
09.09.2024 690.47 0.00 0.00 0.00 09.09.2024
12.08.2024 688.79 0.00 0.00 0.00 12.08.2024
08.07.2024 686.69 0.00 0.00 0.00 08.07.2024
07.06.2024 684.85 0.00 0.00 0.00 07.06.2024
08.05.2024 683.05 0.00 0.00 0.00 08.05.2024
08.04.2024 681.25 0.00 0.00 0.00 08.04.2024
07.03.2024 679.33 0.00 0.00 0.00 07.03.2024
07.02.2024 627.32 0.00 0.00 0.00 07.02.2024
09.01.2024 626.46 0.00 0.00 0.00 09.01.2024
12.12.2023 625.62 0.00 0.00 0.00 12.12.2023
07.11.2023 624.04 0.00 0.00 0.00 07.11.2023
09.10.2023 622.30 0.00 0.00 0.00 09.10.2023
11.09.2023 620.64 0.00 0.00 0.00 11.09.2023
07.08.2023 618.54 0.00 0.00 0.00 07.08.2023
07.06.2023 614.88 0.00 0.00 0.00 07.06.2023
09.05.2023 613.14 0.00 0.00 0.00 09.05.2023
12.04.2023 611.52 0.00 0.00 0.00 12.04.2023
07.03.2023 609.38 0.00 0.00 0.00 07.03.2023
07.02.2023 607.70 0.00 0.00 0.00 07.02.2023
09.01.2023 556.45 0.00 0.00 0.00 09.01.2023
14.12.2022 555.51 0.00 0.00 0.00 14.12.2022
07.11.2022 553.09 0.00 0.00 0.00 07.11.2022
10.10.2022 551.13 0.00 0.00 0.00 10.10.2022
07.09.2022 548.82 0.00 0.00 0.00 07.09.2022
15.08.2022 547.21 0.00 0.00 0.00 15.08.2022
21.07.2022 545.46 0.00 0.00 0.00 21.07.2022
07.07.2022 544.46 0.00 0.00 0.00 07.07.2022
07.06.2022 542.29 0.00 0.00 0.00 07.06.2022
13.05.2022 540.47 0.00 0.00 0.00 13.05.2022
07.04.2022 537.82 0.00 0.00 0.00 07.04.2022
07.03.2022 535.24 0.00 0.00 0.00 07.03.2022
07.12.2020 316.41 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 312.40 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 307.90 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 303.54 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 297.99 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 290.74 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 283.67 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 276.51 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 271.26 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 262.08 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 252.89 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 180.48 0.00 0.00 0.00 16.01.2020 11:18

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
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 02.09.2024
Estonia Estonia

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   26.10.2022
* 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 % 2 800 € 1 € 2 800 Estonia 26.08.2024 02.09.2024

Apply information changes

"JM Forestry", SIA

"Pūpoli", Inešu pagasts, Cēsu nov., LV-4123 Check address owners

Mežizstrāde

Historical addresses

Vecpiebalgas nov., Inešu pag., "Pūpoli" Until 01.07.2021 3 years ago
Cēsu nov., Inešu pag., "Pūpoli" Until 26.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.08.2024  ZIP €11.00
Annual report 2023 PDF
JM Forest dalibm lem fin PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.01.2023  PDF (79.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (80.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.01.2022  PDF (80.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.68 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

ASICE 59.39 KB 02.09.2024 26.08.2024 1

Articles of Association

ASICE 47.84 KB 02.09.2024 26.08.2024 1

Regulations for the increase/reduction of the equity

ASICE 20.16 KB 02.09.2024 26.08.2024 1

Shareholders’ register

ASICE 20.24 KB 02.09.2024 26.08.2024 1

Shareholders’ register

ASICE 27.68 KB 02.09.2024 26.08.2024 1

Shareholders’ register

EDOC 34.08 KB 21.10.2022 21.10.2022 1

Articles of Association

DOCX 18.79 KB 13.11.2018 09.11.2018 1

Memorandum of Association

DOCX 21.66 KB 13.11.2018 09.11.2018 1

Shareholders’ register

DOCX 20.38 KB 13.11.2018 09.11.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

ASICE 44.16 KB 02.09.2024 02.09.2024 1

Application

ASICE 55.81 KB 02.09.2024 26.08.2024 1

Application of shareholders or third persons for the acquisition of shares

ASICE 18.38 KB 02.09.2024 26.08.2024 1

Protocols/decisions of a company/organisation

ASICE 59.06 KB 02.09.2024 26.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 26.10.2022 26.10.2022 2

Application

ASICE 61.27 KB 21.10.2022 21.10.2022 4

Notice of a member of the Board regarding the resignation

DOCX 17.95 KB 21.10.2022 21.10.2022 1

Notice of a member of the Board regarding the resignation

DOCX 17.95 KB 21.10.2022 21.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 16.11.2018 16.11.2018 2

Decisions / letters / protocols of public notaries

RTF 193.68 KB 16.11.2018 16.11.2018 2

Confirmation or consent to legal address

PDF 10.49 KB 13.11.2018 13.11.2018 1

Confirmation or consent to legal address

EDOC 27.22 KB 13.11.2018 13.11.2018 1

Announcement regarding the legal address

DOCX 18.93 KB 13.11.2018 12.11.2018 1

Announcement regarding the legal address

EDOC 31.38 KB 13.11.2018 12.11.2018 1

Application

DOCX 32.01 KB 13.11.2018 12.11.2018 4

Application

EDOC 44.25 KB 13.11.2018 12.11.2018 4

Articles of Association

EDOC 31.26 KB 13.11.2018 09.11.2018 1

Memorandum of Association

EDOC 34.08 KB 13.11.2018 09.11.2018 1

Shareholders’ register

EDOC 32.98 KB 13.11.2018 09.11.2018 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