KM FORESTRY, SIA

Limited Liability Company, Small company
Place in branch
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KM FORESTRY"
Registration number, date 40103305649, 09.07.2010
VAT number LV40103305649 from 21.08.2010 Europe VAT register
Register, date Commercial Register, 09.07.2010
Legal address Latgales iela 256 k-6 – 14, Rīga, LV-1063 Check address owners
Fixed capital 41 472 EUR, registered payment 13.06.2019
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, €) -72.87 0.31 61.32
Personal income tax (thousands, €) 14.19 35.54 43.22
Statutory social insurance contributions (thousands, €) 29.91 65.14 65.22
Average employees count 10 7 14
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežsaimniecības palīgdarbības (02.40)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.12.2022
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.07.2010
* 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

Sabiedrība ar ierobežotu atbildību "DKG Sorbus"

Reg. no. 40103557055
Tukuma nov., Sēmes pag., "Jaunlodes"

45.31 % 58 € 324 € 18 792 Latvia 17.12.2022 21.12.2022

Natural person

35.16 % 45 € 324 € 14 580 Latvia 24.05.2019 13.06.2019

Natural person

19.53 % 25 € 324 € 8 100 Latvia 24.05.2019 13.06.2019

Apply information changes

ML

"KM Forestry", SIA

Babīte, Rožu 6-2, Babītes pagasts, Mārupes nov. LV-2101 Check address owners

Mežsaimniecība

http://www.kmforestry.lv

Historical addresses

Babītes nov., Babītes pag., Babīte, Rožu iela 6 - 2 Until 23.02.2018 6 years ago
Talsu nov., Laucienes pag., Lauciene, "Apši" Until 22.09.2021 3 years ago
Rīga, Maskavas iela 256 k-6 - 14 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.09.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zi ojums EDOC
Vadi bas zin ojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 05.10.2023  ZIP €11.00
Annual report 2022 PDF
FIN GP 2022 KMF tsk VADzinojums EDOC
NEATKAR GA REVIDENTA ZI OJUMS KMF FP 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 09.06.2023  ZIP €11.00
Annual report 2021 PDF
NEATKAR GA REVIDENTA ZI OJUMS KMF FP 2021 EDOC
vad zin 2021 KMF PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.01.2022  ZIP €11.00
Annual report 2020 PDF
20GPFINAL Forestry Vad.zin EDOC
NEATKAR GA REVIDENTA ZI OJUMS KMF FP 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 10.08.2020  ZIP €11.00
Annual report 2019 PDF
KM FORESTRY RZ 2019 PDF
VZ PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
KM FORESTRY RZ 2018 PDF
vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zi ojums 1 JPG
Vad bas zi ojums JPG

2016

 Annual report 01.01.2016 - 31.12.2016 12.06.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 10.04.2016  PDF (2.15 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (90.55 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.04.2014  HTML (88.16 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 17.04.2013  HTML (89.62 KB)

2011

 Annual report 09.07.2010 - 31.12.2011 26.04.2012  HTML (90.19 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 43.86 KB 21.12.2022 17.12.2022 1

Shareholders’ register

TIF 151.14 KB 13.06.2019 24.05.2019 5

Shareholders’ register

TIF 79.52 KB 13.06.2019 24.05.2019 3

Amendments to the Articles of Association

 TIF 12.92 KB 10.06.2019 24.05.2019 1

Articles of Association

 TIF 85.99 KB 10.06.2019 24.05.2019 5

Regulations for the increase/reduction of the equity

 TIF 36.58 KB 10.06.2019 24.05.2019 1

Amendments to the Articles of Association

 TIF 20.45 KB 20.04.2016 20.12.2015 1

Articles of Association

 TIF 35.32 KB 20.04.2016 20.12.2015 1

Shareholders’ register

TIF 41.76 KB 20.04.2016 20.12.2015 1

Shareholders’ register

TIF 92.94 KB 28.12.2015 19.11.2015 2

Amendments to the Articles of Association

 TIF 20.13 KB 06.10.2011 20.09.2011 1

Articles of Association

 TIF 22.83 KB 06.10.2011 20.09.2011 1

Regulations for the increase/reduction of the equity

 TIF 75.18 KB 06.10.2011 20.09.2011 2

Shareholders’ register

TIF 38.06 KB 06.10.2011 20.09.2011 1

Amendments to the Articles of Association

 TIF 9.3 KB 20.09.2011 23.08.2011 1

Articles of Association

 TIF 14.94 KB 20.09.2011 23.08.2011 1

Regulations for the increase/reduction of the equity

 TIF 30.72 KB 20.09.2011 23.08.2011 1

Shareholders’ register

TIF 20.69 KB 20.09.2011 23.08.2011 1

Articles of Association

 TIF 16.73 KB 26.07.2010 06.07.2010 1

Memorandum of association

 TIF 49.17 KB 26.07.2010 05.07.2010 2

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 62.1 KB 21.04.2022 21.04.2022 2

State Revenue Service decisions/letters/statements

 EDOC 77.43 KB 19.04.2022 19.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.73 KB 11.04.2022 11.04.2022 2

State Revenue Service decisions/letters/statements

 EDOC 73.02 KB 06.04.2022 06.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.1 KB 22.09.2021 22.09.2021 1

Application

 DOCX 47.38 KB 22.09.2021 21.09.2021 1

Application

 DOCX 47.38 KB 22.09.2021 21.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.73 KB 30.09.2019 30.09.2019 2

Application

 DOCX 36.78 KB 30.09.2019 24.09.2019 3

Application

 EDOC 45.47 KB 30.09.2019 24.09.2019 3

Notice of a member of the Board regarding the resignation

 TIF 12.47 KB 26.09.2019 18.09.2019 1

Decisions / letters / protocols of public notaries

 RTF 195.58 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.71 KB 13.06.2019 13.06.2019 2

Bank statements or other document regarding the payment of the equity

TIF 14.29 KB 10.06.2019 10.06.2019 1

Application

 TIF 149.12 KB 13.06.2019 24.05.2019 4

Application of shareholders or third persons for the acquisition of shares

TIF 14.34 KB 10.06.2019 24.05.2019 1

Power of attorney, act of empowerment

 TIF 13.63 KB 10.06.2019 24.05.2019 1

Protocols/decisions of a company/organisation

 TIF 198.17 KB 10.06.2019 24.05.2019 9

Decisions / letters / protocols of public notaries

 RTF 53.61 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.39 KB 23.02.2018 23.02.2018 2

Announcement regarding the legal address

 TIF 13.46 KB 21.02.2018 13.02.2018 1

Application

 TIF 78.94 KB 08.02.2018 31.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 18.04.2016 18.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.95 KB 18.04.2016 18.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.95 KB 18.04.2016 18.04.2016 2

Application

 TIF 114.94 KB 20.04.2016 13.04.2016 1

Protocols/decisions of a company/organisation

 TIF 116.39 KB 20.04.2016 20.12.2015 2

Decisions / letters / protocols of public notaries

 RTF 180.37 KB 18.12.2015 18.12.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 18.12.2015 18.12.2015 2

Power of attorney, act of empowerment

 TIF 20.29 KB 28.12.2015 25.11.2015 1

Application

 TIF 218.9 KB 28.12.2015 20.11.2015 2

Bank statements or other document regarding the payment of the equity

PDF 116.86 KB 20.11.2015 05.10.2015 1

Bank statements or other document regarding the payment of the equity

PDF 113.41 KB 20.11.2015 05.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 50.24 KB 06.10.2011 05.10.2011 2

Application

 TIF 58.1 KB 06.10.2011 30.09.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 47.74 KB 06.10.2011 20.09.2011 2

Other documents

 TIF 55.16 KB 06.10.2011 20.09.2011 1

Protocols/decisions of a company/organisation

 TIF 135.11 KB 06.10.2011 20.09.2011 3

Decisions / letters / protocols of public notaries

 TIF 37 KB 20.09.2011 16.09.2011 2

Appraisal reports

 TIF 77.02 KB 06.10.2011 07.09.2011 2

Application

 TIF 44.68 KB 20.09.2011 05.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 26.3 KB 20.09.2011 24.08.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 29.82 KB 20.09.2011 23.08.2011 2

Protocols/decisions of a company/organisation

 TIF 92.03 KB 20.09.2011 23.08.2011 3

Decisions / letters / protocols of public notaries

 TIF 42.48 KB 26.07.2010 09.07.2010 1

Registration certificates

 TIF 31.53 KB 26.07.2010 09.07.2010 1

Announcement regarding the legal address

 TIF 10.06 KB 26.07.2010 06.07.2010 1

Application

 TIF 291.46 KB 26.07.2010 06.07.2010 8
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