Latnord Forestry, SIA

Limited Liability Company, Micro company
Place in branch
178 by turnover
86 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latnord Forestry"
Registration number, date 45403025295, 24.03.2010
VAT number LV45403025295 from 08.04.2010 Europe VAT register
Register, date Commercial Register, 24.03.2010
Legal address Rūpniecības iela 18A – 41, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 2 828 EUR, registered payment 16.05.2016
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
12.11.2024 3 495.91 0.00 0.00 0.00 12.11.2024
15.10.2024 3 318.06 0.00 0.00 0.00 15.10.2024
09.09.2024 3 127.74 0.00 0.00 0.00 09.09.2024
19.08.2024 2 890.61 0.00 0.00 0.00 19.08.2024
16.07.2024 2 795.66 0.00 0.00 0.00 16.07.2024
17.06.2024 3 648.86 0.00 0.00 0.00 17.06.2024
08.05.2024 3 496.05 0.00 0.00 0.00 08.05.2024
12.04.2024 3 010.33 0.00 0.00 0.00 12.04.2024
13.03.2024 5 153.76 0.00 0.00 0.00 13.03.2024
14.02.2024 4 583.06 0.00 0.00 0.00 14.02.2024
15.01.2024 3 674.10 0.00 0.00 0.00 15.01.2024
20.12.2023 2 291.29 0.00 0.00 0.00 20.12.2023
21.11.2023 3 158.37 0.00 0.00 0.00 21.11.2023
18.10.2023 2 835.71 0.00 0.00 0.00 18.10.2023
18.09.2023 1 994.36 0.00 0.00 0.00 18.09.2023
07.08.2023 3 141.85 0.00 0.00 0.00 07.08.2023
13.06.2023 2 153.82 0.00 0.00 0.00 13.06.2023
09.05.2023 3 487.70 0.00 0.00 0.00 09.05.2023
12.04.2023 1 628.65 0.00 0.00 0.00 12.04.2023
07.03.2023 1 189.38 0.00 0.00 0.00 07.03.2023
07.02.2023 3 109.14 0.00 0.00 0.00 07.02.2023
09.01.2023 1 340.96 0.00 0.00 0.00 09.01.2023
19.12.2022 1 517.56 0.00 0.00 0.00 19.12.2022
07.11.2022 1 223.74 0.00 0.00 0.00 07.11.2022
10.10.2022 920.22 0.00 0.00 0.00 10.10.2022
20.09.2022 830.69 0.00 0.00 0.00 20.09.2022
07.06.2022 224.67 0.00 0.00 0.00 07.06.2022
25.05.2022 1 049.14 0.00 0.00 0.00 25.05.2022
07.08.2019 342.57 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 116.70 0.00 0.00 0.00 12.07.2019 15:10
07.05.2018 723.00 0.00 0.00 0.00 29.05.2018 15:57
07.06.2017 272.97 0.00 0.00 0.00 15.06.2017 16:40

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, €) 4 2.1 2.37
Personal income tax (thousands, €) 4.71 3.78 2.42
Statutory social insurance contributions (thousands, €) 10.75 7.6 8.25
Average employees count 4 4 5

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
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 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.09.2017

Natural person

Executive Board Member of the Board Right to represent individually   14.01.2014
* 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 % 101 € 28 € 2 828 Latvia 08.08.2017 07.09.2017

Apply information changes

ML

"Latnord Forestry", SIA

Rūpniecības 18C-28, Madona, Madonas nov. LV-4801 Check address owners

Mežsaimniecība

Historical addresses

Madonas nov., Madona, Rūpniecības iela 18C - 28 Until 16.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  ZIP €11.00
Annual report 2021 PDF
zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  ZIP €11.00
Annual report 2019 PDF
zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
IMG 20190426 0002 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 08.05.2017  ZIP €9.00
Annual report 2016 PDF
zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.02.2013  ZIP
1_HTML izdruka HTML
Microsoft Word - vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
Microsoft Word - zinojums PDF

2010

Annual report 16.05.2011  TIF (375.35 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 18.63 KB 07.09.2017 08.08.2017 1

Shareholders’ register

PDF 142.58 KB 11.05.2016 21.04.2016 1

Shareholders’ register

PDF 142.58 KB 11.05.2016 21.04.2016 1

Amendments to the Articles of Association

DOC 26.5 KB 06.05.2016 20.04.2016 1

Articles of Association

DOC 126 KB 06.05.2016 20.04.2016 1

Articles of Association

DOC 126 KB 06.05.2016 20.04.2016 1

Shareholders’ register

TIF 8.99 KB 05.01.2011 18.06.2010 1

Articles of Association

TIF 16.23 KB 29.03.2010 18.03.2010 1

Memorandum of Association

TIF 22.26 KB 29.03.2010 18.03.2010 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

RTF 191.1 KB 07.09.2017 07.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 07.09.2017 07.09.2017 2

Application

TIF 144.2 KB 07.09.2017 08.08.2017 3

Decisions / letters / protocols of public notaries

EDOC 52.48 KB 18.05.2016 16.05.2016 2

Decisions / letters / protocols of public notaries

DOC 61.5 KB 18.05.2016 16.05.2016 2

Decisions / letters / protocols of public notaries

DOC 61.5 KB 18.05.2016 16.05.2016 2

Shareholders’ register

EDOC 170.28 KB 11.05.2016 21.04.2016 1

Application

DOCX 35.61 KB 11.05.2016 20.04.2016 3

Application

EDOC 63.14 KB 11.05.2016 20.04.2016 3

Amendments to the Articles of Association

EDOC 37.68 KB 06.05.2016 20.04.2016 1

Articles of Association

EDOC 65.18 KB 06.05.2016 20.04.2016 1

Protocols/decisions of a company/organisation

DOC 139 KB 06.05.2016 20.04.2016 1

Protocols/decisions of a company/organisation

DOC 139 KB 06.05.2016 20.04.2016 1

Protocols/decisions of a company/organisation

EDOC 59.93 KB 06.05.2016 20.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 78.74 KB 14.01.2014 14.01.2014 1

Application

EDOC 41.88 KB 14.01.2014 02.12.2013 4

Consent of a member of the Board / executive director

EDOC 25.5 KB 14.01.2014 27.11.2013 1

Notice of a member of the Board regarding the resignation

EDOC 25.92 KB 14.01.2014 30.10.2013 1

Protocols/decisions of a company/organisation

TIF 55.04 KB 15.01.2014 27.02.2013 2

Notary’s decision

TIF 68.49 KB 01.06.2011 13.05.2011 2

Application

TIF 518.58 KB 01.06.2011 10.05.2011 4

Protocols/decisions of a company/organisation

TIF 62.89 KB 01.06.2011 10.05.2011 2

Notary’s decision

TIF 39.1 KB 05.01.2011 04.01.2011 1

Application

TIF 123.98 KB 05.01.2011 28.12.2010 2

Notary’s decision

TIF 46.22 KB 29.03.2010 24.03.2010 1

Registration certificates

TIF 52.24 KB 29.03.2010 24.03.2010 1

Application

TIF 138.83 KB 29.03.2010 19.03.2010 5

Bank statements or other document regarding the payment of the equity

TIF 12.68 KB 29.03.2010 19.03.2010 1

Sample report

TIF 26.11 KB 29.03.2010 19.03.2010 1

Announcement regarding the legal address

TIF 8.69 KB 29.03.2010 18.03.2010 1

Appraisal reports

TIF 21.67 KB 29.03.2010 18.03.2010 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