Latvijas meža daba, AS
Public Limited Company, Micro company
Place in branch
55 by turnover
34 by paid taxes
23 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 | Public Limited Company |
| Registered name | AS "Latvijas meža daba" |
| Registration number, date | 40103678556, 05.06.2013 |
| VAT number | LV40103678556 from 13.06.2013 Europe VAT register |
| Register, date | Commercial Register, 05.06.2013 |
| Legal address | Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners |
| Fixed capital | 35 570 EUR, registered payment 07.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Latvijas meža daba, AS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 70.62 | 69.47 | 55.93 |
| Personal income tax (thousands, €) | 65.65 | 60.13 | 48.1 |
| Statutory social insurance contributions (thousands, €) | 7.53 | 14.37 | 8.83 |
| Average employees count | 5 | 5 | 5 |
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 | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Mežsaimniecības palīgdarbības (02.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.11.2024 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.11.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 02.08.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 05.01.2018 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 05.01.2018 |
* 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 |
90 % | 90 | € 355.70 | € 32 013 | Latvia | 11.11.2024 | 15.11.2024 |
Natural person |
5 % | 5 | € 355.70 | € 1 779 | Latvia | 11.11.2024 | 15.11.2024 |
Natural person |
5 % | 5 | € 355.70 | € 1 779 | Latvia | 11.11.2024 | 15.11.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.01.2018 |
Right to represent individually |
Natural person
(from 23.01.2018 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| AS "Latvijas meža dienests" | Until 02.08.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums LMD 2023 vid | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.07.2023 | PDF (79.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.09.2022 | PDF (80.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (80.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | PDF (80.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums LMD 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums LMD 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums LMD 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums LMD 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LMD 2014 | |||||
2013 |
Annual report | 05.06.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LMD 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.71 KB | 15.11.2024 | 11.11.2024 | 1 |
Articles of Association |
TIF | 67.77 KB | 28.07.2021 | 21.06.2021 | 2 |
Amendments to the Articles of Association |
TIF | 13.73 KB | 11.04.2016 | 24.03.2016 | 1 |
Articles of Association |
TIF | 23.83 KB | 11.04.2016 | 24.03.2016 | 1 |
Articles of Association |
TIF | 475.16 KB | 09.07.2013 | 23.05.2013 | 1 |
Memorandum of Association |
TIF | 475.16 KB | 09.07.2013 | 23.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.99 KB | 15.11.2024 | 12.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.06 KB | 15.11.2024 | 11.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 02.08.2021 | 02.08.2021 | 2 |
Application |
TIF | 178.18 KB | 28.07.2021 | 21.07.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 45.69 KB | 28.07.2021 | 21.06.2021 | 2 |
Consent of members of the supervisory board |
TIF | 15.46 KB | 28.07.2021 | 21.06.2021 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14.25 KB | 28.07.2021 | 21.06.2021 | 1 |
List of members of the Board / Supervisory Board |
TIF | 19.28 KB | 28.07.2021 | 21.06.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 159.08 KB | 28.07.2021 | 21.06.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 105.21 KB | 28.07.2021 | 21.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 23.01.2018 | 23.01.2018 | 2 |
Application |
TIF | 97.91 KB | 19.01.2018 | 10.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.71 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 05.01.2018 | 05.01.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 59.24 KB | 03.01.2018 | 28.12.2017 | 3 |
Statement regarding the beneficial owners |
TIF | 190.38 KB | 14.12.2017 | 12.12.2017 | 5 |
Application |
TIF | 268.86 KB | 03.01.2018 | 31.10.2017 | 10 |
Consent of members of the supervisory board |
TIF | 13.97 KB | 03.01.2018 | 31.10.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.86 KB | 12.12.2017 | 31.10.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 18.95 KB | 12.12.2017 | 31.10.2017 | 1 |
Other documents |
TIF | 30.43 KB | 12.12.2017 | 31.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.56 KB | 12.12.2017 | 31.10.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 79.91 KB | 12.12.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.63 KB | 11.04.2016 | 07.04.2016 | 2 |
Application |
TIF | 181.48 KB | 11.04.2016 | 24.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.99 KB | 11.04.2016 | 24.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 950.31 KB | 09.07.2013 | 05.06.2013 | 2 |
Registration certificates |
TIF | 475.16 KB | 09.07.2013 | 05.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 475.16 KB | 09.07.2013 | 31.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 475.16 KB | 09.07.2013 | 23.05.2013 | 1 |
Application |
TIF | 2.78 MB | 09.07.2013 | 23.05.2013 | 6 |
Consent of members of the supervisory board |
TIF | 1.39 MB | 09.07.2013 | 23.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 475.16 KB | 09.07.2013 | 23.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 475.16 KB | 09.07.2013 | 09.04.2013 | 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