Latvijas mežu attīstība, SIA

Limited Liability Company, Micro company
Place in branch
506 by turnover
181 by profit
62 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latvijas mežu attīstība"
Registration number, date 50103933851, 28.09.2015
VAT number LV50103933851 from 13.11.2015 Europe VAT register
Register, date Commercial Register, 28.09.2015
Legal address Juglas iela 10 – 2, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 28.09.2015
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, €) 0.74 2.42 0.32
Personal income tax (thousands, €) 0.26 2.25 0.12
Statutory social insurance contributions (thousands, €) 0.42 0.17 0.2
Average employees count 2 2 2

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   28.09.2015
* 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 % 10 € 280 € 2 800 Latvia 28.09.2015 28.09.2015

Apply information changes

"Latvijas mežu attīstība", SIA

Juglas 10 - 2, Rīga, LV-1024 Check address owners

Mežizstrāde

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (190.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (184.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2022  PDF (1.45 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas pazin.20 PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas pazin.19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas pazin.18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 17.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas pazin.17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2018  ZIP €9.00
Annual report 2016 PDF
Vadibas pazin.16 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.71 KB 05.10.2015 22.09.2015 1

Memorandum of Association

TIF 21.2 KB 05.10.2015 22.09.2015 1

Shareholders’ register

TIF 29.34 KB 05.10.2015 22.09.2015 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

TIF 55.37 KB 05.10.2015 28.09.2015 2

Application

TIF 122.94 KB 05.10.2015 23.09.2015 4

Announcement regarding the legal address

TIF 8.79 KB 05.10.2015 22.09.2015 1

Bank statements or other document regarding the payment of the equity

TIF 41.32 KB 05.10.2015 22.09.2015 1

Confirmation or consent to legal address

TIF 6.95 KB 05.10.2015 22.09.2015 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