Latvijas mežu fondi, SIA
Limited Liability Company, Micro company
Place in branch
294 by turnover
183 by profit
27 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību Latvijas mežu fondi |
| Registration number, date | 40103703181, 22.08.2013 |
| VAT number | LV40103703181 from 10.06.2014 Europe VAT register |
| Register, date | Commercial Register, 22.08.2013 |
| Legal address | Gaismas iela 19 k-11 – 3, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Latvijas mežu fondi, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 0.59 | 3.55 | 1.23 |
| Personal income tax (thousands, €) | 0.46 | 0.17 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 0.58 | 0.28 | 0.4 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 27.04.2021, 451.61 € | ||
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| Field from SRS
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 08.12.2016 |
* 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 | Latvia | 06.12.2016 | 08.12.2016 |
Contacts in cooperation with
Apply information changes
"Latvijas mežu fondi", SIA
Gaismas 19 k-11 - 3, Ķekava, Ķekavas nov., LV-2123 Check address owners
Mežsaimniecība
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-3 -2 | Until 19.05.2014 | 11 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-11 - 3 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (81.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums lmfi | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 30.03.2016 | TIF (1.5 MB) | €8.00 | |
2014 |
Annual report | 22.08.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.87 KB | 14.12.2016 | 06.12.2016 | 3 |
Amendments to the Articles of Association |
TIF | 9.32 KB | 13.07.2016 | 03.06.2016 | 1 |
Articles of Association |
TIF | 48.07 KB | 13.07.2016 | 03.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.02 KB | 13.07.2016 | 03.06.2016 | 1 |
Shareholders’ register |
TIF | 52.26 KB | 13.07.2016 | 03.06.2016 | 2 |
Shareholders’ register |
TIF | 50.68 KB | 13.07.2016 | 03.06.2016 | 2 |
Articles of Association |
TIF | 12.48 KB | 03.09.2013 | 16.08.2013 | 1 |
Memorandum of association |
TIF | 32.22 KB | 03.09.2013 | 16.08.2013 | 2 |
Shareholders’ register |
TIF | 34.46 KB | 03.09.2013 | 29.07.2013 | 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 |
RTF | 181.71 KB | 08.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 08.12.2016 | 08.12.2016 | 2 |
Application |
TIF | 54.39 KB | 14.12.2016 | 06.12.2016 | 2 |
Application |
TIF | 205.29 KB | 14.12.2016 | 06.12.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.82 KB | 14.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.54 KB | 13.07.2016 | 05.07.2016 | 2 |
Application |
TIF | 199.66 KB | 13.07.2016 | 03.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.91 KB | 13.07.2016 | 03.06.2016 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 21.04 KB | 13.07.2016 | 03.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.07 KB | 13.07.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.93 KB | 20.05.2014 | 19.05.2014 | 2 |
Application |
TIF | 1.26 MB | 20.05.2014 | 13.05.2014 | 13 |
Confirmation or consent to legal address |
TIF | 15.08 KB | 20.05.2014 | 13.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.23 KB | 28.01.2014 | 24.01.2014 | 2 |
Application |
TIF | 213.56 KB | 28.01.2014 | 21.01.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.65 KB | 03.09.2013 | 22.08.2013 | 2 |
Registration certificates |
TIF | 39.61 KB | 03.09.2013 | 22.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.32 KB | 03.09.2013 | 16.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.87 KB | 03.09.2013 | 16.08.2013 | 1 |
Application |
TIF | 99.24 KB | 03.09.2013 | 29.07.2013 | 4 |
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.
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