MM Forest, SIA

Limited Liability Company, Micro company
Place in branch
830 by turnover
131 by paid taxes
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MM Forest"
Registration number, date 45403053640, 26.03.2019
VAT number None (excluded 01.10.2024) Europe VAT register
Register, date Commercial Register, 26.03.2019
Legal address "Līči", Laši, Ābeļu pag., Jēkabpils nov., LV-5212 Check address owners
Fixed capital 2 800 EUR, registered payment 26.03.2019
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, €) 1 0 1.5
Personal income tax (thousands, €) 0.3 0 1.35
Statutory social insurance contributions (thousands, €) 0.62 0 0.15
Average employees count 1 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 26.03.2019
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   26.03.2019
* 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 % 28 € 100 € 2 800 Latvia 27.02.2023 17.04.2023

Apply information changes

ML

"MM Forest", SIA

"Līči", Laši, Ābeļu pagasts, Jēkabpils nov., LV-5212 Check address owners

Mežizstrāde

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Dal lemums PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Dal lemums PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
Sapulces protokols MM forest PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.01.2021  ZIP €11.00
Annual report 2020 PDF
Sapulces protokols mmforest PDF

2019

Annual report 26.03.2019 - 31.12.2019 12.03.2020  ZIP €11.00
Annual report 2019 PDF
Dal bnieku protokols PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 509.88 KB 17.04.2023 27.02.2023 1

Articles of Association

PDF 409.61 KB 26.03.2019 12.03.2019 1

Memorandum of association

PDF 505.2 KB 26.03.2019 12.03.2019 2

Shareholders’ register

PDF 332.71 KB 26.03.2019 12.03.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 639.2 KB 17.04.2023 02.03.2023 1

Protocols/decisions of a company/organisation

EDOC 271.68 KB 17.04.2023 27.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 26.03.2019 26.03.2019 2

Application

PDF 156.04 KB 26.03.2019 21.03.2019 5

Application

EDOC 177.1 KB 26.03.2019 21.03.2019 5

Announcement regarding the legal address

PDF 422.31 KB 26.03.2019 12.03.2019 1

Announcement regarding the legal address

EDOC 434.26 KB 26.03.2019 12.03.2019 1

Articles of Association

EDOC 422.61 KB 26.03.2019 12.03.2019 1

Bank statements or other document regarding the payment of the equity

JPG 401.97 KB 26.03.2019 12.03.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 380.46 KB 26.03.2019 12.03.2019 1

Memorandum of association

EDOC 515.25 KB 26.03.2019 12.03.2019 2

Shareholders’ register

EDOC 347.02 KB 26.03.2019 12.03.2019 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