MS Forest, SIA

Limited Liability Company, Micro company
Place in branch
327 by turnover
360 by profit
113 by paid taxes
60 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MS Forest"
Registration number, date 44103059908, 18.06.2010
VAT number LV44103059908 from 02.07.2010 Europe VAT register
Register, date Commercial Register, 18.06.2010
Legal address Jūras iela 19A – 42, Limbaži, Limbažu nov., LV-4001 Check address owners
Fixed capital 2 844 EUR, registered payment 16.07.2015
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, €) 19.54 22.06 18.61
Personal income tax (thousands, €) 15.41 19.15 14.96
Statutory social insurance contributions (thousands, €) 10.85 9.71 8.48
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

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 19.02.2018
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.  18.06.2010
* 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 % 1 422 € 2 € 2 844 Latvia 09.07.2015 16.07.2015

Apply information changes

ML

"MS Forest", SIA

Jūras 19A - 42, Limbaži, Limbažu nov., LV-4001 Check address owners

Mežizstrāde

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (569.39 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (486.39 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (573.74 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (815.67 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (467.18 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (495.69 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.01.2018  PDF (918.95 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (190.64 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums forest PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
zinojumsdocx DOCX

2010

 Annual report 18.06.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
GP vad.zinojums rtf form RTF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.38 KB 15.10.2015 09.07.2015 1

Articles of Association

 TIF 19.53 KB 15.10.2015 09.07.2015 1

Shareholders’ register

TIF 79.16 KB 15.10.2015 09.07.2015 2

Shareholders’ register

TIF 13.45 KB 12.04.2013 09.04.2013 1

Amendments to the Articles of Association

 TIF 19.92 KB 12.04.2013 08.04.2013 1

Articles of Association

 TIF 21.83 KB 12.04.2013 08.04.2013 1

Regulations for the increase/reduction of the equity

 TIF 25.83 KB 12.04.2013 08.04.2013 1

Articles of Association

 TIF 15.19 KB 06.07.2010 15.06.2010 1

Memorandum of Association

 TIF 21.73 KB 06.07.2010 15.06.2010 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 190.25 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.25 KB 19.02.2018 19.02.2018 2

Statement regarding the beneficial owners

 TIF 142.35 KB 15.02.2018 15.02.2018 4

Decisions / letters / protocols of public notaries

 TIF 75.67 KB 15.10.2015 16.07.2015 2

Application

 TIF 121.12 KB 15.10.2015 09.07.2015 2

Protocols/decisions of a company/organisation

 TIF 42.25 KB 15.10.2015 09.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 52.18 KB 12.04.2013 11.04.2013 2

Application

 TIF 223.33 KB 12.04.2013 09.04.2013 3

Bank statements or other document regarding the payment of the equity

TIF 280.6 KB 12.04.2013 09.04.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.13 KB 12.04.2013 08.04.2013 1

Owner’s decisions

 TIF 59.84 KB 12.04.2013 08.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 40.06 KB 06.07.2010 18.06.2010 1

Registration certificates

 TIF 45.75 KB 06.07.2010 18.06.2010 1

Announcement regarding the legal address

 TIF 9.44 KB 06.07.2010 15.06.2010 1

Application

 TIF 195.73 KB 06.07.2010 15.06.2010 4

Bank statements or other document regarding the payment of the equity

TIF 17.54 KB 06.07.2010 15.06.2010 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