NYBO FOREST, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
400 by profit
453 by paid taxes
279 by employees

Basic data

Status
Removed from the register as a result of reorganization, 15.07.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "NYBO FOREST"
Registration number, date 48503009006, 14.11.2002
VAT number LV48503009006 from 13.12.2002 Europe VAT register
Register, date Commercial Register, 14.11.2002
Legal address 4. līnija 52J, Jelgava, LV-3003 Check address owners
Fixed capital 42 686 EUR, registered payment 14.07.2016
CSDD Transport vehicles registered in CSDD

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, €) 6.42 7.84 3.82
Personal income tax (thousands, €) 1.09 1.27 1.26
Statutory social insurance contributions (thousands, €) 1.77 2.07 1.97
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

Historical addresses

Dobele, Brīvības iela 58b Until 03.07.2009 15 years ago
Dobeles nov., Dobele, Brīvības iela 58b Until 07.05.2024 7 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (255.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (1.81 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.04.2022  PDF (80.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (1.33 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  PDF (421.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.03.2019  PDF (3.55 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  PDF (694.54 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (738.02 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinoj DOCX

2012

Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinoj DOCX

2011

Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 23.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums JPEG

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.03.2010  XML (111.76 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 17.03.2009  XML (30.97 KB)

2007

Annual report 31.03.2008  TIF (1.11 MB)

2006

Annual report 27.07.2007  TIF (740.33 KB)

2005

Annual report 18.08.2014  TIF (777.06 KB)

2004

Annual report 20.08.2014  TIF (587.88 KB)

2003

Annual report 19.08.2014  TIF (785.09 KB)

2002

Annual report 19.08.2014  TIF (914.43 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 161.66 KB 15.07.2024 05.07.2024 5

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 161.28 KB 31.05.2024 30.05.2024 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 106.9 KB 24.11.2022 11.11.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 468.62 KB 24.11.2022 11.11.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 468.62 KB 24.11.2022 11.11.2022 1

Articles of Association

DOCX 15.93 KB 24.11.2022 04.11.2022 1

Articles of Association

DOCX 15.93 KB 24.11.2022 04.11.2022 1

Shareholders’ register

DOCX 19.17 KB 24.11.2022 04.11.2022 1

Shareholders’ register

DOCX 19.17 KB 24.11.2022 04.11.2022 1

Amendments to the Articles of Association

TIF 19.99 KB 16.08.2016 21.06.2016 1

Articles of Association

TIF 16.24 KB 16.08.2016 21.06.2016 1

Shareholders’ register

TIF 52.62 KB 16.08.2016 21.06.2016 3

Articles of Association

TIF 69.38 KB 20.08.2014 09.03.2005 4

Regulations for the increase/reduction of the equity

TIF 39.29 KB 20.08.2014 09.03.2005 1

Shareholders’ register

TIF 20.54 KB 20.08.2014 09.03.2005 1

Articles of Association

TIF 37.03 KB 20.08.2014 12.01.2005 1

Shareholders’ register

TIF 21.73 KB 20.08.2014 12.01.2005 1

Articles of Association

TIF 84.45 KB 19.08.2014 11.11.2002 4

Memorandum of Association

TIF 68.63 KB 19.08.2014 08.11.2002 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

EDOC 108.75 KB 15.07.2024 05.07.2024 2

Application

EDOC 44.94 KB 15.07.2024 04.07.2024 2

Announcement regarding the reorganisation

EDOC 168.9 KB 31.05.2024 31.05.2024 2

Application

EDOC 53.63 KB 07.05.2024 25.04.2024 2

Application

EDOC 48.73 KB 05.09.2023 31.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.84 KB 24.11.2022 24.11.2022 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 574.51 KB 24.11.2022 11.11.2022 1

Articles of Association

EDOC 32.08 KB 24.11.2022 04.11.2022 1

Application

DOCX 52.86 KB 24.11.2022 04.11.2022 1

Application

DOCX 52.86 KB 24.11.2022 04.11.2022 1

Protocols/decisions of a company/organisation

DOC 57 KB 24.11.2022 04.11.2022 1

Protocols/decisions of a company/organisation

DOC 57 KB 24.11.2022 04.11.2022 1

Shareholders’ register

EDOC 35.73 KB 24.11.2022 04.11.2022 1

Power of attorney, act of empowerment

EDOC 1.52 MB 24.11.2022 25.10.2022 1

Power of attorney, act of empowerment

EDOC 1.52 MB 24.11.2022 25.10.2022 1

Power of attorney, act of empowerment

PDF 104.78 KB 24.11.2022 25.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 71.27 KB 17.04.2019 17.04.2019 2

Decisions / letters / protocols of public notaries

RTF 195.59 KB 17.04.2019 17.04.2019 2

Application

TIF 655.92 KB 23.04.2019 15.04.2019 5

Decisions / letters / protocols of public notaries

TIF 54.58 KB 16.08.2016 14.07.2016 2

Application

TIF 161.13 KB 16.08.2016 21.06.2016 3

Protocols/decisions of a company/organisation

TIF 37.38 KB 16.08.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

TIF 91.02 KB 18.08.2014 26.02.2008 2

Application

TIF 321.93 KB 18.08.2014 20.02.2008 4

Protocols/decisions of a company/organisation

TIF 30.81 KB 18.08.2014 20.02.2008 1

Receipts on the publication and state fees

TIF 52.48 KB 18.08.2014 19.02.2008 2

Power of attorney, act of empowerment

TIF 22.77 KB 18.08.2014 04.02.2008 1

Decisions / letters / protocols of public notaries

TIF 47.47 KB 20.08.2014 27.12.2005 1

Decisions / letters / protocols of public notaries

TIF 52.08 KB 20.08.2014 29.06.2005 1

Receipts on the publication and state fees

TIF 47.24 KB 20.08.2014 21.06.2005 2

Application

TIF 157.74 KB 20.08.2014 17.06.2005 3

Decisions / letters / protocols of public notaries

TIF 55.08 KB 20.08.2014 02.06.2005 1

Protocols/decisions of a company/organisation

TIF 20.49 KB 20.08.2014 16.05.2005 1

Consent of the auditor

TIF 14.99 KB 20.08.2014 10.05.2005 1

Receipts on the publication and state fees

TIF 79.74 KB 20.08.2014 22.03.2005 2

Application

TIF 254.82 KB 20.08.2014 09.03.2005 3

Bank statements or other document regarding the payment of the equity

TIF 22.37 KB 20.08.2014 09.03.2005 1

Bank statements or other document regarding the payment of the equity

TIF 15.26 KB 20.08.2014 09.03.2005 1

Protocols/decisions of a company/organisation

TIF 31.04 KB 20.08.2014 09.03.2005 1

Receipts on the publication and state fees

TIF 49.17 KB 19.08.2014 24.01.2005 2

Power of attorney, act of empowerment

TIF 177.4 KB 16.08.2016 12.01.2005 3

Application

TIF 949.93 KB 20.08.2014 12.01.2005 24

Consent of a member of the Board / executive director

TIF 16.62 KB 20.08.2014 12.01.2005 1

Protocols/decisions of a company/organisation

TIF 55.06 KB 20.08.2014 12.01.2005 1

Sample report

TIF 36.13 KB 19.08.2014 12.01.2005 1

Other documents

TIF 132.33 KB 19.08.2014 03.12.2002 6

Decisions / letters / protocols of public notaries

TIF 48.01 KB 19.08.2014 14.11.2002 1

Registration certificates

TIF 149.97 KB 19.08.2014 14.11.2002 1

Application

TIF 314.59 KB 19.08.2014 11.11.2002 6

Announcement regarding the legal address

TIF 14.31 KB 19.08.2014 08.11.2002 1

Consent of a member of the Board / executive director

TIF 21.38 KB 19.08.2014 08.11.2002 1

Receipts on the publication and state fees

TIF 133.63 KB 19.08.2014 08.11.2002 2

Sample report

TIF 27.62 KB 19.08.2014 08.11.2002 1

Bank statements or other document regarding the payment of the equity

TIF 17.77 KB 19.08.2014 06.11.2002 1

Copy of the personal identification document

TIF 72.87 KB 19.08.2014 1

Other documents

TIF 23.49 KB 19.08.2014 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