Baltijas mežu investīcijas, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltijas mežu investīcijas"
Registration number, date 40203224467, 19.08.2019
VAT number LV40203224467 from 03.10.2019 Europe VAT register
Register, date Commercial Register, 19.08.2019
Legal address Alberta iela 13, Rīga, LV-1010 Check address owners
Fixed capital 7 962 800 EUR, registered payment 13.03.2020
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, €) -20.36 -26.07 -32.19
Personal income tax (thousands, €) 9.54 10.58 6.85
Statutory social insurance contributions (thousands, €) 16.54 15.87 11.97
Average employees count 3 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

Spēkā no Status
19.08.2019 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.08.2019
* 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

Latvian Forest Company AB

Reg. no. 556789-0495
c/o Anders Nilsson, Ringvagen 22, SE-182 46 Enebyberg, Zviedrija

100 % 7 962 800 € 1 € 7 962 800 Sweden 12.03.2020 13.03.2020

Historical addresses

Saulkrastu nov., Saulkrasti, Rīgas iela 13 Until 11.09.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
BMI 2023 GP LV vadibas zin EDOC
Revidenta zinojums BMI SIA 2023 ASICE

2022

 Annual report 01.01.2022 - 31.12.2022 20.05.2023  ZIP €11.00
Annual report 2022 PDF
BMI 2022 GP LV vadibas zin EDOC
Revidentu zinojums BMI SIA 2022 ASICE

2021

 Annual report 01.01.2021 - 31.12.2021 10.05.2022  ZIP €11.00
Annual report 2021 PDF
BMI 2021 GP LV vadibas zin signed EDOC
Revidentu zinojums BMI SIA 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
4lppVad.zin BMI 2020 GP LV signed EDOC
Revidentu zinojums BMI SIA 2020 EDOC

2019

 Annual report 19.08.2019 - 31.12.2019 19.06.2020  ZIP €11.00
Annual report 2019 PDF
GP2019 RevidentuZinojums PDF
Vad.zin.4 lpp PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 26.59 KB 12.03.2020 12.03.2020 1

Articles of Association

 TIF 51.48 KB 12.03.2020 12.03.2020 2

Regulations for the increase/reduction of the equity

 TIF 66.77 KB 12.03.2020 12.03.2020 2

Shareholders’ register

TIF 52.5 KB 12.03.2020 12.03.2020 2

Shareholders’ register

TIF 57.01 KB 09.08.2019 10.07.2019 2

Articles of Association

 TIF 78.44 KB 08.08.2019 10.07.2019 2

Memorandum of Association

 TIF 73.3 KB 08.08.2019 10.07.2019 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

 EDOC 65.82 KB 13.03.2020 13.03.2020 2

Acceptance-conveyance act

 TIF 50.06 KB 12.03.2020 12.03.2020 1

Application

 TIF 109.32 KB 12.03.2020 12.03.2020 2

Application of shareholders or third persons for the acquisition of shares

TIF 24.33 KB 12.03.2020 12.03.2020 1

Protocols/decisions of a company/organisation

 TIF 76.09 KB 12.03.2020 12.03.2020 2

Appraisal reports

 TIF 354.6 KB 12.03.2020 05.03.2020 5

Decisions / letters / protocols of public notaries

 RTF 193.52 KB 11.09.2019 11.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.77 KB 11.09.2019 11.09.2019 2

Application

 TIF 118.27 KB 04.09.2019 04.09.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 19.08.2019 19.08.2019 2

Confirmation or consent to legal address

 TIF 9.74 KB 09.08.2019 09.08.2019 1

Confirmation or consent to legal address

 TIF 12.74 KB 04.09.2019 07.08.2019 1

Announcement regarding the legal address

 TIF 26.23 KB 09.08.2019 07.08.2019 1

Power of attorney, act of empowerment

 TIF 25.16 KB 08.08.2019 06.08.2019 1

Bank statements or other document regarding the payment of the equity

TIF 19.68 KB 08.08.2019 23.07.2019 1

Application

 TIF 198.6 KB 16.08.2019 10.07.2019 5

Other documents

 TIF 1.79 MB 16.08.2019 20.06.2019 47

Registration certificate of a foreign organisation and translation thereof

 TIF 266.54 KB 08.08.2019 04.04.2019 10
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