Siberian forest MB, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Siberian forest MB"
Registration number, date 40003990343, 05.02.2008
VAT number None (excluded 16.12.2019) Europe VAT register
Register, date Commercial Register, 05.02.2008
Legal address Talsu iela 58 – 109, Ventspils, LV-3602 Check address owners
Fixed capital 2 845 EUR, registered payment 19.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Nespecializētā vairumtirdzniecība (46.90)
Types of activities from statues Augkopība un lopkopība, medniecība un saistītas palīgdarbības
Mežsaimniecība un mežizstrāde
Zivsaimniecība
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2018
Kazakhstan Kazakhstan

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.07.2018
* 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 % 2 845 € 1 € 2 845 Kazakhstan 29.06.2018 11.07.2018

Historical company names

SIA "ExpressBau" Until 11.07.2018 6 years ago
SIA "KRUTO" Until 19.07.2016 8 years ago

Historical addresses

Rīga, Varkaļu iela 6-8 Until 07.09.2015 9 years ago
Rīga, Silciema iela 12 Until 19.07.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (78.46 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (78.45 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (78.45 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.02.2021  PDF (79.53 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (78.81 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (80.8 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (92.14 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (149.16 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2016  ZIP €7.00
Annual report 2014 PDF
PASKAIDR 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.05.2014  HTML (87.93 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
vadiba PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadiba PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadiba RAR

2009

 Annual report 26.04.2010  TIF (193.65 KB)

2008

 Annual report 08.07.2009  TIF (598.76 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.94 KB 02.07.2018 29.06.2018 1

Articles of Association

 TIF 70.76 KB 02.07.2018 29.06.2018 3

Shareholders’ register

TIF 73.06 KB 02.07.2018 29.06.2018 3

Articles of Association

 TIF 40.21 KB 22.07.2016 12.07.2016 2

Memorandum of Association

 TIF 45.7 KB 22.07.2016 12.07.2016 2

Shareholders’ register

TIF 43.57 KB 22.07.2016 12.07.2016 2

Shareholders’ register

TIF 109.08 KB 14.09.2015 29.04.2015 4

Articles of Association

 TIF 192.78 KB 15.02.2008 29.01.2008 6

Memorandum of association

 TIF 61.71 KB 15.02.2008 29.01.2008 3

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 63.38 KB 25.04.2022 25.04.2022 2

Decisions / letters / protocols of public notaries

 EDOC 63.33 KB 21.04.2022 21.04.2022 2

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 18.02.2021 18.02.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 18.02.2021 18.02.2021 2

State Revenue Service decisions/letters/statements

 EDOC 73.3 KB 15.02.2021 15.02.2021 1

State Revenue Service decisions/letters/statements

 DOC 87.5 KB 15.02.2021 15.02.2021 1

State Revenue Service decisions/letters/statements

 EDOC 73.3 KB 15.02.2021 15.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 19.11.2020 19.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.75 KB 19.11.2020 19.11.2020 2

State Revenue Service decisions/letters/statements

 EDOC 78.74 KB 13.11.2020 13.11.2020 1

State Revenue Service decisions/letters/statements

 DOC 95 KB 13.11.2020 13.11.2020 1

State Revenue Service decisions/letters/statements

 EDOC 78.74 KB 13.11.2020 13.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 11.07.2018 11.07.2018 2

Application

 TIF 280.03 KB 06.07.2018 29.06.2018 6

Protocols/decisions of a company/organisation

 TIF 89.45 KB 02.07.2018 29.06.2018 3

Power of attorney, act of empowerment

 TIF 250.64 KB 22.06.2018 25.05.2018 5

Decisions / letters / protocols of public notaries

 TIF 74.1 KB 22.07.2016 19.07.2016 2

Announcement regarding the legal address

 TIF 11.37 KB 22.07.2016 12.07.2016 1

Application

 TIF 179.72 KB 22.07.2016 12.07.2016 2

Confirmation or consent to legal address

 TIF 10.02 KB 22.07.2016 12.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 74.37 KB 14.09.2015 07.09.2015 2

Confirmation or consent to legal address

 TIF 9.38 KB 14.09.2015 21.07.2015 1

Application

 TIF 239.25 KB 14.09.2015 29.04.2015 4

Protocols/decisions of a company/organisation

 TIF 81.33 KB 14.09.2015 29.04.2015 3

Decisions / letters / protocols of public notaries

 TIF 77.24 KB 11.04.2011 08.04.2011 2

Application

 TIF 345.07 KB 11.04.2011 05.04.2011 4

Consent of a member of the Board / executive director

 TIF 64.33 KB 11.04.2011 05.04.2011 2

Consent of a member of the Board / executive director

 TIF 70.94 KB 11.04.2011 05.04.2011 2

Protocols/decisions of a company/organisation

 TIF 33.47 KB 11.04.2011 01.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 38.01 KB 15.02.2008 05.02.2008 2

Registration certificates

 TIF 30.77 KB 15.02.2008 05.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 14.85 KB 15.02.2008 30.01.2008 1

Receipts on the publication and state fees

 TIF 34.67 KB 15.02.2008 30.01.2008 2

Announcement regarding the legal address

 TIF 7.29 KB 15.02.2008 29.01.2008 1

Application

 TIF 145.43 KB 15.02.2008 29.01.2008 5

Power of attorney, act of empowerment

 TIF 12 KB 15.02.2008 29.01.2008 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