SM FOREST, SIA

Limited Liability Company, Micro company
Place in branch
266 by turnover
399 by profit
107 by paid taxes
62 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SM FOREST
Registration number, date 45403049518, 20.02.2018
VAT number LV45403049518 from 16.03.2018 Europe VAT register
Register, date Commercial Register, 20.02.2018
Legal address "D/s Veselība Nr. 75", Ābeļu pag., Jēkabpils nov., LV-5212 Check address owners
Fixed capital 2 800 EUR, registered payment 20.02.2018
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, €) 25.12 8.12 7.25
Personal income tax (thousands, €) 6.81 10.44 6.12
Statutory social insurance contributions (thousands, €) 2.51 2.28 2.03
Average employees count 2 2 1

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 15.09.2020
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   15.09.2020
* 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 % 8 € 350 € 2 800 Latvia 08.09.2020 15.09.2020

Apply information changes

ML

"SM Forest", SIA

Andreja Pormaļa 15, Jēkabpils, Jēkabpils nov. LV-5201 Check address owners

Mežizstrāde

Historical company names

SIA WOODCOIN Until 15.09.2020 4 years ago

Historical addresses

Jēkabpils, Andreja Pormaļa iela 15 Until 15.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.02.2024  PDF (438.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (844.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.01.2022  PDF (81.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (81.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (81.24 KB) €11.00

2018

Annual report 20.02.2018 - 31.12.2018 27.03.2019  PDF (80.64 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 28.5 KB 15.09.2020 08.09.2020 1

Articles of Association

DOC 28.5 KB 15.09.2020 08.09.2020 1

Shareholders’ register

DOC 31.5 KB 15.09.2020 08.09.2020 1

Shareholders’ register

DOC 31.5 KB 15.09.2020 08.09.2020 1

Shareholders’ register

TIF 2.5 MB 08.10.2018 03.10.2018 3

Shareholders’ register

TIF 39.18 KB 16.02.2018 15.02.2018 2

Articles of Association

TIF 19.83 KB 16.02.2018 14.02.2018 1

Memorandum of Association

TIF 33.15 KB 16.02.2018 14.02.2018 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 192.13 KB 15.09.2020 15.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 15.09.2020 15.09.2020 2

Application

EDOC 49.58 KB 15.09.2020 10.09.2020 1

Application

DOCX 44.34 KB 15.09.2020 10.09.2020 1

Application

DOCX 44.34 KB 15.09.2020 10.09.2020 1

Articles of Association

EDOC 16.52 KB 15.09.2020 08.09.2020 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 15.09.2020 08.09.2020 1

Protocols/decisions of a company/organisation

EDOC 18.29 KB 15.09.2020 08.09.2020 1

Protocols/decisions of a company/organisation

DOC 35.5 KB 15.09.2020 08.09.2020 1

Shareholders’ register

EDOC 24.45 KB 15.09.2020 08.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 09.10.2018 09.10.2018 2

Application

TIF 11.67 MB 08.10.2018 04.10.2018 7

Protocols/decisions of a company/organisation

TIF 2.5 MB 08.10.2018 03.10.2018 2

Decisions / letters / protocols of public notaries

RTF 53.4 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 42.09 KB 20.02.2018 20.02.2018 2

Application

TIF 197.92 KB 16.02.2018 15.02.2018 6

Bank statements or other document regarding the payment of the equity

TIF 59.96 KB 16.02.2018 15.02.2018 1

Announcement regarding the legal address

TIF 13.19 KB 16.02.2018 14.02.2018 1

Confirmation or consent to legal address

TIF 10.82 KB 16.02.2018 14.02.2018 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