TM Forest Bioenergy, SIA

Limited Liability Company, Micro company
Place in branch
537 by turnover
1K+ by profit
412 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TM Forest Bioenergy"
Registration number, date 43603086152, 21.02.2019
VAT number LV43603086152 from 15.03.2019 Europe VAT register
Register, date Commercial Register, 21.02.2019
Legal address Zemgales iela 7, Iecava, Bauskas nov., LV-3913 Check address owners
Fixed capital 2 900 EUR, registered payment 21.02.2019
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, €) 31.1 24.95 23.52
Personal income tax (thousands, €) 9.02 3.08 1.92
Statutory social insurance contributions (thousands, €) 6.24 2.37 1.96
Average employees count 3 2 2

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežsaimniecības atbalsta darbības (02.40)
Field from SRS
Redakcija NACE 2.1
Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2019
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   21.02.2019
* 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

Natural person

100 % 100 € 29 € 2 900 21.02.2019 21.02.2019

Apply information changes

"TM Forest Bioenergy", SIA

Zemgales 7, Iecava, Bauskas nov. LV-3913 Check address owners

Mežsaimniecība

Historical addresses

Iecavas nov., Iecava, Zemgales iela 7 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (814.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (465.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (464.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (918.58 KB) €11.00

2019

Annual report 21.02.2019 - 31.12.2019 30.07.2020  PDF (889.84 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.93 KB 21.02.2019 19.02.2019 1

Memorandum of Association

TIF 25.13 KB 21.02.2019 19.02.2019 1

Shareholders’ register

TIF 38.93 KB 21.02.2019 19.02.2019 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 65.85 KB 21.02.2019 21.02.2019 2

Application

TIF 198.19 KB 21.02.2019 19.02.2019 5

Bank statements or other document regarding the payment of the equity

TIF 52.12 KB 21.02.2019 19.02.2019 1

Announcement regarding the legal address

TIF 9.86 KB 21.02.2019 13.02.2019 1

Confirmation or consent to legal address

TIF 8.96 KB 21.02.2019 13.02.2019 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