Tolebo Forest, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Tolebo Forest SIA
Registration number, date 40103737455, 03.12.2013
VAT number None (excluded 03.08.2023) Europe VAT register
Register, date Commercial Register, 03.12.2013
Legal address Pils iela 9, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 3 000 EUR, registered payment 03.12.2013
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, €) 0.05 0.04 0.05
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 Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.10.2019
Sweden Sweden

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.12.2013

Natural person

Executive Board Member of the Board Right to represent individually   03.12.2013

Natural person

Executive Board Member of the Board Right to represent individually   03.12.2013
* 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

Acero Invest AB

Reg. no. 556294-1541
Tolebo, SE 590 53 ULRIKA, Zviedrija

100 % 100 € 30 € 3 000 Sweden 03.12.2013 03.12.2013

Procures

Period Rights Person

From 19.12.2013

 Right to represent individually
Natural person (from 19.12.2013 )

Historical addresses

Engures nov., Engures pag., Bērzciems, "Cīrulīši" Until 17.12.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.05.2023 - 30.04.2024 09.08.2024  PDF (80.22 KB) €11.00

2022

 Annual report 01.05.2022 - 30.04.2023 29.08.2023  PDF (80.73 KB) €11.00

2021

 Annual report 01.05.2021 - 30.04.2022 20.06.2022  PDF (241.74 KB) €11.00

2020

 Annual report 01.05.2020 - 30.04.2021 27.07.2021  PDF (340 KB) €11.00

2019

 Annual report 01.05.2019 - 30.04.2020 29.06.2020  PDF (349.91 KB) €11.00

2018

 Annual report 01.05.2018 - 30.04.2019 25.06.2019  PDF (81.49 KB) €11.00

2017

 Annual report 01.05.2017 - 30.04.2018 27.07.2018  PDF (524.5 KB) €11.00

2016

 Annual report 01.05.2016 - 30.04.2017 29.06.2017  PDF (338.35 KB) €9.00

2015

 Annual report 01.05.2015 - 30.04.2016 25.07.2016  PDF (384.15 KB) €8.00

2014

 Annual report 03.12.2013 - 30.04.2015 02.06.2015  HTML (90.41 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 33.63 KB 10.12.2013 21.11.2013 1

Memorandum of Association

 TIF 81.96 KB 10.12.2013 21.11.2013 2

Shareholders’ register

TIF 59.23 KB 10.12.2013 21.11.2013 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 65.75 KB 17.12.2019 17.12.2019 2

Application

 TIF 103.73 KB 12.12.2019 04.12.2019 3

Confirmation or consent to legal address

 TIF 13.9 KB 12.12.2019 03.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 01.10.2019 01.10.2019 2

Application

 TIF 168.17 KB 27.09.2019 26.09.2019 4

Power of attorney, act of empowerment

 TIF 44.15 KB 27.09.2019 09.09.2019 1

Copy of the personal identification document

 TIF 121.86 KB 27.09.2019 14.08.2018 4

Justification supporting beneficial ownership disclosure statement

 TIF 124.12 KB 27.09.2019 12.06.2017 4

Decisions / letters / protocols of public notaries

 TIF 44.79 KB 20.12.2013 19.12.2013 2

Application

 TIF 157.33 KB 20.12.2013 18.12.2013 3

Decisions / letters / protocols of public notaries

 TIF 48.39 KB 10.12.2013 03.12.2013 2

Registration certificates

 TIF 26.14 KB 10.12.2013 03.12.2013 1

Consent of a member of the Board / executive director

 TIF 52.05 KB 10.12.2013 26.11.2013 3

Consent of a member of the Board / executive director

 TIF 66.31 KB 10.12.2013 25.11.2013 3

Announcement regarding the legal address

 TIF 12.83 KB 10.12.2013 21.11.2013 1

Application

 TIF 224.12 KB 10.12.2013 21.11.2013 5

Bank statements or other document regarding the payment of the equity

TIF 14.07 KB 10.12.2013 21.11.2013 1

Confirmation or consent to legal address

 TIF 12.66 KB 10.12.2013 21.11.2013 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