Zviedrijas mežu fondi, SIA
Limited Liability Company, Micro company
Place in branch
401 by turnover
112 by profit
120 by paid taxes
63 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Zviedrijas mežu fondi" |
| Registration number, date | 40103327773, 29.09.2010 |
| VAT number | LV40103327773 from 29.10.2010 Europe VAT register |
| Register, date | Commercial Register, 29.09.2010 |
| Legal address | Zvejnieku iela 1 k-14, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 30.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Zviedrijas mežu fondi, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 12.23 | 9.36 | 8.15 |
| Personal income tax (thousands, €) | 4.65 | 3.56 | 3.16 |
| Statutory social insurance contributions (thousands, €) | 7.58 | 5.8 | 4.98 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.09.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "ZMF Group"Reg. no. 44103133276
|
100 % | 202 | € 14 | € 2 828 | Latvia | 31.08.2021 | 15.09.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 132-1 | Until 02.07.2012 | 12 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 112 - 55 | Until 19.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (1 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (83.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (919.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (990.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (1.06 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (1.09 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (82.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (900.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD.ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 07.05.2013 | TIF (2.5 MB) | ||
2011 |
Annual report | 29.09.2010 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.09 KB | 06.09.2021 | 31.08.2021 | 3 |
Shareholders’ register |
TIF | 74.9 KB | 14.02.2018 | 13.02.2018 | 2 |
Shareholders’ register |
TIF | 94.79 KB | 03.04.2018 | 27.10.2017 | 4 |
Amendments to the Articles of Association |
TIF | 21.22 KB | 07.04.2015 | 24.03.2015 | 1 |
Articles of Association |
TIF | 57.02 KB | 07.04.2015 | 24.03.2015 | 2 |
Shareholders’ register |
TIF | 73.9 KB | 02.04.2015 | 24.03.2015 | 2 |
Shareholders’ register |
TIF | 168.78 KB | 02.04.2015 | 24.03.2015 | 3 |
Shareholders’ register |
TIF | 65.18 KB | 03.12.2014 | 07.11.2014 | 2 |
Shareholders’ register |
TIF | 20.24 KB | 26.10.2012 | 06.10.2012 | 1 |
Articles of Association |
TIF | 58.67 KB | 11.10.2010 | 14.09.2010 | 1 |
Memorandum of Association |
TIF | 93.38 KB | 11.10.2010 | 13.09.2010 | 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 |
EDOC | 63.22 KB | 15.09.2021 | 15.09.2021 | 2 |
Application |
TIF | 192.94 KB | 06.09.2021 | 31.08.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 19.03.2021 | 19.03.2021 | 1 |
Application |
TIF | 113.14 KB | 16.03.2021 | 15.03.2021 | 3 |
Confirmation or consent to legal address |
TIF | 10.17 KB | 16.03.2021 | 15.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.43 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 15.02.2018 | 15.02.2018 | 2 |
Application |
TIF | 133.17 KB | 03.04.2018 | 27.10.2017 | 3 |
Application |
TIF | 76.5 KB | 31.10.2017 | 27.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.96 KB | 07.04.2015 | 30.03.2015 | 2 |
Application |
TIF | 205.92 KB | 07.04.2015 | 24.03.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.61 KB | 07.04.2015 | 24.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.3 KB | 03.12.2014 | 01.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21 KB | 03.12.2014 | 25.11.2014 | 1 |
Application |
TIF | 129.14 KB | 03.12.2014 | 07.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 262.89 KB | 03.12.2014 | 30.07.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.15 KB | 26.10.2012 | 24.10.2012 | 1 |
Application |
TIF | 77.19 KB | 26.10.2012 | 06.10.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.43 KB | 26.10.2012 | 28.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.61 KB | 04.07.2012 | 02.07.2012 | 1 |
Application |
TIF | 137.84 KB | 04.07.2012 | 15.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.6 KB | 04.07.2012 | 15.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 17.18 KB | 04.07.2012 | 15.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 137.35 KB | 11.10.2010 | 29.09.2010 | 2 |
Registration certificates |
TIF | 171.72 KB | 11.10.2010 | 29.09.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.52 KB | 11.10.2010 | 16.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 53.17 KB | 11.10.2010 | 14.09.2010 | 1 |
Application |
TIF | 459.25 KB | 11.10.2010 | 14.09.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 50.39 KB | 11.10.2010 | 14.09.2010 | 1 |
Appraisal reports |
TIF | 58.23 KB | 11.10.2010 | 13.09.2010 | 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