Latvijas valsts meži, Akciju sabiedrība
Basic data | |||||||||||||
Name | Akciju sabiedrība "Latvijas valsts meži" Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Special status | Important for national security commercial society, registered: 27.07.2021 | ||||||||||||
Registration number, date | 40003466281, 28.10.1999 | ||||||||||||
Register, Included in The Register | Commercial register, 01.11.2004 | ||||||||||||
SEPA identifier | LV43ZZZ40003466281 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Vaiņodes iela 1, LV-1004
Previous addresses Other registered in this address |
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Postal address | Vaiņodes iela 1, Rīga, LV-1004 | ||||||||||||
Registration certificate number, date | Nr. K078761. 22.07.2009 | ||||||||||||
Fixed capital |
Paid capital - 525 989 324.00 EUR (Registered in State Enterprise register 10.06.2024) |
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Activity code (NACE) | |||||||||||||
Data updated in the Register of Enterprises | 14.10.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 23.01.2025 Find out current information about tax debts |
Contact information | |
Phone |
+371 67602075 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (32) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 19.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 19.06.2024 |
2023 , Consolidated Statement , 01.01.2023 - 31.12.2023 , 19.06.2024 | 01.01.2023 - 31.12.2023 | Consolidated Statement | 19.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 08.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 08.06.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 08.06.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 08.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 27.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 27.06.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 27.06.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 27.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 14.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 14.06.2021 |
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 14.06.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 14.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 25.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 25.06.2020 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 25.06.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 25.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 21.06.2019 | 01.01.2018 - 31.12.2018 | Annual report | 21.06.2019 |
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 21.06.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 21.06.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 13.06.2018 | 01.01.2017 - 31.12.2017 | Annual report | 13.06.2018 |
2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 13.06.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 13.06.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 29.06.2017 | 01.01.2016 - 31.12.2016 | Annual report | 29.06.2017 |
2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 29.06.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 29.06.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 13.06.2016 | 01.01.2015 - 31.12.2015 | Annual report | 13.06.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 23.06.2015 | 01.01.2014 - 31.12.2014 | Annual report | 23.06.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 05.06.2014 | 01.01.2013 - 31.12.2013 | Annual report | 05.06.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 12.07.2013 | 01.01.2012 - 31.12.2012 | Annual report | 12.07.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 12.07.2012 | 01.01.2011 - 31.12.2011 | Annual report | 12.07.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 11.07.2011 | 01.01.2010 - 31.12.2010 | Annual report | 11.07.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 07.07.2010 | 01.01.2009 - 31.12.2009 | Annual report | 07.07.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 04.06.2009 | 01.01.2008 - 31.12.2008 | Annual report | 04.06.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 15.07.2008 | 01.01.2007 - 31.12.2007 | Annual report | 15.07.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 16.08.2007 | 01.01.2006 - 31.12.2006 | Annual report | 16.08.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 28.07.2006 | 01.01.2005 - 31.12.2005 | Annual report | 28.07.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 08.07.2005 | 01.01.2004 - 31.12.2004 | Annual report | 08.07.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 31.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 31.05.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 18.06.2003 | 01.01.2002 - 31.12.2002 | Annual report | 18.06.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 01.07.2002 | 01.01.2001 - 31.12.2001 | Annual report | 01.07.2002 |
2000 , Annual report , 28.10.1999 - 31.12.2000 , 10.07.2001 | 28.10.1999 - 31.12.2000 | Annual report | 10.07.2001 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (5) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 29.04.2024 |
Member of the Board/ Together with all the rest of |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 29.04.2024 |
Member of the Board/ Together with all the rest of |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.04.2024 |
Member of the Board/ Together with all the rest of |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.08.2022 |
Head of the board/ Together with all the rest of |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.04.2024 |
Member of the Board/ Together with all the rest of |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.02.2024 |
Chairperson of the Council |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.02.2024 |
Member of the Council |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.02.2024 |
Deputy chairperson of the Council |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 03.09.2019 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 44151 - 44163 | 44151 - 44163 | ||
Net turnover
6 , Major
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6 |
Major | |
Profit or loss
2
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2 |
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Equity capital 3 | 3 | ||
Fixed assets
11
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11 |
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Balance
7
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7 |
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Tangible assets 9 | 9 | ||
Liquidity
19356 - 19357 , Companies
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19356 - 19357 |
Companies | |
Profitability
31554 , Companies
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31554 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (13) | |
"Latvijas valsts meži" apgrozījums 2023. gadā sasniedzis 626 milj. EUR | 20.06.2024 09:13 |
AS “Latvijas valsts meži” apgrozījums 2023. gadā audzis par 10,48%, sasniedzot 626 milj. EUR, liecina “Lursoft IT” pieejamais gada pārskats |
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"Latvijas valsts meži" peļņa sasniegusi 242,19 milj. EUR | 09.06.2023 06:48 |
AS “Latvijas valsts meži” 2022. gadā apgrozīja 566,6 milj. EUR, kas ir par 39,8% vairāk nekā gadu iepriekš, liecina Lursoft pieejamais gada pārskats |
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Arī šogad "Latvijas valsts meži" darbinieku veselību apdrošinās “BTA Baltic Insurance Company” | 29.08.2022 07:28 |
Lursoft Klientu Portfeļa monitoringa dati ziņo, ka iepirkuma konkursā par AS “Latvijas valsts meži” darbinieku veselības apdrošināšanu uzvarējusi AAS “BTA Baltic Insurance Company” |
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"Latvijas valsts meži" 2021.gadā nopelnījuši 111,53 milj. EUR | 29.06.2022 09:10 |
AS “Latvijas valsts meži” apgrozījums 2021.gadā palielinājies līdz 405,29 milj. EUR, savukārt peļņa sasniegusi 111,53 milj. EUR |
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"Latvijas valsts meži" 2020.gadā nopelnījis 62,39 milj. EUR | 15.06.2021 06:37 |
AS “Latvijas valsts meži” 2020.gadā apgrozījis 349,69 milj EUR un nopelnījis 62,39 milj. EUR. Salīdzinot ar 2019.gadu, pērn AS “Latvijas valsts meži” apgrozījums samazinājies par 6,78%, bet peļņa par 40,69% |
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"Latvijas valsts meži" pamatkapitāls palielināts līdz 355,7 milj. EUR | 03.06.2021 09:33 |
Lursoft izziņas informācija liecina, ka vakar, 2.jūnijā, palielināts AS “Latvijas valsts meži” pamatkapitāls. Kopš 2019.gada 6.jūnija tas bija 353,6 milj. EUR, savukārt vakar palielināts līdz 355,7 milj. EUR |
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"Latvijas valsts meži" reģistrēts Būvkomersantu reģistrā | 11.01.2021 06:30 |
Lursoft Klientu Portfeļa monitorings ziņo, ka piektdien, 8.janvārī, Būvkomersantu reģistrā reģistrēts AS “Latvijas valsts meži”. Norādīts, ka uzņēmums komercdarbību var veikt ēku būvdarbu vadīšanas sfērā. |
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"Latvijas valsts meži" 2019.gadā apgrozījuši 375,131 milj.EUR | 26.06.2020 08:43 |
2019.gadā AS “Latvijas valsts meži” peļņa pirms uzņēmuma ienākuma nodokļa ir 118,22 milj.EUR, pārsniedzot plānoto par 25,1 milj.EUR. |
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"Latvijas valsts meži" valdei pievienojies Jānis Lapiņš | 05.09.2019 07:16 |
Valstij piederošā mežu apsaimniekotāja AS “Latvijas valsts meži” valdei pievienojies jauns valdes loceklis - Jānis Lapiņš, ziņo “Lursoft” Klientu portfelis. |
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“Latvijas valsts meži” koncerna peļņa pērn - teju 110 miljoni eiro | 26.06.2019 07:37 |
Valstij piederošā mežu apsaimniekotāja AS “Latvijas valsts meži” koncerna peļņa 2018. gadā pieaugusi par 68,2% jeb 44,543 miljoniem eiro, salīdzinot ar 2017. gadu, un sasniegusi 109,891 miljonus eiro, ziņo “Lursoft” Klientu portfelis. |
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“Latvijas valsts meži” koncerna peļņa pērn samazinājusies par 15% | 30.06.2017 08:08 |
Valstij piederošā mežu apsaimniekotāja AS “Latvijas valsts meži” konsolidētais apgrozījums pagājušajā gadā bija 257,063 miljoni eiro, kas bija par nepilniem 2% mazāk nekā 2015.gadā, savukārt koncerna peļņa pēc nodokļiem samazinājusies 15% un bija 50,6 miljoni eiro, ziņo Klientu portfeļa monitorings. |
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“Latvijas valsts meži” palielina pamatkapitālu par 15,4 miljoniem eiro | 06.06.2017 12:12 |
Valstij piederošā mežu apsaimniekotāja AS “Latvijas valsts meži” pamatkapitāls palielināts par 15 418 764 eiro, un tagad tas ir 292 374 608 eiro, ziņo Klientu portfeļa monitorings. |
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Latvijas valsts meži šodien atzīmē savu 17. dzimšanas dienu | 28.10.2016 10:04 |
Akciju sabiedrība Latvijas valsts meži šodien atzīmē savu 17. dzimšanas dienu, kopš tās dibināšanas 1999. gadā. Uzņēmuma valdē šobrīd darbojas Gints Bumbieris, Arnis Melnis, Edvīns Zakovics, savukārt valdes priekšēdētāja amata pienākumus kopš uzņēmuma reģistrācijas brīža pilda Roberts Strīpnieks. |