Latvijas Finieris Mežs, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Latvijas Finieris Mežs"
Legal form Limited liability company (SIA)
Special status Important for national security commercial society, registered: 19.04.2024
Registration number, date 40003916891, 20.04.2007
Register, Included in The Register Commercial register, 20.04.2007
SEPA identifier LV89ZZZ40003916891
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003916891 Is active 12.06.2007
Legal address Legal address: Rīga, Lignuma iela 2, LV-1016 Previous addresses
Other registered in this address
Postal address Lignuma iela 2, Rīga, LV-1016
Registration certificate number, date Nr. K045020. 20.04.2007
Fixed capital Paid capital - 25 478 920.00 EUR (Registered in State Enterprise register 10.10.2024)
Activity code (NACE)
  • Silviculture and other forestry activities (02.10, version 2.0) (Source: SRS, ZO.LV)
  • Logging (02.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.10.2024
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 14.11.2024
Find out current information about tax debts
Contact information
Phone +371 67067207
+371 67629740
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 (21)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2015 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2017 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2017 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2017 Chairperson of the Council
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
13.10.2023

From Right of sole representation
To Together with at least 1

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Akciju sabiedrība "LATVIJAS FINIERIS"(40003094173)Rīga, Bauskas iela 59
From 02.10.2024 712 35 785.00 EUR 25 478 920.00 EUR 100.00 % 712 10.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 15.02.2018
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 66711 - 66733
 66711 - 66733
Net turnover
  6446 , Major
 6446
Major
Profit or loss
  3894
 3894
Equity capital
  289
 289
Fixed assets
  384
 384
Balance
  607
 607
Tangible assets
  242
 242
Liquidity
  49126 - 49128 , Companies
 49126 - 49128
Companies
Profitability
  54646 , Companies
 54646
Companies

About the company's comparative indices

Legal address on the map
Latvijas Finieris Mežs Legal address on the map
Publications (1)
“Latvijas Finieris Mežs” valdei pievienojies Uldis Urstiņš 16.10.2023 06:34

Aizvadītajā piektdienā, 13. oktobrī, SIA “Latvijas Finieris Mežs” valdei pievienojies Uldis Urstiņš, liecina Lursoft izziņas informācija