Latvijas meža daba, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name AS "Latvijas meža daba" Previous names
Legal form Joint stock company (AS)
Registration number, date 40103678556, 05.06.2013
Register, Included in The Register Commercial register, 05.06.2013
SEPA identifier LV04ZZZ40103678556
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103678556 Is active 13.06.2013
Check in EU VAT register
Legal address Legal address: Rīga, Cēsu iela 31 k-3, LV-1012 Other registered in this address
Postal address Cēsu iela 31 k-3, Rīga, LV-1012
Registration certificate number, date Nr. K151493. 05.06.2013
Fixed capital Paid capital - 35 570.00 EUR (Registered in State Enterprise register 07.04.2016)
Activity code (NACE)
  • Silviculture and other forestry activities (02.10, version 2.0) (Source: SRS)
  • Support services to forestry (02.40, version 2.0) (Source: CSB, ZO.LV)
  • Logging (02.2, version 2.0) (Source: ZO.LV)
  • Silviculture and other forestry activities (02.1, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.11.2024
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 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 67374411
+371 80008883 Bezmaksas tālr.
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 (11)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.11.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.01.2018 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.01.2018 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.08.2021 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)
15.11.2024

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 23.01.2018 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 23.01.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.11.2024 90 355.70 EUR 32 013.00 EUR 90.00 % 90 15.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.11.2024 5 355.70 EUR 1 778.50 EUR 5.00 % 5 15.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.11.2024 5 355.70 EUR 1 778.50 EUR 5.00 % 5 15.11.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.11.2024 Latvia Latvia

Type of control: as a shareholder

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Comparative indices (2023 year)
Index Place
Age of the company * 100050 - 100070
 100050 - 100070
Net turnover
  10395 , Major
 10395 		Major
Profit or loss
  109686
 109686
Equity capital
  19782
 19782
Fixed assets
  24532
 24532
Balance
  22477
 22477
Tangible assets
  21587
 21587
Liquidity
  47779 - 47780 , Companies
 47779 - 47780 		Companies
Profitability
  78954 , Companies
 78954 		Companies

About the company's comparative indices

Latvijas meža daba mentioned in newspapers   Latvijas meža daba zo.lv catalogue
Legal address on the map
Latvijas meža daba Legal address on the map
Publications (0)