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AS "Latvijas meža daba"

Basic information
Status Registered
Name AS "Latvijas meža daba"
Legal form Public Limited Company
Reg. No 40103678556
Reg. date 05.06.2013
Register Commercial Register
Legal Address Cēsu iela 31 k-3, Rīga, LV-1012
Registered share capital, date 35,570 EUR, 07.04.2016
Paid-in share capital, date 35,570 EUR, 07.04.2016
NACE 02.10 Silviculture and other forestry activities
VAT payer
LV40103678556 Registered Excluded
13.06.2013 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 02.08.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 815,628 EUR Net profit 57,870 EUR Equity 194,710 EUR Date submitted05.08.2021 Number of employees 4
Year2019 Net sales 1,124,047 EUR Net profit 86,506 EUR Equity 136,839 EUR Date submitted06.08.2020 Number of employees 4
Year2018 Net sales 906,552 EUR Net profit 37,305 EUR Equity 50,334 EUR Date submitted01.05.2019 Number of employees 4
Year2017 Net sales 632,731 EUR Net profit -1,719 EUR Equity 13,029 EUR Date submitted01.05.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions10,350 EUR Personal Income Tax70,930 EUR Other-3,400 EUR Total77,880 EUR Number of employees5
Year2023 Social Insurance Contributions7,530 EUR Personal Income Tax65,650 EUR Other-2,560 EUR Total70,620 EUR Number of employees5
Year2022 Social Insurance Contributions12,760 EUR Personal Income Tax51,500 EUR Other-5,410 EUR Total58,850 EUR Number of employees5
Year2021 Social Insurance Contributions8,830 EUR Personal Income Tax48,100 EUR Other-1,000 EUR Total55,930 EUR Number of employees5
Year2020 Social Insurance Contributions6,780 EUR Personal Income Tax44,830 EUR Other-5,730 EUR Total45,880 EUR Number of employees4
Year2019 Social Insurance Contributions4,080 EUR Personal Income Tax80,100 EUR Other-2,100 EUR Total82,080 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (42)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
11.04.2016 Amendments to the Articles of Association 24.03.2016 (TIF)
Announcement regarding the legal address (1)
09.07.2013 Announcement regarding the legal address 23.05.2013 (TIF) •
Annual report (full) (4)
05.08.2021 2020 Annual report (full) (PDF)
06.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (5)
28.07.2021 Application 21.07.2021 (TIF) •
19.01.2018 Application 10.01.2018 (TIF) •
03.01.2018 Application 31.10.2017 (TIF) •
11.04.2016 Application 24.03.2016 (TIF) •
09.07.2013 Application 23.05.2013 (TIF) •
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Articles of Association (3)
28.07.2021 Articles of Association 21.06.2021 (TIF)
11.04.2016 Articles of Association 24.03.2016 (TIF)
09.07.2013 Articles of Association 23.05.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
09.07.2013 Bank statements or other document regarding the payment of the equity 31.05.2013 (TIF) •
Confirmation or consent to legal address (1)
09.07.2013 Confirmation or consent to legal address 09.04.2013 (TIF) •
Consent of a member of the Board / executive director (3)
28.07.2021 Consent of a member of the Board / executive director 21.06.2021 (TIF) •
03.01.2018 Consent of a member of the Board / executive director 28.12.2017 (TIF) •
12.12.2017 Consent of a member of the Board / executive director 31.10.2017 (TIF) •
Consent of members of the supervisory board (3)
28.07.2021 Consent of members of the supervisory board 21.06.2021 (TIF) •
03.01.2018 Consent of members of the supervisory board 31.10.2017 (TIF) •
09.07.2013 Consent of members of the supervisory board 23.05.2013 (TIF) •
Decisions / letters / protocols of public notaries (7)
02.08.2021 Decisions / letters / protocols of public notaries 02.08.2021 (rtf)
02.08.2021 Decisions / letters / protocols of public notaries 02.08.2021 (edoc) •
23.01.2018 Decisions / letters / protocols of public notaries 23.01.2018 (edoc) •
05.01.2018 Decisions / letters / protocols of public notaries 05.01.2018 (edoc) •
05.01.2018 Decisions / letters / protocols of public notaries 05.01.2018 (rtf) •
11.04.2016 Decisions / letters / protocols of public notaries 07.04.2016 (TIF) •
09.07.2013 Decisions / letters / protocols of public notaries 05.06.2013 (TIF) •
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List of members of the Board / Supervisory Board (3)
28.07.2021 List of members of the Board / Supervisory Board 21.06.2021 (TIF) •
28.07.2021 List of members of the Board / Supervisory Board 21.06.2021 (TIF) •
12.12.2017 List of members of the Board / Supervisory Board 31.10.2017 (TIF) •
Memorandum of Association (1)
09.07.2013 Memorandum of Association 23.05.2013 (TIF)
Other documents (1)
12.12.2017 Other documents 31.10.2017 (TIF) •
Protocols/decisions of a company/organisation (6)
28.07.2021 Protocols/decisions of a company/organisation 21.06.2021 (TIF) •
28.07.2021 Protocols/decisions of a company/organisation 21.06.2021 (TIF) •
12.12.2017 Protocols/decisions of a company/organisation 31.10.2017 (TIF) •
12.12.2017 Protocols/decisions of a company/organisation 31.10.2017 (TIF) •
11.04.2016 Protocols/decisions of a company/organisation 24.03.2016 (TIF) •
09.07.2013 Protocols/decisions of a company/organisation 23.05.2013 (TIF) •
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Registration certificates (1)
09.07.2013 Registration certificates 05.06.2013 (TIF) •
Statement regarding the beneficial owners (1)
14.12.2017 Statement regarding the beneficial owners 12.12.2017 (TIF) •
2021 (11)
05.08.2021 2020 Annual report (full) (PDF)
02.08.2021 Decisions / letters / protocols of public notaries 02.08.2021 (rtf)
02.08.2021 Decisions / letters / protocols of public notaries 02.08.2021 (edoc) •
28.07.2021 Application 21.07.2021 (TIF) •
28.07.2021 Articles of Association 21.06.2021 (TIF)
28.07.2021 Consent of a member of the Board / executive director 21.06.2021 (TIF) •
28.07.2021 Consent of members of the supervisory board 21.06.2021 (TIF) •
28.07.2021 List of members of the Board / Supervisory Board 21.06.2021 (TIF) •
28.07.2021 List of members of the Board / Supervisory Board 21.06.2021 (TIF) •
28.07.2021 Protocols/decisions of a company/organisation 21.06.2021 (TIF) •
28.07.2021 Protocols/decisions of a company/organisation 21.06.2021 (TIF) •
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2020 (1)
06.08.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (8)
01.05.2018 2017 Annual report (full) (PDF)
23.01.2018 Decisions / letters / protocols of public notaries 23.01.2018 (edoc) •
19.01.2018 Application 10.01.2018 (TIF) •
05.01.2018 Decisions / letters / protocols of public notaries 05.01.2018 (edoc) •
05.01.2018 Decisions / letters / protocols of public notaries 05.01.2018 (rtf) •
03.01.2018 Application 31.10.2017 (TIF) •
03.01.2018 Consent of a member of the Board / executive director 28.12.2017 (TIF) •
03.01.2018 Consent of members of the supervisory board 31.10.2017 (TIF) •
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2017 (6)
14.12.2017 Statement regarding the beneficial owners 12.12.2017 (TIF) •
12.12.2017 Consent of a member of the Board / executive director 31.10.2017 (TIF) •
12.12.2017 List of members of the Board / Supervisory Board 31.10.2017 (TIF) •
12.12.2017 Other documents 31.10.2017 (TIF) •
12.12.2017 Protocols/decisions of a company/organisation 31.10.2017 (TIF) •
12.12.2017 Protocols/decisions of a company/organisation 31.10.2017 (TIF) •
Show all
2016 (5)
11.04.2016 Amendments to the Articles of Association 24.03.2016 (TIF)
11.04.2016 Application 24.03.2016 (TIF) •
11.04.2016 Articles of Association 24.03.2016 (TIF)
11.04.2016 Decisions / letters / protocols of public notaries 07.04.2016 (TIF) •
11.04.2016 Protocols/decisions of a company/organisation 24.03.2016 (TIF) •
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2013 (10)
09.07.2013 Announcement regarding the legal address 23.05.2013 (TIF) •
09.07.2013 Application 23.05.2013 (TIF) •
09.07.2013 Articles of Association 23.05.2013 (TIF)
09.07.2013 Bank statements or other document regarding the payment of the equity 31.05.2013 (TIF) •
09.07.2013 Confirmation or consent to legal address 09.04.2013 (TIF) •
09.07.2013 Consent of members of the supervisory board 23.05.2013 (TIF) •
09.07.2013 Decisions / letters / protocols of public notaries 05.06.2013 (TIF) •
09.07.2013 Memorandum of Association 23.05.2013 (TIF)
09.07.2013 Protocols/decisions of a company/organisation 23.05.2013 (TIF) •
09.07.2013 Registration certificates 05.06.2013 (TIF) •
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