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MALUS FORESTRY SIA

Basic information
Status Registered
Name MALUS FORESTRY SIA
Legal form Limited Liability Company
Reg. No 40103767074
Reg. date 07.03.2014
Register Commercial Register
Legal Address Valmieras iela 20A, Cēsis, LV-4101
Registered share capital, date 352,800 EUR, 09.03.2022
Paid-in share capital, date 352,800 EUR, 09.03.2022
NACE 02.10 Silviculture and other forestry activities
VAT payer
LV40103767074 Registered Excluded
02.04.2014 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 09.03.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (13)
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 1,759 EUR Net profit -19,804 EUR Equity -73,717 EUR Date submitted10.05.2021 Number of employees 0
Year2019 Net sales 8,289 EUR Net profit -19,565 EUR Equity -53,913 EUR Date submitted24.04.2020 Number of employees 0
Year2018 Net sales 37,213 EUR Net profit 1,919 EUR Equity -34,348 EUR Date submitted04.05.2019 Number of employees 0
Year2017 Net sales 1,693 EUR Net profit -12,642 EUR Equity -36,267 EUR Date submitted24.07.2018 Number of employees 0
Year2016 Net sales 1,660 EUR Net profit -10,739 EUR Equity -23,625 EUR Date submitted19.09.2017 Number of employees 0
Year2015 Net sales 1,498 EUR Net profit -4,613 EUR Equity -12,886 EUR Date submitted31.08.2016 Number of employees 0
Year2014 Net sales 1,634 EUR Net profit -11,073 EUR Equity -8,273 EUR Date submitted04.08.2015 Number of employees 0
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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 Contributions550 EUR Personal Income Tax430 EUR Other-11,560 EUR Total-10,580 EUR Number of employees0
Year2023 Social Insurance Contributions630 EUR Personal Income Tax390 EUR Other-4,910 EUR Total-3,890 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-2,060 EUR Total-2,060 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-3,280 EUR Total-3,280 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-5,900 EUR Total-5,900 EUR Number of employees0
Year2019 Social Insurance Contributions300 EUR Personal Income Tax180 EUR Other-7,620 EUR Total-7,140 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (51)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
03.03.2022 Amendments to the Articles of Association 18.01.2022 (TIF)
15.01.2019 Amendments to the Articles of Association 03.12.2018 (TIF)
Announcement regarding the legal address (1)
26.03.2014 Announcement regarding the legal address 26.02.2014 (TIF) •
Annual report (full) (7)
10.05.2021 2020 Annual report (full) (PDF)
24.04.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
24.07.2018 2017 Annual report (full) (PDF)
19.09.2017 2016 Annual report (full) (PDF)
31.08.2016 2015 Annual report (full) (PDF)
04.08.2015 2014 Annual report (full) (HTML)
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Application (5)
03.03.2022 Application 18.01.2022 (TIF) •
03.03.2022 Application 18.01.2022 (TIF) •
26.10.2021 Application 08.09.2021 (TIF) •
15.01.2019 Application 10.01.2019 (TIF) •
26.03.2014 Application 26.02.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
03.03.2022 Application of shareholders or third persons for the acquisition of shares 18.01.2022 (TIF) •
Appraisal reports (3)
22.02.2022 Appraisal reports 31.10.2021 (pdf) •
22.02.2022 Appraisal reports 31.10.2021 (EDOC) •
22.02.2022 Appraisal reports 31.10.2021 (PDF) •
Articles of Association (3)
03.03.2022 Articles of Association 18.01.2022 (TIF)
15.01.2019 Articles of Association 03.12.2018 (TIF)
26.03.2014 Articles of Association 26.02.2014 (TIF)
Bank statements or other document regarding the payment of the equity (1)
26.03.2014 Bank statements or other document regarding the payment of the equity 21.02.2014 (TIF) •
Confirmation or consent to legal address (2)
15.01.2019 Confirmation or consent to legal address 30.10.2018 (TIF) •
26.03.2014 Confirmation or consent to legal address 27.01.2014 (TIF) •
Consent of a member of the Board / executive director (2)
26.03.2014 Consent of a member of the Board / executive director 12.02.2014 (TIF) •
26.03.2014 Consent of a member of the Board / executive director 13.02.2014 (TIF) •
Decisions / letters / protocols of public notaries (9)
09.03.2022 Decisions / letters / protocols of public notaries 09.03.2022 (rtf)
09.03.2022 Decisions / letters / protocols of public notaries 09.03.2022 (edoc) •
29.10.2021 Decisions / letters / protocols of public notaries 29.10.2021 (rtf)
29.10.2021 Decisions / letters / protocols of public notaries 29.10.2021 (edoc) •
29.01.2019 Decisions / letters / protocols of public notaries 29.01.2019 (edoc) •
29.01.2019 Decisions / letters / protocols of public notaries 29.01.2019 (rtf) •
21.03.2018 Decisions / letters / protocols of public notaries 21.03.2018 (edoc) •
21.03.2018 Decisions / letters / protocols of public notaries 21.03.2018 (rtf) •
26.03.2014 Decisions / letters / protocols of public notaries 07.03.2014 (TIF) •
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Memorandum of Association (1)
26.03.2014 Memorandum of Association 26.02.2014 (TIF)
Other documents (5)
26.03.2014 Other documents 26.09.2013 (TIF) •
26.03.2014 Other documents 26.09.2013 (TIF) •
26.03.2014 Other documents 02.10.2013 (TIF) •
26.03.2014 Other documents 11.10.2013 (TIF) •
26.03.2014 Other documents 26.09.2013 (TIF) •
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Power of attorney, act of empowerment (2)
03.03.2022 Power of attorney, act of empowerment 18.01.2022 (TIF) •
19.03.2018 Power of attorney, act of empowerment 01.03.2018 (TIF) •
Protocols/decisions of a company/organisation (2)
03.03.2022 Protocols/decisions of a company/organisation 18.01.2022 (TIF) •
15.01.2019 Protocols/decisions of a company/organisation 03.12.2018 (TIF) •
Regulations for the increase/reduction of the equity (1)
03.03.2022 Regulations for the increase/reduction of the equity 18.01.2022 (TIF)
Shareholders’ register (2)
03.03.2022 Shareholders’ register 18.01.2022 (TIF)
26.03.2014 Shareholders’ register 26.02.2014 (TIF)
Statement regarding the beneficial owners (1)
19.03.2018 Statement regarding the beneficial owners 16.03.2018 (TIF) •
Translations of registration certificates of foreign companies (1)
26.03.2014 Translations of registration certificates of foreign companies 07.11.2003 (TIF)
2022 (14)
09.03.2022 Decisions / letters / protocols of public notaries 09.03.2022 (rtf)
09.03.2022 Decisions / letters / protocols of public notaries 09.03.2022 (edoc) •
03.03.2022 Amendments to the Articles of Association 18.01.2022 (TIF)
03.03.2022 Application 18.01.2022 (TIF) •
03.03.2022 Application 18.01.2022 (TIF) •
03.03.2022 Application of shareholders or third persons for the acquisition of shares 18.01.2022 (TIF) •
03.03.2022 Articles of Association 18.01.2022 (TIF)
03.03.2022 Power of attorney, act of empowerment 18.01.2022 (TIF) •
03.03.2022 Protocols/decisions of a company/organisation 18.01.2022 (TIF) •
03.03.2022 Regulations for the increase/reduction of the equity 18.01.2022 (TIF)
03.03.2022 Shareholders’ register 18.01.2022 (TIF)
22.02.2022 Appraisal reports 31.10.2021 (pdf) •
22.02.2022 Appraisal reports 31.10.2021 (EDOC) •
22.02.2022 Appraisal reports 31.10.2021 (PDF) •
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2021 (4)
29.10.2021 Decisions / letters / protocols of public notaries 29.10.2021 (rtf)
29.10.2021 Decisions / letters / protocols of public notaries 29.10.2021 (edoc) •
26.10.2021 Application 08.09.2021 (TIF) •
10.05.2021 2020 Annual report (full) (PDF)
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2020 (1)
24.04.2020 2019 Annual report (full) (PDF)
2019 (8)
04.05.2019 2018 Annual report (full) (PDF)
29.01.2019 Decisions / letters / protocols of public notaries 29.01.2019 (edoc) •
29.01.2019 Decisions / letters / protocols of public notaries 29.01.2019 (rtf) •
15.01.2019 Amendments to the Articles of Association 03.12.2018 (TIF)
15.01.2019 Application 10.01.2019 (TIF) •
15.01.2019 Articles of Association 03.12.2018 (TIF)
15.01.2019 Confirmation or consent to legal address 30.10.2018 (TIF) •
15.01.2019 Protocols/decisions of a company/organisation 03.12.2018 (TIF) •
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2018 (5)
24.07.2018 2017 Annual report (full) (PDF)
21.03.2018 Decisions / letters / protocols of public notaries 21.03.2018 (edoc) •
21.03.2018 Decisions / letters / protocols of public notaries 21.03.2018 (rtf) •
19.03.2018 Power of attorney, act of empowerment 01.03.2018 (TIF) •
19.03.2018 Statement regarding the beneficial owners 16.03.2018 (TIF) •
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2017 (1)
19.09.2017 2016 Annual report (full) (PDF)
2016 (1)
31.08.2016 2015 Annual report (full) (PDF)
2015 (1)
04.08.2015 2014 Annual report (full) (HTML)
2014 (16)
26.03.2014 Announcement regarding the legal address 26.02.2014 (TIF) •
26.03.2014 Application 26.02.2014 (TIF) •
26.03.2014 Articles of Association 26.02.2014 (TIF)
26.03.2014 Bank statements or other document regarding the payment of the equity 21.02.2014 (TIF) •
26.03.2014 Confirmation or consent to legal address 27.01.2014 (TIF) •
26.03.2014 Consent of a member of the Board / executive director 12.02.2014 (TIF) •
26.03.2014 Consent of a member of the Board / executive director 13.02.2014 (TIF) •
26.03.2014 Decisions / letters / protocols of public notaries 07.03.2014 (TIF) •
26.03.2014 Memorandum of Association 26.02.2014 (TIF)
26.03.2014 Other documents 26.09.2013 (TIF) •
26.03.2014 Other documents 26.09.2013 (TIF) •
26.03.2014 Other documents 02.10.2013 (TIF) •
26.03.2014 Other documents 11.10.2013 (TIF) •
26.03.2014 Other documents 26.09.2013 (TIF) •
26.03.2014 Shareholders’ register 26.02.2014 (TIF)
26.03.2014 Translations of registration certificates of foreign companies 07.11.2003 (TIF)
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