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Sabiedrība ar ierobežotu atbildību "Latvijas Mežu Aģentūra"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Latvijas Mežu Aģentūra"
Legal form Limited Liability Company
Reg. No 40203221704
Reg. date 23.07.2019
Register Commercial Register
Legal Address Rīgas iela 13, Valmiera, LV-4201
Registered share capital, date 10,552,800 EUR, 17.11.2020
Paid-in share capital, date 10,552,800 EUR, 17.11.2020
NACE 02.10 Silviculture and other forestry activities
VAT payer
LV40203221704 Registered Excluded
08.08.2019 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 13.01.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 115,862 EUR Net profit -295,590 EUR Equity 10,046,483 EUR Date submitted28.04.2022 Number of employees 1
Year2020 Net sales 4,948 EUR Net profit -200,087 EUR Equity 10,342,073 EUR Date submitted22.03.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -10,640 EUR Equity 1,442,160 EUR Date submitted01.04.2020 Number of employees 1
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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 Contributions8,220 EUR Personal Income Tax3,840 EUR Other-116,130 EUR Total-104,070 EUR Number of employees1
Year2023 Social Insurance Contributions9,420 EUR Personal Income Tax4,780 EUR Other-143,880 EUR Total-129,680 EUR Number of employees1
Year2022 Social Insurance Contributions7,800 EUR Personal Income Tax3,330 EUR Other-72,000 EUR Total-60,870 EUR Number of employees1
Year2021 Social Insurance Contributions4,530 EUR Personal Income Tax1,090 EUR Other-50,420 EUR Total-44,800 EUR Number of employees1
Year2020 Social Insurance Contributions4,490 EUR Personal Income Tax23,160 EUR Other-112,310 EUR Total-84,660 EUR Number of employees1
Year2019 Social Insurance Contributions780 EUR Personal Income Tax420 EUR Other0 EUR Total1,200 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (99)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
27.05.2021 Amendments to the Articles of Association 30.04.2021 (TIF)
02.11.2020 Amendments to the Articles of Association 21.09.2020 (TIF)
19.03.2020 Amendments to the Articles of Association 28.02.2020 (TIF)
21.01.2020 Amendments to the Articles of Association 08.01.2020 (TIF)
07.10.2019 Amendments to the Articles of Association 23.09.2019 (TIF)
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Announcement regarding the legal address (3)
23.07.2019 Announcement regarding the legal address 12.07.2019 (edoc) •
23.07.2019 Announcement regarding the legal address 12.07.2019 (docx) •
23.07.2019 Announcement regarding the legal address 12.07.2019 (docx) •
Annual report (full) (3)
28.04.2022 2021 Annual report (full) (PDF)
22.03.2021 2020 Annual report (full) (PDF)
01.04.2020 2019 Annual report (full) (PDF)
Application (15)
10.01.2022 Application 27.12.2021 (TIF) •
27.05.2021 Application 27.05.2021 (TIF) •
02.11.2020 Application 30.10.2020 (TIF) •
24.03.2020 Application 17.03.2020 (EDOC) •
24.03.2020 Application 17.03.2020 (docx) •
21.01.2020 Application 20.01.2020 (TIF) •
07.10.2019 Application 04.10.2019 (TIF) •
18.09.2019 Application 13.09.2019 (edoc) •
18.09.2019 Application 13.09.2019 (docx) •
10.09.2019 Application 06.09.2019 (TIF) •
22.08.2019 Application 22.08.2019 (EDOC) •
22.08.2019 Application 22.08.2019 (docx) •
23.07.2019 Application 12.07.2019 (edoc) •
23.07.2019 Application 12.07.2019 (docx) •
23.07.2019 Application 12.07.2019 (docx) •
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Application of shareholders or third persons for the acquisition of shares (5)
02.11.2020 Application of shareholders or third persons for the acquisition of shares 21.09.2020 (TIF) •
19.03.2020 Application of shareholders or third persons for the acquisition of shares 28.02.2020 (TIF) •
21.01.2020 Application of shareholders or third persons for the acquisition of shares 08.01.2020 (TIF) •
07.10.2019 Application of shareholders or third persons for the acquisition of shares 23.09.2019 (TIF) •
10.09.2019 Application of shareholders or third persons for the acquisition of shares 26.08.2019 (TIF) •
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Articles of Association (9)
27.05.2021 Articles of Association 30.04.2021 (TIF)
02.11.2020 Articles of Association 21.09.2020 (TIF)
19.03.2020 Articles of Association 28.02.2020 (TIF)
21.01.2020 Articles of Association 08.01.2020 (TIF)
07.10.2019 Articles of Association 23.09.2019 (TIF)
10.09.2019 Articles of Association 26.08.2019 (TIF)
23.07.2019 Articles of Association 12.07.2019 (docx)
23.07.2019 Articles of Association 12.07.2019 (docx)
23.07.2019 Articles of Association 12.07.2019 (edoc) •
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Bank statements or other document regarding the payment of the equity (4)
19.03.2020 Bank statements or other document regarding the payment of the equity 04.03.2020 (TIF) •
23.07.2019 Bank statements or other document regarding the payment of the equity 12.07.2019 (edoc) •
23.07.2019 Bank statements or other document regarding the payment of the equity 12.07.2019 (pdf) •
23.07.2019 Bank statements or other document regarding the payment of the equity 12.07.2019 (pdf) •
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Consent of a member of the Board / executive director (2)
19.07.2019 Consent of a member of the Board / executive director 09.07.2019 (TIF) •
16.07.2019 Consent of a member of the Board / executive director 12.07.2019 (TIF) •
Copy of the personal identification document (1)
23.08.2019 Copy of the personal identification document 12.02.2018 (TIF) •
Decisions / letters / protocols of public notaries (14)
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (rtf)
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (edoc) •
28.05.2021 Decisions / letters / protocols of public notaries 28.05.2021 (edoc) •
17.11.2020 Decisions / letters / protocols of public notaries 17.11.2020 (edoc) •
23.03.2020 Decisions / letters / protocols of public notaries 23.03.2020 (edoc) •
24.01.2020 Decisions / letters / protocols of public notaries 24.01.2020 (edoc) •
24.01.2020 Decisions / letters / protocols of public notaries 24.01.2020 (rtf) •
10.10.2019 Decisions / letters / protocols of public notaries 10.10.2019 (edoc) •
18.09.2019 Decisions / letters / protocols of public notaries 18.09.2019 (edoc) •
11.09.2019 Decisions / letters / protocols of public notaries 11.09.2019 (edoc) •
11.09.2019 Decisions / letters / protocols of public notaries 11.09.2019 (rtf) •
23.08.2019 Decisions / letters / protocols of public notaries 23.08.2019 (edoc) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (edoc) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
27.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 24.05.2021 (EDOC)
27.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 24.05.2021 (DOCX)
27.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 24.05.2021 (EDOC) •
17.11.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 09.11.2020 (TIF)
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Economic dependecy statement (2)
26.03.2021 2020 Economic dependecy statement (TIF)
30.03.2020 2019 Economic dependecy statement (TIF)
Justification supporting beneficial ownership disclosure statement (1)
23.08.2019 Justification supporting beneficial ownership disclosure statement 22.08.2019 (TIF) •
Memorandum of Association (3)
23.07.2019 Memorandum of Association 12.07.2019 (docx)
23.07.2019 Memorandum of Association 12.07.2019 (docx)
23.07.2019 Memorandum of Association 12.07.2019 (edoc) •
Power of attorney, act of empowerment (1)
27.05.2021 Power of attorney, act of empowerment 30.04.2021 (TIF) •
Protocols/decisions of a company/organisation (6)
27.05.2021 Protocols/decisions of a company/organisation 30.04.2021 (TIF) •
02.11.2020 Protocols/decisions of a company/organisation 21.09.2020 (TIF) •
19.03.2020 Protocols/decisions of a company/organisation 28.02.2020 (TIF) •
21.01.2020 Protocols/decisions of a company/organisation 08.01.2020 (TIF) •
07.10.2019 Protocols/decisions of a company/organisation 23.09.2019 (TIF) •
10.09.2019 Protocols/decisions of a company/organisation 26.08.2019 (TIF) •
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Registration certificate of a foreign organisation and translation thereof (1)
23.08.2019 Registration certificate of a foreign organisation and translation thereof 06.08.2019 (TIF) •
Regulations for the increase/reduction of the equity (6)
13.11.2020 Regulations for the increase/reduction of the equity 11.11.2020 (doc)
13.11.2020 Regulations for the increase/reduction of the equity 11.11.2020 (EDOC) •
19.03.2020 Regulations for the increase/reduction of the equity 28.02.2020 (TIF)
21.01.2020 Regulations for the increase/reduction of the equity 08.01.2020 (TIF)
07.10.2019 Regulations for the increase/reduction of the equity 23.09.2019 (TIF)
10.09.2019 Regulations for the increase/reduction of the equity 26.08.2019 (TIF)
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Shareholders’ register (8)
27.05.2021 Shareholders’ register 30.04.2021 (TIF)
02.11.2020 Shareholders’ register 24.09.2020 (TIF)
19.03.2020 Shareholders’ register 05.03.2020 (TIF)
21.01.2020 Shareholders’ register 13.01.2020 (TIF)
07.10.2019 Shareholders’ register 24.09.2019 (TIF)
10.09.2019 Shareholders’ register 28.08.2019 (TIF)
20.08.2019 Shareholders’ register 08.08.2019 (TIF)
16.07.2019 Shareholders’ register 12.07.2019 (TIF)
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Statement of the Board regarding the payment of the equity (6)
02.11.2020 Statement of the Board regarding the payment of the equity 24.09.2020 (TIF) •
21.01.2020 Statement of the Board regarding the payment of the equity 13.01.2020 (TIF) •
07.10.2019 Statement of the Board regarding the payment of the equity 25.09.2019 (TIF) •
11.09.2019 Statement of the Board regarding the payment of the equity 11.09.2019 (EDOC) •
11.09.2019 Statement of the Board regarding the payment of the equity 11.09.2019 (docx) •
11.09.2019 Statement of the Board regarding the payment of the equity 11.09.2019 (docx) •
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2022 (4)
28.04.2022 2021 Annual report (full) (PDF)
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (rtf)
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (edoc) •
10.01.2022 Application 27.12.2021 (TIF) •
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2021 (12)
28.05.2021 Decisions / letters / protocols of public notaries 28.05.2021 (edoc) •
27.05.2021 Amendments to the Articles of Association 30.04.2021 (TIF)
27.05.2021 Application 27.05.2021 (TIF) •
27.05.2021 Articles of Association 30.04.2021 (TIF)
27.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 24.05.2021 (EDOC)
27.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 24.05.2021 (DOCX)
27.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 24.05.2021 (EDOC) •
27.05.2021 Power of attorney, act of empowerment 30.04.2021 (TIF) •
27.05.2021 Protocols/decisions of a company/organisation 30.04.2021 (TIF) •
27.05.2021 Shareholders’ register 30.04.2021 (TIF)
26.03.2021 2020 Economic dependecy statement (TIF)
22.03.2021 2020 Annual report (full) (PDF)
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2020 (33)
17.11.2020 Decisions / letters / protocols of public notaries 17.11.2020 (edoc) •
17.11.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 09.11.2020 (TIF)
13.11.2020 Regulations for the increase/reduction of the equity 11.11.2020 (doc)
13.11.2020 Regulations for the increase/reduction of the equity 11.11.2020 (EDOC) •
02.11.2020 Amendments to the Articles of Association 21.09.2020 (TIF)
02.11.2020 Application 30.10.2020 (TIF) •
02.11.2020 Application of shareholders or third persons for the acquisition of shares 21.09.2020 (TIF) •
02.11.2020 Articles of Association 21.09.2020 (TIF)
02.11.2020 Protocols/decisions of a company/organisation 21.09.2020 (TIF) •
02.11.2020 Shareholders’ register 24.09.2020 (TIF)
02.11.2020 Statement of the Board regarding the payment of the equity 24.09.2020 (TIF) •
01.04.2020 2019 Annual report (full) (PDF)
30.03.2020 2019 Economic dependecy statement (TIF)
24.03.2020 Application 17.03.2020 (EDOC) •
24.03.2020 Application 17.03.2020 (docx) •
23.03.2020 Decisions / letters / protocols of public notaries 23.03.2020 (edoc) •
19.03.2020 Amendments to the Articles of Association 28.02.2020 (TIF)
19.03.2020 Application of shareholders or third persons for the acquisition of shares 28.02.2020 (TIF) •
19.03.2020 Articles of Association 28.02.2020 (TIF)
19.03.2020 Bank statements or other document regarding the payment of the equity 04.03.2020 (TIF) •
19.03.2020 Protocols/decisions of a company/organisation 28.02.2020 (TIF) •
19.03.2020 Regulations for the increase/reduction of the equity 28.02.2020 (TIF)
19.03.2020 Shareholders’ register 05.03.2020 (TIF)
24.01.2020 Decisions / letters / protocols of public notaries 24.01.2020 (edoc) •
24.01.2020 Decisions / letters / protocols of public notaries 24.01.2020 (rtf) •
21.01.2020 Amendments to the Articles of Association 08.01.2020 (TIF)
21.01.2020 Application 20.01.2020 (TIF) •
21.01.2020 Application of shareholders or third persons for the acquisition of shares 08.01.2020 (TIF) •
21.01.2020 Articles of Association 08.01.2020 (TIF)
21.01.2020 Protocols/decisions of a company/organisation 08.01.2020 (TIF) •
21.01.2020 Regulations for the increase/reduction of the equity 08.01.2020 (TIF)
21.01.2020 Shareholders’ register 13.01.2020 (TIF)
21.01.2020 Statement of the Board regarding the payment of the equity 13.01.2020 (TIF) •
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2019 (50)
10.10.2019 Decisions / letters / protocols of public notaries 10.10.2019 (edoc) •
07.10.2019 Amendments to the Articles of Association 23.09.2019 (TIF)
07.10.2019 Application 04.10.2019 (TIF) •
07.10.2019 Application of shareholders or third persons for the acquisition of shares 23.09.2019 (TIF) •
07.10.2019 Articles of Association 23.09.2019 (TIF)
07.10.2019 Protocols/decisions of a company/organisation 23.09.2019 (TIF) •
07.10.2019 Regulations for the increase/reduction of the equity 23.09.2019 (TIF)
07.10.2019 Shareholders’ register 24.09.2019 (TIF)
07.10.2019 Statement of the Board regarding the payment of the equity 25.09.2019 (TIF) •
18.09.2019 Application 13.09.2019 (edoc) •
18.09.2019 Application 13.09.2019 (docx) •
18.09.2019 Decisions / letters / protocols of public notaries 18.09.2019 (edoc) •
11.09.2019 Decisions / letters / protocols of public notaries 11.09.2019 (edoc) •
11.09.2019 Decisions / letters / protocols of public notaries 11.09.2019 (rtf) •
11.09.2019 Statement of the Board regarding the payment of the equity 11.09.2019 (EDOC) •
11.09.2019 Statement of the Board regarding the payment of the equity 11.09.2019 (docx) •
11.09.2019 Statement of the Board regarding the payment of the equity 11.09.2019 (docx) •
10.09.2019 Application 06.09.2019 (TIF) •
10.09.2019 Application of shareholders or third persons for the acquisition of shares 26.08.2019 (TIF) •
10.09.2019 Articles of Association 26.08.2019 (TIF)
10.09.2019 Protocols/decisions of a company/organisation 26.08.2019 (TIF) •
10.09.2019 Regulations for the increase/reduction of the equity 26.08.2019 (TIF)
10.09.2019 Shareholders’ register 28.08.2019 (TIF)
23.08.2019 Copy of the personal identification document 12.02.2018 (TIF) •
23.08.2019 Decisions / letters / protocols of public notaries 23.08.2019 (edoc) •
23.08.2019 Justification supporting beneficial ownership disclosure statement 22.08.2019 (TIF) •
23.08.2019 Registration certificate of a foreign organisation and translation thereof 06.08.2019 (TIF) •
22.08.2019 Application 22.08.2019 (EDOC) •
22.08.2019 Application 22.08.2019 (docx) •
20.08.2019 Shareholders’ register 08.08.2019 (TIF)
23.07.2019 Announcement regarding the legal address 12.07.2019 (edoc) •
23.07.2019 Announcement regarding the legal address 12.07.2019 (docx) •
23.07.2019 Announcement regarding the legal address 12.07.2019 (docx) •
23.07.2019 Application 12.07.2019 (edoc) •
23.07.2019 Application 12.07.2019 (docx) •
23.07.2019 Application 12.07.2019 (docx) •
23.07.2019 Articles of Association 12.07.2019 (docx)
23.07.2019 Articles of Association 12.07.2019 (docx)
23.07.2019 Articles of Association 12.07.2019 (edoc) •
23.07.2019 Bank statements or other document regarding the payment of the equity 12.07.2019 (edoc) •
23.07.2019 Bank statements or other document regarding the payment of the equity 12.07.2019 (pdf) •
23.07.2019 Bank statements or other document regarding the payment of the equity 12.07.2019 (pdf) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (edoc) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (rtf) •
23.07.2019 Memorandum of Association 12.07.2019 (docx)
23.07.2019 Memorandum of Association 12.07.2019 (docx)
23.07.2019 Memorandum of Association 12.07.2019 (edoc) •
19.07.2019 Consent of a member of the Board / executive director 09.07.2019 (TIF) •
16.07.2019 Consent of a member of the Board / executive director 12.07.2019 (TIF) •
16.07.2019 Shareholders’ register 12.07.2019 (TIF)
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