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SIA "Baltijas mežu investīcijas"

Basic information
Status Registered
Name SIA "Baltijas mežu investīcijas"
Legal form Limited Liability Company
Reg. No 40203224467
Reg. date 19.08.2019
Register Commercial Register
Legal Address Alberta iela 13, Rīga, LV-1010
Registered share capital, date 7,962,800 EUR, 13.03.2020
Paid-in share capital, date 7,962,800 EUR, 13.03.2020
NACE 02.10 Silviculture and other forestry activities
VAT payer
LV40203224467 Registered Excluded
03.10.2019 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 13.03.2020
Interest in other entities, reorganizations, branches
-
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 569,370 EUR Net profit 211,917 EUR Equity 8,115,806 EUR Date submitted10.05.2022 Number of employees 2
Year2020 Net sales 215,189 EUR Net profit -15,034 EUR Equity 7,903,889 EUR Date submitted23.04.2021 Number of employees 2
Year2019 Net sales 37 EUR Net profit -43,877 EUR Equity -41,077 EUR Date submitted19.06.2020 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 Contributions17,440 EUR Personal Income Tax9,880 EUR Other-80,400 EUR Total-53,080 EUR Number of employees3
Year2023 Social Insurance Contributions16,540 EUR Personal Income Tax9,540 EUR Other-46,440 EUR Total-20,360 EUR Number of employees3
Year2022 Social Insurance Contributions15,870 EUR Personal Income Tax10,580 EUR Other-52,520 EUR Total-26,070 EUR Number of employees3
Year2021 Social Insurance Contributions11,970 EUR Personal Income Tax6,850 EUR Other-51,010 EUR Total-32,190 EUR Number of employees2
Year2020 Social Insurance Contributions9,920 EUR Personal Income Tax9,230 EUR Other-58,210 EUR Total-39,060 EUR Number of employees2
Year2019 Social Insurance Contributions730 EUR Personal Income Tax430 EUR Other10 EUR Total1,170 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (28)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
12.03.2020 Acceptance-conveyance act 12.03.2020 (TIF) •
Amendments to the Articles of Association (1)
12.03.2020 Amendments to the Articles of Association 12.03.2020 (TIF)
Announcement regarding the legal address (1)
09.08.2019 Announcement regarding the legal address 07.08.2019 (TIF) •
Annual report (full) (3)
10.05.2022 2021 Annual report (full) (PDF)
23.04.2021 2020 Annual report (full) (PDF)
19.06.2020 2019 Annual report (full) (PDF)
Application (3)
12.03.2020 Application 12.03.2020 (TIF) •
04.09.2019 Application 04.09.2019 (TIF) •
16.08.2019 Application 10.07.2019 (TIF) •
Application of shareholders or third persons for the acquisition of shares (1)
12.03.2020 Application of shareholders or third persons for the acquisition of shares 12.03.2020 (TIF) •
Appraisal reports (1)
12.03.2020 Appraisal reports 05.03.2020 (TIF) •
Articles of Association (2)
12.03.2020 Articles of Association 12.03.2020 (TIF)
08.08.2019 Articles of Association 10.07.2019 (TIF)
Bank statements or other document regarding the payment of the equity (1)
08.08.2019 Bank statements or other document regarding the payment of the equity 23.07.2019 (TIF) •
Confirmation or consent to legal address (2)
04.09.2019 Confirmation or consent to legal address 07.08.2019 (TIF) •
09.08.2019 Confirmation or consent to legal address 09.08.2019 (TIF) •
Decisions / letters / protocols of public notaries (4)
13.03.2020 Decisions / letters / protocols of public notaries 13.03.2020 (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) •
19.08.2019 Decisions / letters / protocols of public notaries 19.08.2019 (edoc) •
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Memorandum of Association (1)
08.08.2019 Memorandum of Association 10.07.2019 (TIF)
Other documents (1)
16.08.2019 Other documents 20.06.2019 (TIF) •
Power of attorney, act of empowerment (1)
08.08.2019 Power of attorney, act of empowerment 06.08.2019 (TIF) •
Protocols/decisions of a company/organisation (1)
12.03.2020 Protocols/decisions of a company/organisation 12.03.2020 (TIF) •
Registration certificate of a foreign organisation and translation thereof (1)
08.08.2019 Registration certificate of a foreign organisation and translation thereof 04.04.2019 (TIF) •
Regulations for the increase/reduction of the equity (1)
12.03.2020 Regulations for the increase/reduction of the equity 12.03.2020 (TIF)
Shareholders’ register (2)
12.03.2020 Shareholders’ register 12.03.2020 (TIF)
09.08.2019 Shareholders’ register 10.07.2019 (TIF)
2022 (1)
10.05.2022 2021 Annual report (full) (PDF)
2021 (1)
23.04.2021 2020 Annual report (full) (PDF)
2020 (11)
19.06.2020 2019 Annual report (full) (PDF)
13.03.2020 Decisions / letters / protocols of public notaries 13.03.2020 (edoc) •
12.03.2020 Acceptance-conveyance act 12.03.2020 (TIF) •
12.03.2020 Amendments to the Articles of Association 12.03.2020 (TIF)
12.03.2020 Application 12.03.2020 (TIF) •
12.03.2020 Application of shareholders or third persons for the acquisition of shares 12.03.2020 (TIF) •
12.03.2020 Appraisal reports 05.03.2020 (TIF) •
12.03.2020 Articles of Association 12.03.2020 (TIF)
12.03.2020 Protocols/decisions of a company/organisation 12.03.2020 (TIF) •
12.03.2020 Regulations for the increase/reduction of the equity 12.03.2020 (TIF)
12.03.2020 Shareholders’ register 12.03.2020 (TIF)
Show all
2019 (15)
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) •
04.09.2019 Application 04.09.2019 (TIF) •
04.09.2019 Confirmation or consent to legal address 07.08.2019 (TIF) •
19.08.2019 Decisions / letters / protocols of public notaries 19.08.2019 (edoc) •
16.08.2019 Application 10.07.2019 (TIF) •
16.08.2019 Other documents 20.06.2019 (TIF) •
09.08.2019 Announcement regarding the legal address 07.08.2019 (TIF) •
09.08.2019 Confirmation or consent to legal address 09.08.2019 (TIF) •
09.08.2019 Shareholders’ register 10.07.2019 (TIF)
08.08.2019 Articles of Association 10.07.2019 (TIF)
08.08.2019 Bank statements or other document regarding the payment of the equity 23.07.2019 (TIF) •
08.08.2019 Memorandum of Association 10.07.2019 (TIF)
08.08.2019 Power of attorney, act of empowerment 06.08.2019 (TIF) •
08.08.2019 Registration certificate of a foreign organisation and translation thereof 04.04.2019 (TIF) •
Show all
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