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Sabiedrība ar ierobežotu atbildību "Meža un koksnes produktu pētniecības un attīstības institūts"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Meža un koksnes produktu pētniecības un attīstības institūts"
Legal form Limited Liability Company
Reg. No 43603022749
Reg. date 29.12.2004
Register Commercial Register
Legal Address Dobeles iela 41, Jelgava, LV-3001
Registered share capital, date 1,409,688 EUR, 05.03.2015
Paid-in share capital, date 1,409,688 EUR, 05.03.2015
NACE 72.10 Research and experimental development on natural sciences and engineering
VAT payer
LV43603022749 Registered Excluded
04.02.2005 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 07.08.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 1,427,793 EUR Net profit 1,137 EUR Equity 784,519 EUR Date submitted13.07.2021 Number of employees 29
Year2019 Net sales 1,498,066 EUR Net profit 1,473 EUR Equity 783,382 EUR Date submitted20.05.2020 Number of employees 30
Year2018 Net sales 1,581,150 EUR Net profit 656 EUR Equity 781,909 EUR Date submitted15.04.2019 Number of employees 34
Year2017 Net sales 1,846,009 EUR Net profit 116,102 EUR Equity 781,253 EUR Date submitted14.04.2018 Number of employees 31
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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 Contributions220,550 EUR Personal Income Tax112,540 EUR Other81,560 EUR Total414,650 EUR Number of employees33
Year2023 Social Insurance Contributions213,710 EUR Personal Income Tax106,410 EUR Other63,940 EUR Total384,060 EUR Number of employees30
Year2022 Social Insurance Contributions194,640 EUR Personal Income Tax95,750 EUR Other72,040 EUR Total362,430 EUR Number of employees34
Year2021 Social Insurance Contributions158,890 EUR Personal Income Tax76,370 EUR Other76,050 EUR Total311,310 EUR Number of employees32
Year2020 Social Insurance Contributions167,990 EUR Personal Income Tax77,740 EUR Other90,080 EUR Total335,810 EUR Number of employees29
Year2019 Social Insurance Contributions160,600 EUR Personal Income Tax72,420 EUR Other76,580 EUR Total309,600 EUR Number of employees30
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (111)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
19.10.2017 Acceptance-conveyance act 30.12.2005 (TIF) •
19.10.2017 Acceptance-conveyance act 09.05.2005 (TIF) •
Amendments to the Articles of Association (1)
09.03.2015 Amendments to the Articles of Association 03.09.2014 (TIF)
Announcement regarding the legal address (1)
19.10.2017 Announcement regarding the legal address 16.12.2004 (TIF) •
Annual report (full) (4)
13.07.2021 2020 Annual report (full) (PDF)
20.05.2020 2019 Annual report (full) (PDF)
15.04.2019 2018 Annual report (full) (PDF)
14.04.2018 2017 Annual report (full) (PDF)
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Application (10)
19.10.2017 Application 22.12.2009 (TIF) •
19.10.2017 Application 16.12.2004 (TIF) •
19.10.2017 Application 27.04.2005 (TIF) •
19.10.2017 Application 08.06.2005 (TIF) •
19.10.2017 Application 20.07.2005 (TIF) •
19.10.2017 Application 04.01.2006 (TIF) •
19.10.2017 Application 01.03.2007 (TIF) •
19.10.2017 Application 18.12.2007 (TIF) •
16.10.2017 Application 12.10.2017 (TIF) •
09.03.2015 Application 08.09.2014 (TIF) •
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Appraisal reports (1)
19.10.2017 Appraisal reports 22.07.2005 (TIF) •
Articles of Association (4)
19.10.2017 Articles of Association 17.12.2009 (TIF)
19.10.2017 Articles of Association 16.12.2004 (TIF)
19.10.2017 Articles of Association 14.07.2005 (TIF)
09.03.2015 Articles of Association 03.09.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
19.10.2017 Bank statements or other document regarding the payment of the equity 17.12.2009 (TIF) •
19.10.2017 Bank statements or other document regarding the payment of the equity 24.12.2004 (TIF) •
19.10.2017 Bank statements or other document regarding the payment of the equity 31.01.2005 (TIF) •
19.10.2017 Bank statements or other document regarding the payment of the equity 07.10.2005 (TIF) •
19.10.2017 Bank statements or other document regarding the payment of the equity 18.10.2005 (TIF) •
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Consent of a member of the Board / executive director (1)
19.10.2017 Consent of a member of the Board / executive director 16.12.2004 (TIF) •
Consent of members of the supervisory board (20)
19.10.2017 Consent of members of the supervisory board 16.12.2004 (TIF) •
19.10.2017 Consent of members of the supervisory board 16.12.2004 (TIF) •
19.10.2017 Consent of members of the supervisory board 16.12.2004 (TIF) •
19.10.2017 Consent of members of the supervisory board 16.12.2004 (TIF) •
19.10.2017 Consent of members of the supervisory board 16.12.2004 (TIF) •
19.10.2017 Consent of members of the supervisory board 21.01.2005 (TIF) •
19.10.2017 Consent of members of the supervisory board 21.01.2005 (TIF) •
19.10.2017 Consent of members of the supervisory board 21.02.2007 (TIF) •
19.10.2017 Consent of members of the supervisory board 21.02.2007 (TIF) •
19.10.2017 Consent of members of the supervisory board 21.02.2007 (TIF) •
19.10.2017 Consent of members of the supervisory board 21.02.2007 (TIF) •
19.10.2017 Consent of members of the supervisory board 21.02.2007 (TIF) •
19.10.2017 Consent of members of the supervisory board 21.02.2007 (TIF) •
16.10.2017 Consent of members of the supervisory board 23.08.2017 (TIF) •
16.10.2017 Consent of members of the supervisory board 23.08.2017 (TIF) •
16.10.2017 Consent of members of the supervisory board 23.08.2017 (TIF) •
16.10.2017 Consent of members of the supervisory board 23.08.2017 (TIF) •
16.10.2017 Consent of members of the supervisory board 23.08.2017 (TIF) •
16.10.2017 Consent of members of the supervisory board 23.08.2017 (TIF) •
09.03.2015 Consent of members of the supervisory board 03.09.2014 (TIF) •
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Consent of the auditor (1)
19.10.2017 Consent of the auditor 17.12.2004 (TIF) •
Decisions / letters / protocols of public notaries (12)
07.08.2020 Decisions / letters / protocols of public notaries 07.08.2020 (edoc) •
07.08.2020 Decisions / letters / protocols of public notaries 07.08.2020 (rtf) •
19.10.2017 Decisions / letters / protocols of public notaries 28.12.2009 (TIF) •
19.10.2017 Decisions / letters / protocols of public notaries 29.12.2004 (TIF) •
19.10.2017 Decisions / letters / protocols of public notaries 10.05.2005 (TIF) •
19.10.2017 Decisions / letters / protocols of public notaries 16.06.2005 (TIF) •
19.10.2017 Decisions / letters / protocols of public notaries 26.07.2005 (TIF) •
19.10.2017 Decisions / letters / protocols of public notaries 11.01.2006 (TIF) •
19.10.2017 Decisions / letters / protocols of public notaries 21.03.2007 (TIF) •
19.10.2017 Decisions / letters / protocols of public notaries 27.12.2007 (TIF) •
18.10.2017 Decisions / letters / protocols of public notaries 18.10.2017 (edoc) •
09.03.2015 Decisions / letters / protocols of public notaries 05.03.2015 (TIF) •
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List of members of the Board / Supervisory Board (4)
19.10.2017 List of members of the Board / Supervisory Board 26.04.2005 (TIF) •
19.10.2017 List of members of the Board / Supervisory Board 16.05.2005 (TIF) •
19.10.2017 List of members of the Board / Supervisory Board 27.02.2007 (TIF) •
16.10.2017 List of members of the Board / Supervisory Board 06.09.2017 (TIF) •
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Memorandum of association (1)
19.10.2017 Memorandum of association 16.12.2004 (TIF)
Notice of a member of the Board regarding the resignation (1)
19.10.2017 Notice of a member of the Board regarding the resignation 21.01.2005 (TIF) •
Other documents (4)
19.10.2017 Other documents 17.12.2009 (TIF) •
19.10.2017 Other documents 26.04.2005 (TIF) •
19.10.2017 Other documents 04.01.2006 (TIF) •
19.10.2017 Other documents 29.12.2005 (TIF) •
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Power of attorney, act of empowerment (6)
19.10.2017 Power of attorney, act of empowerment 30.12.2004 (TIF) •
19.10.2017 Power of attorney, act of empowerment 27.04.2005 (TIF) •
19.10.2017 Power of attorney, act of empowerment 14.07.2005 (TIF) •
19.10.2017 Power of attorney, act of empowerment 04.01.2006 (TIF) •
19.10.2017 Power of attorney, act of empowerment 01.03.2007 (TIF) •
19.10.2017 Power of attorney, act of empowerment 18.12.2007 (TIF) •
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Protocols/decisions of a company/organisation (7)
19.10.2017 Protocols/decisions of a company/organisation 17.12.2009 (TIF) •
19.10.2017 Protocols/decisions of a company/organisation 21.01.2005 (TIF) •
19.10.2017 Protocols/decisions of a company/organisation 14.07.2005 (TIF) •
19.10.2017 Protocols/decisions of a company/organisation 21.02.2007 (TIF) •
19.10.2017 Protocols/decisions of a company/organisation 03.12.2007 (TIF) •
16.10.2017 Protocols/decisions of a company/organisation 23.08.2017 (TIF) •
09.03.2015 Protocols/decisions of a company/organisation 03.09.2014 (TIF) •
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Receipts on the publication and state fees (16)
19.10.2017 Receipts on the publication and state fees 18.12.2009 (TIF) •
19.10.2017 Receipts on the publication and state fees 18.12.2009 (TIF) •
19.10.2017 Receipts on the publication and state fees 27.12.2004 (TIF) •
19.10.2017 Receipts on the publication and state fees 27.12.2004 (TIF) •
19.10.2017 Receipts on the publication and state fees 27.04.2005 (TIF) •
19.10.2017 Receipts on the publication and state fees 27.04.2005 (TIF) •
19.10.2017 Receipts on the publication and state fees 19.05.2005 (TIF) •
19.10.2017 Receipts on the publication and state fees 19.05.2005 (TIF) •
19.10.2017 Receipts on the publication and state fees 15.07.2005 (TIF) •
19.10.2017 Receipts on the publication and state fees 15.07.2005 (TIF) •
19.10.2017 Receipts on the publication and state fees 05.01.2006 (TIF) •
19.10.2017 Receipts on the publication and state fees 05.01.2006 (TIF) •
19.10.2017 Receipts on the publication and state fees 01.03.2007 (TIF) •
19.10.2017 Receipts on the publication and state fees 01.03.2007 (TIF) •
19.10.2017 Receipts on the publication and state fees 17.12.2007 (TIF) •
19.10.2017 Receipts on the publication and state fees 17.12.2007 (TIF) •
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Registration certificates (1)
19.10.2017 Registration certificates 29.12.2004 (TIF) •
Regulations for the increase/reduction of the equity (1)
19.10.2017 Regulations for the increase/reduction of the equity 14.07.2005 (TIF)
Sample report (1)
19.10.2017 Sample report 24.10.2001 (TIF) •
Shareholders’ register (4)
19.10.2017 Shareholders’ register 17.12.2009 (TIF)
19.10.2017 Shareholders’ register 14.07.2005 (TIF)
19.10.2017 Shareholders’ register 04.01.2006 (TIF)
09.03.2015 Shareholders’ register 17.09.2014 (TIF)
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Statement regarding the beneficial owners (3)
07.08.2020 Statement regarding the beneficial owners 05.08.2020 (edoc) •
07.08.2020 Statement regarding the beneficial owners 05.08.2020 (docx) •
07.08.2020 Statement regarding the beneficial owners 05.08.2020 (docx) •
2021 (1)
13.07.2021 2020 Annual report (full) (PDF)
2020 (6)
07.08.2020 Decisions / letters / protocols of public notaries 07.08.2020 (edoc) •
07.08.2020 Decisions / letters / protocols of public notaries 07.08.2020 (rtf) •
07.08.2020 Statement regarding the beneficial owners 05.08.2020 (edoc) •
07.08.2020 Statement regarding the beneficial owners 05.08.2020 (docx) •
07.08.2020 Statement regarding the beneficial owners 05.08.2020 (docx) •
20.05.2020 2019 Annual report (full) (PDF)
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2019 (1)
15.04.2019 2018 Annual report (full) (PDF)
2018 (1)
14.04.2018 2017 Annual report (full) (PDF)
2017 (95)
19.10.2017 Acceptance-conveyance act 30.12.2005 (TIF) •
19.10.2017 Acceptance-conveyance act 09.05.2005 (TIF) •
19.10.2017 Announcement regarding the legal address 16.12.2004 (TIF) •
19.10.2017 Application 22.12.2009 (TIF) •
19.10.2017 Application 16.12.2004 (TIF) •
19.10.2017 Application 27.04.2005 (TIF) •
19.10.2017 Application 08.06.2005 (TIF) •
19.10.2017 Application 20.07.2005 (TIF) •
19.10.2017 Application 04.01.2006 (TIF) •
19.10.2017 Application 01.03.2007 (TIF) •
19.10.2017 Application 18.12.2007 (TIF) •
19.10.2017 Appraisal reports 22.07.2005 (TIF) •
19.10.2017 Articles of Association 17.12.2009 (TIF)
19.10.2017 Articles of Association 16.12.2004 (TIF)
19.10.2017 Articles of Association 14.07.2005 (TIF)
19.10.2017 Bank statements or other document regarding the payment of the equity 17.12.2009 (TIF) •
19.10.2017 Bank statements or other document regarding the payment of the equity 24.12.2004 (TIF) •
19.10.2017 Bank statements or other document regarding the payment of the equity 31.01.2005 (TIF) •
19.10.2017 Bank statements or other document regarding the payment of the equity 07.10.2005 (TIF) •
19.10.2017 Bank statements or other document regarding the payment of the equity 18.10.2005 (TIF) •
19.10.2017 Consent of a member of the Board / executive director 16.12.2004 (TIF) •
19.10.2017 Consent of members of the supervisory board 16.12.2004 (TIF) •
19.10.2017 Consent of members of the supervisory board 16.12.2004 (TIF) •
19.10.2017 Consent of members of the supervisory board 16.12.2004 (TIF) •
19.10.2017 Consent of members of the supervisory board 16.12.2004 (TIF) •
19.10.2017 Consent of members of the supervisory board 16.12.2004 (TIF) •
19.10.2017 Consent of members of the supervisory board 21.01.2005 (TIF) •
19.10.2017 Consent of members of the supervisory board 21.01.2005 (TIF) •
19.10.2017 Consent of members of the supervisory board 21.02.2007 (TIF) •
19.10.2017 Consent of members of the supervisory board 21.02.2007 (TIF) •
19.10.2017 Consent of members of the supervisory board 21.02.2007 (TIF) •
19.10.2017 Consent of members of the supervisory board 21.02.2007 (TIF) •
19.10.2017 Consent of members of the supervisory board 21.02.2007 (TIF) •
19.10.2017 Consent of members of the supervisory board 21.02.2007 (TIF) •
19.10.2017 Consent of the auditor 17.12.2004 (TIF) •
19.10.2017 Decisions / letters / protocols of public notaries 28.12.2009 (TIF) •
19.10.2017 Decisions / letters / protocols of public notaries 29.12.2004 (TIF) •
19.10.2017 Decisions / letters / protocols of public notaries 10.05.2005 (TIF) •
19.10.2017 Decisions / letters / protocols of public notaries 16.06.2005 (TIF) •
19.10.2017 Decisions / letters / protocols of public notaries 26.07.2005 (TIF) •
19.10.2017 Decisions / letters / protocols of public notaries 11.01.2006 (TIF) •
19.10.2017 Decisions / letters / protocols of public notaries 21.03.2007 (TIF) •
19.10.2017 Decisions / letters / protocols of public notaries 27.12.2007 (TIF) •
19.10.2017 List of members of the Board / Supervisory Board 26.04.2005 (TIF) •
19.10.2017 List of members of the Board / Supervisory Board 16.05.2005 (TIF) •
19.10.2017 List of members of the Board / Supervisory Board 27.02.2007 (TIF) •
19.10.2017 Memorandum of association 16.12.2004 (TIF)
19.10.2017 Notice of a member of the Board regarding the resignation 21.01.2005 (TIF) •
19.10.2017 Other documents 17.12.2009 (TIF) •
19.10.2017 Other documents 26.04.2005 (TIF) •
19.10.2017 Other documents 04.01.2006 (TIF) •
19.10.2017 Other documents 29.12.2005 (TIF) •
19.10.2017 Power of attorney, act of empowerment 30.12.2004 (TIF) •
19.10.2017 Power of attorney, act of empowerment 27.04.2005 (TIF) •
19.10.2017 Power of attorney, act of empowerment 14.07.2005 (TIF) •
19.10.2017 Power of attorney, act of empowerment 04.01.2006 (TIF) •
19.10.2017 Power of attorney, act of empowerment 01.03.2007 (TIF) •
19.10.2017 Power of attorney, act of empowerment 18.12.2007 (TIF) •
19.10.2017 Protocols/decisions of a company/organisation 17.12.2009 (TIF) •
19.10.2017 Protocols/decisions of a company/organisation 21.01.2005 (TIF) •
19.10.2017 Protocols/decisions of a company/organisation 14.07.2005 (TIF) •
19.10.2017 Protocols/decisions of a company/organisation 21.02.2007 (TIF) •
19.10.2017 Protocols/decisions of a company/organisation 03.12.2007 (TIF) •
19.10.2017 Receipts on the publication and state fees 18.12.2009 (TIF) •
19.10.2017 Receipts on the publication and state fees 18.12.2009 (TIF) •
19.10.2017 Receipts on the publication and state fees 27.12.2004 (TIF) •
19.10.2017 Receipts on the publication and state fees 27.12.2004 (TIF) •
19.10.2017 Receipts on the publication and state fees 27.04.2005 (TIF) •
19.10.2017 Receipts on the publication and state fees 27.04.2005 (TIF) •
19.10.2017 Receipts on the publication and state fees 19.05.2005 (TIF) •
19.10.2017 Receipts on the publication and state fees 19.05.2005 (TIF) •
19.10.2017 Receipts on the publication and state fees 15.07.2005 (TIF) •
19.10.2017 Receipts on the publication and state fees 15.07.2005 (TIF) •
19.10.2017 Receipts on the publication and state fees 05.01.2006 (TIF) •
19.10.2017 Receipts on the publication and state fees 05.01.2006 (TIF) •
19.10.2017 Receipts on the publication and state fees 01.03.2007 (TIF) •
19.10.2017 Receipts on the publication and state fees 01.03.2007 (TIF) •
19.10.2017 Receipts on the publication and state fees 17.12.2007 (TIF) •
19.10.2017 Receipts on the publication and state fees 17.12.2007 (TIF) •
19.10.2017 Registration certificates 29.12.2004 (TIF) •
19.10.2017 Regulations for the increase/reduction of the equity 14.07.2005 (TIF)
19.10.2017 Sample report 24.10.2001 (TIF) •
19.10.2017 Shareholders’ register 17.12.2009 (TIF)
19.10.2017 Shareholders’ register 14.07.2005 (TIF)
19.10.2017 Shareholders’ register 04.01.2006 (TIF)
18.10.2017 Decisions / letters / protocols of public notaries 18.10.2017 (edoc) •
16.10.2017 Application 12.10.2017 (TIF) •
16.10.2017 Consent of members of the supervisory board 23.08.2017 (TIF) •
16.10.2017 Consent of members of the supervisory board 23.08.2017 (TIF) •
16.10.2017 Consent of members of the supervisory board 23.08.2017 (TIF) •
16.10.2017 Consent of members of the supervisory board 23.08.2017 (TIF) •
16.10.2017 Consent of members of the supervisory board 23.08.2017 (TIF) •
16.10.2017 Consent of members of the supervisory board 23.08.2017 (TIF) •
16.10.2017 List of members of the Board / Supervisory Board 06.09.2017 (TIF) •
16.10.2017 Protocols/decisions of a company/organisation 23.08.2017 (TIF) •
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2015 (7)
09.03.2015 Amendments to the Articles of Association 03.09.2014 (TIF)
09.03.2015 Application 08.09.2014 (TIF) •
09.03.2015 Articles of Association 03.09.2014 (TIF)
09.03.2015 Consent of members of the supervisory board 03.09.2014 (TIF) •
09.03.2015 Decisions / letters / protocols of public notaries 05.03.2015 (TIF) •
09.03.2015 Protocols/decisions of a company/organisation 03.09.2014 (TIF) •
09.03.2015 Shareholders’ register 17.09.2014 (TIF)
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