FIELD AND FOREST, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FIELD AND FOREST" |
| Registration number, date | 40003759259, 03.08.2005 |
| VAT number | LV40003759259 from 24.01.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.08.2005 |
| Legal address | Mētras iela 3, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 90.77 | 123.25 | 146.17 |
| Personal income tax (thousands, €) | 77.24 | 99.08 | 80.36 |
| Statutory social insurance contributions (thousands, €) | 142.97 | 184.68 | 159.82 |
| Average employees count | 25 | 27 | 24 |
Industries
| Industry from zl.lv | Bioloģiskā lauksaimniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Augkopības atbalsta darbības (01.61) |
| Field from SRS
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| Types of activities from statues | Mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem Lauksaimniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings Citu mašīnu un iekārtu vairumtirdzniecība Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība Lauksaimniecības izejvielu un dzīvu lopu vairumtirdzniecība Lauksaimniecības izejvielu, dzīvu lopu, tekstilizejvielu un pusfabrikātu vairumtirdzniecības starpnieku darbība Vairumtirdzniecība uz līguma pamata vai par atlīdzību Gaļas un gaļas produktu ražošana, pārstrāde un konservēšana Lopkopības papilddarbības Lopkopība Medniecība un ar to saistītās palīgdarbības Daudzgadīgo kultūru audzēšana Citu viengadīgo kultūru audzēšana Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana Jauktā lauksaimniecība (augkopība un lopkopība) Mežsaimniecības palīgdarbības Mežizstrāde Mežkopība un citas mežsaimniecības darbības Mežsaimniecība un mežizstrāde Citu liellopu audzēšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
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|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.06.2010 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "MEŽA ĪPAŠNIEKU KONSULTATĪVAIS CENTRS"Reg. no. 44103010465
|
71 % | 2 020 | € 1 | € 2 020 | Latvia | 05.12.2024 | 11.12.2024 |
SIA "VIDZEMES MEŽSAIMNIEKS"Reg. no. 44103011653
|
29 % | 825 | € 1 | € 825 | Latvia | 05.12.2024 | 11.12.2024 |
Contacts in cooperation with
Apply information changes
"Field and Forest", SIA
Izstādes 2, Priekuļi, Priekuļu pagasts, Cēsu nov., LV-4126 Check address owners
Bioloģiskā lauksaimniecība
Historical addresses
| Jūrmala, Turaidas iela 9 | Until 15.12.2008 | 17 years ago |
|---|---|---|
| Rīgas rajons, Olaines pagasts, Stūnīši, Dzērvju iela 11 | Until 03.07.2009 | 16 years ago |
| Olaines nov., Olaines pag., Stūnīši, Dzērvju iela 11 | Until 18.06.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| FF 2024 vad l mums 30052024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FAFVad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums FAF 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FAF Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FAF Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FAF Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| FAF Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| FAF Vad bas zi ojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums FAF 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| scan0141 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SM 2014 Bilance 1-8 lpp | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FAF vadibas zin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums FF | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FF Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 30.04.2010 | TIF (302.79 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (288.5 KB) | ||
2007 |
Annual report | 05.01.2009 | TIF (278.28 KB) | ||
2006 |
Annual report | 17.09.2007 | TIF (177.93 KB) | ||
2005 |
Annual report | 23.01.2007 | PDF (192.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.28 KB | 11.12.2024 | 05.12.2024 | 1 |
Amendments to the Articles of Association |
70.78 KB | 29.02.2016 | 29.02.2016 | 1 | |
Articles of Association |
85.21 KB | 29.02.2016 | 29.02.2016 | 2 | |
Shareholders’ register |
64.59 KB | 29.02.2016 | 29.02.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 99.12 KB | 04.08.2025 | 04.08.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.59 KB | 27.06.2025 | 27.06.2025 | 1 |
Application |
EDOC | 43.77 KB | 11.12.2024 | 11.12.2024 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.76 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 03.04.2018 | 03.04.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 69.22 KB | 03.04.2018 | 27.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 61.23 KB | 03.04.2018 | 27.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 61.23 KB | 03.04.2018 | 27.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.68 KB | 08.08.2016 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 08.08.2016 | 08.08.2016 | 2 |
Application |
83.78 KB | 27.07.2016 | 26.07.2016 | 1 | |
Application |
113.68 KB | 27.07.2016 | 26.07.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.89 KB | 03.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.89 KB | 03.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 03.03.2016 | 03.03.2016 | 2 |
Amendments to the Articles of Association |
70.78 KB | 29.02.2016 | 29.02.2016 | 1 | |
Articles of Association |
85.21 KB | 29.02.2016 | 29.02.2016 | 2 | |
Application |
108.48 KB | 29.02.2016 | 29.02.2016 | 2 | |
Application |
137.96 KB | 29.02.2016 | 29.02.2016 | 2 | |
Protocols/decisions of a company/organisation |
44.75 KB | 29.02.2016 | 29.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
75.47 KB | 29.02.2016 | 29.02.2016 | 1 | |
Shareholders’ register |
64.59 KB | 29.02.2016 | 29.02.2016 | 1 |
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