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Latvijas Meža Attīstības Fonds, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Latvijas Meža Attīstības Fonds" |
| Registration number, date | 40203475516, 06.04.2023 |
| VAT number | LV40203475516 from 03.07.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.04.2023 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 502 800 EUR, registered payment 28.12.2024 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
|
|---|---|---|
| 2024 | 2023 | |
| Total payments to state budget (thousands, €) | 119.29 | 63.30 |
| Personal income tax (thousands, €) | 99.99 | 58.67 |
| Statutory social insurance contributions (thousands, €) | 18.96 | 8.12 |
| Average employees count | 4 | 3 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.01.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 13.10.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 13.10.2025 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Intelligent Innovations"Reg. no. 40203325336
|
100 % | 15 028 | € 100 | € 1 502 800 | Latvia | 07.01.2025 | 10.01.2025 |
Historical company names
| SIA "JUNO ESTATE" | Until 24.09.2024 | 2 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 33.21 KB | 13.10.2025 | 08.10.2025 | 1 |
Articles of Association |
EDOC | 33.84 KB | 13.10.2025 | 08.10.2025 | 1 |
Articles of Association |
EDOC | 33.79 KB | 10.04.2025 | 07.04.2025 | 1 |
Shareholders’ register |
EDOC | 33.04 KB | 10.01.2025 | 07.01.2025 | 1 |
Shareholders’ register |
EDOC | 43.94 KB | 06.01.2025 | 27.12.2024 | 1 |
Shareholders’ register |
EDOC | 25.48 KB | 03.01.2025 | 27.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 50.68 KB | 06.01.2025 | 20.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.24 KB | 03.01.2025 | 20.12.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 33.09 KB | 28.12.2024 | 20.12.2024 | 1 |
Articles of Association |
EDOC | 40.51 KB | 28.12.2024 | 20.12.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 25.54 KB | 01.11.2024 | 29.10.2024 | 1 |
Articles of Association |
EDOC | 33.72 KB | 01.11.2024 | 29.10.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 25.35 KB | 24.09.2024 | 18.09.2024 | 1 |
Articles of Association |
EDOC | 33.48 KB | 24.09.2024 | 18.09.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 25.53 KB | 11.07.2024 | 08.07.2024 | 1 |
Articles of Association |
EDOC | 34.11 KB | 11.07.2024 | 08.07.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 97.7 KB | 21.06.2023 | 21.06.2023 | 1 |
Articles of Association |
EDOC | 209.59 KB | 21.06.2023 | 21.06.2023 | 2 |
Articles of Association |
EDOC | 91.48 KB | 06.04.2023 | 24.03.2023 | 1 |
Shareholders’ register |
EDOC | 88.87 KB | 06.04.2023 | 24.03.2023 | 1 |
Memorandum of Association |
EDOC | 122.59 KB | 06.04.2023 | 08.03.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67 KB | 13.10.2025 | 08.10.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.12 KB | 13.10.2025 | 08.10.2025 | 1 |
Application |
EDOC | 56.21 KB | 10.04.2025 | 10.04.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 30.92 KB | 10.04.2025 | 07.04.2025 | 1 |
Application |
EDOC | 57.2 KB | 10.01.2025 | 10.01.2025 | 4 |
Application |
EDOC | 54.21 KB | 03.01.2025 | 02.01.2025 | 2 |
Application |
EDOC | 71.46 KB | 06.01.2025 | 27.12.2024 | 2 |
Bank statements or other document regarding the payment of the equity |
34.66 KB | 28.12.2024 | 23.12.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
34.58 KB | 28.12.2024 | 23.12.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
34.5 KB | 28.12.2024 | 23.12.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 57.02 KB | 06.01.2025 | 20.12.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 38.56 KB | 03.01.2025 | 20.12.2024 | 2 |
Application |
EDOC | 64.27 KB | 01.11.2024 | 29.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.83 KB | 01.11.2024 | 29.10.2024 | 1 |
Application |
EDOC | 53.45 KB | 24.09.2024 | 18.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.18 KB | 24.09.2024 | 18.09.2024 | 1 |
Application |
EDOC | 53.67 KB | 11.07.2024 | 08.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.5 KB | 11.07.2024 | 08.07.2024 | 1 |
Application |
EDOC | 243.61 KB | 09.04.2024 | 03.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.85 KB | 09.04.2024 | 03.04.2024 | 1 |
Application |
EDOC | 216.49 KB | 21.06.2023 | 21.06.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 111.2 KB | 21.06.2023 | 21.06.2023 | 2 |
Application |
EDOC | 219.93 KB | 06.04.2023 | 24.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 174.29 KB | 06.04.2023 | 24.03.2023 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register