MALUS FORESTRY, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	MALUS FORESTRY SIA
Registration number, date	40103767074, 07.03.2014
VAT number	LV40103767074 from 02.04.2014 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 07.03.2014
Legal address	Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital	352 800 EUR, registered payment 09.03.2022
CSDD	Transport vehicles registered in CSDD

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BILLERUD Latvia, SIA

Meža 4, Jaunjelgava, Aizkraukles nov., LV-5134

Forest exploitation

https://www.billerud.lv/lv/

homepage

About company

LTD "Billerud Latvia" is one of the largest forest developers and pulpwood buyers. Services: purchase of pulpwood; logging services; soil preparation; purchase of woodchips. "Billerud" the group is one of the world's leading manufacturers of packaging materials, which offers packaging material made of wood fibers of various densities and strengths. "Billerud" the manufactured products are used in more than 100 countries of the world, and its total number of customers exceeds one and a half thousand. The largest and most well-known users of packaging material produced by the company are TetraPak and Elopak. "Billerud" the operating model is based on 3 basic principles: top quality raw materials; powerful technological solutions; extensive, international cooperation network.

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Works with losses
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, €)	-10.58	-3.89	-2.06
Personal income tax (thousands, €)	0.43	0.39	0
Statutory social insurance contributions (thousands, €)	0.55	0.63	0
Average employees count	0	0	0

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Mežizstrāde
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Mežizstrāde (02.20)
Field from SRS Redakcija NACE 2.1	Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Redakcija NACE 2.1	Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 21.03.2018	Sweden	Sweden
Control type: on grounds of the property right
Natural person	From 21.03.2018	Sweden	Sweden
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually	07.03.2014
Natural person	Executive Board	Member of the Board	Right to represent individually	07.03.2014
Natural person	Executive Board	Member of the Board	Right to represent individually	07.03.2014
Natural person	Executive Board	Member of the Board	Right to represent individually	07.03.2014

* 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
Jutta Waller AB Reg. no. 556651-4484 c/o Waller Ringvagen 4, SE 11726, Stokholma, Zviedrijas Karaliste	100 %	352 800	€ 1	€ 352 800	Sweden	18.01.2022	09.03.2022

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Jutta Waller AB

Reg. no. 556651-4484
c/o Waller Ringvagen 4, SE 11726, Stokholma, Zviedrijas Karaliste

100 %

352 800

€ 1

€ 352 800

Sweden

18.01.2022

09.03.2022

Procures

Period	Rights	Person
From 09.03.2022	Right to represent individually With rights to alienate property Without rights to mortgage property With rights to burden property	Natural person (from 09.03.2022 )

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