TB Forest, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TB Forest"
Registration number, date 50203514321, 12.10.2023
VAT number LV50203514321 from 06.11.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.10.2023
Legal address Slokas iela 33 – 5, Rīga, LV-1048 Check address owners
Fixed capital 3 000 EUR, registered payment 30.04.2026
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023
Total payments to state budget (thousands, €) 3.60 0.44
Personal income tax (thousands, €) 1.67 0.17
Statutory social insurance contributions (thousands, €) 3.14 0.27
Average employees count 1 1

Industries

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 30.04.2026
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.04.2026
* 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

Natural person

100 % 3 000 € 1 € 3 000 Latvia 09.04.2026 30.04.2026

Historical addresses

Smiltenes nov., Smiltene, Raiņa iela 99 Until 30.04.2026 6 days ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 27.01.2026  ZIP
Annual report 2025 PDF
Vadibas zinojums PDF

2024

Annual report 12.10.2023 - 31.12.2024 03.03.2025  ZIP €7.00
Annual report 2024 PDF
2024 TB Forest vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 36.76 KB 30.04.2026 09.04.2026 1

Regulations for the increase/reduction of the equity

EDOC 15.1 KB 30.04.2026 09.04.2026 1

Shareholders’ register

EDOC 29.45 KB 30.04.2026 09.04.2026 1

Shareholders’ register

EDOC 16.14 KB 30.04.2026 09.04.2026 1

Shareholders’ register

EDOC 21.22 KB 12.10.2023 09.10.2023 1

Articles of Association

EDOC 38.37 KB 12.10.2023 06.10.2023 1

Memorandum of Association

EDOC 42.8 KB 12.10.2023 06.10.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.66 KB 30.04.2026 23.04.2026 4

Bank statements or other document regarding the payment of the equity

EDOC 14.56 KB 30.04.2026 09.04.2026 1

Protocols/decisions of a company/organisation

EDOC 48.7 KB 30.04.2026 09.04.2026 1

Bank statements or other document regarding the payment of the equity

EDOC 67.98 KB 12.10.2023 09.10.2023 1

Application

EDOC 46.38 KB 12.10.2023 06.10.2023 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