BALTIC FOREST III, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 04.03.2015
Business form Limited Liability Company
Registered name SIA "BALTIC FOREST III"
Registration number, date 40103161818, 04.04.2008
VAT number None (excluded 04.03.2015) Europe VAT register
Register, date Commercial Register, 04.04.2008
Legal address Rīga, Vīlandes iela 3 Check address owners
Fixed capital 2 800 EUR , registered 18.03.2014 (registered payment 18.03.2014: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) -10.83
Personal income tax (thousands, €) 0.48
Statutory social insurance contributions (thousands, €) 0.55
Average employees count 1
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Mežkopība un citas mežsaimniecības darbības (21.0)

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 27.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums BF III 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums BF III PDF

2012

 Annual report 18.04.2013  TIF (655.49 KB)

2011

 Annual report 03.05.2012  TIF (874.89 KB)

2010

 Annual report 07.03.2011  TIF (1.71 MB)

2009

 Annual report 16.03.2010  TIF (1.02 MB)

2008

 Annual report 20.03.2009  TIF (798.97 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 159.14 KB 30.03.2015 19.11.2014 2

Amendments to the Articles of Association

 TIF 18.31 KB 31.10.2014 21.10.2014 1

Articles of Association

 TIF 76.88 KB 31.10.2014 21.10.2014 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 107.37 KB 15.10.2014 25.09.2014 2

Articles of Association

 TIF 101.2 KB 11.07.2014 19.06.2014 2

Shareholders’ register

TIF 102.59 KB 11.07.2014 19.06.2014 2

Articles of Association

 TIF 20.39 KB 19.03.2014 12.03.2014 1

Shareholders’ register

TIF 87.16 KB 19.03.2014 12.03.2014 4

Articles of Association

 TIF 41.51 KB 24.03.2011 10.03.2011 1

Shareholders’ register

TIF 12.8 KB 11.11.2008 23.04.2008 1

Articles of Association

 TIF 19.9 KB 30.04.2008 02.04.2008 1

Memorandum of Association

 TIF 38.77 KB 30.04.2008 02.04.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 131.1 KB 30.03.2015 04.03.2015 2

Application

 TIF 152.78 KB 30.03.2015 27.02.2015 2

Power of attorney, act of empowerment

 TIF 41.93 KB 30.03.2015 27.02.2015 1

Protocols/decisions of a company/organisation

 TIF 40.03 KB 30.03.2015 19.11.2014 1

Protocols/decisions of a company/organisation

 TIF 33.57 KB 30.03.2015 19.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 70.55 KB 31.10.2014 29.10.2014 2

Application

 TIF 164.96 KB 31.10.2014 21.10.2014 4

Protocols/decisions of a company/organisation

 TIF 89.88 KB 31.10.2014 21.10.2014 3

Registration certificate of a foreign organisation and translation thereof

 TIF 148.28 KB 31.10.2014 14.10.2014 5

Decisions / letters / protocols of public notaries

 TIF 61.79 KB 15.10.2014 14.10.2014 2

Cover letter

 TIF 34.91 KB 15.10.2014 25.09.2014 1

Power of attorney, act of empowerment

 TIF 24.59 KB 15.10.2014 25.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 63.35 KB 11.07.2014 09.07.2014 2

Application

 TIF 415.72 KB 11.07.2014 19.06.2014 4

Protocols/decisions of a company/organisation

 TIF 103.38 KB 11.07.2014 19.06.2014 2

Registration certificate of a foreign organisation and translation thereof

 TIF 300.09 KB 11.07.2014 04.06.2014 7

Registration certificate of a foreign organisation and translation thereof

 TIF 298.76 KB 11.07.2014 30.05.2014 7

Decisions / letters / protocols of public notaries

 TIF 52.32 KB 19.03.2014 18.03.2014 2

Application

 TIF 75.56 KB 19.03.2014 12.03.2014 2

Protocols/decisions of a company/organisation

 TIF 33.85 KB 19.03.2014 12.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 83.59 KB 24.03.2011 23.03.2011 2

Consent of a member of the Board / executive director

 TIF 69.98 KB 24.03.2011 11.03.2011 2

Application

 TIF 429.16 KB 24.03.2011 10.03.2011 2

Protocols/decisions of a company/organisation

 TIF 43.33 KB 24.03.2011 10.03.2011 1

Receipts on the publication and state fees

 TIF 16.35 KB 11.11.2008 29.04.2008 1

Application

 TIF 92.11 KB 11.11.2008 23.04.2008 2

Decisions / letters / protocols of public notaries

 TIF 36.84 KB 30.04.2008 04.04.2008 2

Registration certificates

 TIF 26.13 KB 30.04.2008 04.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 12.92 KB 30.04.2008 03.04.2008 1

Receipts on the publication and state fees

 TIF 32.66 KB 30.04.2008 03.04.2008 2

Announcement regarding the legal address

 TIF 11.9 KB 30.04.2008 02.04.2008 1

Application

 TIF 282.3 KB 30.04.2008 02.04.2008 6
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