Deep Forest, SIA

Limited Liability Company, Micro company
Place in branch
413 by turnover
145 by profit
315 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Deep Forest"
Registration number, date 40203037968, 12.12.2016
VAT number None Europe VAT register
Register, date Commercial Register, 12.12.2016
Legal address Blaumaņa iela 5A – 2, Rīga, LV-1011 Check address owners
Fixed capital 4 000 EUR, registered payment 12.12.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 4.03 53.3 58.62
Personal income tax (thousands, €) 1.53 1.25 1.24
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.03
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2019
Latvia Latvia

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   12.12.2016

Natural person

Executive Board Member of the Board Right to represent individually   12.12.2016
* 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

Sabiedrība ar ierobežotu atbildību "NEWCOM"

Reg. no. 40103389769
Rīga, Blaumaņa iela 5A - 2

95 % 3 800 € 1 € 3 800 Latvia 30.10.2024 31.10.2024

Natural person

5 % 200 € 1 € 200 Latvia 30.10.2024 31.10.2024

Apply information changes

ML

"Deep Forest", SIA

Blaumaņa 5A, Rīga, LV-1011 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (532.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.03.2023  PDF (529.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  PDF (594.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.04.2021  PDF (590.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (613.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.04.2019  PDF (876.14 KB) €11.00

2017

Annual report 12.12.2016 - 31.12.2017 26.04.2018  PDF (1.15 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 89.9 KB 31.10.2024 30.10.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.4 MB 24.09.2019 23.09.2019 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.76 MB 30.09.2019 12.09.2019 6

Shareholders’ register

ASICE 24.12 KB 30.09.2019 11.09.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 114.28 KB 16.09.2019 22.08.2019 6

Shareholders’ register

ASICE 22.85 KB 10.01.2017 10.01.2017 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 140.52 KB 27.01.2017 05.01.2017 5

Articles of Association

ASICE 48.92 KB 07.12.2016 02.12.2016 1

Shareholders’ register

ASICE 33.16 KB 07.12.2016 02.12.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 230.54 KB 14.12.2016 01.12.2016 8

Memorandum of association

ASICE 53.73 KB 07.12.2016 01.12.2016 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 108.75 KB 31.10.2024 30.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 30.09.2019 30.09.2019 1

Application

ASICE 59.44 KB 30.09.2019 12.09.2019 21

Power of attorney, act of empowerment

ASICE 14.78 KB 30.09.2019 12.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.09 KB 12.03.2019 12.03.2019 2

Statement regarding the beneficial owners

DOCX 25.38 KB 07.03.2019 06.03.2019 5

Statement regarding the beneficial owners

ASICE 32.48 KB 07.03.2019 06.03.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 20.01.2017 20.01.2017 2

Power of attorney, act of empowerment

DOC 17.5 KB 17.01.2017 17.01.2017 1

Power of attorney, act of empowerment

EDOC 23.01 KB 17.01.2017 17.01.2017 1

Application

ASICE 6.19 MB 10.01.2017 10.01.2017 24

Decisions / letters / protocols of public notaries

TIF 56.22 KB 14.12.2016 12.12.2016 2

Announcement regarding the legal address

TIF 14.83 KB 14.12.2016 02.12.2016 1

Announcement regarding the legal address

ASICE 29.41 KB 07.12.2016 02.12.2016 1

Application

ASICE 3.73 MB 07.12.2016 02.12.2016 10

Bank statements or other document regarding the payment of the equity

PDF 47.05 KB 07.12.2016 01.12.2016 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