EP Forest, SIA
Limited Liability Company, Micro company
Place in branch
249 by turnover
464 by profit
51 by paid taxes
61 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA EP Forest |
| Registration number, date | 54103121461, 01.03.2019 |
| VAT number | LV54103121461 from 20.03.2019 Europe VAT register |
| Register, date | Commercial Register, 01.03.2019 |
| Legal address | "Kļaviņas", Blomes pag., Smiltenes nov., LV-4707 Check address owners |
| Fixed capital | 50 EUR, registered payment 01.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EP Forest, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 28.02.2025 | 91 121.78 | 04.03.2025 13:43 | |||
| 19.02.2025 | 91 115.92 | 89 801.72 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 91 100.33 | 89 801.72 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 89 801.72 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 87 867.87 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 82 890.47 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 07.03.2023 | 25 096.39 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 10 658.73 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 10.10.2022 | 32 592.98 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 23 637.03 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 07.09.2022 | 23 637.03 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 30 830.60 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 18 487.55 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 21 765.82 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 16 386.89 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 18 166.32 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 3 164.72 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 31 147.10 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 12 275.67 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 7 681.55 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 8 006.98 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.08.2020 | 5 814.99 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 5 890.84 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 5 473.26 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 6 074.19 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 6 704.95 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 4 223.53 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.01.2020 | 8 425.48 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.08.2019 | 2 925.50 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 103.88 | 110.54 | 41.85 |
| Personal income tax (thousands, €) | 28.8 | 51.78 | 64.58 |
| Statutory social insurance contributions (thousands, €) | 38.99 | 52.38 | 61.87 |
| Average employees count | 3 | 6 | 11 |
Source: SRS
Check online actual tax payments in SRS
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 |
Mežizstrāde (02.20) |
| CSP industry
Redakcija NACE 2.0 |
Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2019 | 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 | 01.03.2019 |
* 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 % | 50 | € 1 | € 50 | 24.02.2020 | 27.02.2020 |
Contacts in cooperation with
Apply information changes
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 16.12.2024.
Case number: C71441424 Court: Vidzemes rajona tiesa
(1000303984)
|
|||
16.12.2024 |
17.12.2024 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Vidzemes rajona tiesa (1000303984)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EP Forest GP2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 23247338 a803 4350 90a4 5631940a6b2c | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (382.66 KB) | €11.00 |
2019 |
Annual report | 01.03.2019 - 31.12.2019 | 05.05.2020 | PDF (854.39 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 63.43 KB | 25.02.2020 | 24.02.2020 | 3 |
Shareholders’ register |
TIF | 69.51 KB | 04.07.2019 | 03.07.2019 | 3 |
Articles of Association |
TIF | 8.35 KB | 26.02.2019 | 20.02.2019 | 1 |
Memorandum of Association |
TIF | 25.6 KB | 26.02.2019 | 20.02.2019 | 1 |
Shareholders’ register |
TIF | 36.24 KB | 26.02.2019 | 20.02.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.67 KB | 17.12.2024 | 17.12.2024 | 2 |
Notary’s decision |
RTF | 189.9 KB | 17.12.2024 | 17.12.2024 | 2 |
Court decision/judgement |
166.62 KB | 17.12.2024 | 16.12.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 80.29 KB | 02.10.2024 | 02.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 02.11.2022 | 02.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.8 KB | 31.10.2022 | 31.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 21.10.2022 | 21.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.06 KB | 20.10.2022 | 19.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 13.04.2022 | 13.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.57 KB | 08.04.2022 | 08.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 28.03.2022 | 28.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.12 KB | 24.03.2022 | 24.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.17 KB | 27.02.2020 | 27.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 27.02.2020 | 27.02.2020 | 2 |
Application |
TIF | 130.38 KB | 25.02.2020 | 25.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 08.07.2019 | 08.07.2019 | 2 |
Application |
TIF | 123.81 KB | 04.07.2019 | 04.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 01.03.2019 | 01.03.2019 | 2 |
Application |
TIF | 168.12 KB | 26.02.2019 | 26.02.2019 | 5 |
Confirmation or consent to legal address |
TIF | 10.71 KB | 01.03.2019 | 20.02.2019 | 1 |
Announcement regarding the legal address |
TIF | 8.03 KB | 26.02.2019 | 20.02.2019 | 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