FEST FOREST LATVIJA, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 05.09.2013
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FEST FOREST LATVIJA"
Registration number, date 48503008566, 14.01.2002
VAT number None (excluded 05.09.2013) Europe VAT register
Register, date Commercial Register, 07.12.2004
Legal address Jelgava, Akadēmijas iela 2-30 Check address owners
Fixed capital 72 900 LVL , registered 17.10.2008 (registered payment 17.10.2008: 72 900 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical addresses

Dobele, Muldavas iela 16-14 Until 07.12.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 FEST FOREST LATVIJAScan13-04-24 1546 TIF

2011

Annual report 08.05.2012  TIF (514.67 KB)

2011

Annual report 01.01.2011 - 31.12.2011 08.05.2012  HTML (120.15 KB)

2010

Annual report 18.05.2011  TIF (547.72 KB)

2009

Annual report 29.05.2010  TIF (535.46 KB)

2008

Annual report 15.05.2009  TIF (580.92 KB)

2007

Annual report 08.05.2008  TIF (616.03 KB)

2006

Annual report 11.09.2007  TIF (724.7 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 86.32 KB 13.09.2013 15.08.2013 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 68.64 KB 11.06.2013 22.03.2013 2

Shareholders’ register

TIF 29.06 KB 11.06.2013 01.01.2013 1

Shareholders’ register

TIF 29.65 KB 12.04.2013 01.01.2013 1

Articles of Association

TIF 42.57 KB 30.05.2012 15.03.2012 1

Amendments to the Articles of Association

TIF 73.61 KB 20.10.2008 07.10.2008 2

Articles of Association

TIF 581.84 KB 20.10.2008 07.10.2008 8

Shareholders’ register

TIF 28.35 KB 20.10.2008 07.10.2008 1

Regulations for the increase/reduction of the equity

TIF 55.35 KB 20.10.2008 03.10.2008 1

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 87.45 KB 13.09.2013 05.09.2013 2

Application

TIF 58.1 KB 13.09.2013 23.08.2013 2

Protocols/decisions of a company/organisation

TIF 164.65 KB 13.09.2013 15.08.2013 3

Decisions / letters / protocols of public notaries

TIF 37.08 KB 11.06.2013 03.06.2013 1

Other documents

TIF 19.4 KB 11.06.2013 08.04.2013 1

Decisions / letters / protocols of public notaries

TIF 39.02 KB 11.06.2013 14.03.2013 1

Decisions / letters / protocols of public notaries

TIF 38.07 KB 12.04.2013 14.03.2013 1

Application

TIF 97.37 KB 11.06.2013 15.02.2013 2

Application

TIF 100.35 KB 12.04.2013 15.02.2013 2

Decisions / letters / protocols of public notaries

TIF 59.98 KB 30.05.2012 23.03.2012 2

Application

TIF 308.18 KB 30.05.2012 15.03.2012 4

Consent of a member of the Board / executive director

DDOC 173.75 KB 20.03.2012 15.03.2012 1

Protocols/decisions of a company/organisation

DDOC 268.06 KB 20.03.2012 15.03.2012 1

Consent of a member of the Board / executive director

TIF 48 KB 30.05.2012 01.03.2012 1

Decisions / letters / protocols of public notaries

TIF 86.05 KB 20.10.2008 17.10.2008 2

Receipts on the publication and state fees

TIF 54.02 KB 20.10.2008 08.10.2008 2

Application

TIF 175.65 KB 20.10.2008 07.10.2008 2

Other documents

TIF 31.83 KB 20.10.2008 07.10.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 48.93 KB 20.10.2008 03.10.2008 1

Appraisal reports

TIF 113.84 KB 20.10.2008 03.10.2008 2

Other documents

TIF 32.86 KB 20.10.2008 03.10.2008 1

Protocols/decisions of a company/organisation

TIF 52.55 KB 20.10.2008 03.10.2008 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