FORAN BALTIC, SIA

Limited Liability Company, Micro company
Place in branch
190 by turnover
151 by profit
40 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FORAN BALTIC"
Registration number, date 40003629022, 05.05.2003
VAT number LV40003629022 from 17.12.2003 Europe VAT register
Register, date Commercial Register, 05.05.2003
Legal address "Lidlauks", Priekuļu pag., Cēsu nov., LV-4126 Check address owners
Fixed capital 21 342 EUR, registered payment 04.02.2015
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, €) 59.4 60.17 55.53
Personal income tax (thousands, €) 13.36 12.25 12.22
Statutory social insurance contributions (thousands, €) 27.16 25.32 24.83
Average employees count 5 5 5

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežsaimniecības atbalsta darbības (02.40)
Field from SRS
Redakcija NACE 2.1
Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry
Redakcija NACE 2.0
Mežsaimniecības palīgdarbības (02.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.12.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.09.2010

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.09.2010
* 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

SIA "MEŽA ĪPAŠNIEKU KONSULTATĪVAIS CENTRS"

Reg. no. 44103010465
Priekuļu nov., Priekuļu pag., "Lidlauks"

50 % 10 671 € 1 € 10 671 Latvia 06.12.2018 12.12.2018

NORSKOG

Reg. no. 956911117
Post box 123, Lilleaker, 0216 Oslo, Norvēģija

50 % 10 671 € 1 € 10 671 Norway 06.12.2018 12.12.2018

Apply information changes

"Foran Baltic", SIA

"Lidlauks", Priekuļu pagasts, Cēsu nov. LV-4126 Check address owners

Mežsaimniecība

Historical addresses

Rīga, Aspazijas bulvāris 24 Until 11.10.2021 4 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 102.29 KB 11.12.2018 06.12.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 11.10.2021 11.10.2021 1

Application

TIF 157.95 KB 06.10.2021 04.10.2021 4

Decisions / letters / protocols of public notaries

EDOC 66.66 KB 12.12.2018 12.12.2018 2

Application

TIF 150.93 KB 11.12.2018 06.12.2018 3

Power of attorney, act of empowerment

TIF 60.47 KB 11.12.2018 06.12.2018 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
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