FORAN WOOD, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 31.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FORAN WOOD" |
| Registration number, date | 52403024311, 15.07.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.07.2009 |
| Legal address | Krišjāņa Valdemāra iela 21 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 687 000 EUR , registered 10.12.2014 (registered payment 10.12.2014: 687 000 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.15 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rēzekne, Latgales iela 20 | Until 16.12.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gramatvedibas politika | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 ForanWood lemums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums | JPG | ||||
2010 |
Annual report | 23.09.2011 | TIF (587.75 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (479.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 289.25 KB | 16.01.2017 | 04.07.2016 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 332.28 KB | 27.05.2016 | 27.05.2016 | 6 |
Amendments to the Articles of Association |
TIF | 24.83 KB | 27.01.2016 | 14.12.2015 | 1 |
Articles of Association |
TIF | 50.71 KB | 27.01.2016 | 14.12.2015 | 2 |
Shareholders’ register |
TIF | 115.92 KB | 27.01.2016 | 14.12.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 216.34 KB | 27.01.2016 | 17.11.2015 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 176.46 KB | 27.01.2016 | 23.10.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 287 KB | 27.01.2016 | 02.10.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 286.43 KB | 27.01.2016 | 02.10.2015 | 6 |
Articles of Association |
TIF | 56.35 KB | 10.01.2015 | 04.12.2014 | 2 |
Shareholders’ register |
TIF | 61.55 KB | 10.01.2015 | 04.12.2014 | 2 |
Shareholders’ register |
TIF | 48.09 KB | 10.01.2015 | 04.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.65 KB | 10.01.2015 | 14.11.2014 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 524.01 KB | 10.01.2015 | 25.09.2014 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 205.93 KB | 27.01.2016 | 04.11.2013 | 5 |
Articles of Association |
TIF | 16.26 KB | 11.02.2010 | 14.07.2009 | 1 |
Memorandum of Association |
TIF | 28.11 KB | 11.02.2010 | 14.07.2009 | 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 | 54.22 KB | 16.01.2017 | 31.10.2016 | 2 |
Application |
TIF | 100.3 KB | 16.01.2017 | 26.10.2016 | 5 |
Other documents |
TIF | 121.36 KB | 16.01.2017 | 14.10.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 97.09 KB | 16.01.2017 | 04.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.26 KB | 16.01.2017 | 04.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.14 KB | 30.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 30.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.14 KB | 30.05.2016 | 30.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 107.49 KB | 19.07.2016 | 27.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 108.06 KB | 27.05.2016 | 27.05.2016 | 3 |
Submission/Application |
TIF | 39.33 KB | 27.05.2016 | 27.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.45 KB | 27.01.2016 | 16.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 19.64 KB | 27.01.2016 | 14.12.2015 | 1 |
Application |
TIF | 217.28 KB | 27.01.2016 | 14.12.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 45.88 KB | 27.01.2016 | 14.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 52.54 KB | 27.01.2016 | 14.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.3 KB | 27.01.2016 | 14.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.99 KB | 27.01.2016 | 14.12.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 78.86 KB | 27.01.2016 | 11.12.2015 | 3 |
Confirmation or consent to legal address |
TIF | 14.21 KB | 27.01.2016 | 10.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 394.29 KB | 27.01.2016 | 27.08.2015 | 8 |
Power of attorney, act of empowerment |
TIF | 107.67 KB | 27.01.2016 | 19.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.53 KB | 10.01.2015 | 10.12.2014 | 2 |
Application |
TIF | 281.45 KB | 10.01.2015 | 04.12.2014 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.52 KB | 10.01.2015 | 04.12.2014 | 1 |
Auditor’s report |
TIF | 47.53 KB | 10.01.2015 | 19.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.92 KB | 10.01.2015 | 14.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.38 KB | 11.02.2010 | 15.07.2009 | 2 |
Registration certificates |
TIF | 46.59 KB | 11.02.2010 | 15.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.82 KB | 11.02.2010 | 14.07.2009 | 1 |
Application |
TIF | 113.51 KB | 11.02.2010 | 14.07.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.17 KB | 11.02.2010 | 14.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.27 KB | 11.02.2010 | 14.07.2009 | 2 |
document.Ā1 |
TIF | 124.14 KB | 11.02.2010 | 07.07.2009 | 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