FOREST AB, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
426 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FOREST AB"
Registration number, date 44103051590, 15.05.2008
VAT number LV44103051590 from 17.06.2008 Europe VAT register
Register, date Commercial Register, 15.05.2008
Legal address "Kroņakrogs", Brantu pag., Smiltenes nov., LV-4708 Check address owners
Fixed capital 2 840 EUR, registered payment 20.07.2016
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, €) 33.2 31.24 23.07
Personal income tax (thousands, €) 7.92 6.99 4.63
Statutory social insurance contributions (thousands, €) 14.89 13.25 11.95
Average employees count 4 4 5
Received COVID-19 downtime support 09.04.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 20 € 142 € 2 840 Latvia 22.06.2016 20.07.2016

Historical addresses

Valkas rajons, Smiltene, Audēju iela 15a Until 03.07.2009 15 years ago
Smiltenes nov., Smiltene, Audēju iela 15A Until 04.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (79.61 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (79.5 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (80.29 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (79.85 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (79.27 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.52 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (81.05 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (93.17 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (700.55 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (90.44 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vad.zin. PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
CCF18042013 00004 JPG

2011

 Annual report 08.05.2012  TIF (290.29 KB)

2010

 Annual report 05.05.2011  TIF (588.02 KB)

2009

 Annual report 10.05.2010  TIF (647.07 KB)

2008

 Annual report 08.05.2009  TIF (587.47 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.47 KB 06.11.2018 22.06.2016 1

Articles of Association

 TIF 11.27 KB 06.11.2018 22.06.2016 1

Shareholders’ register

TIF 59.5 KB 06.11.2018 22.06.2016 2

Articles of Association

 TIF 22.47 KB 16.05.2008 14.05.2008 1

Memorandum of Association

 TIF 35.57 KB 16.05.2008 14.05.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 308.82 KB 04.03.2019 04.03.2019 7

Confirmation or consent to legal address

 TIF 12.55 KB 04.03.2019 04.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 04.03.2019 04.03.2019 2

Decisions / letters / protocols of public notaries

 TIF 57.09 KB 06.11.2018 20.07.2016 2

Application

 TIF 76.71 KB 06.11.2018 22.06.2016 2

Protocols/decisions of a company/organisation

 TIF 33.64 KB 06.11.2018 22.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 60.09 KB 16.05.2008 15.05.2008 1

Registration certificates

 TIF 95.93 KB 16.05.2008 15.05.2008 1

Announcement regarding the legal address

 TIF 11.72 KB 16.05.2008 14.05.2008 1

Application

 TIF 175.13 KB 16.05.2008 14.05.2008 4

Appraisal reports

 TIF 26.36 KB 16.05.2008 14.05.2008 1

Bank statements or other document regarding the payment of the equity

TIF 16.44 KB 16.05.2008 14.05.2008 1

Consent of a member of the Board / executive director

 TIF 10.75 KB 16.05.2008 14.05.2008 1

Receipts on the publication and state fees

 TIF 73.7 KB 16.05.2008 14.05.2008 2
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