Forest and Biomass Latvia, 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, 17.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Forest and Biomass Latvia" SIA |
| Registration number, date | 40103340945, 04.11.2010 |
| VAT number | None (excluded 17.06.2014) Europe VAT register |
| Register, date | Commercial Register, 04.11.2010 |
| Legal address | Rīga, Ģertrūdes iela 10/12-36 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.11.2010 (registered payment 04.11.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Mežizstrāde (22.0) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums FBLV 2012 | |||||
2011 |
Annual report | 01.11.2011 - 31.12.2011 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 2 | |||||
2011 |
Annual report | 04.11.2010 - 31.10.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.85 KB | 22.05.2012 | 27.04.2012 | 1 |
Articles of Association |
TIF | 270.7 KB | 22.05.2012 | 27.04.2012 | 8 |
Articles of Association |
TIF | 579.98 KB | 09.11.2010 | 28.10.2010 | 9 |
Memorandum of Association |
TIF | 292.3 KB | 09.11.2010 | 28.10.2010 | 5 |
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 | 47.76 KB | 18.12.2014 | 17.12.2014 | 2 |
Registration certificates |
TIF | 33.76 KB | 18.12.2014 | 17.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.06 KB | 16.12.2014 | 16.12.2014 | 1 |
Application |
TIF | 90.22 KB | 18.12.2014 | 26.11.2014 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 90.87 KB | 18.12.2014 | 28.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 91.24 KB | 18.12.2014 | 21.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 104.3 KB | 21.02.2014 | 20.02.2014 | 2 |
Application |
TIF | 177.15 KB | 21.02.2014 | 19.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 149.7 KB | 21.02.2014 | 19.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.87 KB | 21.01.2014 | 20.01.2014 | 2 |
Articles of association of foreign organisations and translations thereof |
TIF | 385.03 KB | 21.01.2014 | 09.12.2013 | 14 |
Application |
TIF | 65.35 KB | 21.01.2014 | 09.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93 KB | 21.01.2014 | 09.12.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 382.51 KB | 21.01.2014 | 29.11.2013 | 12 |
Power of attorney, act of empowerment |
TIF | 143.47 KB | 21.01.2014 | 29.11.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 30.81 KB | 22.05.2012 | 16.05.2012 | 2 |
Application |
TIF | 45.92 KB | 22.05.2012 | 11.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.19 KB | 22.05.2012 | 27.04.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 72.86 KB | 22.05.2012 | 26.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 97.8 KB | 22.05.2012 | 26.04.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 107.93 KB | 09.11.2010 | 04.11.2010 | 2 |
Registration certificates |
TIF | 165.09 KB | 09.11.2010 | 04.11.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.3 KB | 09.11.2010 | 03.11.2010 | 1 |
Other documents |
TIF | 1.02 MB | 09.11.2010 | 03.11.2010 | 11 |
Other documents |
TIF | 809.24 KB | 09.11.2010 | 03.11.2010 | 7 |
Application |
TIF | 897.89 KB | 09.11.2010 | 02.11.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 687.48 KB | 09.11.2010 | 01.11.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 701.22 KB | 09.11.2010 | 01.11.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 802.22 KB | 09.11.2010 | 01.11.2010 | 8 |
Consent of a member of the Board / executive director |
TIF | 66.88 KB | 09.11.2010 | 29.10.2010 | 2 |
Announcement regarding the legal address |
TIF | 162.61 KB | 09.11.2010 | 27.10.2010 | 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