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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Forest and Wood SIA |
| Registration number, date | 40203355152, 22.10.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.10.2021 |
| Legal address | Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.10.2021 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.10.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.10.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Dasos Capital OyReg. no. 1988078-1
|
100 % | 2 800 | € 1 | € 2 800 | Finland | 22.10.2021 | 22.10.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.02.2023 |
Right to represent individually |
Natural person
(from 09.02.2023 )
|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.4 KB | 08.10.2021 | 30.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.4 KB | 08.10.2021 | 30.09.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.39 MB | 08.10.2021 | 16.09.2021 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.39 MB | 08.10.2021 | 16.09.2021 | 9 | |
Articles of Association |
TIF | 20.9 KB | 08.10.2021 | 14.09.2021 | 1 |
Memorandum of Association |
TIF | 82.11 KB | 08.10.2021 | 14.09.2021 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 45.75 KB | 06.02.2023 | 03.02.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
JPG | 259.42 KB | 22.10.2021 | 22.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.75 KB | 22.10.2021 | 22.10.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 16.07 KB | 22.10.2021 | 19.10.2021 | 1 |
Application |
DOCX | 41.55 KB | 08.10.2021 | 07.10.2021 | 5 |
Application |
DOCX | 41.55 KB | 08.10.2021 | 07.10.2021 | 5 |
Announcement regarding the legal address |
DOCX | 17.29 KB | 08.10.2021 | 30.09.2021 | 1 |
Announcement regarding the legal address |
DOCX | 17.29 KB | 08.10.2021 | 30.09.2021 | 1 |
Shareholders’ register |
ASICE | 31.15 KB | 08.10.2021 | 30.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 61.35 KB | 08.10.2021 | 29.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 61.35 KB | 08.10.2021 | 29.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
63.23 KB | 08.10.2021 | 22.09.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
608.58 KB | 08.10.2021 | 16.09.2021 | 6 | |
Justification supporting beneficial ownership disclosure statement |
551.64 KB | 08.10.2021 | 16.09.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
608.58 KB | 08.10.2021 | 16.09.2021 | 6 | |
Justification supporting beneficial ownership disclosure statement |
551.64 KB | 08.10.2021 | 16.09.2021 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.42 MB | 08.10.2021 | 16.09.2021 | 9 | |
Power of attorney, act of empowerment |
1.2 MB | 08.10.2021 | 16.09.2021 | 9 | |
Power of attorney, act of empowerment |
1.2 MB | 08.10.2021 | 16.09.2021 | 9 | |
Consent of a member of the Board / executive director |
DOCX | 15.27 KB | 08.10.2021 | 14.09.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.27 KB | 08.10.2021 | 14.09.2021 | 1 |
Consent of a member of the Board / executive director |
132.88 KB | 08.10.2021 | 14.09.2021 | 1 | |
Consent of a member of the Board / executive director |
132.88 KB | 08.10.2021 | 14.09.2021 | 1 | |
Copy of the personal identification document |
774.25 KB | 08.10.2021 | 09.08.2021 | 5 | |
Copy of the personal identification document |
774.25 KB | 08.10.2021 | 09.08.2021 | 5 |
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