FOREST BIO INVESTMENT, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
457 by paid taxes
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 | SIA "FOREST BIO INVESTMENT" |
| Registration number, date | 40103240770, 29.07.2009 |
| VAT number | LV40103240770 from 09.01.2010 Europe VAT register |
| Register, date | Commercial Register, 29.07.2009 |
| Legal address | Augusta Deglava iela 108 k-1 – 32, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.10.2021 |
| 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
- Positive 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, €) | 2.64 | 2.87 | 0.27 |
| Personal income tax (thousands, €) | 1.15 | 1.27 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 1.64 | 1.8 | 1.76 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
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 15.10.2021 | 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 | 15.10.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 28 | € 100 | € 2 800 | Latvia | 11.10.2021 | 15.10.2021 |
Historical company names
| Akciju sabiedrība "FOREST BIO INVESTMENT" | Until 15.10.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (81.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (80.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (258.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | PDF (81.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (82.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (81.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (82.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (93.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 04 Vadibas zinojums paraksti | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums FBI | |||||
2010 |
Annual report | 29.07.2009 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums FBI | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.12 KB | 15.10.2021 | 11.10.2021 | 1 |
Shareholders’ register |
DOCX | 21.12 KB | 15.10.2021 | 11.10.2021 | 1 |
Articles of Association |
DOCX | 14.67 KB | 15.10.2021 | 28.06.2021 | 1 |
Articles of Association |
DOCX | 14.67 KB | 15.10.2021 | 28.06.2021 | 1 |
Memorandum of Association |
DOCX | 20.1 KB | 15.10.2021 | 28.06.2021 | 1 |
Memorandum of Association |
DOCX | 20.1 KB | 15.10.2021 | 28.06.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.3 KB | 15.10.2021 | 28.06.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.3 KB | 15.10.2021 | 28.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.06 KB | 24.05.2021 | 18.05.2021 | 1 |
Articles of Association |
DOCX | 22.82 KB | 19.05.2021 | 18.05.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 36.35 KB | 19.05.2021 | 18.05.2021 | 2 |
Amendments to the Articles of Association |
TIF | 20.96 KB | 06.07.2016 | 21.06.2016 | 1 |
Articles of Association |
TIF | 631.74 KB | 06.07.2016 | 21.06.2016 | 11 |
Articles of Association |
TIF | 694.54 KB | 18.09.2009 | 10.07.2009 | 17 |
Memorandum of Association |
TIF | 48.28 KB | 18.09.2009 | 10.07.2009 | 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 |
EDOC | 62.61 KB | 15.10.2021 | 15.10.2021 | 2 |
Application |
DOCX | 38.14 KB | 15.10.2021 | 14.10.2021 | 1 |
Application |
DOCX | 38.14 KB | 15.10.2021 | 14.10.2021 | 1 |
Application |
DOCX | 51.76 KB | 15.10.2021 | 11.10.2021 | 1 |
Application |
DOCX | 51.76 KB | 15.10.2021 | 11.10.2021 | 1 |
Application |
DOCX | 45.31 KB | 12.10.2021 | 11.10.2021 | 4 |
Application |
DOCX | 45.31 KB | 12.10.2021 | 11.10.2021 | 4 |
Articles of Association |
EDOC | 20.96 KB | 15.10.2021 | 28.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 24.05.2021 | 24.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 24.05.2021 | 24.05.2021 | 2 |
Application |
EDOC | 59.1 KB | 24.05.2021 | 18.05.2021 | 1 |
Application |
DOCX | 52.56 KB | 24.05.2021 | 18.05.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 20.75 KB | 24.05.2021 | 18.05.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.49 KB | 24.05.2021 | 18.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.75 KB | 24.05.2021 | 18.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.52 KB | 24.05.2021 | 18.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.92 KB | 24.05.2021 | 18.05.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 43.99 KB | 19.05.2021 | 18.05.2021 | 2 |
Announcement regarding the reorganisation |
EDOC | 50.56 KB | 19.05.2021 | 18.05.2021 | 2 |
Articles of Association |
EDOC | 30.62 KB | 19.05.2021 | 18.05.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 20.75 KB | 19.05.2021 | 18.05.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.49 KB | 19.05.2021 | 18.05.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.04 KB | 19.05.2021 | 18.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.83 KB | 01.11.2019 | 01.11.2019 | 2 |
Application |
TIF | 549.64 KB | 29.10.2019 | 23.10.2019 | 13 |
Consent of members of the supervisory board |
TIF | 20.2 KB | 29.10.2019 | 23.10.2019 | 1 |
Consent of members of the supervisory board |
TIF | 21.98 KB | 29.10.2019 | 23.10.2019 | 1 |
Consent of members of the supervisory board |
TIF | 20.29 KB | 29.10.2019 | 23.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.59 KB | 24.10.2019 | 14.10.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 65.96 KB | 24.10.2019 | 14.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.83 KB | 06.07.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.83 KB | 06.07.2016 | 29.06.2016 | 2 |
Application |
TIF | 164.52 KB | 06.07.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.4 KB | 06.07.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.85 KB | 25.11.2015 | 20.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.87 KB | 27.08.2012 | 23.08.2012 | 2 |
Application |
TIF | 105.59 KB | 27.08.2012 | 20.08.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.53 KB | 20.08.2012 | 17.08.2012 | 2 |
Application |
TIF | 93 KB | 20.08.2012 | 14.08.2012 | 3 |
Consent of members of the supervisory board |
TIF | 24.21 KB | 20.08.2012 | 10.08.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.1 KB | 20.08.2012 | 10.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.54 KB | 20.08.2012 | 10.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.24 KB | 27.08.2012 | 30.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.38 KB | 02.11.2011 | 01.11.2011 | 2 |
Application |
TIF | 96.72 KB | 02.11.2011 | 13.10.2011 | 3 |
Consent of members of the supervisory board |
TIF | 10.22 KB | 02.11.2011 | 03.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 13.88 KB | 02.11.2011 | 03.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.9 KB | 18.09.2009 | 29.07.2009 | 2 |
Registration certificates |
TIF | 46.44 KB | 18.09.2009 | 29.07.2009 | 1 |
Application |
TIF | 455.26 KB | 18.09.2009 | 27.07.2009 | 6 |
Receipts on the publication and state fees |
TIF | 67.54 KB | 18.09.2009 | 14.07.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.79 KB | 18.09.2009 | 13.07.2009 | 1 |
Consent of members of the supervisory board |
TIF | 39.32 KB | 18.09.2009 | 10.07.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 22.23 KB | 18.09.2009 | 10.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.42 KB | 02.11.2011 | 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