Forest Fox, SIA

Limited Liability Company, Small company
Place in branch
150 by turnover
179 by profit
61 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Forest Fox"
Registration number, date 40103411400, 29.04.2011
VAT number LV40103411400 from 31.05.2011 Europe VAT register
Register, date Commercial Register, 29.04.2011
Legal address "Apsītes", Zaubes pag., Cēsu nov., LV-4113 Check address owners
Fixed capital 2 845 EUR, registered payment 08.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
11.11.2024 98945 Notiek inkaso process

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -40.63 -23.24 -2.1
Personal income tax (thousands, €) 5.69 3.51 19.99
Statutory social insurance contributions (thousands, €) 9.38 5.4 5.49
Average employees count 3 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually 20.04.2018. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.  30.10.2012
* 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 % 2 845 € 1 € 2 845 Latvia 06.05.2014 08.07.2014

Apply information changes

ML

"Forest Fox", SIA

"Apsītes", Zaubes pagasts, Cēsu nov., LV-4113 Check address owners

Mežizstrāde

https://www.forestfox.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "TimberPro" Until 03.02.2012 12 years ago

Historical addresses

Rīga, Stabu iela 6-25 Until 30.10.2012 12 years ago
Rīga, Valkas iela 1A Until 02.03.2015 9 years ago
Rīga, Eksporta iela 6 - 10 Until 16.02.2021 3 years ago
Amatas nov., Zaubes pag., "Apsītes" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
FF PROTOKOLS 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 10.03.2023  ZIP €11.00
Annual report 2022 PDF
FOREST FOX PROT. 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 15.08.2022  PDF (624.61 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (598.88 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.05.2020  PDF (641.96 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.06.2019  PDF (1.32 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.01.2018  PDF (1.6 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.03.2017  PDF (1.68 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (1010.9 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2015  HTML (91.08 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (96.83 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
VZ 2012 PDF

2011

 Annual report 29.04.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
apstiprinajums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 33.41 KB 08.07.2014 08.07.2014 1

Shareholders’ register

EDOC 27.92 KB 08.07.2014 08.07.2014 1

Shareholders’ register

EDOC 27.71 KB 08.07.2014 08.07.2014 1

Shareholders’ register

TIF 51.98 KB 02.11.2012 01.10.2012 1

Shareholders’ register

TIF 9.54 KB 25.05.2012 21.05.2012 1

Amendments to the Articles of Association

 TIF 6.36 KB 03.02.2012 24.01.2012 1

Articles of Association

 TIF 13.64 KB 03.02.2012 24.01.2012 1

Articles of Association

 TIF 15.7 KB 05.05.2011 20.04.2011 1

Memorandum of Association

 TIF 19.2 KB 05.05.2011 20.04.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 75.52 KB 04.06.2024 04.06.2024 1

State Revenue Service decisions/letters/statements

 EDOC 74.43 KB 15.04.2024 15.04.2024 1

Decisions / letters / protocols of public notaries

 EDOC 65.63 KB 16.02.2021 16.02.2021 2

Application

 DOCX 43.85 KB 16.02.2021 11.02.2021 1

Application

 EDOC 49.25 KB 16.02.2021 11.02.2021 1

Decisions / letters / protocols of public notaries

 RTF 192.34 KB 08.04.2020 08.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 08.04.2020 08.04.2020 2

State Revenue Service decisions/letters/statements

 DOC 93.5 KB 03.04.2020 03.04.2020 1

State Revenue Service decisions/letters/statements

 EDOC 77.47 KB 03.04.2020 03.04.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.58 KB 24.01.2020 24.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 24.01.2020 24.01.2020 2

State Revenue Service decisions/letters/statements

 DOC 85 KB 21.01.2020 20.01.2020 1

State Revenue Service decisions/letters/statements

 EDOC 72.35 KB 21.01.2020 20.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 73.97 KB 02.03.2015 02.03.2015 2

Application

 EDOC 41.9 KB 25.02.2015 24.02.2015 2

Confirmation or consent to legal address

 TIF 34.28 KB 10.03.2015 12.02.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.57 KB 08.07.2014 08.07.2014 1

Protocols/decisions of a company/organisation

 EDOC 33.34 KB 08.07.2014 08.07.2014 2

Application

 TIF 114.02 KB 10.07.2014 01.06.2014 2

Power of attorney, act of empowerment

 TIF 70.61 KB 10.03.2015 28.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 83.27 KB 02.11.2012 30.10.2012 2

Application

 TIF 388.66 KB 02.11.2012 18.10.2012 5

Confirmation or consent to legal address

 TIF 42.78 KB 02.11.2012 16.10.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 32.57 KB 02.11.2012 01.10.2012 1

Documents attesting the transfer of shares

TIF 30.77 KB 02.11.2012 01.10.2012 1

Protocols/decisions of a company/organisation

 TIF 155.2 KB 02.11.2012 01.10.2012 3

Decisions / letters / protocols of public notaries

 TIF 35.62 KB 25.05.2012 24.05.2012 2

Application

 TIF 63.95 KB 25.05.2012 21.05.2012 2

Decisions / letters / protocols of public notaries

 TIF 34.71 KB 03.02.2012 03.02.2012 2

Registration certificates

 TIF 46.58 KB 03.02.2012 03.02.2012 1

Application

 TIF 59.99 KB 03.02.2012 30.01.2012 2

Power of attorney, act of empowerment

 TIF 11.12 KB 03.02.2012 24.01.2012 1

Protocols/decisions of a company/organisation

 TIF 17.48 KB 03.02.2012 24.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.99 KB 05.05.2011 29.04.2011 2

Registration certificates

 TIF 51.84 KB 05.05.2011 29.04.2011 1

Application

 TIF 244 KB 05.05.2011 28.04.2011 3

Bank statements or other document regarding the payment of the equity

TIF 9.98 KB 05.05.2011 28.04.2011 1

Announcement regarding the legal address

 TIF 7.44 KB 05.05.2011 20.04.2011 1
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