FOREST GROUP, 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, 11.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FOREST GROUP" |
| Registration number, date | 42403023846, 25.02.2009 |
| VAT number | None (excluded 20.09.2017) Europe VAT register |
| Register, date | Commercial Register, 25.02.2009 |
| Legal address | Baltā iela 1B, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 840 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Koka taras ražošana (16.24) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Paletten Group" | Until 17.09.2013 | 11 years ago |
|---|
Historical addresses
| Rēzekne, Jupatovkas iela 9 | Until 19.05.2017 | 7 years ago |
|---|---|---|
| Rēzeknes nov., Bērzgales pag., Pesčanka, "Dzeņi" | Until 17.09.2013 | 11 years ago |
| Rēzeknes rajons, Gaigalavas pagasts, Žogotas, "Kārkliņi" | Until 09.03.2009 | 15 years ago |
| Rēzekne, Atbrīvošanas aleja 83-1 | Until 13.06.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 19.01.2016.
Case number: C26075416 Started 19.01.2016,
ended 29.03.2016
Court: Rēzeknes tiesa
(1000055225)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
29.03.2016 |
15.04.2016 | Completion of the legal protection process |
Rēzeknes tiesa (1000055225)
|
19.01.2016 |
20.01.2016 | Initiation of the process of legal protection |
Rēzeknes tiesa (1000055225)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Forests Group vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP Forest Group | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report: Board statement | 25.02.2009 - 31.12.2009 | 16.04.2010 | ZIP (5.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34.5 KB | 18.05.2017 | 17.05.2017 | 1 |
Amendments to the Articles of Association |
TIF | 15.01 KB | 28.07.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 21.71 KB | 28.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 33.37 KB | 28.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 46.59 KB | 04.12.2013 | 21.11.2013 | 2 |
Articles of Association |
TIF | 59.12 KB | 19.09.2013 | 12.09.2013 | 2 |
Shareholders’ register |
TIF | 65.33 KB | 19.09.2013 | 12.09.2013 | 2 |
Shareholders’ register |
TIF | 19.22 KB | 15.06.2011 | 09.06.2011 | 1 |
Shareholders’ register |
TIF | 18.94 KB | 08.04.2010 | 01.03.2010 | 1 |
Articles of Association |
TIF | 30.2 KB | 02.03.2009 | 05.02.2009 | 1 |
Memorandum of Association |
TIF | 53.94 KB | 02.03.2009 | 05.02.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 915.48 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.04 KB | 11.09.2020 | 11.09.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.02 KB | 14.07.2020 | 14.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
370.27 KB | 14.07.2020 | 14.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
DOCX | 14.14 KB | 20.05.2020 | 11.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 918.92 KB | 20.05.2020 | 11.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.24 KB | 20.05.2020 | 11.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.14 KB | 20.05.2020 | 11.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.58 KB | 19.07.2017 | 19.07.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.77 KB | 18.05.2017 | 17.05.2017 | 1 |
Shareholders’ register |
EDOC | 38.95 KB | 18.05.2017 | 17.05.2017 | 1 |
Application |
EDOC | 8.88 MB | 19.05.2017 | 15.05.2017 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 183.25 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 12.05.2017 | 12.05.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 09.05.2017 | 09.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 68.95 KB | 09.05.2017 | 09.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.21 KB | 28.07.2016 | 14.07.2016 | 2 |
Application |
TIF | 155.21 KB | 28.07.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.9 KB | 28.07.2016 | 30.06.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 335.67 KB | 19.05.2017 | 15.05.2016 | 1 |
Notary’s decision |
TIF | 48 KB | 19.04.2016 | 15.04.2016 | 2 |
Court cover letter |
TIF | 19.23 KB | 19.04.2016 | 11.04.2016 | 1 |
Court decision/judgement |
TIF | 85.61 KB | 19.04.2016 | 29.03.2016 | 1 |
Notary’s decision |
TIF | 45.85 KB | 21.01.2016 | 20.01.2016 | 2 |
Court decision/judgement |
TIF | 89.66 KB | 21.01.2016 | 19.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.12 KB | 04.12.2013 | 22.11.2013 | 2 |
Application |
TIF | 105.2 KB | 04.12.2013 | 21.11.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.11 KB | 04.12.2013 | 21.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.29 KB | 19.09.2013 | 17.09.2013 | 2 |
Registration certificates |
TIF | 49.64 KB | 19.09.2013 | 17.09.2013 | 1 |
Application |
TIF | 334.72 KB | 19.09.2013 | 12.09.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 44.72 KB | 19.09.2013 | 12.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.3 KB | 19.09.2013 | 12.09.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.85 KB | 18.06.2012 | 13.06.2012 | 1 |
Application |
TIF | 175.29 KB | 18.06.2012 | 08.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 8.38 KB | 18.06.2012 | 08.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.94 KB | 15.06.2011 | 15.06.2011 | 2 |
Application |
TIF | 241.57 KB | 15.06.2011 | 09.06.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29.01 KB | 15.06.2011 | 09.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.1 KB | 08.04.2010 | 15.03.2010 | 2 |
Sample report |
TIF | 25.71 KB | 08.04.2010 | 11.03.2010 | 1 |
Application |
TIF | 187.04 KB | 08.04.2010 | 01.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.13 KB | 08.04.2010 | 01.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.63 KB | 08.04.2010 | 29.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.32 KB | 10.03.2009 | 09.03.2009 | 1 |
Application |
TIF | 75.32 KB | 10.03.2009 | 05.03.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 11.87 KB | 10.03.2009 | 05.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.78 KB | 10.03.2009 | 04.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.06 KB | 02.03.2009 | 25.02.2009 | 2 |
Registration certificates |
TIF | 46.16 KB | 02.03.2009 | 25.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 21.06 KB | 02.03.2009 | 24.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 106.1 KB | 02.03.2009 | 24.02.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.88 KB | 02.03.2009 | 07.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.67 KB | 02.03.2009 | 05.02.2009 | 1 |
Application |
TIF | 72.39 KB | 02.03.2009 | 05.02.2009 | 3 |
Appraisal reports |
TIF | 27.52 KB | 02.03.2009 | 05.02.2009 | 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