FOREST HOUSE, SIA

Limited Liability Company
Place in branch
528 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FOREST HOUSE"
Registration number, date 42403045970, 21.06.2019
VAT number None Europe VAT register
Register, date Commercial Register, 21.06.2019
Legal address "Mežmala", Feimaņi, Feimaņu pag., Rēzeknes nov., LV-4623 Check address owners
Fixed capital 1 000 EUR, registered payment 21.06.2019
CSDD Transport vehicles registered in CSDD

Important facts

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 1.24 0.22
Personal income tax (thousands, €) 0 0.47 0.07
Statutory social insurance contributions (thousands, €) 0 0.77 0.1
Average employees count 0 0 0

Industries

Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.06.2019
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   21.06.2019
* 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 % 10 € 100 € 1 000 Latvia 09.10.2022 19.10.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums2024 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums2023 signed EDOC

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums2022 signed EDOC

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums12 07 2021 JPG

2019

Annual report 21.06.2019 - 31.12.2019 19.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 25.56 KB 19.10.2022 09.10.2022 1

Amendments to the Articles of Association

DOCX 25.56 KB 19.10.2022 09.10.2022 1

Articles of Association

DOCX 25.56 KB 19.10.2022 09.10.2022 1

Articles of Association

DOCX 25.56 KB 19.10.2022 09.10.2022 1

Shareholders’ register

DOCX 19.41 KB 19.10.2022 09.10.2022 1

Shareholders’ register

DOCX 19.41 KB 19.10.2022 09.10.2022 1

Articles of Association

DOCX 26.12 KB 21.06.2019 17.06.2019 4

Memorandum of association

DOCX 30.28 KB 21.06.2019 17.06.2019 2

Shareholders’ register

DOCX 28.93 KB 21.06.2019 17.06.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 48.8 KB 19.10.2022 19.10.2022 4

Application

DOCX 48.8 KB 19.10.2022 19.10.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 19.10.2022 19.10.2022 2

Amendments to the Articles of Association

EDOC 56.24 KB 19.10.2022 09.10.2022 1

Articles of Association

EDOC 56.24 KB 19.10.2022 09.10.2022 1

Protocols/decisions of a company/organisation

DOCX 22.55 KB 19.10.2022 09.10.2022 1

Protocols/decisions of a company/organisation

DOCX 22.55 KB 19.10.2022 09.10.2022 1

Shareholders’ register

EDOC 42.29 KB 19.10.2022 09.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 21.06.2019 21.06.2019 2

Announcement regarding the legal address

EDOC 39.2 KB 21.06.2019 17.06.2019 1

Announcement regarding the legal address

DOCX 17.19 KB 21.06.2019 17.06.2019 1

Articles of Association

EDOC 47.17 KB 21.06.2019 17.06.2019 4

Application

DOCX 57.43 KB 21.06.2019 17.06.2019 5

Application

EDOC 78.36 KB 21.06.2019 17.06.2019 5

Bank statements or other document regarding the payment of the equity

TXT 88 B 21.06.2019 17.06.2019 2

Bank statements or other document regarding the payment of the equity

PDF 44.21 KB 21.06.2019 17.06.2019 2

Bank statements or other document regarding the payment of the equity

PDF 44.1 KB 21.06.2019 17.06.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 97.46 KB 21.06.2019 17.06.2019 2

Confirmation or consent to legal address

TXT 88 B 21.06.2019 17.06.2019 1

Confirmation or consent to legal address

JPG 90.49 KB 21.06.2019 17.06.2019 1

Confirmation or consent to legal address

EDOC 81.15 KB 21.06.2019 17.06.2019 1

Memorandum of association

EDOC 52.11 KB 21.06.2019 17.06.2019 2

Shareholders’ register

EDOC 62.58 KB 21.06.2019 17.06.2019 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