FOREST info, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FOREST info"
Registration number, date 54103140481, 17.02.2020
VAT number LV54103140481 from 25.06.2020 Europe VAT register
Register, date Commercial Register, 17.02.2020
Legal address Pulkveža Brieža iela 80 – 33, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 800 EUR, registered payment 17.06.2021
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, €) -15.16 29.58 56.46
Personal income tax (thousands, €) 14.64 12.5 21.69
Statutory social insurance contributions (thousands, €) 4.46 2.45 2.41
Average employees count 3 1 1

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.02.2020
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   17.02.2020
* 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 % 2 800 € 1 € 2 800 Latvia 14.06.2021 17.06.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 FOREST info vad bas zi ojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 FOREST info vad bas zi ojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (695.64 KB) €11.00

2020

Annual report 17.02.2020 - 31.12.2020 31.05.2021  PDF (689.98 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 21.12 KB 17.06.2021 14.06.2021 1

Articles of Association

DOCX 21.23 KB 17.06.2021 14.06.2021 1

Regulations for the increase/reduction of the equity

DOCX 22.02 KB 17.06.2021 14.06.2021 1

Shareholders’ register

DOC 47 KB 17.06.2021 14.06.2021 1

Shareholders’ register

DOC 45 KB 17.02.2020 11.02.2020 1

Articles of Association

DOCX 24.36 KB 17.02.2020 10.02.2020 1

Memorandum of Association

DOCX 25.24 KB 17.02.2020 10.02.2020 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 65.58 KB 17.06.2021 17.06.2021 2

Amendments to the Articles of Association

EDOC 23.37 KB 17.06.2021 14.06.2021 1

Articles of Association

EDOC 23.5 KB 17.06.2021 14.06.2021 1

Application

DOCX 52.86 KB 17.06.2021 14.06.2021 1

Application

EDOC 53.95 KB 17.06.2021 14.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.11 KB 17.06.2021 14.06.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 24.01 KB 17.06.2021 14.06.2021 1

Protocols/decisions of a company/organisation

DOCX 22.43 KB 17.06.2021 14.06.2021 1

Protocols/decisions of a company/organisation

EDOC 24.65 KB 17.06.2021 14.06.2021 1

Regulations for the increase/reduction of the equity

EDOC 24.36 KB 17.06.2021 14.06.2021 1

Shareholders’ register

EDOC 19.63 KB 17.06.2021 14.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 17.02.2020 17.02.2020 2

Application

DOC 104.5 KB 17.02.2020 11.02.2020 4

Application

EDOC 34.49 KB 17.02.2020 11.02.2020 4

Shareholders’ register

EDOC 22.78 KB 17.02.2020 11.02.2020 1

Announcement regarding the legal address

DOCX 24.03 KB 17.02.2020 10.02.2020 1

Announcement regarding the legal address

EDOC 30.94 KB 17.02.2020 10.02.2020 1

Articles of Association

EDOC 31.16 KB 17.02.2020 10.02.2020 1

Memorandum of Association

EDOC 32.13 KB 17.02.2020 10.02.2020 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