Forest Lake, AS
Public Limited Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Forest Lake" |
| Registration number, date | 40203301465, 17.03.2021 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.03.2021 |
| Legal address | Lauku iela 3, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 608 700 EUR, registered payment 25.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.03.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.03.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 17.03.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 17.03.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 17.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "CONRAD HOLDING GROUP"Reg. no. 40003588256
|
100 % | 608 700 | € 1 | € 608 700 | Latvia | 26.09.2024 | 02.10.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.05.2025 | PDF (78.72 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (78.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.29 KB) | €11.00 |
2021 |
Annual report | 17.03.2021 - 31.12.2021 | 05.07.2022 | PDF (78.29 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 42.16 KB | 10.05.2025 | 07.05.2025 | 1 |
Articles of Association |
EDOC | 31.3 KB | 02.10.2024 | 26.09.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 20.51 KB | 25.03.2021 | 19.03.2021 | 1 |
Articles of Association |
DOC | 125 KB | 25.03.2021 | 19.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40 KB | 25.03.2021 | 18.03.2021 | 1 |
Articles of Association |
DOC | 124 KB | 17.03.2021 | 24.02.2021 | 1 |
Memorandum of Association |
DOC | 130.5 KB | 17.03.2021 | 24.02.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.52 KB | 10.05.2025 | 07.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.83 KB | 10.05.2025 | 07.05.2025 | 1 |
Application |
EDOC | 46.24 KB | 02.10.2024 | 26.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.91 KB | 02.10.2024 | 26.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 21.09.2021 | 21.09.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.85 KB | 21.09.2021 | 16.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.85 KB | 21.09.2021 | 16.09.2021 | 1 |
Application |
DOCX | 49.75 KB | 21.09.2021 | 15.09.2021 | 1 |
Application |
DOCX | 49.75 KB | 21.09.2021 | 15.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 25.03.2021 | 25.03.2021 | 2 |
Application |
EDOC | 51.32 KB | 25.03.2021 | 22.03.2021 | 1 |
Application |
DOCX | 46.23 KB | 25.03.2021 | 22.03.2021 | 1 |
Acceptance-conveyance act |
DOCX | 16.15 KB | 25.03.2021 | 19.03.2021 | 1 |
Acceptance-conveyance act |
EDOC | 34.29 KB | 25.03.2021 | 19.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 29.54 KB | 25.03.2021 | 19.03.2021 | 1 |
Articles of Association |
EDOC | 55.5 KB | 25.03.2021 | 19.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 20.2 KB | 25.03.2021 | 19.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.56 KB | 25.03.2021 | 19.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.56 KB | 25.03.2021 | 19.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
RTF | 65 KB | 25.03.2021 | 19.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 24.54 KB | 25.03.2021 | 19.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 23.25 KB | 25.03.2021 | 19.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.9 KB | 25.03.2021 | 18.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 59 KB | 25.03.2021 | 18.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.93 KB | 25.03.2021 | 18.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.77 KB | 17.03.2021 | 17.03.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 653.59 KB | 16.03.2021 | 16.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 851.83 KB | 16.03.2021 | 16.03.2021 | 1 |
Application |
DOCX | 41.9 KB | 17.03.2021 | 11.03.2021 | 1 |
Application |
EDOC | 59.09 KB | 17.03.2021 | 11.03.2021 | 1 |
Appraisal reports |
EDOC | 443.17 KB | 25.03.2021 | 24.02.2021 | 1 |
Appraisal reports |
480.06 KB | 25.03.2021 | 24.02.2021 | 1 | |
Announcement regarding the legal address |
EDOC | 51.09 KB | 17.03.2021 | 24.02.2021 | 1 |
Announcement regarding the legal address |
DOC | 134 KB | 17.03.2021 | 24.02.2021 | 1 |
Articles of Association |
EDOC | 47.16 KB | 17.03.2021 | 24.02.2021 | 1 |
Confirmation or consent to legal address |
DOC | 111 KB | 17.03.2021 | 24.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 53.75 KB | 17.03.2021 | 24.02.2021 | 1 |
Consent of members of the supervisory board |
DOC | 132.5 KB | 17.03.2021 | 24.02.2021 | 1 |
Consent of members of the supervisory board |
DOC | 133 KB | 17.03.2021 | 24.02.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 49.55 KB | 17.03.2021 | 24.02.2021 | 1 |
Consent of members of the supervisory board |
DOC | 133 KB | 17.03.2021 | 24.02.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 49.52 KB | 17.03.2021 | 24.02.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 53.49 KB | 17.03.2021 | 24.02.2021 | 1 |
Memorandum of Association |
EDOC | 51.54 KB | 17.03.2021 | 24.02.2021 | 1 |
Other documents |
RTF | 62.94 KB | 17.03.2021 | 24.02.2021 | 1 |
Other documents |
EDOC | 24.56 KB | 17.03.2021 | 24.02.2021 | 1 |
Other documents |
EDOC | 23.09 KB | 17.03.2021 | 24.02.2021 | 1 |
Other documents |
DOCX | 14.53 KB | 17.03.2021 | 24.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.18 KB | 17.03.2021 | 24.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 17.03.2021 | 24.02.2021 | 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