Forest Lake, AS
Public Limited Company, Micro company
Place in branch
2K+ by turnover
64 by profit
37 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 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
- Has activity restrictions
- Preform with profit
- 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
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, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | 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 | |
|---|---|---|---|---|---|
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 | 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 | 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 |
DOCX | 46.23 KB | 25.03.2021 | 22.03.2021 | 1 |
Application |
EDOC | 51.32 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 |
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 |
Justification supporting beneficial ownership disclosure statement |
RTF | 65 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 |
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 |
EDOC | 59.09 KB | 17.03.2021 | 11.03.2021 | 1 |
Application |
DOCX | 41.9 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 |
EDOC | 53.75 KB | 17.03.2021 | 24.02.2021 | 1 |
Confirmation or consent to legal address |
DOC | 111 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 |
EDOC | 53.49 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 |
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 |
DOC | 133 KB | 17.03.2021 | 24.02.2021 | 1 |
Memorandum of Association |
EDOC | 51.54 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 |
Other documents |
RTF | 62.94 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