Forest Lion, SIA

Limited Liability Company, Micro company
Place in branch
432 by turnover
107 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Forest Lion"
Registration number, date 42103077854, 20.09.2016
VAT number LV42103077854 from 11.01.2022 Europe VAT register
Register, date Commercial Register, 20.09.2016
Legal address Uliha iela 11/11A – 3A, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR, registered payment 27.09.2016
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, €) 8.64 8.03 4.45
Personal income tax (thousands, €) 2.68 1.8 1.82
Statutory social insurance contributions (thousands, €) 3.18 2.91 2.62
Average employees count 4 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Citur neklasificēta ražošana (32.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   20.09.2016
* 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 % 112 € 25 € 2 800 Latvia 27.02.2020 02.03.2020

Apply information changes

"Forest Lion", SIA

Uliha 11/11A - 3a, Liepāja, LV-3401 Check address owners

Internetveikali, e-komercija

Historical addresses

Liepāja, Uliha iela 11/11A - 6 Until 09.12.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (224.34 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.05.2023  ZIP €11.00
Annual report 2022 PDF
Forest Lion vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 11.01.2022  PDF (272.68 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.02.2021  PDF (79.23 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.02.2020  PDF (132.53 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.03.2019  PDF (154.14 KB) €11.00

2017

 Annual report 20.09.2016 - 31.12.2017 16.02.2018  PDF (707.43 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.5 KB 27.02.2020 27.02.2020 2

Amendments to the Articles of Association

 TIF 8.56 KB 05.12.2019 05.12.2019 1

Articles of Association

 TIF 43.95 KB 05.12.2019 05.12.2019 2

Shareholders’ register

TIF 88.2 KB 05.12.2019 05.12.2019 2

Amendments to the Articles of Association

 TIF 12.54 KB 14.10.2016 22.09.2016 1

Articles of Association

 TIF 45.17 KB 14.10.2016 22.09.2016 2

Regulations for the increase/reduction of the equity

 TIF 23.39 KB 14.10.2016 22.09.2016 1

Shareholders’ register

TIF 193.08 KB 14.10.2016 22.09.2016 4

Articles of Association

 TIF 14.58 KB 22.09.2016 15.09.2016 1

Memorandum of Association

 TIF 29.36 KB 22.09.2016 15.09.2016 2

Shareholders’ register

TIF 101.32 KB 22.09.2016 15.09.2016 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

 EDOC 65.84 KB 02.03.2020 02.03.2020 1

Application

 TIF 199.25 KB 27.02.2020 27.02.2020 3

Decisions / letters / protocols of public notaries

 RTF 192.79 KB 09.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 09.12.2019 09.12.2019 2

Application

 TIF 291.67 KB 05.12.2019 05.12.2019 6

Notice of a member of the Board regarding the resignation

 TIF 11.61 KB 05.12.2019 05.12.2019 1

Protocols/decisions of a company/organisation

 TIF 67.38 KB 05.12.2019 05.12.2019 2

Power of attorney, act of empowerment

 TIF 131.16 KB 05.12.2019 14.11.2019 2

Decisions / letters / protocols of public notaries

 TIF 56 KB 14.10.2016 27.09.2016 1

Application

 TIF 310.7 KB 14.10.2016 22.09.2016 6

Application of shareholders or third persons for the acquisition of shares

TIF 24.67 KB 14.10.2016 22.09.2016 2

Protocols/decisions of a company/organisation

 TIF 81.61 KB 14.10.2016 22.09.2016 3

Decisions / letters / protocols of public notaries

 TIF 54.24 KB 22.09.2016 20.09.2016 1

Announcement regarding the legal address

 TIF 13.9 KB 22.09.2016 15.09.2016 1

Application

 TIF 411.84 KB 22.09.2016 15.09.2016 6
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