FOREST LYNX, SIA

Limited Liability Company, Micro company
Place in branch
240 by turnover
141 by profit
84 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FOREST LYNX"
Registration number, date 44103069395, 18.08.2011
VAT number None Europe VAT register
Register, date Commercial Register, 18.08.2011
Legal address Loku iela 74, Valmiera, Valmieras nov., LV-4202 Check address owners
Fixed capital 2 846 EUR, registered payment 22.07.2016
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, €) 6.6 2.58 1.8
Personal income tax (thousands, €) 1.54 0.21 0.68
Statutory social insurance contributions (thousands, €) 5.06 2.37 1.12
Average employees count 1 1 1

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežsaimniecības palīgdarbības (02.40)

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 Chairperson of the Board Right to represent individually   18.08.2011
* 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 % 20 LVL 100 LVL 2 000 Latvia 25.08.2011 31.08.2011

Apply information changes

ML

"Forest LYNX", SIA

Krasta 11A, Saldus, Saldus nov., LV-3801 Check address owners

Mežsaimniecība

Historical addresses

Valmiera, Loku iela 74 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.05.2024  PDF (79.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.05.2023  PDF (79.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 GP PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.06.2021  PDF (781.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Forest lynx vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Forest lynx vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Forest lynx vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums Forest lynx GP2016.doc PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.05.2016  ZIP €8.00
Annual report 2015 PDF
3vz PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadzinoj forest PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
zinijums PDF

2012

Annual report 18.08.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
IMG PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 9.82 KB 01.09.2011 25.08.2011 1

Amendments to the Articles of Association

TIF 13.18 KB 01.09.2011 22.08.2011 1

Articles of Association

TIF 13.44 KB 01.09.2011 22.08.2011 1

Regulations for the increase/reduction of the equity

TIF 17.28 KB 01.09.2011 22.08.2011 1

Articles of Association

TIF 13.41 KB 19.08.2011 12.08.2011 1

Memorandum of Association

TIF 19.08 KB 19.08.2011 12.08.2011 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

TIF 33.59 KB 01.09.2011 31.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 15.43 KB 01.09.2011 25.08.2011 1

Application

TIF 78.95 KB 01.09.2011 22.08.2011 1

Owner’s decisions

TIF 27.42 KB 01.09.2011 22.08.2011 1

Decisions / letters / protocols of public notaries

TIF 33.78 KB 19.08.2011 18.08.2011 2

Registration certificates

TIF 44.83 KB 19.08.2011 18.08.2011 1

Application

TIF 288 KB 19.08.2011 16.08.2011 6

Announcement regarding the legal address

TIF 8.21 KB 19.08.2011 12.08.2011 1

Confirmation or consent to legal address

TIF 8.58 KB 19.08.2011 12.08.2011 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