FOREST NRG, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
19 by paid taxes
14 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 | Limited Liability Company |
| Registered name | SIA "FOREST NRG" |
| Registration number, date | 40103954508, 15.12.2015 |
| VAT number | LV40103954508 from 24.12.2015 Europe VAT register |
| Register, date | Commercial Register, 15.12.2015 |
| Legal address | Čiekurkalna 1. līnija 7A – 5, Rīga, LV-1026 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 4 466.49 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 414.01 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 839.96 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 187.48 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 3 986.72 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.12.2023 | 2 114.55 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 4 013.70 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 085.63 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 274.01 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 1 563.28 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 4 072.23 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 2 874.22 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 2 700.36 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 949.54 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.09.2020 | 234.46 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.06.2020 | 237.03 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 227.99 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.02.2020 | 777.24 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 993.84 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 397.33 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 388.96 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 183.92 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 589.77 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 341.21 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.03.2019 | 245.70 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 8 956.38 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 4 402.97 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 4 061.29 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 3 079.05 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 287.89 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.06.2018 | 1 999.60 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 3 243.28 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 894.10 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.06.2017 | 213.88 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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 | 25.22 | 16.95 |
| Personal income tax (thousands, €) | 26.79 | 28.65 | 13.9 |
| Statutory social insurance contributions (thousands, €) | 11.58 | 5.37 | 2.54 |
| Average employees count | 5 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mašīnbūve |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 14.03.2016 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 21.06.2017 | 06.07.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "GEO LUX" | Until 18.01.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Baznīcas iela 45 - 25 | Until 21.02.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibaszinojums Forest NRG 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (88.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (89.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (81.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (81.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (82.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sapulces potokols 2017 | |||||
2016 |
Annual report | 15.12.2015 - 31.12.2016 | 30.04.2017 | PDF (753.23 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 126.5 KB | 18.01.2021 | 12.01.2021 | 1 |
Articles of Association |
EDOC | 54.45 KB | 06.07.2017 | 21.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.79 KB | 06.07.2017 | 21.06.2017 | 1 |
Shareholders’ register |
EDOC | 1.38 MB | 06.07.2017 | 21.06.2017 | 3 |
Shareholders’ register |
EDOC | 1.36 MB | 06.07.2017 | 21.06.2017 | 3 |
Articles of Association |
DOC | 124 KB | 09.03.2016 | 07.03.2016 | 1 |
Articles of Association |
DOC | 124 KB | 09.03.2016 | 07.03.2016 | 1 |
Articles of Association |
TIF | 15.33 KB | 17.12.2015 | 08.12.2015 | 1 |
Memorandum of Association |
TIF | 34.26 KB | 17.12.2015 | 08.12.2015 | 1 |
Shareholders’ register |
TIF | 90.51 KB | 17.12.2015 | 08.12.2015 | 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 | 65.58 KB | 18.01.2021 | 18.01.2021 | 2 |
Articles of Association |
EDOC | 46.55 KB | 18.01.2021 | 12.01.2021 | 1 |
Application |
EDOC | 53.75 KB | 18.01.2021 | 12.01.2021 | 1 |
Application |
DOCX | 44.77 KB | 18.01.2021 | 12.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.27 KB | 18.01.2021 | 12.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.4 KB | 18.01.2021 | 12.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 21.02.2019 | 21.02.2019 | 2 |
Application |
DOCX | 39.92 KB | 21.02.2019 | 18.02.2019 | 2 |
Application |
EDOC | 48.82 KB | 21.02.2019 | 18.02.2019 | 2 |
Confirmation or consent to legal address |
127.04 KB | 21.02.2019 | 18.02.2019 | 1 | |
Confirmation or consent to legal address |
DOCX | 12.31 KB | 21.02.2019 | 18.02.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 104.53 KB | 21.02.2019 | 18.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.51 KB | 06.07.2017 | 06.07.2017 | 2 |
Application |
EDOC | 59.3 KB | 06.07.2017 | 21.06.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.46 KB | 06.07.2017 | 21.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.24 KB | 06.07.2017 | 21.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 14.03.2016 | 14.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.47 KB | 14.03.2016 | 14.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.47 KB | 14.03.2016 | 14.03.2016 | 2 |
Articles of Association |
EDOC | 54.13 KB | 09.03.2016 | 07.03.2016 | 1 |
Application |
DOCX | 25.29 KB | 09.03.2016 | 07.03.2016 | 3 |
Application |
EDOC | 41.74 KB | 09.03.2016 | 07.03.2016 | 3 |
Application |
DOCX | 25.29 KB | 09.03.2016 | 07.03.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 65.43 KB | 09.03.2016 | 07.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 09.03.2016 | 07.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 09.03.2016 | 07.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.33 KB | 17.12.2015 | 15.12.2015 | 2 |
Application |
TIF | 226.81 KB | 17.12.2015 | 11.12.2015 | 3 |
Confirmation or consent to legal address |
TIF | 13.62 KB | 17.12.2015 | 08.12.2015 | 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