Forest Still, SIA

Limited Liability Company
Place in branch
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Forest Still
Registration number, date 40203509920, 22.09.2023
VAT number LV40203509920 from 26.04.2024 Europe VAT register
Register, date Commercial Register, 22.09.2023
Legal address "Romeškalns 1" – 4, Veclaicenes pag., Alūksnes nov., LV-4335 Check address owners
Fixed capital 9 000 EUR, registered payment 03.10.2024
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
Total payments to state budget (thousands, €) 0.51
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0.51
Average employees count 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.10.2024
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   03.10.2024
* 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 % 9 000 € 1 € 9 000 Latvia 29.08.2024 03.10.2024

Historical company names

SIA Daroze Until 03.10.2024 2 months ago

Historical addresses

Jēkabpils nov., Jēkabpils, Madonas iela 28 - 78 Until 03.10.2024 2 months ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.46 KB 03.10.2024 29.08.2024 1

Articles of Association

 EDOC 18.67 KB 03.10.2024 07.08.2024 1

Regulations for the increase/reduction of the equity

 EDOC 20.9 KB 03.10.2024 07.08.2024 1

Shareholders’ register

EDOC 29.25 KB 03.10.2024 07.08.2024 1

Amendments to the Articles of Association

 EDOC 17.4 KB 06.11.2023 31.10.2023 1

Articles of Association

 EDOC 25.91 KB 06.11.2023 31.10.2023 1

Regulations for the increase/reduction of the equity

 EDOC 17.48 KB 06.11.2023 31.10.2023 1

Shareholders’ register

EDOC 19.13 KB 06.11.2023 31.10.2023 1

Shareholders’ register

EDOC 44 KB 22.09.2023 19.09.2023 1

Articles of Association

 EDOC 80.51 KB 22.09.2023 12.09.2023 1

Memorandum of Association

 EDOC 22.78 KB 22.09.2023 12.09.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 96.1 KB 03.10.2024 30.09.2024 22

Bank statements or other document regarding the payment of the equity

EDOC 21.68 KB 03.10.2024 07.08.2024 1

Protocols/decisions of a company/organisation

 EDOC 22.54 KB 03.10.2024 07.08.2024 1

Application

 EDOC 26.68 KB 06.11.2023 31.10.2023 2

Application of shareholders or third persons for the acquisition of shares

EDOC 17.53 KB 06.11.2023 31.10.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 17.39 KB 06.11.2023 31.10.2023 1

Protocols/decisions of a company/organisation

 EDOC 18.37 KB 06.11.2023 31.10.2023 1

Application

 EDOC 27.76 KB 22.09.2023 21.09.2023 1

Bank statements or other document regarding the payment of the equity

PDF 233.71 KB 22.09.2023 19.09.2023 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