Forest Travel, SIA

Limited Liability Company, Micro company
Place in branch
248 by turnover
201 by profit
94 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Forest Travel"
Registration number, date 40103353174, 07.12.2010
VAT number None (excluded 03.02.2020) Europe VAT register
Register, date Commercial Register, 07.12.2010
Legal address Dārza iela 4, Babīte, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 142 EUR, registered payment 04.10.2016
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, €) 1.64 1.3 0
Personal income tax (thousands, €) 0.62 0.56 0.1
Statutory social insurance contributions (thousands, €) 1.02 1.05 1.23
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Medniecība un ar to saistītās palīgdarbības (01.70)
CSP industry Medniecība un ar to saistītās palīgdarbības (01.70)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.12.2010
* 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 % 142 € 1 € 142 Latvia 29.09.2016 04.10.2016

Apply information changes

ML

"Forest Travel", SIA

Babīte, Liepu aleja 21, Babītes pagasts, Mārupes nov., LV-2101 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.foresttravel.lv

Historical addresses

Babītes nov., Babītes pag., Babīte, Dārza iela 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  DOCX (14.96 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (105.19 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 20.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums par lik.54.p. 2018 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 1 ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.5 MB 30.09.2016 29.09.2016 3

Amendments to the Articles of Association

 PDF 261.14 KB 31.08.2016 31.08.2016 1

Articles of Association

 PDF 200.02 KB 31.08.2016 29.06.2016 1

Articles of Association

 TIF 16.19 KB 13.12.2010 09.11.2010 1

Memorandum of Association

 TIF 21.18 KB 13.12.2010 09.11.2010 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

 RTF 179.49 KB 04.10.2016 04.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.49 KB 04.10.2016 04.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.87 KB 04.10.2016 04.10.2016 2

Application

 PDF 6.56 MB 30.09.2016 29.09.2016 24

Amendments to the Articles of Association

 PDF 292.07 KB 31.08.2016 31.08.2016 1

Articles of Association

 PDF 230.17 KB 31.08.2016 29.06.2016 1

Protocols/decisions of a company/organisation

 PDF 196.9 KB 31.08.2016 29.06.2016 1

Protocols/decisions of a company/organisation

 PDF 227.87 KB 31.08.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 42.5 KB 13.12.2010 07.12.2010 2

Registration certificates

 TIF 70.21 KB 13.12.2010 07.12.2010 1

Application

 TIF 93.05 KB 13.12.2010 13.11.2010 3

Announcement regarding the legal address

 TIF 6.38 KB 13.12.2010 09.11.2010 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