Forest Wolf, SIA
Limited Liability Company, Small company
Place in branch
40 by turnover
72 by profit
21 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 2022
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 Wolf |
| Registration number, date | 50103564171, 10.07.2012 |
| VAT number | LV50103564171 from 27.07.2012 Europe VAT register |
| Register, date | Commercial Register, 10.07.2012 |
| Legal address | "Pumpuriņi", Zaube, Zaubes pag., Cēsu nov., LV-4113 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 26.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Forest Wolf, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.07.2020)
- Request debt return with VERDIKTS
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, €) | 25.99 | -25.26 | 11.07 |
| Personal income tax (thousands, €) | 60.78 | 40.06 | 15.36 |
| Statutory social insurance contributions (thousands, €) | 65.47 | 44.8 | 9.33 |
| Average employees count | 8 | 6 | 3 |
| Received COVID-19 downtime support | 07.07.2020, € | ||
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 | Mežkopība un citas mežsaimniecības darbības (02.10) |
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 |
|||
| Natural person | From 26.08.2020 | 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 | 26.08.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.07.2012 |
* 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 |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 17.07.2020 | 26.08.2020 |
Natural person |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 17.07.2020 | 26.08.2020 |
Contacts in cooperation with
Apply information changes
ML
"Forest Wolf", SIA
"Pumpuriņi", Zaube, Zaubes pagasts, Cēsu nov., LV-4113 Check address owners
Mežsaimniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "NZ Timber" | Until 26.08.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Valkas iela 1A | Until 13.12.2013 | 11 years ago |
|---|---|---|
| Amatas nov., Zaubes pag., Zaube, "Zīles" - 5 | Until 26.08.2020 | 4 years ago |
| Amatas nov., Zaubes pag., Zaube, "Pumpuriņi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | PDF (122.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (118.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (1.39 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (1.84 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (685.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (596.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.08.2017 | PDF (407.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.06.2016 | PDF (572.83 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums | |||||
2012 |
Annual report | 10.07.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012 NZT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 52.61 KB | 26.08.2020 | 17.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 52.61 KB | 26.08.2020 | 17.07.2020 | 1 |
Articles of Association |
DOCX | 50.52 KB | 26.08.2020 | 17.07.2020 | 1 |
Articles of Association |
DOCX | 50.52 KB | 26.08.2020 | 17.07.2020 | 1 |
Shareholders’ register |
DOCX | 21.82 KB | 24.08.2020 | 17.07.2020 | 1 |
Shareholders’ register |
DOCX | 21.27 KB | 24.08.2020 | 17.07.2020 | 1 |
Shareholders’ register |
DOCX | 21.82 KB | 24.08.2020 | 17.07.2020 | 1 |
Shareholders’ register |
DOCX | 21.27 KB | 24.08.2020 | 17.07.2020 | 1 |
Shareholders’ register |
TIF | 50.14 KB | 09.08.2013 | 05.08.2013 | 2 |
Articles of Association |
TIF | 90.9 KB | 13.07.2012 | 21.06.2012 | 2 |
Memorandum of Association |
TIF | 86.71 KB | 13.07.2012 | 21.06.2012 | 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 |
RTF | 196.25 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 26.08.2020 | 26.08.2020 | 2 |
Application |
DOCX | 36.68 KB | 26.08.2020 | 05.08.2020 | 1 |
Application |
DOCX | 36.68 KB | 26.08.2020 | 05.08.2020 | 1 |
Application |
EDOC | 43.37 KB | 26.08.2020 | 05.08.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 62.87 KB | 26.08.2020 | 17.07.2020 | 1 |
Articles of Association |
EDOC | 60.71 KB | 26.08.2020 | 17.07.2020 | 1 |
Confirmation or consent to legal address |
175.35 KB | 26.08.2020 | 17.07.2020 | 1 | |
Confirmation or consent to legal address |
175.35 KB | 26.08.2020 | 17.07.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 181.06 KB | 26.08.2020 | 17.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.29 KB | 26.08.2020 | 17.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.29 KB | 26.08.2020 | 17.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 85.15 KB | 26.08.2020 | 17.07.2020 | 1 |
Shareholders’ register |
EDOC | 35.4 KB | 24.08.2020 | 17.07.2020 | 1 |
Shareholders’ register |
EDOC | 34.86 KB | 24.08.2020 | 17.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.29 KB | 14.12.2013 | 13.12.2013 | 1 |
Application |
TIF | 81.44 KB | 14.12.2013 | 06.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.47 KB | 14.12.2013 | 06.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.13 KB | 09.08.2013 | 08.08.2013 | 2 |
Application |
TIF | 111.99 KB | 09.08.2013 | 05.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.04 KB | 13.07.2012 | 10.07.2012 | 2 |
Registration certificates |
TIF | 51.26 KB | 13.07.2012 | 10.07.2012 | 1 |
Application |
TIF | 110.74 KB | 13.07.2012 | 05.07.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.54 KB | 13.07.2012 | 05.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 38.46 KB | 13.07.2012 | 21.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.29 KB | 13.07.2012 | 21.06.2012 | 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.
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