FOREST WORLD EUROPE, SIA
Limited Liability Company, Micro company
Place in branch
970 by turnover
519 by profit
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 WORLD EUROPE" |
| Registration number, date | 40203042776, 09.01.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.01.2017 |
| Legal address | Latgales iela 285 k-1 – 11, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 09.01.2017 |
* 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 % | 10 | € 280 | € 2 800 | Latvia | 01.11.2017 | 16.11.2017 |
Historical addresses
| Rīga, Maskavas iela 285 k-1 - 11 | Until 01.03.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 09.01.2017 - 31.12.2017 | 25.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.71 KB | 16.11.2017 | 01.11.2017 | 2 |
Shareholders’ register |
TIF | 57.91 KB | 16.11.2017 | 01.11.2017 | 2 |
Articles of Association |
TIF | 12.31 KB | 10.01.2017 | 20.12.2016 | 1 |
Memorandum of association |
TIF | 52.9 KB | 10.01.2017 | 20.12.2016 | 2 |
Shareholders’ register |
TIF | 45.34 KB | 10.01.2017 | 20.12.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 170.3 KB | 10.01.2017 | 11.07.2013 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 73.94 KB | 10.01.2017 | 11.07.2013 | 4 |
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 | 71.92 KB | 16.11.2017 | 16.11.2017 | 2 |
Application |
TIF | 175.65 KB | 14.11.2017 | 01.11.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.88 KB | 07.11.2017 | 03.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.4 KB | 09.01.2017 | 09.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 09.01.2017 | 09.01.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.87 KB | 10.01.2017 | 22.12.2016 | 1 |
Application |
TIF | 143.31 KB | 10.01.2017 | 20.12.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 15.69 KB | 10.01.2017 | 20.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.04 KB | 10.01.2017 | 16.12.2016 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 79.45 KB | 10.01.2017 | 11.07.2013 | 4 |
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