FORESTARII, SIA
Limited Liability Company, Micro company
Place in branch
181 by turnover
63 by profit
219 by paid taxes
36 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 "FORESTARII" |
| Registration number, date | 40103362213, 29.12.2010 |
| VAT number | LV40103362213 from 08.01.2011 Europe VAT register |
| Register, date | Commercial Register, 29.12.2010 |
| Legal address | Alberta iela 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 24.09.2014 |
| 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, €) | 13.46 | 8.9 | 16.02 |
| Personal income tax (thousands, €) | 3.06 | 3.49 | 3.95 |
| Statutory social insurance contributions (thousands, €) | 4.99 | 5.65 | 6.76 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.03.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.06.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.04.2013 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 24.09.2014 | 24.09.2014 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 24.09.2014 | 24.09.2014 |
Historical company names
| SIA "DOT DOBO NĪP" | Until 24.09.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Shanta" | Until 05.04.2013 | 11 years ago |
Historical addresses
| Rīga, Duntes iela 6 | Until 09.01.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (710.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (680.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (925.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (1.62 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | PDF (431.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (708.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.91 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Forestarii GP 2015 vadibas paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Forestarii vadibas paskaidrojums 2014 | |||||
2013 |
Annual report | 08.10.2014 | TIF (308.63 KB) | ||
2012 |
Annual report | 02.10.2013 | TIF (258.29 KB) | ||
2011 |
Annual report | 28.05.2012 | TIF (233.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
148.83 KB | 27.12.2021 | 15.12.2021 | 6 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
146.42 KB | 31.08.2021 | 24.08.2021 | 6 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
146.42 KB | 31.08.2021 | 24.08.2021 | 6 | |
Amendments to the Articles of Association |
TIF | 39.38 KB | 25.09.2014 | 23.09.2014 | 1 |
Articles of Association |
TIF | 110.38 KB | 25.09.2014 | 23.09.2014 | 3 |
Shareholders’ register |
TIF | 56.94 KB | 25.09.2014 | 23.09.2014 | 2 |
Articles of Association |
TIF | 29.37 KB | 11.04.2013 | 31.03.2013 | 1 |
Shareholders’ register |
TIF | 23.74 KB | 11.04.2013 | 31.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 55.93 KB | 13.05.2011 | 26.04.2011 | 1 |
Articles of Association |
TIF | 71.51 KB | 13.05.2011 | 26.04.2011 | 1 |
Shareholders’ register |
TIF | 31.74 KB | 13.05.2011 | 26.04.2011 | 1 |
Articles of Association |
TIF | 49.93 KB | 04.01.2011 | 22.11.2010 | 1 |
Memorandum of Association |
TIF | 49.73 KB | 04.01.2011 | 22.11.2010 | 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 |
EDOC | 62.06 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
221.19 KB | 27.12.2021 | 15.12.2021 | 2 | |
Application |
221.19 KB | 27.12.2021 | 15.12.2021 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
201.85 KB | 27.12.2021 | 15.12.2021 | 6 | |
Protocols/decisions of a company/organisation |
DOCX | 31.64 KB | 27.12.2021 | 07.09.2021 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 31.64 KB | 27.12.2021 | 07.09.2021 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 187.77 KB | 31.08.2021 | 31.08.2021 | 2 |
Application |
201.98 KB | 31.08.2021 | 24.08.2021 | 1 | |
Application |
201.98 KB | 31.08.2021 | 24.08.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
146.42 KB | 31.08.2021 | 24.08.2021 | 6 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
146.42 KB | 31.08.2021 | 24.08.2021 | 6 | |
Decisions / letters / protocols of public notaries |
RTF | 190.08 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
279.48 KB | 02.03.2018 | 28.02.2018 | 6 | |
Statement regarding the beneficial owners |
308.79 KB | 02.03.2018 | 28.02.2018 | 6 | |
Decisions / letters / protocols of public notaries |
RTF | 189.24 KB | 09.01.2018 | 09.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 09.01.2018 | 09.01.2018 | 1 |
Application |
TIF | 107.03 KB | 22.12.2017 | 20.12.2017 | 5 |
Confirmation or consent to legal address |
TIF | 17.52 KB | 22.12.2017 | 19.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 24.44 KB | 22.12.2017 | 11.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.73 KB | 25.09.2014 | 24.09.2014 | 2 |
Application |
TIF | 97.49 KB | 25.09.2014 | 23.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 39.18 KB | 25.09.2014 | 23.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 266.79 KB | 25.09.2014 | 23.09.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.64 KB | 11.04.2013 | 05.04.2013 | 2 |
Registration certificates |
TIF | 26.14 KB | 11.04.2013 | 05.04.2013 | 1 |
Application |
TIF | 87.79 KB | 11.04.2013 | 02.04.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.32 KB | 11.04.2013 | 02.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.2 KB | 11.04.2013 | 31.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.94 KB | 16.06.2011 | 14.06.2011 | 2 |
Application |
TIF | 201.29 KB | 16.06.2011 | 10.06.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.41 KB | 16.06.2011 | 10.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.39 KB | 13.05.2011 | 12.05.2011 | 1 |
Application |
TIF | 146.63 KB | 13.05.2011 | 26.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.15 KB | 13.05.2011 | 26.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.93 KB | 13.05.2011 | 14.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 37.06 KB | 13.05.2011 | 18.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.63 KB | 04.01.2011 | 29.12.2010 | 2 |
Registration certificates |
TIF | 146.17 KB | 04.01.2011 | 29.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 21.33 KB | 04.01.2011 | 22.11.2010 | 1 |
Application |
TIF | 822.56 KB | 04.01.2011 | 22.11.2010 | 5 |
Appraisal reports |
TIF | 41.23 KB | 04.01.2011 | 22.11.2010 | 1 |
Receipts on the publication and state fees |
TIF | 118.92 KB | 04.01.2011 | 22.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 17.91 KB | 11.04.2013 | 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