FORESTATE, SIA
Limited Liability Company, Micro company
Place in branch
291 by turnover
26 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 | Sabiedrība ar ierobežotu atbildību "FORESTATE" |
| Registration number, date | 44103043926, 23.01.2007 |
| VAT number | None (excluded 21.08.2019) Europe VAT register |
| Register, date | Commercial Register, 23.01.2007 |
| Legal address | "Lidlauks", Priekuļu pag., Cēsu nov., LV-4126 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 07.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FORESTATE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.64 | 35.29 | 0.56 |
| Personal income tax (thousands, €) | 0.24 | 4.42 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 0.39 | 0.39 | 0.31 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
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 | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.12.2018 | Norway | Norway |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.04.2010 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.04.2010 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 06.12.2018 | 17.12.2018 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Norway | 06.12.2018 | 17.12.2018 |
Contacts in cooperation with
Apply information changes
ML
"Forestate", SIA
Priekuļi, Izstādes 2, Priekuļu pagasts, Cēsu nov., LV-4126 Check address owners
Mežsaimniecība
Historical addresses
| Cēsu rajons, Priekuļu pagasts, "Lidlauks" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Priekuļu nov., Priekuļu pag., "Lidlauks" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Fo 2023 Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums Fo 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Fo Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 Fo | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Forestate vadibas zinojums 20200326 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Fo Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Forest. Vad bas zi ojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| scan0011 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| scan0130 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SM 2014 Bilance 1-8 lpp | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| For vad.zinojusm | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Forestate | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Forestate vadibas zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 07.04.2010 | TIF (531.08 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (534.05 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (582.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 91.46 KB | 14.12.2018 | 06.12.2018 | 3 |
Shareholders’ register |
TIF | 114.04 KB | 11.12.2018 | 06.12.2018 | 4 |
Shareholders’ register |
TIF | 152.12 KB | 29.10.2018 | 23.09.2015 | 6 |
Amendments to the Articles of Association |
TIF | 30.16 KB | 29.10.2018 | 13.08.2015 | 1 |
Articles of Association |
TIF | 42.55 KB | 29.10.2018 | 13.08.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 81.75 KB | 04.06.2013 | 06.04.2010 | 4 |
Registration certificates of foreign companies |
TIF | 188.19 KB | 04.06.2013 | 22.03.2010 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 195.97 KB | 04.06.2013 | 18.03.2010 | 11 |
Registration certificates of foreign companies |
TIF | 184.13 KB | 04.06.2013 | 18.03.2010 | 8 |
Registration certificates of foreign companies |
TIF | 128.46 KB | 04.06.2013 | 18.03.2010 | 5 |
Amendments to the Articles of Association |
TIF | 22.85 KB | 04.06.2013 | 04.03.2010 | 1 |
Articles of Association |
TIF | 44.31 KB | 04.06.2013 | 04.03.2010 | 1 |
Shareholders’ register |
TIF | 54.14 KB | 04.06.2013 | 03.03.2010 | 2 |
Amendments to the Articles of Association |
TIF | 26.46 KB | 22.03.2007 | 29.01.2007 | 1 |
Articles of Association |
TIF | 40.99 KB | 22.03.2007 | 29.01.2007 | 1 |
Shareholders’ register |
TIF | 53.46 KB | 22.03.2007 | 29.01.2007 | 2 |
Articles of Association |
TIF | 29.04 KB | 22.03.2007 | 10.01.2007 | 1 |
Memorandum of Association |
TIF | 65.64 KB | 22.03.2007 | 10.01.2007 | 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 |
EDOC | 70.22 KB | 17.12.2018 | 17.12.2018 | 2 |
Application |
TIF | 155.77 KB | 14.12.2018 | 14.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
TIF | 111.96 KB | 11.12.2018 | 06.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.79 KB | 29.10.2018 | 07.10.2015 | 2 |
Application |
TIF | 86.52 KB | 29.10.2018 | 18.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 55.65 KB | 29.10.2018 | 15.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 257.77 KB | 29.10.2018 | 13.08.2015 | 4 |
Submission/Application |
TIF | 19.16 KB | 04.06.2013 | 05.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.92 KB | 04.06.2013 | 30.04.2010 | 2 |
Application |
TIF | 379.97 KB | 04.06.2013 | 04.03.2010 | 8 |
Protocols/decisions of a company/organisation |
TIF | 146.19 KB | 04.06.2013 | 04.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.54 KB | 04.06.2013 | 04.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.03 KB | 22.03.2007 | 15.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 51.96 KB | 22.03.2007 | 09.03.2007 | 2 |
Copy of the personal identification document |
TIF | 410.5 KB | 22.03.2007 | 23.02.2007 | 3 |
Sample report |
TIF | 82.82 KB | 22.03.2007 | 12.02.2007 | 3 |
Sample report |
TIF | 32.13 KB | 22.03.2007 | 09.02.2007 | 1 |
Application |
TIF | 225.14 KB | 22.03.2007 | 29.01.2007 | 5 |
Consent of a member of the Board / executive director |
TIF | 13.11 KB | 22.03.2007 | 29.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.87 KB | 22.03.2007 | 29.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.79 KB | 22.03.2007 | 29.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.1 KB | 22.03.2007 | 29.01.2007 | 1 |
Owner’s decisions |
TIF | 63.37 KB | 22.03.2007 | 29.01.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.91 KB | 22.03.2007 | 29.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.29 KB | 22.03.2007 | 23.01.2007 | 1 |
Registration certificates |
TIF | 66.67 KB | 22.03.2007 | 23.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.04 KB | 22.03.2007 | 17.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.58 KB | 22.03.2007 | 11.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 14.17 KB | 22.03.2007 | 10.01.2007 | 1 |
Application |
TIF | 341.37 KB | 22.03.2007 | 10.01.2007 | 3 |
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