FORESTATE, SIA

Limited Liability Company, Micro company
Place in branch
291 by turnover
26 by employees

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

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, €) 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

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

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 PDF
Fo 2023 Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums Fo 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
Fo Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 Fo PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
Forestate vadibas zinojums 20200326 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Fo Vad bas zi ojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Forest. Vad bas zi ojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
scan0011 PDF

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
scan0130 PDF

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 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
For vad.zinojusm PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Forestate PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Forestate vadibas zin PDF

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