Forestberg, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
6K+ by profit
456 by paid taxes
279 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 "Forestberg" |
| Registration number, date | 44103060502, 29.07.2010 |
| VAT number | LV44103060502 from 10.08.2010 Europe VAT register |
| Register, date | Commercial Register, 29.07.2010 |
| Legal address | Pērļu iela 18, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.05.2016 |
| 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, €) | 3.51 | 0.66 | 3.72 |
| Personal income tax (thousands, €) | 2.9 | 0.2 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 2.51 | 2.2 | 1.54 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežsaimniecības palīgdarbības (02.40) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.07.2010 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 20.04.2016 | 26.05.2016 |
Historical addresses
| Vecpiebalgas nov., Inešu pag., "Ķemeres" | Until 26.05.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.01.2022 | PDF (79.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (78.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (283.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (292.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (289.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.03.2017 | PDF (349.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.02.2016 | PDF (2.4 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCAN 20140314 130827305 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20130312 10053604 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20120309 15174500 | TIF | ||||
2010 |
Annual report | 29.07.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20110415 11151004 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.3 KB | 17.05.2016 | 17.05.2016 | 1 |
Articles of Association |
EDOC | 25.62 KB | 17.05.2016 | 20.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.8 KB | 17.05.2016 | 20.04.2016 | 1 |
Shareholders’ register |
EDOC | 24.86 KB | 17.05.2016 | 20.04.2016 | 1 |
Articles of Association |
TIF | 14.8 KB | 30.07.2010 | 27.07.2010 | 1 |
Memorandum of Association |
TIF | 19.68 KB | 30.07.2010 | 27.07.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
379.18 KB | 04.04.2023 | 04.04.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
371.62 KB | 03.04.2023 | 03.04.2023 | 1 | |
Decisions / letters / protocols of public notaries |
DOCX | 35.89 KB | 26.05.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.89 KB | 26.05.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.83 KB | 26.05.2016 | 26.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 25.3 KB | 17.05.2016 | 17.05.2016 | 1 |
Application |
EDOC | 33.91 KB | 17.05.2016 | 17.05.2016 | 2 |
Application |
DOC | 72 KB | 17.05.2016 | 17.05.2016 | 2 |
Announcement regarding the legal address |
DOCX | 11.9 KB | 17.05.2016 | 20.04.2016 | 1 |
Announcement regarding the legal address |
EDOC | 24.84 KB | 17.05.2016 | 20.04.2016 | 1 |
Articles of Association |
EDOC | 25.62 KB | 17.05.2016 | 20.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.87 KB | 17.05.2016 | 20.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.87 KB | 17.05.2016 | 20.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.73 KB | 17.05.2016 | 20.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.46 KB | 17.05.2016 | 20.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.53 KB | 17.05.2016 | 20.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.8 KB | 17.05.2016 | 20.04.2016 | 1 |
Shareholders’ register |
EDOC | 24.86 KB | 17.05.2016 | 20.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 7.69 KB | 08.06.2016 | 12.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.11 KB | 15.12.2015 | 15.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.01 KB | 15.12.2015 | 15.12.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 56.73 KB | 08.06.2016 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 54.43 KB | 14.12.2013 | 14.12.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 69.92 KB | 14.12.2013 | 06.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.15 KB | 30.07.2010 | 29.07.2010 | 2 |
Registration certificates |
TIF | 41.83 KB | 30.07.2010 | 29.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.15 KB | 30.07.2010 | 27.07.2010 | 1 |
Application |
TIF | 139.74 KB | 30.07.2010 | 27.07.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 129.78 KB | 30.07.2010 | 27.07.2010 | 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