FORESTRY FINANCE, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
455 by paid taxes
278 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 "FORESTRY FINANCE" |
| Registration number, date | 40103718257, 08.10.2013 |
| VAT number | None (excluded 20.09.2019) Europe VAT register |
| Register, date | Commercial Register, 08.10.2013 |
| Legal address | Viļakas iela 5, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 42 845 EUR, registered payment 20.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 4.33 | 0.38 | 0.19 |
| Personal income tax (thousands, €) | 2.45 | 0.14 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 1.87 | 0.23 | 0.09 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Mežsaimniecības palīgdarbības (02.40) |
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 |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 07.06.2022 | 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 | 07.06.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.10.2013 |
* 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 |
70 % | 29 991 | € 1 | € 29 991 | Latvia | 20.05.2022 | 07.06.2022 |
Natural person |
30 % | 12 854 | € 1 | € 12 854 | Latvia | 20.05.2022 | 07.06.2022 |
Historical company names
| SIA "Ad Hook Digital" | Until 07.06.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 41 | Until 07.06.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (396.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (134.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (231.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | PDF (174.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ADvadzin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| adhookvadzin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ad hook vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 08.10.2013 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 20.65 KB | 07.06.2022 | 20.05.2022 | 1 |
Shareholders’ register |
DOC | 52 KB | 07.06.2022 | 20.05.2022 | 1 |
Shareholders’ register |
DOC | 52 KB | 07.06.2022 | 20.05.2022 | 1 |
Amendments to the Articles of Association |
TIF | 13.62 KB | 21.03.2014 | 03.03.2014 | 1 |
Amendments to the Articles of Association |
TIF | 13.67 KB | 21.03.2014 | 03.03.2014 | 1 |
Articles of Association |
TIF | 60.32 KB | 21.03.2014 | 03.03.2014 | 2 |
Articles of Association |
TIF | 18.74 KB | 21.03.2014 | 03.03.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.96 KB | 21.03.2014 | 03.03.2014 | 1 |
Shareholders’ register |
TIF | 199.16 KB | 21.03.2014 | 03.03.2014 | 2 |
Shareholders’ register |
TIF | 146.3 KB | 21.03.2014 | 03.03.2014 | 1 |
Shareholders’ register |
TIF | 98.3 KB | 16.10.2013 | 03.10.2013 | 2 |
Articles of Association |
TIF | 12.86 KB | 16.10.2013 | 30.09.2013 | 1 |
Memorandum of Association |
TIF | 35.41 KB | 16.10.2013 | 30.09.2013 | 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 | 62.42 KB | 07.06.2022 | 07.06.2022 | 2 |
Application |
DOCX | 48.75 KB | 07.06.2022 | 20.05.2022 | 1 |
Application |
DOCX | 48.75 KB | 07.06.2022 | 20.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.58 KB | 07.06.2022 | 20.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.58 KB | 07.06.2022 | 20.05.2022 | 1 |
Shareholders’ register |
EDOC | 28.08 KB | 07.06.2022 | 20.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.72 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.74 KB | 02.03.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.74 KB | 02.03.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 64.11 KB | 02.03.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.73 KB | 21.03.2014 | 20.03.2014 | 2 |
Application |
TIF | 222.21 KB | 21.03.2014 | 05.03.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.38 KB | 21.03.2014 | 03.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.33 KB | 21.03.2014 | 03.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.43 KB | 21.03.2014 | 03.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.89 KB | 16.10.2013 | 08.10.2013 | 2 |
Registration certificates |
TIF | 34.56 KB | 16.10.2013 | 08.10.2013 | 1 |
Application |
TIF | 181.11 KB | 16.10.2013 | 03.10.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.87 KB | 16.10.2013 | 03.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.08 KB | 16.10.2013 | 30.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 23.5 KB | 16.10.2013 | 30.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 24.61 KB | 21.03.2014 | 07.03.2013 | 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