Forests of Latvia, SIA

Limited Liability Company, Micro company
Place in branch
112 by turnover
84 by profit
76 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Forests of Latvia"
Registration number, date 40203277318, 03.12.2020
VAT number LV40203277318 from 04.01.2021 Europe VAT register
Register, date Commercial Register, 03.12.2020
Legal address Aleksandra Čaka iela 63 – 23, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 31.03.2022
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, €) 26.99 18.45 2.83
Personal income tax (thousands, €) 19.78 13.43 0.69
Statutory social insurance contributions (thousands, €) 4.13 4.13 2.77
Average employees count 1 1 1

Industries

Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.12.2020
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   03.12.2020
* 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 % 2 800 € 1 € 2 800 Latvia 29.03.2022 31.03.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.01.2024  PDF (106.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.02.2023  PDF (181.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.03.2022  PDF (222.69 KB) €11.00

2020

Annual report 03.12.2020 - 31.12.2020 06.04.2021  PDF (208.37 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 322.17 KB 31.03.2022 29.03.2022 1

Articles of Association

PDF 322.17 KB 31.03.2022 29.03.2022 1

Regulations for the increase/reduction of the equity

PDF 290.22 KB 31.03.2022 29.03.2022 1

Regulations for the increase/reduction of the equity

PDF 290.22 KB 31.03.2022 29.03.2022 1

Shareholders’ register

PDF 245.29 KB 31.03.2022 29.03.2022 1

Shareholders’ register

PDF 245.29 KB 31.03.2022 29.03.2022 1

Shareholders’ register

DOC 22.5 KB 30.11.2020 26.10.2020 1

Shareholders’ register

DOC 22.5 KB 30.11.2020 26.10.2020 1

Articles of Association

TIF 12.71 KB 04.11.2020 26.10.2020 1

Memorandum of Association

TIF 22.08 KB 04.11.2020 26.10.2020 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 62.04 KB 31.03.2022 31.03.2022 2

Articles of Association

EDOC 322.99 KB 31.03.2022 29.03.2022 1

Application

PDF 330.9 KB 31.03.2022 29.03.2022 1

Application

PDF 330.9 KB 31.03.2022 29.03.2022 1

Protocols/decisions of a company/organisation

PDF 376.84 KB 31.03.2022 29.03.2022 1

Protocols/decisions of a company/organisation

PDF 376.84 KB 31.03.2022 29.03.2022 1

Regulations for the increase/reduction of the equity

EDOC 290.32 KB 31.03.2022 29.03.2022 1

Shareholders’ register

EDOC 247.2 KB 31.03.2022 29.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 03.12.2020 03.12.2020 2

Application

DOC 98.5 KB 30.11.2020 27.11.2020 5

Application

DOC 98.5 KB 30.11.2020 27.11.2020 5

Application

EDOC 26.73 KB 30.11.2020 27.11.2020 5

Bank statements or other document regarding the payment of the equity

TIF 58.4 KB 04.11.2020 29.10.2020 1

Confirmation or consent to legal address

TIF 11.68 KB 30.11.2020 26.10.2020 1

Shareholders’ register

EDOC 16.63 KB 30.11.2020 26.10.2020 1

Announcement regarding the legal address

TIF 8.2 KB 04.11.2020 26.10.2020 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