Forestus, SIA

Limited Liability Company, Small company
Place in branch
6 by turnover
35 by profit
84 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Forestus"
Registration number, date 40203346200, 16.09.2021
VAT number LV40203346200 from 15.10.2021 Europe VAT register
Register, date Commercial Register, 16.09.2021
Legal address "Kaldari", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 800 EUR, registered payment 06.12.2023
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

2024 2023 2022
Total payments to state budget (thousands, €) 16.95 17.69 10.26
Personal income tax (thousands, €) 6.66 6.88 3.81
Statutory social insurance contributions (thousands, €) 12.63 12.87 7.25
Average employees count 3 3 2

Industries

Field from SRS
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
CSP industry
Redakcija NACE 2.0
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.09.2021
Lithuania Lithuania

Control type: as a representative of the executive institution or of the administrative body

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   16.09.2021
* 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 Lithuania 30.11.2023 06.12.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 un revidenta zi ojums FORESTUS SIA EDOC
GP Forestus 2023 EDOC

2022

Annual report 16.09.2021 - 31.12.2022 03.08.2023  ZIP €11.00
Annual report 2022 PDF
FORESTUS SIA GP 2022 un Revidenta zi ojums LAT EDOC
GP Forestus 2022 EDOC

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 20.58 KB 06.12.2023 30.11.2023 1

Articles of Association

EDOC 19.27 KB 06.12.2023 30.11.2023 1

Regulations for the increase/reduction of the equity

EDOC 38.39 KB 06.12.2023 30.11.2023 1

Shareholders’ register

EDOC 30.08 KB 06.12.2023 30.11.2023 1

Articles of Association

DOCX 17.87 KB 16.09.2021 07.09.2021 1

Articles of Association

DOCX 17.87 KB 16.09.2021 07.09.2021 1

Memorandum of Association

PDF 436.33 KB 16.09.2021 07.09.2021 1

Memorandum of Association

PDF 436.33 KB 16.09.2021 07.09.2021 1

Shareholders’ register

PDF 600.49 KB 16.09.2021 07.09.2021 1

Shareholders’ register

PDF 600.49 KB 16.09.2021 07.09.2021 1

Restricted documents
available by request to LR Company register

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
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