FORINVEST, SIA

Limited Liability Company, Micro company
Place in branch
292 by turnover
188 by profit
88 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FORINVEST"
Registration number, date 40203121099, 29.01.2018
VAT number LV40203121099 from 08.02.2019 Europe VAT register
Register, date Commercial Register, 29.01.2018
Legal address Vienības gatve 109, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 29.01.2018
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, €) 2.1 0.92 0.64
Personal income tax (thousands, €) 0.13 0.1 0.1
Statutory social insurance contributions (thousands, €) 0.21 0.16 0.16
Average employees count 1 1 1

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežsaimniecības atbalsta darbības (02.40)
Field from SRS
Redakcija NACE 2.1
Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry
Redakcija NACE 2.0
Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.09.2018
Denmark Denmark

Control type: on grounds of the property right

Natural person From 13.09.2018
Denmark Denmark

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.06.2022
* 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

Sabiedrība ar ierobežotu atbildību "KUBE Mežs"

Reg. no. 40203006332
Rīga, Vienības gatve 109

100 % 2 800 € 1 € 2 800 Latvia 26.06.2018 13.09.2018

Apply information changes

"Forinvest", SIA

Vienības gatve 109, Rīga, LV-1058 Check address owners

Mežsaimniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  ZIP €11.00
Annual report 2023 PDF
Forinvest vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 09.03.2023  ZIP €11.00
Annual report 2022 PDF
FORINVEST 2022 Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  ZIP €11.00
Annual report 2021 PDF
forinvest vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums FV PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  ZIP €11.00
Annual report 2019 PDF
FORINVEST 2019 Vadibas zinojums PDF

2018

Annual report 29.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
FORINVEST 2018 Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 104.75 KB 12.09.2018 26.06.2018 3

Articles of Association

TIF 15.22 KB 19.01.2018 17.01.2018 1

Memorandum of Association

TIF 34.89 KB 19.01.2018 17.01.2018 1

Shareholders’ register

TIF 67.85 KB 19.01.2018 17.01.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PNG 135.9 KB 06.06.2022 06.06.2022 1

Justification supporting beneficial ownership disclosure statement

PNG 111.5 KB 06.06.2022 06.06.2022 1

Justification supporting beneficial ownership disclosure statement

PNG 102.38 KB 06.06.2022 06.06.2022 1

Justification supporting beneficial ownership disclosure statement

PNG 95.93 KB 06.06.2022 06.06.2022 1

Justification supporting beneficial ownership disclosure statement

PNG 101.23 KB 06.06.2022 06.06.2022 1

Justification supporting beneficial ownership disclosure statement

PNG 97.5 KB 06.06.2022 06.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.93 KB 06.06.2022 06.06.2022 3

Application

DOCX 55.67 KB 01.06.2022 01.06.2022 8

Application

DOCX 55.67 KB 01.06.2022 01.06.2022 8

Protocols/decisions of a company/organisation

DOC 80 KB 12.04.2022 11.04.2022 1

Protocols/decisions of a company/organisation

DOC 80 KB 12.04.2022 11.04.2022 1

Decisions / letters / protocols of public notaries

RTF 196.16 KB 13.09.2018 13.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 13.09.2018 13.09.2018 2

Application

TIF 648.98 KB 12.09.2018 12.09.2018 11

Consent of a member of the Board / executive director

TIF 48.97 KB 12.09.2018 06.08.2018 3

Protocols/decisions of a company/organisation

TIF 129.95 KB 12.09.2018 26.06.2018 4

Decisions / letters / protocols of public notaries

EDOC 72.22 KB 29.01.2018 29.01.2018 2

Announcement regarding the legal address

TIF 11.84 KB 19.01.2018 17.01.2018 1

Application

TIF 292.52 KB 19.01.2018 17.01.2018 7

Bank statements or other document regarding the payment of the equity

TIF 60.71 KB 19.01.2018 17.01.2018 1

Confirmation or consent to legal address

TIF 17.47 KB 19.01.2018 16.01.2018 1

Copy of the personal identification document

TIF 76.91 KB 02.06.2022 26.10.2015 3

Copy of the personal identification document

TIF 96.11 KB 02.06.2022 12.03.2015 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