Forrest Glamp, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Forrest Glamp"
Registration number, date 40203262670, 28.09.2020
VAT number None Europe VAT register
Register, date Commercial Register, 28.09.2020
Legal address Aleksandra Grīna bulvāris 5 – 30, Rīga, LV-1048 Check address owners
Fixed capital 100 EUR, registered payment 28.09.2020
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, €) 0.13 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Šķirotu materiālu pārstrāde (38.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.09.2020
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   28.09.2020
* 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 % 10 € 10 € 100 Latvia 04.10.2023 19.10.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "RC panel" Until 05.07.2024 5 months ago

Historical addresses

Rīga, Lidoņu iela 3A - 12 Until 19.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (78.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (78.47 KB) €11.00

2021

Annual report 28.09.2020 - 31.12.2021 27.07.2022  PDF (78.08 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.78 KB 05.07.2024 01.07.2024 1

Shareholders’ register

EDOC 41.94 KB 19.10.2023 04.10.2023 1

Shareholders’ register

TIF 82.34 KB 24.09.2020 31.08.2020 3

Articles of Association

TIF 11.9 KB 24.09.2020 14.08.2020 1

Memorandum of association

TIF 51.56 KB 24.09.2020 14.08.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

EDOC 20.19 KB 05.07.2024 01.07.2024 1

Application

EDOC 54.24 KB 05.07.2024 17.06.2024 3

Application

EDOC 108.21 KB 19.10.2023 13.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.15 KB 28.09.2020 28.09.2020 2

Application

TIF 386.77 KB 24.09.2020 07.09.2020 8

Announcement regarding the legal address

TIF 10.15 KB 24.09.2020 31.08.2020 1

Confirmation or consent to legal address

TIF 11.28 KB 24.09.2020 31.08.2020 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