Foster forest, SIA

Limited Liability Company, Small company
Place in branch
100 by turnover
51 by profit
103 by paid taxes
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Foster forest
Registration number, date 44103147134, 07.07.2020
VAT number LV44103147134 from 20.07.2020 Europe VAT register
Register, date Commercial Register, 07.07.2020
Legal address Brīvības iela 10B – 9, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 42 800 EUR, registered payment 17.12.2021
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, €) 29.29 51.78 20.3
Personal income tax (thousands, €) 21.09 35.49 10.89
Statutory social insurance contributions (thousands, €) 8.88 7.27 8.6
Average employees count 1 1 1

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.07.2020
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 30.11.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   07.07.2020
* 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

66.66 % 2 853 € 10 € 28 530 Latvia 25.11.2022 30.11.2022

Natural person

33.34 % 1 427 € 10 € 14 270 Latvia 25.11.2022 30.11.2022

Procures

Period Rights Person

From 01.09.2021

Right to represent individually
Natural person (from 01.09.2021 )

Apply information changes

ML

"Foster Forest", SIA

Brīvības 10B - 9, Dobele, Dobeles nov., LV-3701 Check address owners

Mežizstrāde

Historical company names

SIA "Mežgādnieks" Until 14.08.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
2023.gada p rskats vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 18.01.2023  ZIP €11.00
Annual report 2022 PDF
2022.gada parskats vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (203.07 KB) €11.00

2020

Annual report 07.07.2020 - 31.12.2020 15.07.2021  PDF (1.57 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 25.27 KB 30.11.2022 25.11.2022 1

Shareholders’ register

DOCX 25.27 KB 30.11.2022 25.11.2022 1

Amendments to the Articles of Association

DOCX 25.29 KB 17.12.2021 07.12.2021 1

Articles of Association

DOCX 25.78 KB 17.12.2021 07.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 25.21 KB 17.12.2021 07.12.2021 1

Shareholders’ register

DOCX 35 KB 17.12.2021 07.12.2021 1

Shareholders’ register

DOCX 35.04 KB 17.12.2021 07.12.2021 1

Amendments to the Articles of Association

DOCX 18.02 KB 14.08.2020 11.08.2020 1

Amendments to the Articles of Association

DOCX 18.02 KB 14.08.2020 11.08.2020 1

Articles of Association

DOCX 19.06 KB 14.08.2020 11.08.2020 1

Articles of Association

DOCX 19.06 KB 14.08.2020 11.08.2020 1

Shareholders’ register

DOCX 24.42 KB 06.08.2020 30.07.2020 1

Shareholders’ register

DOCX 24.42 KB 06.08.2020 30.07.2020 1

Articles of Association

DOCX 18.89 KB 07.07.2020 01.07.2020 1

Memorandum of Association

DOCX 20.34 KB 07.07.2020 01.07.2020 1

Shareholders’ register

DOCX 26.23 KB 07.07.2020 01.07.2020 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 62.38 KB 30.11.2022 30.11.2022 2

Application

DOCX 43.34 KB 30.11.2022 28.11.2022 1

Application

DOCX 43.34 KB 30.11.2022 28.11.2022 1

Shareholders’ register

EDOC 37.02 KB 30.11.2022 25.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.03 KB 17.12.2021 17.12.2021 2

Application

DOCX 65.64 KB 17.12.2021 08.12.2021 1

Application

DOCX 65.64 KB 17.12.2021 08.12.2021 1

Amendments to the Articles of Association

EDOC 29.04 KB 17.12.2021 07.12.2021 1

Articles of Association

EDOC 29.67 KB 17.12.2021 07.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 23.27 KB 17.12.2021 07.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 23.27 KB 17.12.2021 07.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 196.13 KB 17.12.2021 07.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 196.13 KB 17.12.2021 07.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 196.13 KB 17.12.2021 07.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 196.13 KB 17.12.2021 07.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 196.12 KB 17.12.2021 07.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 196.12 KB 17.12.2021 07.12.2021 1

Protocols/decisions of a company/organisation

DOCX 25.33 KB 17.12.2021 07.12.2021 1

Protocols/decisions of a company/organisation

DOCX 25.33 KB 17.12.2021 07.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 31.13 KB 17.12.2021 07.12.2021 1

Shareholders’ register

EDOC 38.41 KB 17.12.2021 07.12.2021 1

Shareholders’ register

EDOC 38.48 KB 17.12.2021 07.12.2021 1

Decisions / letters / protocols of public notaries

RTF 52.64 KB 01.09.2021 01.09.2021 2

Application

DOCX 43.75 KB 01.09.2021 27.08.2021 1

Application

DOCX 43.75 KB 01.09.2021 27.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.51 KB 14.08.2020 14.08.2020 2

Decisions / letters / protocols of public notaries

RTF 52.59 KB 14.08.2020 14.08.2020 2

Amendments to the Articles of Association

EDOC 24.01 KB 14.08.2020 11.08.2020 1

Articles of Association

EDOC 25.2 KB 14.08.2020 11.08.2020 1

Application

DOCX 65.16 KB 14.08.2020 11.08.2020 2

Application

EDOC 70.29 KB 14.08.2020 11.08.2020 2

Application

DOCX 65.16 KB 14.08.2020 11.08.2020 2

Protocols/decisions of a company/organisation

DOCX 19 KB 14.08.2020 11.08.2020 1

Protocols/decisions of a company/organisation

DOCX 19 KB 14.08.2020 11.08.2020 1

Protocols/decisions of a company/organisation

EDOC 25.09 KB 14.08.2020 11.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 06.08.2020 06.08.2020 2

Decisions / letters / protocols of public notaries

RTF 189.03 KB 06.08.2020 06.08.2020 2

Application

DOCX 69.97 KB 06.08.2020 03.08.2020 2

Application

DOCX 69.97 KB 06.08.2020 03.08.2020 2

Application

EDOC 74.98 KB 06.08.2020 03.08.2020 2

Bank statements or other document regarding the payment of the equity

PDF 160.05 KB 06.08.2020 30.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.05 KB 06.08.2020 30.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126 KB 06.08.2020 30.07.2020 1

Shareholders’ register

EDOC 28.08 KB 06.08.2020 30.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 07.07.2020 07.07.2020 2

Application

DOCX 62.91 KB 07.07.2020 02.07.2020 4

Application

EDOC 67.66 KB 07.07.2020 02.07.2020 4

Announcement regarding the legal address

DOCX 30.27 KB 07.07.2020 01.07.2020 1

Announcement regarding the legal address

EDOC 33.05 KB 07.07.2020 01.07.2020 1

Articles of Association

EDOC 25.01 KB 07.07.2020 01.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.05 KB 07.07.2020 01.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 122.55 KB 07.07.2020 01.07.2020 1

Confirmation or consent to legal address

DOCX 377.19 KB 07.07.2020 01.07.2020 1

Confirmation or consent to legal address

EDOC 355.03 KB 07.07.2020 01.07.2020 1

Memorandum of Association

EDOC 26.54 KB 07.07.2020 01.07.2020 1

Shareholders’ register

EDOC 32.01 KB 07.07.2020 01.07.2020 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