GREEN FOREST, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name GREEN FOREST SIA
Registration number, date 40103235750, 19.06.2009
VAT number None (excluded 26.05.2017) Europe VAT register
Register, date Commercial Register, 19.06.2009
Legal address Birzes iela 12, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 434 000 EUR, registered payment 21.02.2018
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, €) 0.14 0 0.05
Personal income tax (thousands, €) 0.02 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.11.2021
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   02.11.2021
* 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 % 434 000 € 1 € 434 000 Latvia 29.10.2021 02.11.2021

Apply information changes

ML

"Woodrec", SIA

Zaļā 3-1a, Rīga, LV-1010 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

ZEMES FONDS SIA Until 08.11.2022 2 years ago
SIA "WOODREC" Until 02.11.2021 3 years ago

Historical addresses

Rīgas rajons, Stopiņu novads, Ulbroka, Institūta iela 13-53 Until 03.07.2009 15 years ago
Stopiņu nov., Ulbroka, Institūta iela 13-53 Until 29.11.2011 13 years ago
Rīga, Pulkveža Brieža iela 7-302A Until 14.08.2012 12 years ago
Rīga, Zaļā iela 3 - 1A Until 07.08.2018 6 years ago
Madonas nov., Madona, Cesvaines iela 30 Until 02.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
2020.vad.zin PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2023  ZIP €11.00
Annual report 2021 PDF
2020.vad.zin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 10.04.2021  ZIP €11.00
Annual report 2020 PDF
2020.vad.zin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.02.2020  ZIP €11.00
Annual report 2019 PDF
WoodrecGPvadibaszinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zin.2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 22.06.2018  PDF (1.02 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (92.45 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.05.2016  ZIP €8.00
Annual report 2015 PDF
WR GP 2015parakstits vadibas zinojums PDF

2014

 Annual report 07.03.2016  TIF (549.13 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Woodrec vadibas zinojums 2013 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
GP WOODREC2012vadzin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Woodrec vad.zin PDF

2010

 Annual report 18.05.2011  TIF (526.92 KB)

2009

 Annual report 15.05.2010  TIF (476.55 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 146.13 KB 08.11.2022 01.11.2022 1

Articles of Association

 PDF 146.13 KB 08.11.2022 01.11.2022 1

Articles of Association

 DOCX 13.23 KB 02.11.2021 29.10.2021 1

Articles of Association

 DOCX 13.23 KB 02.11.2021 29.10.2021 1

Shareholders’ register

DOCX 17.75 KB 02.11.2021 29.10.2021 1

Shareholders’ register

DOCX 17.75 KB 02.11.2021 29.10.2021 1

Shareholders’ register

DOCX 17.17 KB 01.06.2021 28.05.2021 1

Shareholders’ register

DOC 33 KB 07.08.2018 24.07.2018 1

Amendments to the Articles of Association

 DOCX 22.48 KB 21.02.2018 15.02.2018 1

Amendments to the Articles of Association

 DOCX 22.48 KB 21.02.2018 15.02.2018 1

Articles of Association

 DOC 32 KB 21.02.2018 15.02.2018 1

Articles of Association

 DOC 32 KB 21.02.2018 15.02.2018 1

Regulations for the increase/reduction of the equity

 DOCX 24.45 KB 21.02.2018 15.02.2018 1

Regulations for the increase/reduction of the equity

 DOCX 24.45 KB 21.02.2018 15.02.2018 1

Shareholders’ register

DOC 33.5 KB 21.02.2018 15.02.2018 1

Shareholders’ register

DOC 33.5 KB 21.02.2018 15.02.2018 1

Amendments to the Articles of Association

 PDF 323.65 KB 12.12.2017 07.12.2017 1

Articles of Association

 PDF 357.06 KB 12.12.2017 07.12.2017 1

Regulations for the increase/reduction of the equity

 DOCX 23.86 KB 12.12.2017 07.12.2017 1

Shareholders’ register

DOC 33.5 KB 12.12.2017 07.12.2017 1

Shareholders’ register

TIF 47.43 KB 30.10.2014 23.10.2014 2

Shareholders’ register

TIF 59.91 KB 30.10.2014 23.10.2014 2

Amendments to the Articles of Association

 TIF 26.48 KB 01.07.2014 18.06.2014 1

Articles of Association

 TIF 37.33 KB 01.07.2014 18.06.2014 1

Shareholders’ register

TIF 21.79 KB 01.07.2014 18.06.2014 1

Amendments to the Articles of Association

 TIF 28.95 KB 19.02.2014 13.02.2014 1

Articles of Association

 TIF 111.63 KB 19.02.2014 11.02.2014 2

Shareholders’ register

TIF 70.5 KB 07.08.2013 24.07.2013 2

Articles of Association

 TIF 16.31 KB 21.06.2013 13.06.2013 1

Articles of Association

 TIF 27.65 KB 21.06.2013 13.06.2013 1

Amendments to the Articles of Association

 TIF 19.89 KB 14.06.2012 30.04.2012 1

Articles of Association

 TIF 35.98 KB 14.06.2012 30.04.2012 1

Shareholders’ register

TIF 27.93 KB 14.06.2012 30.04.2012 1

Shareholders’ register

TIF 21.03 KB 30.11.2011 17.11.2011 1

Amendments to the Articles of Association

 TIF 27.65 KB 30.11.2011 16.11.2011 1

Articles of Association

 TIF 34.16 KB 30.11.2011 16.11.2011 1

Regulations for the increase/reduction of the equity

 TIF 38.61 KB 30.11.2011 16.11.2011 1

Articles of Association

 TIF 54.99 KB 10.09.2009 08.06.2009 1

Memorandum of association

 TIF 84.1 KB 10.09.2009 08.06.2009 2

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 62.11 KB 08.11.2022 08.11.2022 1

Application

 PDF 194.88 KB 08.11.2022 02.11.2022 1

Application

 PDF 194.88 KB 08.11.2022 02.11.2022 1

Articles of Association

 EDOC 128.92 KB 08.11.2022 01.11.2022 1

Protocols/decisions of a company/organisation

 PDF 174.27 KB 08.11.2022 01.11.2022 1

Protocols/decisions of a company/organisation

 PDF 174.27 KB 08.11.2022 01.11.2022 1

Application

 DOCX 45.27 KB 02.11.2021 02.11.2021 1

Application

 DOCX 45.27 KB 02.11.2021 02.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.54 KB 02.11.2021 02.11.2021 2

Articles of Association

 EDOC 27.97 KB 02.11.2021 29.10.2021 1

Protocols/decisions of a company/organisation

 DOC 27.5 KB 02.11.2021 29.10.2021 1

Protocols/decisions of a company/organisation

 DOC 27.5 KB 02.11.2021 29.10.2021 1

Shareholders’ register

EDOC 32.26 KB 02.11.2021 29.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.44 KB 01.06.2021 01.06.2021 2

Application

 EDOC 56.23 KB 01.06.2021 28.05.2021 1

Application

 DOCX 51.05 KB 01.06.2021 28.05.2021 1

Shareholders’ register

EDOC 31.22 KB 01.06.2021 28.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.86 KB 07.08.2018 07.08.2018 2

Application

 EDOC 72.89 KB 07.08.2018 01.08.2018 4

Application

 DOCX 59.42 KB 07.08.2018 01.08.2018 4

Protocols/decisions of a company/organisation

 DOCX 22.07 KB 07.08.2018 24.07.2018 1

Protocols/decisions of a company/organisation

 EDOC 35.73 KB 07.08.2018 24.07.2018 1

Shareholders’ register

EDOC 53.12 KB 07.08.2018 24.07.2018 1

Confirmation or consent to legal address

 EDOC 31.58 KB 07.08.2018 14.07.2018 1

Confirmation or consent to legal address

 DOCX 16.99 KB 07.08.2018 14.07.2018 1

Decisions / letters / protocols of public notaries

 RTF 189.75 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.24 KB 21.02.2018 21.02.2018 2

Amendments to the Articles of Association

 EDOC 56.08 KB 21.02.2018 15.02.2018 1

Articles of Association

 EDOC 45.61 KB 21.02.2018 15.02.2018 1

Application

 DOCX 41.72 KB 21.02.2018 15.02.2018 2

Application

 EDOC 57.14 KB 21.02.2018 15.02.2018 2

Application

 DOCX 41.72 KB 21.02.2018 15.02.2018 2

Application of shareholders or third persons for the acquisition of shares

EDOC 50.18 KB 21.02.2018 15.02.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.12 KB 21.02.2018 15.02.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.12 KB 21.02.2018 15.02.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.78 KB 21.02.2018 15.02.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.78 KB 21.02.2018 15.02.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 89.83 KB 21.02.2018 15.02.2018 1

Protocols/decisions of a company/organisation

 DOC 38.5 KB 21.02.2018 15.02.2018 1

Protocols/decisions of a company/organisation

 EDOC 47.35 KB 21.02.2018 15.02.2018 1

Protocols/decisions of a company/organisation

 DOC 38.5 KB 21.02.2018 15.02.2018 1

Regulations for the increase/reduction of the equity

 EDOC 40.74 KB 21.02.2018 15.02.2018 1

Shareholders’ register

EDOC 26.84 KB 21.02.2018 15.02.2018 1

Decisions / letters / protocols of public notaries

 RTF 191.37 KB 12.12.2017 12.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.25 KB 12.12.2017 12.12.2017 2

Amendments to the Articles of Association

 EDOC 351.36 KB 12.12.2017 07.12.2017 1

Articles of Association

 EDOC 382.79 KB 12.12.2017 07.12.2017 1

Application

 DOCX 46.06 KB 12.12.2017 07.12.2017 4

Application

 EDOC 61.46 KB 12.12.2017 07.12.2017 4

Application of shareholders or third persons for the acquisition of shares

PDF 189.66 KB 12.12.2017 07.12.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 220.03 KB 12.12.2017 07.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 258.36 KB 12.12.2017 07.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 271.06 KB 12.12.2017 07.12.2017 1

Protocols/decisions of a company/organisation

 EDOC 280.21 KB 12.12.2017 07.12.2017 1

Protocols/decisions of a company/organisation

 PDF 251.34 KB 12.12.2017 07.12.2017 1

Regulations for the increase/reduction of the equity

 EDOC 40.12 KB 12.12.2017 07.12.2017 1

Shareholders’ register

EDOC 41.71 KB 12.12.2017 07.12.2017 1

Decisions / letters / protocols of public notaries

 TIF 42.56 KB 30.10.2014 28.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 42.52 KB 30.10.2014 28.10.2014 2

Application

 TIF 42.02 KB 30.10.2014 23.10.2014 1

Application

 TIF 44.95 KB 30.10.2014 23.10.2014 1

Power of attorney, act of empowerment

 TIF 18.26 KB 30.10.2014 23.10.2014 1

Power of attorney, act of empowerment

 TIF 18.14 KB 30.10.2014 23.10.2014 1

Other documents

 TIF 18.31 KB 30.10.2014 01.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 53.68 KB 01.07.2014 27.06.2014 2

Application

 TIF 149.69 KB 01.07.2014 18.06.2014 2

Power of attorney, act of empowerment

 TIF 31.56 KB 01.07.2014 18.06.2014 1

Protocols/decisions of a company/organisation

 TIF 120.35 KB 01.07.2014 18.06.2014 3

Decisions / letters / protocols of public notaries

 TIF 81.37 KB 19.02.2014 18.02.2014 2

Application

 TIF 294.48 KB 19.02.2014 13.02.2014 3

Power of attorney, act of empowerment

 TIF 37.67 KB 19.02.2014 13.02.2014 1

Protocols/decisions of a company/organisation

 TIF 134.26 KB 19.02.2014 11.02.2014 3

Decisions / letters / protocols of public notaries

 TIF 33 KB 07.08.2013 02.08.2013 1

Application

 TIF 54.54 KB 07.08.2013 24.07.2013 2

Power of attorney, act of empowerment

 TIF 20.7 KB 07.08.2013 24.07.2013 1

Documents attesting the transfer of shares

TIF 11.78 KB 07.08.2013 17.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 40.82 KB 21.06.2013 20.06.2013 2

Application

 TIF 142.28 KB 21.06.2013 13.06.2013 4

Power of attorney, act of empowerment

 TIF 26.05 KB 21.06.2013 13.06.2013 1

Protocols/decisions of a company/organisation

 TIF 51.79 KB 21.06.2013 13.06.2013 2

Consent of a member of the Board / executive director

 TIF 33.33 KB 21.06.2013 11.06.2013 2

Decisions / letters / protocols of public notaries

 TIF 74.32 KB 15.08.2012 14.08.2012 2

Application

 TIF 379.65 KB 15.08.2012 13.08.2012 3

Consent of a member of the Board / executive director

 TIF 61.6 KB 15.08.2012 07.08.2012 2

Power of attorney, act of empowerment

 TIF 40.06 KB 15.08.2012 07.08.2012 1

Protocols/decisions of a company/organisation

 TIF 93.76 KB 15.08.2012 07.08.2012 2

Confirmation or consent to legal address

 TIF 27.91 KB 15.08.2012 02.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 67.58 KB 14.06.2012 16.05.2012 2

Application

 TIF 93.37 KB 14.06.2012 30.04.2012 1

Power of attorney, act of empowerment

 TIF 37.47 KB 14.06.2012 30.04.2012 1

Protocols/decisions of a company/organisation

 TIF 71.4 KB 14.06.2012 30.04.2012 2

Decisions / letters / protocols of public notaries

 TIF 37.72 KB 30.11.2011 29.11.2011 2

Application

 TIF 105.04 KB 30.11.2011 24.11.2011 3

Consent of a member of the Board / executive director

 TIF 31.34 KB 30.11.2011 24.11.2011 2

Power of attorney, act of empowerment

 TIF 20.01 KB 30.11.2011 24.11.2011 1

Appraisal reports

 TIF 79.22 KB 30.11.2011 17.11.2011 2

Statement of the Board regarding the payment of the equity

 TIF 13.9 KB 30.11.2011 17.11.2011 1

Announcement regarding the legal address

 TIF 10.09 KB 30.11.2011 16.11.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.49 KB 30.11.2011 16.11.2011 1

Documents attesting the transfer of shares

TIF 21.99 KB 30.11.2011 16.11.2011 2

Protocols/decisions of a company/organisation

 TIF 58.53 KB 30.11.2011 16.11.2011 2

Decisions / letters / protocols of public notaries

 TIF 69.1 KB 10.09.2009 19.06.2009 2

Registration certificates

 TIF 73.78 KB 10.09.2009 19.06.2009 1

Receipts on the publication and state fees

 TIF 59.56 KB 10.09.2009 16.06.2009 2

Bank statements or other document regarding the payment of the equity

TIF 20.61 KB 10.09.2009 15.06.2009 1

Application

 TIF 140.17 KB 10.09.2009 08.06.2009 4

Bank statements or other document regarding the payment of the equity

TIF 12.62 KB 10.09.2009 08.06.2009 1

Power of attorney, act of empowerment

 TIF 28.78 KB 10.09.2009 08.06.2009 1

Sample report

 TIF 35.59 KB 10.09.2009 26.05.2009 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