HG FOREST, 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 Sabiedrība ar ierobežotu atbildību "HG FOREST"
Registration number, date 40103783346, 25.04.2014
VAT number LV40103783346 from 24.05.2017 Europe VAT register
Register, date Commercial Register, 25.04.2014
Legal address Raiņa iela 34B – 601, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 2 800 EUR, registered payment 25.04.2014
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, €) 0.23 -0.24 -0.19
Personal income tax (thousands, €) 0.09 0.06 0.06
Statutory social insurance contributions (thousands, €) 0.14 0.1 0.1
Average employees count 1 1 1

Industries

Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Austria Austria

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   25.04.2014
* 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 Austria 25.04.2014 25.04.2014

Historical addresses

Rīga, Nīcgales iela 23 - 56 Until 05.04.2016 8 years ago
Madonas nov., Madona, Daugavas iela 19 Until 19.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (80.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (81.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  PDF (81.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.05.2021  PDF (81.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (81.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (81.27 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (143.07 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.03.2017  PDF (147.5 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  PDF (602.33 KB) €8.00

2014

Annual report 25.04.2014 - 31.12.2014 05.03.2015  ZIP €7.00
1_HTML izdruka HTML
2014 HG Forest Vad zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 27.35 KB 23.05.2014 24.04.2014 1

Memorandum of Association

TIF 80.19 KB 23.05.2014 24.04.2014 2

Shareholders’ register

TIF 57.42 KB 23.05.2014 24.04.2014 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 66.5 KB 19.02.2019 19.02.2019 2

Confirmation or consent to legal address

TIF 960.3 KB 14.02.2019 08.02.2019 1

Application

TIF 5.08 MB 14.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 05.04.2016 05.04.2016 2

Application

TIF 201.93 KB 13.04.2016 29.03.2016 2

Confirmation or consent to legal address

TIF 9.3 KB 31.03.2016 29.03.2016 1

Decisions / letters / protocols of public notaries

TIF 80.51 KB 23.05.2014 25.04.2014 2

Announcement regarding the legal address

TIF 15.8 KB 23.05.2014 24.04.2014 1

Application

TIF 116.09 KB 23.05.2014 24.04.2014 3

Bank statements or other document regarding the payment of the equity

TIF 62.53 KB 23.05.2014 24.04.2014 1

Confirmation or consent to legal address

TIF 9.19 KB 23.05.2014 24.04.2014 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