IFI Forest, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 05.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IFI Forest" |
| Registration number, date | 40103537345, 20.04.2012 |
| VAT number | None (excluded 15.05.2017) Europe VAT register |
| Register, date | Commercial Register, 20.04.2012 |
| Legal address | Stacijas iela 10, Ērgļi, Ērgļu pag., Madonas nov., LV-4840 Check address owners |
| Fixed capital | 3 550 EUR , registered 09.11.2015 (registered payment 09.11.2015: 3 350 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 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
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "IFI Latvija" | Until 09.04.2014 | 11 years ago |
|---|
Historical addresses
| Ogres nov., Ogre, Akmeņu iela 47 | Until 09.11.2015 | 10 years ago |
|---|---|---|
| Ogres nov., Ogre, Turkalnes iela 3-1 | Until 09.05.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (137.82 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 20.04.2012 - 31.12.2012 | 06.05.2013 | HTML (89.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.25 KB | 29.10.2015 | 15.10.2015 | 1 |
Articles of Association |
DOCX | 19.25 KB | 29.10.2015 | 15.10.2015 | 1 |
Shareholders’ register |
DOCX | 18.52 KB | 29.10.2015 | 15.10.2015 | 1 |
Shareholders’ register |
DOCX | 18.44 KB | 29.10.2015 | 15.10.2015 | 1 |
Shareholders’ register |
DOCX | 18.52 KB | 29.10.2015 | 15.10.2015 | 1 |
Shareholders’ register |
DOCX | 18.44 KB | 29.10.2015 | 15.10.2015 | 1 |
Amendments to the Articles of Association |
DOC | 23 KB | 04.04.2014 | 04.04.2014 | 1 |
Articles of Association |
DOC | 31.5 KB | 04.04.2014 | 04.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 8.79 KB | 03.07.2012 | 27.06.2012 | 1 |
Articles of Association |
TIF | 31.36 KB | 03.07.2012 | 27.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.38 KB | 03.07.2012 | 27.06.2012 | 1 |
Shareholders’ register |
TIF | 12.68 KB | 03.07.2012 | 27.06.2012 | 1 |
Articles of Association |
EDOC | 169.23 KB | 20.04.2012 | 18.04.2012 | 2 |
Memorandum of Association |
EDOC | 88.45 KB | 18.04.2012 | 18.04.2012 | 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 | 98.12 KB | 05.02.2020 | 05.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.15 KB | 31.07.2019 | 10.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.05 KB | 31.07.2019 | 10.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.72 KB | 31.07.2019 | 10.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.15 KB | 31.07.2019 | 10.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.85 KB | 31.07.2019 | 10.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.58 KB | 11.08.2016 | 04.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.46 KB | 13.04.2016 | 13.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 13.04.2016 | 13.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.8 KB | 11.04.2016 | 11.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.04 KB | 09.11.2015 | 09.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.26 KB | 09.11.2015 | 09.11.2015 | 2 |
Application |
DOCX | 23.61 KB | 29.10.2015 | 28.10.2015 | 2 |
Application |
DOCX | 27.76 KB | 29.10.2015 | 28.10.2015 | 3 |
Application |
EDOC | 53.29 KB | 29.10.2015 | 28.10.2015 | 3 |
Application |
EDOC | 49.87 KB | 29.10.2015 | 28.10.2015 | 2 |
Articles of Association |
EDOC | 44.3 KB | 29.10.2015 | 15.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.59 KB | 29.10.2015 | 15.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.81 KB | 29.10.2015 | 15.10.2015 | 1 |
Shareholders’ register |
EDOC | 44.37 KB | 29.10.2015 | 15.10.2015 | 1 |
Shareholders’ register |
EDOC | 44.52 KB | 29.10.2015 | 15.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.88 KB | 11.11.2015 | 01.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.66 KB | 09.04.2014 | 09.04.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 25.31 KB | 04.04.2014 | 04.04.2014 | 1 |
Articles of Association |
EDOC | 27.93 KB | 04.04.2014 | 04.04.2014 | 2 |
Application |
EDOC | 36.78 KB | 04.04.2014 | 04.04.2014 | 3 |
Application |
DOC | 67 KB | 04.04.2014 | 04.04.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 26.59 KB | 04.04.2014 | 04.04.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 04.04.2014 | 04.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.03 KB | 03.07.2012 | 02.07.2012 | 2 |
Application |
TIF | 75.57 KB | 03.07.2012 | 27.06.2012 | 2 |
Application |
TIF | 9.81 KB | 03.07.2012 | 27.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.71 KB | 03.07.2012 | 27.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.11 KB | 03.07.2012 | 30.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.77 KB | 10.05.2012 | 09.05.2012 | 2 |
Announcement regarding the legal address |
TIF | 8.02 KB | 10.05.2012 | 05.05.2012 | 1 |
Application |
TIF | 124.73 KB | 10.05.2012 | 03.05.2012 | 3 |
Confirmation or consent to legal address |
TIF | 17.52 KB | 10.05.2012 | 02.05.2012 | 1 |
Notary’s decision |
EDOC | 108.48 KB | 20.04.2012 | 20.04.2012 | 1 |
Registration certificates |
EDOC | 628.88 KB | 20.04.2012 | 20.04.2012 | 1 |
Announcement regarding the legal address |
EDOC | 87.77 KB | 18.04.2012 | 18.04.2012 | 1 |
Application |
EDOC | 95.41 KB | 18.04.2012 | 18.04.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.74 KB | 24.04.2012 | 04.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.04 KB | 24.04.2012 | 02.04.2012 | 1 |
Other documents |
TIF | 49.86 KB | 10.05.2012 | 26.05.2009 | 2 |
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.
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