INFOREST, SIA

Limited Liability Company, Micro company
Place in branch
291 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA INFOREST
Registration number, date 40203178929, 05.11.2018
VAT number None Europe VAT register
Register, date Commercial Register, 05.11.2018
Legal address Zebiekstes iela 3 – 102, Rīga, LV-1082 Check address owners
Fixed capital 200 EUR, registered payment 05.11.2018
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, €) 0.27 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežsaimniecības palīgdarbības (02.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.11.2018
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 Jointly with all persons entitled to represent   05.11.2018

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   05.11.2018
* 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

50 % 100 € 1 € 100 Latvia 05.11.2018 05.11.2018

Natural person

50 % 100 € 1 € 100 Latvia 05.11.2018 05.11.2018

Apply information changes

"Inforest", SIA

Zebiekstes 3-102, Rīga LV-1082 Check address owners

Mežsaimniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (78.05 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.10.2023  PDF (78.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (77.95 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (78.15 KB) €11.00

2019

Annual report 05.11.2018 - 31.12.2019 19.10.2020  PDF (75.28 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.35 KB 01.11.2018 31.10.2018 1

Memorandum of association

TIF 56.67 KB 01.11.2018 31.10.2018 2

Shareholders’ register

TIF 65.98 KB 01.11.2018 31.10.2018 3

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 70.5 KB 05.11.2018 05.11.2018 2

Announcement regarding the legal address

TIF 10.32 KB 01.11.2018 31.10.2018 1

Application

TIF 187.96 KB 01.11.2018 31.10.2018 6

Confirmation or consent to legal address

TIF 9.82 KB 01.11.2018 31.10.2018 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