Kurland 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 "Kurland Forest"
Registration number, date 40203096340, 02.10.2017
VAT number None (excluded 25.06.2024) Europe VAT register
Register, date Commercial Register, 02.10.2017
Legal address "Brāļi", Priedaine, Kurmāles pag., Kuldīgas nov., LV-3301 Check address owners
Fixed capital 3 000 EUR, registered payment 02.10.2017
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 1.1 -0.04
Personal income tax (thousands, €) 0 0.4 0.05
Statutory social insurance contributions (thousands, €) 0.01 0.63 0.05
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 06.10.2022
Sweden Sweden

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.10.2022
* 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

Forest Value AB

Reg. no. 559135-9491
c/o Carl Olen, Vinodlargatan 8, 117 58, Stockholm, Zviedrija

100 % 1 000 € 3 € 3 000 Sweden 13.09.2022 06.10.2022

Historical addresses

Talsu nov., Laucienes pag., Lauciene, "Apši" Until 21.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
KURLAND FOREST SIA vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Kurland Forest SIA Vad bas zi ojums 2022.g. PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
KURLAND FOREST vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
KURLAND FOREST SIA vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (373.34 KB) €11.00

2018

Annual report 02.10.2017 - 31.12.2018 04.05.2019  PDF (205.15 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 163.52 KB 05.10.2022 26.09.2022 10

Shareholders’ register

TIF 160.16 KB 05.10.2022 13.09.2022 6

Articles of Association

TIF 44.08 KB 18.03.2019 13.03.2019 2

Shareholders’ register

TIF 47.22 KB 29.11.2018 18.10.2018 2

Memorandum of Association

TIF 62.99 KB 29.09.2017 26.09.2017 2

Articles of Association

TIF 13.28 KB 26.09.2017 26.09.2017 1

Shareholders’ register

TIF 61.4 KB 26.09.2017 26.09.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 175.54 KB 06.10.2022 06.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.69 KB 06.10.2022 06.10.2022 2

Application

TIF 290.62 KB 05.10.2022 05.10.2022 7

Justification supporting beneficial ownership disclosure statement

TIF 23.69 KB 05.10.2022 30.09.2022 1

Consent of a member of the Board / executive director

TIF 121.52 KB 06.10.2022 13.09.2022 4

Power of attorney, act of empowerment

TIF 62.14 KB 05.10.2022 13.09.2022 1

Protocols/decisions of a company/organisation

TIF 170.85 KB 05.10.2022 13.09.2022 6

Justification supporting beneficial ownership disclosure statement

EDOC 91.95 KB 21.09.2021 21.09.2021 1

Justification supporting beneficial ownership disclosure statement

TIF 29.14 KB 21.09.2021 21.09.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 91.95 KB 21.09.2021 21.09.2021 1

Justification supporting beneficial ownership disclosure statement

TIF 165.17 KB 21.09.2021 21.09.2021 8

Justification supporting beneficial ownership disclosure statement

DOCX 15.09 KB 21.09.2021 21.09.2021 1

Copy of the personal identification document

TIF 92 KB 21.09.2021 21.09.2021 4

Decisions / letters / protocols of public notaries

EDOC 63.57 KB 21.09.2021 21.09.2021 2

Application

TIF 266.44 KB 17.09.2021 08.09.2021 6

Notice of a member of the Board regarding the resignation

TIF 37.31 KB 17.09.2021 08.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 21.03.2019 21.03.2019 2

Application

TIF 117.06 KB 18.03.2019 13.03.2019 5

Confirmation or consent to legal address

TIF 10 KB 18.03.2019 13.03.2019 1

Protocols/decisions of a company/organisation

TIF 50.33 KB 18.03.2019 13.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 06.12.2018 06.12.2018 2

Consent of a member of the Board / executive director

TIF 29.38 KB 18.03.2019 21.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 02.11.2018 02.11.2018 2

Application

TIF 170.64 KB 11.12.2018 19.10.2018 5

Power of attorney, act of empowerment

TIF 20.24 KB 11.12.2018 18.10.2018 1

Application

TIF 59.26 KB 31.10.2018 18.10.2018 3

Application

TIF 64.2 KB 31.10.2018 18.10.2018 4

Decisions / letters / protocols of public notaries

EDOC 72.38 KB 02.10.2017 02.10.2017 2

Decisions / letters / protocols of public notaries

RTF 192.12 KB 02.10.2017 02.10.2017 2

Application

TIF 130.95 KB 29.09.2017 26.09.2017 4

Application

TIF 124.23 KB 29.09.2017 26.09.2017 3

Announcement regarding the legal address

TIF 13.76 KB 26.09.2017 26.09.2017 1

Bank statements or other document regarding the payment of the equity

TIF 17.4 KB 26.09.2017 26.09.2017 1

Confirmation or consent to legal address

TIF 14.56 KB 26.09.2017 26.09.2017 1

Other documents

TIF 72.02 KB 05.10.2022 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. Request documents in Company register