LATFOREST, SIA
Limited Liability Company, Micro company
Place in branch
420 by turnover
331 by profit
94 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LATFOREST" |
| Registration number, date | 41503040241, 18.12.2006 |
| VAT number | LV41503040241 from 11.01.2007 Europe VAT register |
| Register, date | Commercial Register, 18.12.2006 |
| Legal address | "Eglaines dzelzceļa stacija 2", Eglaine, Eglaines pag., Augšdaugavas nov., LV-5444 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 20.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATFOREST, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -1.69 | -6.21 | -4.08 |
| Personal income tax (thousands, €) | 3.98 | 2.48 | 2.02 |
| Statutory social insurance contributions (thousands, €) | 6.72 | 4.09 | 3.04 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.01.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.01.2010 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 29.06.2015 | 20.08.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 29.06.2015 | 20.08.2015 |
Contacts in cooperation with
Apply information changes
"Latforest", SIA
"Eglaines dzelzceļa stacija", Eglaine, Eglaines pagasts, Augšdaugavas nov., LV-5444 Check address owners
Kokapstrāde
Historical addresses
| Daugavpils rajons, Eglaines pagasts, Eglaine, "Eglaines dzelzceļa stacija 2" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ilūkstes nov., Eglaines pag., Eglaine, "Eglaines dzelzceļa stacija 2" | Until 06.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| latforest vad zinojum | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| latforest vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| latforest protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| latforestGP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Latforest vad.zin1 2017 VID | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 EDS latforest vad | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2010 |
Annual report | 03.05.2011 | TIF (575.86 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | RAR (8.13 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (3.03 KB) | |
2007 |
Annual report | 19.01.2010 | TIF (563.03 KB) | ||
2006 |
Annual report | 22.05.2007 | TIF (698.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.55 KB | 25.08.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 9.92 KB | 25.08.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 28.33 KB | 25.08.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 22.36 KB | 23.02.2007 | 12.12.2006 | 1 |
Memorandum of association |
TIF | 55.77 KB | 23.02.2007 | 12.12.2006 | 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 |
TIF | 29.53 KB | 25.08.2015 | 20.08.2015 | 2 |
Application |
TIF | 55.62 KB | 25.08.2015 | 17.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.29 KB | 25.08.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.35 KB | 10.03.2010 | 18.01.2010 | 1 |
Application |
TIF | 169.38 KB | 10.03.2010 | 13.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.19 KB | 10.03.2010 | 06.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.87 KB | 23.02.2007 | 18.12.2006 | 1 |
Registration certificates |
TIF | 34.74 KB | 23.02.2007 | 18.12.2006 | 1 |
Application |
TIF | 253.2 KB | 23.02.2007 | 14.12.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.69 KB | 23.02.2007 | 12.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.54 KB | 23.02.2007 | 12.12.2006 | 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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