LATVIA FOREST, SIA
Limited Liability Company, Micro company
Place in branch
126 by paid taxes
43 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 03.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | LATVIA FOREST SIA |
| Registration number, date | 40203003124, 29.06.2016 |
| VAT number | None (excluded 14.12.2023) Europe VAT register |
| Register, date | Commercial Register, 29.06.2016 |
| Legal address | "Matīši" – 1, Rogovka, Nautrēnu pag., Rēzeknes nov., LV-4652 Check address owners |
| Fixed capital | 10 EUR, registered payment 29.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (26.05.2021)
- 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, €) | 4.14 | 6.19 | 8.29 |
| Personal income tax (thousands, €) | 1.78 | 1.8 | 2.03 |
| Statutory social insurance contributions (thousands, €) | 2.36 | 3.39 | 4.35 |
| Average employees count | 2 | 3 | 4 |
| Received COVID-19 downtime support | 26.05.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.09.2023 | 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 | Right to represent individually | 18.09.2023 |
* 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 % | 10 | € 1 | € 10 | Latvia | 13.09.2023 | 18.09.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA SP OUTLET | Until 18.09.2023 | last year |
|---|
Historical addresses
| Rīga, Baznīcas iela 39 - 1 | Until 30.06.2021 | 3 years ago |
|---|---|---|
| Rīga, Tērbatas iela 59/61 - 30 | Until 18.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (583.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | PDF (2.42 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.07.2020 | PDF (819.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (83.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SP zinoj | |||||
2016 |
Annual report | 29.06.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SP zinoj. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.72 KB | 15.09.2023 | 13.09.2023 | 1 |
Shareholders’ register |
EDOC | 28.78 KB | 15.09.2023 | 13.09.2023 | 1 |
Articles of Association |
TIF | 10.74 KB | 20.07.2016 | 19.06.2016 | 1 |
Memorandum of Association |
TIF | 24.99 KB | 20.07.2016 | 19.06.2016 | 1 |
Shareholders’ register |
TIF | 37.09 KB | 20.07.2016 | 19.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.91 KB | 03.10.2024 | 03.10.2024 | 1 |
Application |
EDOC | 34.21 KB | 15.09.2023 | 14.09.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 29.97 KB | 15.09.2023 | 13.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 30.06.2021 | 30.06.2021 | 1 |
Application |
TIF | 136.8 KB | 01.07.2021 | 19.06.2021 | 4 |
Confirmation or consent to legal address |
TIF | 13.31 KB | 01.07.2021 | 19.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.64 KB | 20.07.2016 | 29.06.2016 | 2 |
Announcement regarding the legal address |
TIF | 8.55 KB | 20.07.2016 | 19.06.2016 | 1 |
Application |
TIF | 122.63 KB | 20.07.2016 | 19.06.2016 | 3 |
Confirmation or consent to legal address |
TIF | 15.79 KB | 20.07.2016 | 14.06.2016 | 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