LK FOREST, SIA

Limited Liability Company, Micro company

Basic data

Status
Activity terminated , 25.11.2024
Business form Limited Liability Company
Registered name SIA "LK FOREST"
Registration number, date 41203042455, 06.12.2011
VAT number None (excluded 29.08.2019) Europe VAT register
Register, date Commercial Register, 06.12.2011
Legal address Smilgu iela 3, Dundaga, Dundagas pag., Talsu nov., LV-3270 Check address owners
Fixed capital 2 840 EUR, registered payment 29.06.2015
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 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 Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)

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

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 10 € 142 € 1 420 Latvia 03.10.2016 10.10.2016

Natural person

50 % 10 € 142 € 1 420 Latvia 29.05.2015 29.06.2015

Apply information changes

ML

"LK Forest", SIA

Dundaga, Smilgu 3, Dundagas pagasts, Talsu nov., LV-3270 Check address owners

Mežizstrāde

Historical addresses

Dundagas nov., Dundagas pag., Dundaga, Smilgu iela 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (113.67 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (114.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (114.41 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (125.39 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 06.12.2011 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.59 KB 05.10.2016 03.10.2016 1

Amendments to the Articles of Association

EDOC 29.62 KB 30.06.2015 29.05.2015 1

Articles of Association

EDOC 48.15 KB 30.06.2015 29.05.2015 1

Shareholders’ register

EDOC 33.06 KB 30.06.2015 29.05.2015 1

Shareholders’ register

EDOC 32.96 KB 30.06.2015 29.05.2015 1

Articles of Association

TIF 26.37 KB 06.12.2011 01.12.2011 2

Memorandum of association

TIF 46.69 KB 06.12.2011 01.12.2011 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 84.98 KB 22.11.2024 21.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 88.1 KB 27.05.2024 27.05.2024 1

Decisions / letters / protocols of public notaries

RTF 179.93 KB 10.10.2016 10.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 10.10.2016 10.10.2016 2

Application

PDF 6.78 MB 05.10.2016 05.10.2016 25

Application

EDOC 6.43 MB 05.10.2016 05.10.2016 25

Protocols/decisions of a company/organisation

DOCX 16.29 KB 05.10.2016 03.10.2016 2

Protocols/decisions of a company/organisation

EDOC 47.85 KB 05.10.2016 03.10.2016 2

Shareholders’ register

EDOC 67.61 KB 05.10.2016 03.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.63 KB 29.06.2015 29.06.2015 2

Application

EDOC 45.73 KB 30.06.2015 29.05.2015 2

Protocols/decisions of a company/organisation

EDOC 84.49 KB 30.06.2015 29.05.2015 1

Decisions / letters / protocols of public notaries

TIF 38.88 KB 06.12.2011 06.12.2011 2

Registration certificates

TIF 30.37 KB 06.12.2011 06.12.2011 1

Application

TIF 108.55 KB 06.12.2011 01.12.2011 4
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