Nord Forest, SIA
Limited Liability Company, Small company
Place in branch
56 by turnover
81 by paid taxes
54 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 | Sabiedrība ar ierobežotu atbildību "Nord Forest" |
| Registration number, date | 40103195814, 13.10.2008 |
| VAT number | LV40103195814 from 31.10.2008 Europe VAT register |
| Register, date | Commercial Register, 13.10.2008 |
| Legal address | "Lapaiņi", Līvi, Drabešu pag., Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Nord Forest, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 56.51 | 78.26 | 55.57 |
| Personal income tax (thousands, €) | 20.19 | 13.52 | 8.09 |
| Statutory social insurance contributions (thousands, €) | 33.29 | 23.31 | 16.79 |
| Average employees count | 10 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.05.2018 | 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. | 03.07.2009 |
* 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 |
80 % | 2 276 | € 1 | € 2 276 | Latvia | 07.07.2016 | 14.07.2016 |
Natural person |
20 % | 569 | € 1 | € 569 | Latvia | 07.07.2016 | 14.07.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "EIVO FOREST" | Until 19.06.2010 | 14 years ago |
|---|
Historical addresses
| Rīgas rajons, Babītes pagasts, Mežāres, Ošu iela 9 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Mežāres, Ošu iela 9 | Until 19.06.2010 | 14 years ago |
| Rīga, Graudu iela 68 | Until 26.09.2024 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zi ojums 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums 2022 | |||||
| Vad bas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentazinojums2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums2016Nordforest | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 30.04.2010 | TIF (1007.56 KB) | ||
2008 |
Annual report | 06.03.2009 | TIF (911.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.12 KB | 20.07.2016 | 07.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.3 KB | 24.07.2015 | 09.07.2015 | 1 |
Articles of Association |
TIF | 11.97 KB | 24.07.2015 | 09.07.2015 | 1 |
Shareholders’ register |
TIF | 50.74 KB | 24.07.2015 | 09.07.2015 | 2 |
Shareholders’ register |
TIF | 63.47 KB | 24.07.2015 | 09.07.2015 | 2 |
Shareholders’ register |
TIF | 23.03 KB | 18.08.2011 | 25.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 8.28 KB | 22.06.2010 | 16.06.2010 | 1 |
Articles of Association |
TIF | 16.35 KB | 22.06.2010 | 16.06.2010 | 1 |
Shareholders’ register |
TIF | 22.9 KB | 22.06.2010 | 16.06.2010 | 1 |
Articles of Association |
TIF | 17.87 KB | 18.05.2009 | 03.10.2008 | 1 |
Memorandum of Association |
TIF | 24.57 KB | 18.05.2009 | 03.10.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.55 KB | 26.09.2024 | 26.09.2024 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 25.05.2018 | 25.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 202.11 KB | 22.05.2018 | 22.05.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 46.46 KB | 20.07.2016 | 14.07.2016 | 1 |
Application |
TIF | 85.68 KB | 20.07.2016 | 07.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.66 KB | 24.07.2015 | 20.07.2015 | 2 |
Application |
TIF | 106.99 KB | 24.07.2015 | 09.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.16 KB | 24.07.2015 | 09.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.58 KB | 18.08.2011 | 16.08.2011 | 2 |
Application |
TIF | 79.08 KB | 18.08.2011 | 02.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 23.29 KB | 18.08.2011 | 02.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 22.06.2010 | 19.06.2010 | 2 |
Registration certificates |
TIF | 38.74 KB | 22.06.2010 | 19.06.2010 | 1 |
Application |
TIF | 121.92 KB | 22.06.2010 | 16.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.54 KB | 22.06.2010 | 16.06.2010 | 4 |
Other documents |
TIF | 10.85 KB | 22.06.2010 | 28.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.87 KB | 18.05.2009 | 13.10.2008 | 1 |
Registration certificates |
TIF | 20.06 KB | 18.05.2009 | 13.10.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.87 KB | 18.05.2009 | 08.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 73.52 KB | 18.05.2009 | 08.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 13.12 KB | 18.05.2009 | 03.10.2008 | 1 |
Application |
TIF | 318.21 KB | 18.05.2009 | 03.10.2008 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.64 KB | 18.05.2009 | 03.10.2008 | 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