Premium Forest Latvia, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
7K+ by profit
424 by paid taxes
278 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 "Premium Forest Latvia" |
| Registration number, date | 42103083511, 20.04.2018 |
| VAT number | LV42103083511 from 26.09.2023 Europe VAT register |
| Register, date | Commercial Register, 20.04.2018 |
| Legal address | Rojas iela 1 – 45, Liepāja, LV-3407 Check address owners |
| Fixed capital | 500 EUR, registered payment 18.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Premium Forest Latvia, 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
- Negative 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, €) | 35.7 | 11.75 | 8.24 |
| Personal income tax (thousands, €) | 11.42 | 3.37 | 2.58 |
| Statutory social insurance contributions (thousands, €) | 22.35 | 8.37 | 5.03 |
| Average employees count | 5 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| 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 20.04.2018 | 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 | 18.01.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 5 | € 500 | Latvia | 04.10.2024 | 11.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "RCEPS" | Until 18.01.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | PDF (78.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (78.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.01.2022 | PDF (78.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.03.2021 | PDF (77.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (77.9 KB) | €11.00 |
2018 |
Annual report | 20.04.2018 - 31.12.2018 | 05.04.2019 | PDF (77.4 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.75 KB | 11.10.2024 | 04.10.2024 | 1 |
Articles of Association |
DOCX | 22.02 KB | 18.01.2022 | 14.12.2021 | 1 |
Articles of Association |
DOCX | 22.02 KB | 18.01.2022 | 14.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.13 KB | 18.01.2022 | 14.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.13 KB | 18.01.2022 | 14.12.2021 | 1 |
Shareholders’ register |
DOCX | 21.01 KB | 18.01.2022 | 14.12.2021 | 1 |
Shareholders’ register |
DOCX | 21.01 KB | 18.01.2022 | 14.12.2021 | 1 |
Articles of Association |
TIF | 14.2 KB | 17.04.2018 | 17.04.2018 | 1 |
Memorandum of Association |
TIF | 24.07 KB | 17.04.2018 | 17.04.2018 | 1 |
Shareholders’ register |
TIF | 42.81 KB | 17.04.2018 | 17.04.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 112.56 KB | 11.10.2024 | 11.10.2024 | 21 |
Protocols/decisions of a company/organisation |
EDOC | 38.22 KB | 11.10.2024 | 04.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 18.01.2022 | 18.01.2022 | 2 |
Application |
DOCX | 69.26 KB | 18.01.2022 | 17.01.2022 | 8 |
Application |
DOCX | 69.26 KB | 18.01.2022 | 17.01.2022 | 8 |
Statement of the Board regarding the payment of the equity |
DOCX | 12.81 KB | 18.01.2022 | 17.01.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 12.81 KB | 18.01.2022 | 17.01.2022 | 1 |
Articles of Association |
EDOC | 30.88 KB | 18.01.2022 | 14.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.18 KB | 18.01.2022 | 14.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.18 KB | 18.01.2022 | 14.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.36 KB | 18.01.2022 | 14.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.36 KB | 18.01.2022 | 14.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.93 KB | 18.01.2022 | 14.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.93 KB | 18.01.2022 | 14.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.96 KB | 18.01.2022 | 14.12.2021 | 1 |
Shareholders’ register |
EDOC | 42.51 KB | 18.01.2022 | 14.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 20.04.2018 | 20.04.2018 | 2 |
Announcement regarding the legal address |
TIF | 9.27 KB | 17.04.2018 | 17.04.2018 | 1 |
Application |
TIF | 156.68 KB | 17.04.2018 | 17.04.2018 | 5 |
Confirmation or consent to legal address |
TIF | 8.19 KB | 17.04.2018 | 17.04.2018 | 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