Pro Forest, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pro Forest"
Registration number, date 42103084555, 29.08.2018
VAT number LV42103084555 from 18.09.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.08.2018
Legal address "Auderi", Vaiņodes pag., Dienvidkurzemes nov., LV-3435 Check address owners
Fixed capital 6 000 EUR, registered payment 13.11.2020
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 27.48 11.78 29.38
Personal income tax (thousands, €) 13.98 11.61 18.29
Statutory social insurance contributions (thousands, €) 23.57 23.57 36.46
Average employees count 4 6 6
Received COVID-19 downtime support 21.12.2020, €

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.1
Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.08.2018
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   29.08.2018
* 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 € 600 € 6 000 20.09.2022 04.10.2022

Apply information changes

"Pro Forest", SIA

"Auderi", Vaiņodes pagasts, Dienvidkurzemes nov., LV-3435 Check address owners

Mežizstrāde

Historical addresses

Vaiņodes nov., Vaiņodes pag., "Auderi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.06.2025  PDF (96.52 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (101.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (102.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (115.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.07.2021  PDF (112.05 KB) €11.00

2019

Annual report 29.08.2018 - 31.12.2019 27.02.2020  PDF (164.37 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 116.94 KB 04.10.2022 20.09.2022 1

Amendments to the Articles of Association

PDF 116.94 KB 04.10.2022 20.09.2022 1

Articles of Association

PDF 87.91 KB 04.10.2022 20.09.2022 1

Articles of Association

PDF 87.91 KB 04.10.2022 20.09.2022 1

Shareholders’ register

PDF 133.89 KB 04.10.2022 20.09.2022 1

Shareholders’ register

PDF 133.89 KB 04.10.2022 20.09.2022 1

Amendments to the Articles of Association

PDF 247.11 KB 13.11.2020 13.11.2020 1

Articles of Association

PDF 388.67 KB 13.11.2020 13.11.2020 1

Regulations for the increase/reduction of the equity

PDF 359.74 KB 13.11.2020 13.11.2020 1

Shareholders’ register

PDF 351.98 KB 13.11.2020 13.11.2020 1

Articles of Association

TIF 24.1 KB 24.08.2018 23.08.2018 1

Memorandum of association

TIF 51.42 KB 24.08.2018 23.08.2018 1

Shareholders’ register

TIF 50.6 KB 24.08.2018 23.08.2018 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

EDOC 62.18 KB 04.10.2022 04.10.2022 2

Application

PDF 258.7 KB 04.10.2022 28.09.2022 3

Application

PDF 258.7 KB 04.10.2022 28.09.2022 3

Amendments to the Articles of Association

EDOC 122.57 KB 04.10.2022 20.09.2022 1

Articles of Association

EDOC 96.29 KB 04.10.2022 20.09.2022 1

Shareholders’ register

EDOC 134.22 KB 04.10.2022 20.09.2022 1

Amendments to the Articles of Association

EDOC 258.14 KB 13.11.2020 13.11.2020 1

Articles of Association

EDOC 383.07 KB 13.11.2020 13.11.2020 1

Application

PDF 220.74 KB 13.11.2020 13.11.2020 1

Application

EDOC 201.2 KB 13.11.2020 13.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 352.72 KB 13.11.2020 13.11.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 349.34 KB 13.11.2020 13.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 84.42 KB 13.11.2020 13.11.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 85.63 KB 13.11.2020 13.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 13.11.2020 13.11.2020 2

Protocols/decisions of a company/organisation

PDF 384.01 KB 13.11.2020 13.11.2020 1

Protocols/decisions of a company/organisation

EDOC 372.44 KB 13.11.2020 13.11.2020 1

Regulations for the increase/reduction of the equity

EDOC 361.49 KB 13.11.2020 13.11.2020 1

Shareholders’ register

EDOC 353.92 KB 13.11.2020 13.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 29.08.2018 29.08.2018 2

Application

TIF 440.88 KB 24.08.2018 24.08.2018 5

Statement regarding the beneficial owners

TIF 128.84 KB 24.08.2018 24.08.2018 3

Announcement regarding the legal address

TIF 11.94 KB 24.08.2018 23.08.2018 1

Power of attorney, act of empowerment

TIF 15.77 KB 24.08.2018 23.08.2018 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