REXTAR FORESTRY, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
295 by paid taxes
96 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 | SIA REXTAR FORESTRY |
| Registration number, date | 42103071673, 10.12.2014 |
| VAT number | LV42103071673 from 12.12.2015 Europe VAT register |
| Register, date | Commercial Register, 10.12.2014 |
| Legal address | Vienības iela 14, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to REXTAR FORESTRY, 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
- 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, €) | 1.75 | 3.7 | 2.11 |
| Personal income tax (thousands, €) | 0.66 | 0.95 | 0.73 |
| Statutory social insurance contributions (thousands, €) | 1.49 | 3.82 | 3.4 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Ozolu IP"Reg. no. 44103075264
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 13.03.2023 | 20.03.2023 |
Contacts in cooperation with
Apply information changes
"Rextar Forestry", SIA
Valmiermuiža, Vienības 14, Valmieras pagasts, Valmieras nov. LV-4219 Check address owners
Celtniecības un remonta darbi
Historical company names
| SIA "Drāznieks G" | Until 20.03.2023 | 2 years ago |
|---|
Historical addresses
| Priekules nov., Bunkas pag., Bunka, "Lejiņas" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Dienvidkurzemes nov., Bunkas pag., Bunka, "Lejiņas" | Until 20.03.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (128.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.02.2023 | PDF (263.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | PDF (263.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (352.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.03.2020 | PDF (89.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (603.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (1.05 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (480.45 KB) | €9.00 |
2015 |
Annual report | 10.12.2014 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADZIN |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.59 KB | 20.03.2023 | 13.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.78 KB | 20.03.2023 | 13.03.2023 | 1 |
Shareholders’ register |
EDOC | 29.02 KB | 20.03.2023 | 13.03.2023 | 1 |
Shareholders’ register |
EDOC | 88.53 KB | 20.03.2023 | 13.03.2023 | 1 |
Articles of Association |
TIF | 96.42 KB | 12.12.2014 | 03.12.2014 | 3 |
Memorandum of Association |
TIF | 37.6 KB | 12.12.2014 | 03.12.2014 | 1 |
Shareholders’ register |
TIF | 47.11 KB | 12.12.2014 | 03.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 33.54 KB | 17.04.2023 | 29.03.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 24 KB | 17.04.2023 | 27.03.2023 | 1 |
Application |
EDOC | 41.44 KB | 20.03.2023 | 20.03.2023 | 7 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.33 KB | 20.03.2023 | 13.03.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 19.18 KB | 20.03.2023 | 13.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.85 KB | 20.03.2023 | 13.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.96 KB | 12.12.2014 | 10.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 10 KB | 12.12.2014 | 03.12.2014 | 1 |
Application |
TIF | 160.21 KB | 12.12.2014 | 03.12.2014 | 3 |
Confirmation or consent to legal address |
TIF | 8.76 KB | 12.12.2014 | 02.12.2014 | 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