Vestman Forest Fund, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
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 | SIA "Vestman Forest Fund" |
| Registration number, date | 44103115478, 02.03.2018 |
| VAT number | LV44103115478 from 15.06.2018 Europe VAT register |
| Register, date | Commercial Register, 02.03.2018 |
| Legal address | "Jaunstradi 1", Stradu pag., Gulbenes nov., LV-4417 Check address owners |
| Fixed capital | 1 527 820 EUR, registered payment 31.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Vestman Forest Fund, SIA
Important facts
- Existing active commercial 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, €) | -68.49 | -58.69 | -9.45 |
| Personal income tax (thousands, €) | 21.31 | 11.6 | 2.41 |
| Statutory social insurance contributions (thousands, €) | 23.66 | 10.94 | 6.18 |
| Average employees count | 3 | 2 | 1 |
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 | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.11.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 31.10.2024 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Noble Woods OUReg. no. 16257405
|
100 % | 54 565 | € 28 | € 1 527 820 | Estonia | 29.10.2024 | 31.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jelgava, Katoļu iela 9 - 4 | Until 10.01.2022 | 2 years ago |
|---|---|---|
| Smiltenes nov., Brantu pag., "Kalna Kaugari" | Until 05.06.2023 | last year |
| Rīga, Blaumaņa iela 22 | Until 27.08.2024 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 VFF EL 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums 2022 VFF EL | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums 2021 VFF | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 02.03.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP Vadibas zinojums 04.2019. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 20.64 KB | 31.10.2024 | 29.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 27.46 KB | 31.10.2024 | 29.10.2024 | 1 |
Shareholders’ register |
ASICE | 22.23 KB | 31.10.2024 | 29.10.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 40.48 KB | 26.10.2022 | 17.10.2022 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47.09 KB | 14.06.2023 | 13.06.2022 | 4 |
Shareholders’ register |
DOCX | 14.63 KB | 26.08.2021 | 06.08.2021 | 1 |
Shareholders’ register |
DOCX | 14.63 KB | 26.08.2021 | 06.08.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 117.56 KB | 24.08.2021 | 08.05.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 204.38 KB | 24.08.2021 | 08.05.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 332.99 KB | 24.08.2021 | 08.05.2021 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 216.02 KB | 24.08.2021 | 08.05.2021 | 6 |
Amendments to the Articles of Association |
EDOC | 18.22 KB | 04.11.2019 | 01.11.2019 | 1 |
Articles of Association |
EDOC | 25.5 KB | 04.11.2019 | 01.11.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 370.71 KB | 10.10.2019 | 01.10.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 269.5 KB | 10.10.2019 | 01.10.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 247.84 KB | 10.10.2019 | 01.10.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 321.62 KB | 10.10.2019 | 01.10.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 227.93 KB | 10.10.2019 | 18.09.2019 | 6 |
Shareholders’ register |
EDOC | 37.35 KB | 15.08.2019 | 26.07.2019 | 1 |
Amendments to the Articles of Association |
DOC | 41 KB | 12.02.2019 | 12.02.2019 | 2 |
Shareholders’ register |
DOC | 41 KB | 14.02.2019 | 07.02.2019 | 1 |
Articles of Association |
DOC | 41.5 KB | 12.02.2019 | 07.02.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 234.68 KB | 12.02.2019 | 31.01.2019 | 6 |
Shareholders’ register |
TIF | 158.97 KB | 05.03.2018 | 16.02.2018 | 3 |
Articles of Association |
TIF | 28.23 KB | 16.02.2018 | 16.02.2018 | 1 |
Memorandum of Association |
TIF | 64.8 KB | 16.02.2018 | 16.02.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 248.13 KB | 16.02.2018 | 08.02.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
211.3 KB | 31.10.2024 | 31.10.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
224.88 KB | 31.10.2024 | 31.10.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
239.29 KB | 31.10.2024 | 31.10.2024 | 1 | |
Acceptance-conveyance act |
ASICE | 42.31 KB | 31.10.2024 | 30.10.2024 | 1 |
Application |
ASICE | 56.75 KB | 31.10.2024 | 29.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 21.81 KB | 31.10.2024 | 29.10.2024 | 1 |
Appraisal reports |
EDOC | 133.8 KB | 31.10.2024 | 29.10.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 44.8 KB | 31.10.2024 | 29.10.2024 | 1 |
Application |
ASICE | 51.34 KB | 27.08.2024 | 01.08.2024 | 3 |
Application |
EDOC | 44.53 KB | 14.06.2023 | 14.06.2023 | 3 |
Application |
EDOC | 53.26 KB | 05.06.2023 | 31.05.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 21.62 KB | 14.06.2023 | 01.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.89 KB | 31.10.2022 | 31.10.2022 | 2 |
Announcement regarding the reorganisation |
ASICE | 43.37 KB | 26.10.2022 | 26.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 10.01.2022 | 10.01.2022 | 2 |
Application |
DOCX | 45.73 KB | 10.01.2022 | 03.01.2022 | 1 |
Application |
DOCX | 45.73 KB | 10.01.2022 | 03.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.14 KB | 22.11.2021 | 22.11.2021 | 2 |
Application |
DOCX | 52.59 KB | 22.11.2021 | 05.11.2021 | 5 |
Application |
DOCX | 52.59 KB | 22.11.2021 | 05.11.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 35.38 KB | 22.11.2021 | 29.10.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
1.24 MB | 22.11.2021 | 29.10.2021 | 8 | |
Justification supporting beneficial ownership disclosure statement |
1.24 MB | 22.11.2021 | 29.10.2021 | 8 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 39.99 KB | 22.11.2021 | 29.10.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
499.23 KB | 22.11.2021 | 29.10.2021 | 8 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 36.23 KB | 22.11.2021 | 29.10.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
ASIC | 36.23 KB | 22.11.2021 | 29.10.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
ASIC | 35.38 KB | 22.11.2021 | 29.10.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
ASIC | 41.59 KB | 22.11.2021 | 29.10.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
477.07 KB | 22.11.2021 | 29.10.2021 | 8 | |
Justification supporting beneficial ownership disclosure statement |
514.42 KB | 22.11.2021 | 29.10.2021 | 8 | |
Justification supporting beneficial ownership disclosure statement |
ASIC | 37.52 KB | 22.11.2021 | 29.10.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 37.52 KB | 22.11.2021 | 29.10.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
483.46 KB | 22.11.2021 | 29.10.2021 | 8 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 35.09 KB | 22.11.2021 | 29.10.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
ASIC | 35.09 KB | 22.11.2021 | 29.10.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 41.59 KB | 22.11.2021 | 29.10.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
695.2 KB | 22.11.2021 | 29.10.2021 | 10 | |
Decisions / letters / protocols of public notaries |
RTF | 199.71 KB | 26.08.2021 | 26.08.2021 | 2 |
Application |
DOCX | 55.04 KB | 26.08.2021 | 18.08.2021 | 1 |
Application |
DOCX | 55.04 KB | 26.08.2021 | 18.08.2021 | 1 |
Copy of the personal identification document |
219.08 KB | 26.08.2021 | 11.08.2021 | 1 | |
Copy of the personal identification document |
219.08 KB | 26.08.2021 | 11.08.2021 | 1 | |
Copy of the personal identification document |
ASICE | 105.22 KB | 26.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOCX | 14.63 KB | 26.08.2021 | 06.08.2021 | 1 |
Shareholders’ register |
DOCX | 14.63 KB | 26.08.2021 | 06.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 312.01 KB | 24.08.2021 | 08.05.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 168.5 KB | 24.08.2021 | 08.05.2021 | 4 |
Copy of the personal identification document |
ASICE | 320.63 KB | 31.10.2024 | 01.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 07.11.2019 | 07.11.2019 | 2 |
Application |
EDOC | 43.83 KB | 04.11.2019 | 04.11.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.61 KB | 04.11.2019 | 01.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.63 KB | 15.10.2019 | 15.10.2019 | 2 |
Application |
EDOC | 57.8 KB | 29.07.2019 | 29.07.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 21.91 KB | 29.07.2019 | 26.07.2019 | 1 |
Copy of the personal identification document |
TIF | 139.81 KB | 10.10.2019 | 11.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 13.02.2019 | 13.02.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 23.62 KB | 12.02.2019 | 12.02.2019 | 2 |
Application |
DOCX | 67.44 KB | 12.02.2019 | 12.02.2019 | 11 |
Application |
EDOC | 75.69 KB | 12.02.2019 | 12.02.2019 | 11 |
Shareholders’ register |
EDOC | 28.98 KB | 14.02.2019 | 07.02.2019 | 1 |
Articles of Association |
EDOC | 29.75 KB | 12.02.2019 | 07.02.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 42 KB | 12.02.2019 | 07.02.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 36.87 KB | 12.02.2019 | 07.02.2019 | 2 |
Copy of the personal identification document |
321.82 KB | 22.11.2021 | 15.06.2018 | 4 | |
Copy of the personal identification document |
ASIC | 261.36 KB | 22.11.2021 | 15.06.2018 | 4 |
Copy of the personal identification document |
ASICE | 261.36 KB | 22.11.2021 | 15.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.08 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.66 KB | 02.03.2018 | 02.03.2018 | 2 |
Announcement regarding the legal address |
TIF | 23.03 KB | 05.03.2018 | 16.02.2018 | 1 |
Application |
TIF | 438.13 KB | 05.03.2018 | 16.02.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.83 KB | 16.02.2018 | 16.02.2018 | 1 |
Copy of the personal identification document |
TIF | 139.94 KB | 10.10.2019 | 08.02.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 487.32 KB | 16.02.2018 | 05.02.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 247.77 KB | 16.02.2018 | 05.02.2018 | 3 |
Confirmation or consent to legal address |
TIF | 22.27 KB | 16.02.2018 | 31.01.2018 | 1 |
Copy of the personal identification document |
TIF | 150.64 KB | 10.10.2019 | 07.08.2017 | 4 |
Copy of the personal identification document |
TIF | 136.24 KB | 10.10.2019 | 08.03.2016 | 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