Foreko Latvia, SIA
Limited Liability Company, Small company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Foreko Latvia SIA |
| Registration number, date | 40203268692, 23.10.2020 |
| VAT number | LV40203268692 from 18.12.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.10.2020 |
| Legal address | Brīvības iela 2M, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 1 200 000 EUR, registered payment 29.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Brīvības 2M, Jēkabpils, Jēkabpils nov., LV-5201 |
|---|---|
| Mobile phone | +371 25747698 |
| mezs@foreko.lv | |
| Homepage | forekolatvia.lv |
| GBP | Show in Google search results |
| www.facebook.com/profile.php?id=61556330805018 | |
| Industry | Forestry |
| Foreko Latvia, SIA – Sustainable forestry with the aim of increasing forest value. | We offer quality forest management, felling purchase, forest taxation and other forestry services. Our company is part of the FOREKO forestry group and operates in accordance with the PEFC certificate. "Foreko Latvia" SIA is the owner association of Latvijas Meža( LMD) member. |
| Forest management and purchase of felling areas | We ensure sustainable forest management, which increases the value of the forest in the long term. We buy and sell... show more |
| Experience and sustainability | With more than five years of experience and PEFC certification, we guarantee a professional approach... show more |
Forest management, buying of felling sites, forest taxation, forest inventory, sustainable forestry, PEFC certificate, logging of forests, forest measurements, increasing the value of the forest, forest services, forest management services, forest purchase and sale, forest processing, forest monitoring, ecological forestry, forest conservation, sustainable forest management, improving forest quality, forest certification, logging
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Good performance of obligations
Pakalpojumi
Par mums
Sazināties ar mums
Gallery
Pērkam mežus
Pērkam cirsmas
Meža inventarizācija
Pērkam cirsmas
Meža taksācija
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.10.2020 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.10.2020 | 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 | 09.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.12.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Foreko OUReg. no. 12028699
|
100 % | 1 200 000 | € 1 | € 1 200 000 | Estonia | 18.10.2022 | 26.10.2022 |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 16.76 | 5.42 | -6.25 |
| Personal income tax (thousands, €) | 28.26 | 29.44 | 17.77 |
| Statutory social insurance contributions (thousands, €) | 53.44 | 46.65 | 34.67 |
| Average employees count | 5 | 5 | 5 |
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
|---|---|---|---|---|---|
| 2025 | 4 | 13.11 | 0 | 12.59 | 3 |
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| Field from SRS
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
Historical company names
| Graanul Assets SIA | Until 26.10.2022 | 4 years ago |
|---|
Historical addresses
| Stopiņu nov., Dreiliņi, Garā iela 2 | Until 01.07.2021 | 5 years ago |
|---|---|---|
| Ropažu nov., Stopiņu pag., Dreiliņi, Garā iela 2 | Until 02.02.2022 | 4 years ago |
| Jēkabpils nov., Kūku pag., Zīlāni, "Ābeles" | Until 04.01.2023 | 3 years ago |
| Jēkabpils nov., Ābeļu pag., Brodi, Brīvības iela 2 | Until 31.10.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Auditor report Foreko LAT | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FOREKO LATVIA 2023 revid zinojums | EDOC | ||||
| Vadibas zinoj no parakstita parskata | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FOREKO LATVIA 2022 LV incl opinion | EDOC | ||||
| Vadibas zinoj no parakstita parskata | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GA FS LV 2021 incl opinion signed | ASICE | ||||
| Vadibas zinoj no parakstita parskata | |||||
2020 |
Annual report | 23.10.2020 - 31.12.2020 | 31.03.2021 | PDF (196.07 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 32.15 KB | 26.10.2022 | 18.10.2022 | 1 |
Articles of Association |
ASICE | 41.62 KB | 12.10.2022 | 05.10.2022 | 1 |
Shareholders’ register |
ASICE | 53.51 KB | 27.01.2022 | 20.01.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 99.89 KB | 15.12.2021 | 25.11.2021 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.07 KB | 15.12.2021 | 25.11.2021 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 14.93 KB | 12.02.2021 | 12.02.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 53.29 KB | 12.02.2021 | 12.02.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 14.58 KB | 12.02.2021 | 12.02.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 55.55 KB | 12.02.2021 | 12.02.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 14.6 KB | 12.02.2021 | 12.02.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 55.42 KB | 12.02.2021 | 12.02.2021 | 5 |
Shareholders’ register |
DOCX | 25.33 KB | 15.02.2021 | 05.02.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.59 MB | 29.12.2020 | 29.12.2020 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.59 MB | 29.12.2020 | 29.12.2020 | 11 | |
Amendments to the Articles of Association |
DOCX | 16.94 KB | 28.12.2020 | 28.12.2020 | 1 |
Articles of Association |
DOCX | 37.9 KB | 28.12.2020 | 28.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.83 KB | 28.12.2020 | 28.12.2020 | 1 |
Shareholders’ register |
DOCX | 20.48 KB | 28.12.2020 | 28.12.2020 | 1 |
Shareholders’ register |
DOCX | 20.29 KB | 23.10.2020 | 23.10.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.46 MB | 22.10.2020 | 21.10.2020 | 12 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.46 MB | 22.10.2020 | 21.10.2020 | 12 | |
Articles of Association |
DOCX | 36.74 KB | 21.10.2020 | 12.10.2020 | 1 |
Memorandum of Association |
DOCX | 42.18 KB | 21.10.2020 | 12.10.2020 | 5 |