FOREST AB, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FOREST AB" |
| Registration number, date | 44103051590, 15.05.2008 |
| VAT number | LV44103051590 from 17.06.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.05.2008 |
| Legal address | "Kroņakrogs", Brantu pag., Smiltenes nov., LV-4708 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
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, €) | 29.28 | 33.20 | 31.24 |
| Personal income tax (thousands, €) | 6.88 | 7.92 | 6.99 |
| Statutory social insurance contributions (thousands, €) | 13.12 | 14.89 | 13.25 |
| Average employees count | 4 | 4 | 4 |
| Received COVID-19 downtime support | 09.04.2020, € | ||
Industries
| 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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 20 | € 142 | € 2 840 | 22.06.2016 | 20.07.2016 |
Historical addresses
| Valkas rajons, Smiltene, Audēju iela 15a | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Smiltenes nov., Smiltene, Audēju iela 15A | Until 04.03.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | PDF (80.02 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (79.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (79.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (80.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (79.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (79.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (81.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (93.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (700.55 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF18042013 00004 | JPG | ||||
2011 |
Annual report | 08.05.2012 | TIF (290.29 KB) | ||
2010 |
Annual report | 05.05.2011 | TIF (588.02 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (647.07 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (587.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.47 KB | 06.11.2018 | 22.06.2016 | 1 |
Articles of Association |
TIF | 11.27 KB | 06.11.2018 | 22.06.2016 | 1 |
Shareholders’ register |
TIF | 59.5 KB | 06.11.2018 | 22.06.2016 | 2 |
Articles of Association |
TIF | 22.47 KB | 16.05.2008 | 14.05.2008 | 1 |
Memorandum of Association |
TIF | 35.57 KB | 16.05.2008 | 14.05.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 308.82 KB | 04.03.2019 | 04.03.2019 | 7 |
Confirmation or consent to legal address |
TIF | 12.55 KB | 04.03.2019 | 04.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 04.03.2019 | 04.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.09 KB | 06.11.2018 | 20.07.2016 | 2 |
Application |
TIF | 76.71 KB | 06.11.2018 | 22.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.64 KB | 06.11.2018 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.09 KB | 16.05.2008 | 15.05.2008 | 1 |
Registration certificates |
TIF | 95.93 KB | 16.05.2008 | 15.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 11.72 KB | 16.05.2008 | 14.05.2008 | 1 |
Application |
TIF | 175.13 KB | 16.05.2008 | 14.05.2008 | 4 |
Appraisal reports |
TIF | 26.36 KB | 16.05.2008 | 14.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.44 KB | 16.05.2008 | 14.05.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.75 KB | 16.05.2008 | 14.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 73.7 KB | 16.05.2008 | 14.05.2008 | 2 |
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