Forest and Wood, 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 | Forest and Wood SIA |
| Registration number, date | 40203355152, 22.10.2021 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.10.2021 |
| Legal address | Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.10.2021 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.12.2024 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.10.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.10.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Dasos Capital OyReg. no. 1988078-1
|
100 % | 2 800 | € 1 | € 2 800 | Finland | 15.12.2024 | 16.12.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.02.2023 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 09.02.2023 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Neatkariga revidenta zinojums Forest and Wood SIA | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidents | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revivdents |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 29.06 KB | 16.12.2024 | 15.12.2024 | 1 |
Shareholders’ register |
DOCX | 19.4 KB | 08.10.2021 | 30.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.4 KB | 08.10.2021 | 30.09.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.39 MB | 08.10.2021 | 16.09.2021 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.39 MB | 08.10.2021 | 16.09.2021 | 9 | |
Articles of Association |
TIF | 20.9 KB | 08.10.2021 | 14.09.2021 | 1 |
Memorandum of Association |
TIF | 82.11 KB | 08.10.2021 | 14.09.2021 | 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 |
217.17 KB | 04.12.2024 | 04.12.2024 | 3 | |
Application |
ASICE | 59.86 KB | 16.12.2024 | 25.11.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 34.71 KB | 16.12.2024 | 25.11.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
316.8 KB | 29.10.2024 | 29.10.2024 | 4 | |
Justification supporting beneficial ownership disclosure statement |
96.39 KB | 29.10.2024 | 29.10.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
812.98 KB | 29.10.2024 | 08.08.2024 | 45 | |
Application |
ASICE | 45.75 KB | 06.02.2023 | 03.02.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
JPG | 259.42 KB | 22.10.2021 | 22.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.75 KB | 22.10.2021 | 22.10.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 16.07 KB | 22.10.2021 | 19.10.2021 | 1 |
Application |
DOCX | 41.55 KB | 08.10.2021 | 07.10.2021 | 5 |
Application |
DOCX | 41.55 KB | 08.10.2021 | 07.10.2021 | 5 |
Announcement regarding the legal address |
DOCX | 17.29 KB | 08.10.2021 | 30.09.2021 | 1 |
Announcement regarding the legal address |
DOCX | 17.29 KB | 08.10.2021 | 30.09.2021 | 1 |
Shareholders’ register |
ASICE | 31.15 KB | 08.10.2021 | 30.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 61.35 KB | 08.10.2021 | 29.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 61.35 KB | 08.10.2021 | 29.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
63.23 KB | 08.10.2021 | 22.09.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
551.64 KB | 08.10.2021 | 16.09.2021 | 5 | |
Justification supporting beneficial ownership disclosure statement |
608.58 KB | 08.10.2021 | 16.09.2021 | 6 | |
Justification supporting beneficial ownership disclosure statement |
608.58 KB | 08.10.2021 | 16.09.2021 | 6 | |
Justification supporting beneficial ownership disclosure statement |
551.64 KB | 08.10.2021 | 16.09.2021 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.42 MB | 08.10.2021 | 16.09.2021 | 9 | |
Power of attorney, act of empowerment |
1.2 MB | 08.10.2021 | 16.09.2021 | 9 | |
Power of attorney, act of empowerment |
1.2 MB | 08.10.2021 | 16.09.2021 | 9 | |
Consent of a member of the Board / executive director |
DOCX | 15.27 KB | 08.10.2021 | 14.09.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.27 KB | 08.10.2021 | 14.09.2021 | 1 |
Consent of a member of the Board / executive director |
132.88 KB | 08.10.2021 | 14.09.2021 | 1 | |
Consent of a member of the Board / executive director |
132.88 KB | 08.10.2021 | 14.09.2021 | 1 | |
Copy of the personal identification document |
774.25 KB | 08.10.2021 | 09.08.2021 | 5 | |
Copy of the personal identification document |
774.25 KB | 08.10.2021 | 09.08.2021 | 5 |
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