FOREST CO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.08.2018
Business form Limited Liability Company
Registered name SIA "FOREST CO"
Registration number, date 50103775711, 02.04.2014
VAT number None (excluded 03.08.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.04.2014
Legal address Ganību dambis 36, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR , registered 15.05.2014 (registered payment 15.05.2014: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) -0.07 4.53 2.81
Personal income tax (thousands, €) 0 1.46 0.43
Statutory social insurance contributions (thousands, €) 0.10 2.70 1.92
Average employees count 1 2 2

Industries

Field from SRS
Redakcija NACE 2.0
Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry
Redakcija NACE 2.0
Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)

Historical company names

SIA "REG COMPANY" Until 14.10.2015 10 years ago
Sabiedrība ar ierobežotu atbildību "Bernu prieks" Until 15.05.2014 11 years ago

Historical addresses

Rīga, Maskavas iela 279 k-1 - 119 Until 20.01.2017 8 years ago
Rīga, Mārupes iela 4 Until 14.10.2015 10 years ago
Ķekavas nov., Baloži, Smilšu iela 4-2 Until 15.05.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
lemums JPG

2014

Annual report 02.04.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
lemums reg comp 001 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 20.01.2017 16.01.2017 1

Amendments to the Articles of Association

TIF 10.22 KB 19.10.2015 08.10.2015 1

Articles of Association

TIF 45.8 KB 19.10.2015 08.10.2015 2

Shareholders’ register

TIF 101.91 KB 19.10.2015 08.10.2015 3

Articles of Association

TIF 45.2 KB 19.05.2014 07.05.2014 2

Regulations for the increase/reduction of the equity

TIF 28.51 KB 19.05.2014 07.05.2014 1

Shareholders’ register

TIF 70.23 KB 19.05.2014 07.05.2014 2

Articles of Association

TIF 14.35 KB 12.05.2014 24.03.2014 1

Shareholders’ register

TIF 53.83 KB 12.05.2014 24.03.2014 2

Memorandum of association

TIF 38.88 KB 12.05.2014 24.03.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 97.64 KB 09.08.2018 09.08.2018 2

Decisions / letters / protocols of public notaries

DOCX 13.19 KB 04.06.2018 23.04.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.12 KB 04.06.2018 23.04.2018 3

Decisions / letters / protocols of public notaries

EDOC 127.5 KB 04.06.2018 23.04.2018 3

Orders/request/cover notes of court bailiffs

PDF 367.95 KB 31.08.2017 30.08.2017 1

Orders/request/cover notes of court bailiffs

EDOC 537.85 KB 31.08.2017 30.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 101.04 KB 12.06.2017 12.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 20.01.2017 20.01.2017 2

Application

PDF 6.82 MB 17.01.2017 17.01.2017 25

Application

EDOC 6.53 MB 17.01.2017 17.01.2017 25

Shareholders’ register

EDOC 39.08 KB 20.01.2017 16.01.2017 1

Protocols/decisions of a company/organisation

EDOC 25.52 KB 17.01.2017 16.01.2017 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 17.01.2017 16.01.2017 1

Confirmation or consent to legal address

TIF 15.79 KB 25.01.2017 12.01.2017 1

Decisions / letters / protocols of public notaries

TIF 86.59 KB 19.10.2015 14.10.2015 2

Announcement regarding the legal address

TIF 11.01 KB 19.10.2015 08.10.2015 1

Application

TIF 398.56 KB 19.10.2015 08.10.2015 4

Confirmation or consent to legal address

TIF 10.22 KB 19.10.2015 08.10.2015 1

Protocols/decisions of a company/organisation

TIF 55.46 KB 19.10.2015 08.10.2015 2

Power of attorney, act of empowerment

TIF 317.12 KB 19.10.2015 24.09.2015 4

Registration certificates

TIF 29.56 KB 21.05.2014 21.05.2014 1

Decisions / letters / protocols of public notaries

TIF 90.14 KB 19.05.2014 15.05.2014 2

Application

TIF 397.86 KB 19.05.2014 07.05.2014 4

Application of shareholders or third persons for the acquisition of shares

TIF 17.24 KB 19.05.2014 07.05.2014 1

Bank statements or other document regarding the payment of the equity

TIF 33.6 KB 19.05.2014 07.05.2014 1

Confirmation or consent to legal address

TIF 12.73 KB 19.05.2014 07.05.2014 1

Protocols/decisions of a company/organisation

TIF 63 KB 19.05.2014 07.05.2014 2

Decisions / letters / protocols of public notaries

TIF 80.13 KB 12.05.2014 02.04.2014 2

Announcement regarding the legal address

TIF 12.49 KB 12.05.2014 24.03.2014 1

Application

TIF 1.24 MB 12.05.2014 24.03.2014 8

Confirmation or consent to legal address

TIF 11.56 KB 12.05.2014 24.03.2014 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