Forest Fox, SIA
Limited Liability Company, Small 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 Fox" |
| Registration number, date | 40103411400, 29.04.2011 |
| VAT number | LV40103411400 from 31.05.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.04.2011 |
| Legal address | "Apsītes", Zaubes pag., Cēsu nov., LV-4113 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Forest Fox, SIA
Important facts
- Existing active commercial 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
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, €) | -35.98 | -40.63 | -23.24 |
| Personal income tax (thousands, €) | 4.61 | 5.69 | 3.51 |
| Statutory social insurance contributions (thousands, €) | 7.08 | 9.38 | 5.40 |
| Average employees count | 2 | 3 | 2 |
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| Field from SRS
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.04.2018. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem. | 30.10.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | 06.05.2014 | 08.07.2014 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "TimberPro" | Until 03.02.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Stabu iela 6-25 | Until 30.10.2012 | 13 years ago |
|---|---|---|
| Rīga, Valkas iela 1A | Until 02.03.2015 | 10 years ago |
| Rīga, Eksporta iela 6 - 10 | Until 16.02.2021 | 4 years ago |
| Amatas nov., Zaubes pag., "Apsītes" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| FF PROTOKOLS 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FF PROTOKOLS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FOREST FOX PROT. 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.08.2022 | PDF (624.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (598.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (641.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.06.2019 | PDF (1.32 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.01.2018 | PDF (1.6 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | PDF (1.68 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1010.9 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | HTML (91.08 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (96.83 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012 | |||||
2011 |
Annual report | 29.04.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| apstiprinajums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.41 KB | 08.07.2014 | 08.07.2014 | 1 |
Shareholders’ register |
EDOC | 27.92 KB | 08.07.2014 | 08.07.2014 | 1 |
Shareholders’ register |
EDOC | 27.71 KB | 08.07.2014 | 08.07.2014 | 1 |
Shareholders’ register |
TIF | 51.98 KB | 02.11.2012 | 01.10.2012 | 1 |
Shareholders’ register |
TIF | 9.54 KB | 25.05.2012 | 21.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 6.36 KB | 03.02.2012 | 24.01.2012 | 1 |
Articles of Association |
TIF | 13.64 KB | 03.02.2012 | 24.01.2012 | 1 |
Articles of Association |
TIF | 15.7 KB | 05.05.2011 | 20.04.2011 | 1 |
Memorandum of Association |
TIF | 19.2 KB | 05.05.2011 | 20.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.52 KB | 04.06.2024 | 04.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.43 KB | 15.04.2024 | 15.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 16.02.2021 | 16.02.2021 | 2 |
Application |
DOCX | 43.85 KB | 16.02.2021 | 11.02.2021 | 1 |
Application |
EDOC | 49.25 KB | 16.02.2021 | 11.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.34 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 08.04.2020 | 08.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93.5 KB | 03.04.2020 | 03.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.47 KB | 03.04.2020 | 03.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.58 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 24.01.2020 | 24.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 21.01.2020 | 20.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.35 KB | 21.01.2020 | 20.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.97 KB | 02.03.2015 | 02.03.2015 | 2 |
Application |
EDOC | 41.9 KB | 25.02.2015 | 24.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 34.28 KB | 10.03.2015 | 12.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.57 KB | 08.07.2014 | 08.07.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.34 KB | 08.07.2014 | 08.07.2014 | 2 |
Application |
TIF | 114.02 KB | 10.07.2014 | 01.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 70.61 KB | 10.03.2015 | 28.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.27 KB | 02.11.2012 | 30.10.2012 | 2 |
Application |
TIF | 388.66 KB | 02.11.2012 | 18.10.2012 | 5 |
Confirmation or consent to legal address |
TIF | 42.78 KB | 02.11.2012 | 16.10.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.57 KB | 02.11.2012 | 01.10.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 30.77 KB | 02.11.2012 | 01.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.2 KB | 02.11.2012 | 01.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.62 KB | 25.05.2012 | 24.05.2012 | 2 |
Application |
TIF | 63.95 KB | 25.05.2012 | 21.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.71 KB | 03.02.2012 | 03.02.2012 | 2 |
Registration certificates |
TIF | 46.58 KB | 03.02.2012 | 03.02.2012 | 1 |
Application |
TIF | 59.99 KB | 03.02.2012 | 30.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 11.12 KB | 03.02.2012 | 24.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.48 KB | 03.02.2012 | 24.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.99 KB | 05.05.2011 | 29.04.2011 | 2 |
Registration certificates |
TIF | 51.84 KB | 05.05.2011 | 29.04.2011 | 1 |
Application |
TIF | 244 KB | 05.05.2011 | 28.04.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.98 KB | 05.05.2011 | 28.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.44 KB | 05.05.2011 | 20.04.2011 | 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