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Forest Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.03.2023
Business form Limited Liability Company
Registered name SIA "Forest Group"
Registration number, date 41503063437, 24.01.2013
VAT number None (excluded 23.12.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.01.2013
Legal address Gaujas iela 43 – 23, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR , registered 10.11.2021 (registered payment 10.11.2021: 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

2021 2020 2019
Total payments to state budget (thousands, €) 3.91 7.25 11.02
Personal income tax (thousands, €) 0.10 0 0
Statutory social insurance contributions (thousands, €) 0.17 0 0
Average employees count 1 3 5

Industries

Field from SRS
Redakcija NACE 2.0
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.0
Izglītības atbalsta pakalpojumi (85.60)

Historical company names

Sabiedrība ar ierobežotu atbildību "Immersion Language Services" Until 10.11.2021 4 years ago

Historical addresses

Daugavpils, Liepājas iela 10 - 15 Until 14.12.2017 8 years ago
Daugavpils, Teātra iela 13 - 33 Until 10.11.2021 4 years ago
Rīga, Āžu iela 16 - 55 Until 22.09.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 06.09.2022  PDF (316.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.06.2021  PDF (204.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (201.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.02.2019  PDF (81.59 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (257.73 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (586.16 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  PDF (1.02 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.03.2015  HTML (99.58 KB) €7.00

2013

Annual report 24.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
New Microsoft Excel Worksheet PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 154.21 KB 05.09.2022 01.09.2022 1

Amendments to the Articles of Association

DOC 27 KB 10.11.2021 27.10.2021 1

Amendments to the Articles of Association

DOC 27 KB 10.11.2021 27.10.2021 1

Articles of Association

DOC 33 KB 10.11.2021 27.10.2021 1

Articles of Association

DOC 33 KB 10.11.2021 27.10.2021 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 10.11.2021 27.10.2021 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 10.11.2021 27.10.2021 1

Shareholders’ register

DOC 33 KB 10.11.2021 27.10.2021 1

Shareholders’ register

PDF 115.55 KB 10.11.2021 27.10.2021 1

Shareholders’ register

PDF 115.55 KB 10.11.2021 27.10.2021 1

Shareholders’ register

DOC 33 KB 10.11.2021 27.10.2021 1

Amendments to the Articles of Association

TIF 5.26 KB 08.04.2015 12.03.2015 1

Articles of Association

TIF 5.79 KB 08.04.2015 12.03.2015 1

Shareholders’ register

TIF 17.02 KB 08.04.2015 12.03.2015 2

Articles of Association

TIF 6.58 KB 29.01.2013 08.01.2013 1

Memorandum of association

TIF 14.29 KB 29.01.2013 08.01.2013 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 61.96 KB 22.09.2022 22.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.53 KB 07.09.2022 07.09.2022 2

Copy of the personal identification document

PDF 145.48 KB 05.09.2022 03.09.2022 1

Application

TIF 92.55 KB 20.09.2022 01.09.2022 2

Application

PDF 281.06 KB 05.09.2022 01.09.2022 4

Application

PDF 281.06 KB 05.09.2022 01.09.2022 4

Protocols/decisions of a company/organisation

PDF 68.49 KB 05.09.2022 01.09.2022 1

Protocols/decisions of a company/organisation

PDF 68.49 KB 05.09.2022 01.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.68 KB 10.11.2021 10.11.2021 2

Amendments to the Articles of Association

EDOC 20.16 KB 10.11.2021 27.10.2021 1

Articles of Association

EDOC 20.83 KB 10.11.2021 27.10.2021 1

Application

DOCX 48.11 KB 10.11.2021 27.10.2021 1

Application

DOCX 48.11 KB 10.11.2021 27.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 86.52 KB 10.11.2021 27.10.2021 1

Bank statements or other document regarding the payment of the equity

PDF 86.52 KB 10.11.2021 27.10.2021 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 10.11.2021 27.10.2021 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 10.11.2021 27.10.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.32 KB 10.11.2021 27.10.2021 1

Shareholders’ register

PDF 178.15 KB 10.11.2021 27.10.2021 1

Shareholders’ register

EDOC 20.64 KB 10.11.2021 27.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 71.93 KB 14.12.2017 14.12.2017 2

Decisions / letters / protocols of public notaries

RTF 189.49 KB 14.12.2017 14.12.2017 2

Application

TIF 72.5 KB 10.01.2018 12.12.2017 1

Announcement regarding the legal address

TIF 12.27 KB 10.01.2018 08.12.2017 1

Decisions / letters / protocols of public notaries

TIF 22.26 KB 08.04.2015 30.03.2015 2

Application

TIF 41.88 KB 08.04.2015 12.03.2015 2

Protocols/decisions of a company/organisation

TIF 5.66 KB 08.04.2015 12.03.2015 1

Decisions / letters / protocols of public notaries

TIF 19.27 KB 29.01.2013 24.01.2013 1

Power of attorney, act of empowerment

TIF 6.38 KB 29.01.2013 24.01.2013 1

Registration certificates

TIF 10.2 KB 29.01.2013 24.01.2013 1

Application

TIF 110.71 KB 29.01.2013 10.01.2013 7

Confirmation or consent to legal address

TIF 5.92 KB 29.01.2013 10.01.2013 1

Power of attorney, act of empowerment

TIF 6.67 KB 29.01.2013 10.01.2013 1

Announcement regarding the legal address

TIF 5.01 KB 29.01.2013 08.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 15.78 KB 29.01.2013 08.01.2013 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