FOREST WOOD, 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 WOOD" |
| Registration number, date | 40103951465, 04.12.2015 |
| VAT number | LV40103951465 from 17.12.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.12.2015 |
| Legal address | Kurmenes iela 23, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 04.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FOREST WOOD, SIA
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
- 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, €) | -60.38 | -107.92 | -49.60 |
| Personal income tax (thousands, €) | 38.12 | 33.83 | 18.62 |
| Statutory social insurance contributions (thousands, €) | 67.50 | 59.46 | 46.20 |
| Average employees count | 14 | 14 | 16 |
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 01.12.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.12.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.12.2015 |
* 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 |
80 % | 16 | € 150 | € 2 400 | 16.11.2016 | 01.12.2016 | |
Natural person |
10 % | 2 | € 150 | € 300 | 16.11.2016 | 01.12.2016 | |
Natural person |
10 % | 2 | € 150 | € 300 | 16.11.2016 | 01.12.2016 |
Contacts in cooperation with
Apply information changes
"Forest Wood", SIA
"Imantas" , Gauja, Inčukalna pagasts, Siguldas nov., LV-2140
Kokmateriālu tirdzniecība
Historical addresses
| Mārupes nov., Mārupe, Kurmenes iela 10 | Until 02.11.2016 | 9 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Kurmenes iela 23 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kurmenes iela 23 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidenta sledziens | |||||
| Vadibas zinojums FW | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zi ojums Forest Wood | |||||
| revidenta sl dziens Forest Wood | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Forest Wood atzinums | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FOREST WOOD 2021 Rev atz | |||||
| Vad baszi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.12.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FOREST WOOD 2020 Rev atz | |||||
| Vadibaszi ojums2020.gads | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibasizdevums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibaszinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibaszinojums | |||||
2016 |
Annual report | 04.12.2015 - 31.12.2016 | 01.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibaszinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.67 KB | 05.12.2016 | 16.11.2016 | 1 |
Articles of Association |
TIF | 44.79 KB | 05.12.2016 | 16.11.2016 | 2 |
Shareholders’ register |
TIF | 476.43 KB | 05.12.2016 | 16.11.2016 | 6 |
Articles of Association |
TIF | 24.11 KB | 07.12.2015 | 24.11.2015 | 1 |
Memorandum of Association |
TIF | 43.64 KB | 07.12.2015 | 24.11.2015 | 2 |
Shareholders’ register |
TIF | 398.24 KB | 07.12.2015 | 24.11.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 53.17 KB | 05.12.2016 | 01.12.2016 | 2 |
Application |
TIF | 354.68 KB | 05.12.2016 | 16.11.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 55.14 KB | 05.12.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.69 KB | 07.12.2015 | 04.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.02 KB | 07.12.2015 | 24.11.2015 | 1 |
Application |
TIF | 1.1 MB | 07.12.2015 | 24.11.2015 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.14 KB | 07.12.2015 | 19.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 24.65 KB | 07.12.2015 | 19.11.2015 | 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.
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