Vestman Forest Fund, 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 | SIA "Vestman Forest Fund" |
| Registration number, date | 44103115478, 02.03.2018 |
| VAT number | LV44103115478 from 15.06.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.03.2018 |
| Legal address | "Jaunstradi 1", Stradu pag., Gulbenes nov., LV-4417 Check address owners |
| Fixed capital | 5 886 328 EUR, registered payment 11.11.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | -94.56 | -68.49 | -58.69 |
| Personal income tax (thousands, €) | 21.57 | 21.31 | 11.60 |
| Statutory social insurance contributions (thousands, €) | 29.71 | 23.66 | 10.94 |
| Average employees count | 3 | 3 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.10.2024 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.11.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
OU Noble WoodsReg. no. 16257405
|
100 % | 210 226 | € 28 | € 5 886 328 | Estonia | 07.11.2025 | 11.11.2025 |
Historical addresses
| Jelgava, Katoļu iela 9 - 4 | Until 10.01.2022 | 3 years ago |
|---|---|---|
| Smiltenes nov., Brantu pag., "Kalna Kaugari" | Until 05.06.2023 | 2 years ago |
| Rīga, Blaumaņa iela 22 | Until 27.08.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums | |||||
| Vestman Forest Fund SIA RZ 2024 1 Copy | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 VFF EL 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums 2022 VFF EL | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums 2021 VFF | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 02.03.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP Vadibas zinojums 04.2019. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 22.14 KB | 11.11.2025 | 07.11.2025 | 1 |
Amendments to the Articles of Association |
ASICE | 24.54 KB | 11.11.2025 | 23.10.2025 | 1 |
Articles of Association |
ASICE | 20.75 KB | 11.11.2025 | 23.10.2025 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 24.37 KB | 11.11.2025 | 23.10.2025 | 3 |
Amendments to the Articles of Association |
ASICE | 24.46 KB | 30.09.2025 | 26.09.2025 | 1 |
Articles of Association |
ASICE | 20.7 KB | 30.09.2025 | 26.09.2025 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 24.22 KB | 30.09.2025 | 26.09.2025 | 1 |
Shareholders’ register |
ASICE | 22.08 KB | 30.09.2025 | 26.09.2025 | 1 |
Articles of Association |
ASICE | 20.64 KB | 31.10.2024 | 29.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 27.46 KB | 31.10.2024 | 29.10.2024 | 1 |
Shareholders’ register |
ASICE | 22.23 KB | 31.10.2024 | 29.10.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 40.48 KB | 26.10.2022 | 17.10.2022 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47.09 KB | 14.06.2023 | 13.06.2022 | 4 |
Shareholders’ register |
DOCX | 14.63 KB | 26.08.2021 | 06.08.2021 | 1 |
Shareholders’ register |
DOCX | 14.63 KB | 26.08.2021 | 06.08.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 117.56 KB | 24.08.2021 | 08.05.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 332.99 KB | 24.08.2021 | 08.05.2021 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 216.02 KB | 24.08.2021 | 08.05.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 204.38 KB | 24.08.2021 | 08.05.2021 | 4 |
Amendments to the Articles of Association |
EDOC | 18.22 KB | 04.11.2019 | 01.11.2019 | 1 |
Articles of Association |
EDOC | 25.5 KB | 04.11.2019 | 01.11.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 247.84 KB | 10.10.2019 | 01.10.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 321.62 KB | 10.10.2019 | 01.10.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 269.5 KB | 10.10.2019 | 01.10.2019 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 370.71 KB | 10.10.2019 | 01.10.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 227.93 KB | 10.10.2019 | 18.09.2019 | 6 |
Shareholders’ register |
EDOC | 37.35 KB | 15.08.2019 | 26.07.2019 | 1 |
Amendments to the Articles of Association |
DOC | 41 KB | 12.02.2019 | 12.02.2019 | 2 |
Shareholders’ register |
DOC | 41 KB | 14.02.2019 | 07.02.2019 | 1 |
Articles of Association |
DOC | 41.5 KB | 12.02.2019 | 07.02.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 234.68 KB | 12.02.2019 | 31.01.2019 | 6 |
Shareholders’ register |
TIF | 158.97 KB | 05.03.2018 | 16.02.2018 | 3 |
Articles of Association |
TIF | 28.23 KB | 16.02.2018 | 16.02.2018 | 1 |
Memorandum of Association |
TIF | 64.8 KB | 16.02.2018 | 16.02.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 248.13 KB | 16.02.2018 | 08.02.2018 | 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 |
203.55 KB | 11.11.2025 | 11.11.2025 | 3 | |
Justification supporting beneficial ownership disclosure statement |
154.96 KB | 11.11.2025 | 11.11.2025 | 2 | |
Application |
ASICE | 58.26 KB | 11.11.2025 | 07.11.2025 | 4 |
Bank statements or other document regarding the payment of the equity |
ASICE | 398.34 KB | 11.11.2025 | 06.11.2025 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 45.08 KB | 11.11.2025 | 23.10.2025 | 3 |
Application |
ASICE | 53.29 KB | 30.09.2025 | 30.09.2025 | 3 |
Acceptance-conveyance act |
ASICE | 43.72 KB | 30.09.2025 | 27.09.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 21.92 KB | 30.09.2025 | 26.09.2025 | 1 |
Appraisal reports |
EDOC | 151.78 KB | 30.09.2025 | 26.09.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 46.62 KB | 30.09.2025 | 26.09.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
239.29 KB | 31.10.2024 | 31.10.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
211.3 KB | 31.10.2024 | 31.10.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
224.88 KB | 31.10.2024 | 31.10.2024 | 1 | |
Acceptance-conveyance act |
ASICE | 42.31 KB | 31.10.2024 | 30.10.2024 | 1 |
Application |
ASICE | 56.75 KB | 31.10.2024 | 29.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 21.81 KB | 31.10.2024 | 29.10.2024 | 1 |
Appraisal reports |
EDOC | 133.8 KB | 31.10.2024 | 29.10.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 44.8 KB | 31.10.2024 | 29.10.2024 | 1 |
Application |
ASICE | 51.34 KB | 27.08.2024 | 01.08.2024 | 3 |
Application |
ASICE | 53.31 KB | 01.08.2024 | 26.07.2024 | 1 |
Application |
EDOC | 44.53 KB | 14.06.2023 | 14.06.2023 | 3 |
Application |
EDOC | 53.26 KB | 05.06.2023 | 31.05.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 21.62 KB | 14.06.2023 | 01.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.89 KB | 31.10.2022 | 31.10.2022 | 2 |
Announcement regarding the reorganisation |
ASICE | 43.37 KB | 26.10.2022 | 26.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 10.01.2022 | 10.01.2022 | 2 |
Application |
DOCX | 45.73 KB | 10.01.2022 | 03.01.2022 | 1 |
Application |
DOCX | 45.73 KB | 10.01.2022 | 03.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.14 KB | 22.11.2021 | 22.11.2021 | 2 |
Application |
DOCX | 52.59 KB | 22.11.2021 | 05.11.2021 | 5 |
Application |
DOCX | 52.59 KB | 22.11.2021 | 05.11.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
1.24 MB | 22.11.2021 | 29.10.2021 | 8 | |
Justification supporting beneficial ownership disclosure statement |
1.24 MB | 22.11.2021 | 29.10.2021 | 8 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 39.99 KB | 22.11.2021 | 29.10.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
499.23 KB | 22.11.2021 | 29.10.2021 | 8 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 35.38 KB | 22.11.2021 | 29.10.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
ASIC | 36.23 KB | 22.11.2021 | 29.10.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
ASIC | 35.38 KB | 22.11.2021 | 29.10.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
477.07 KB | 22.11.2021 | 29.10.2021 | 8 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 36.23 KB | 22.11.2021 | 29.10.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
514.42 KB | 22.11.2021 | 29.10.2021 | 8 | |
Justification supporting beneficial ownership disclosure statement |
ASIC | 37.52 KB | 22.11.2021 | 29.10.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 37.52 KB | 22.11.2021 | 29.10.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
483.46 KB | 22.11.2021 | 29.10.2021 | 8 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 35.09 KB | 22.11.2021 | 29.10.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
ASIC | 35.09 KB | 22.11.2021 | 29.10.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 41.59 KB | 22.11.2021 | 29.10.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
695.2 KB | 22.11.2021 | 29.10.2021 | 10 | |
Justification supporting beneficial ownership disclosure statement |
ASIC | 41.59 KB | 22.11.2021 | 29.10.2021 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 199.71 KB | 26.08.2021 | 26.08.2021 | 2 |
Application |
DOCX | 55.04 KB | 26.08.2021 | 18.08.2021 | 1 |
Application |
DOCX | 55.04 KB | 26.08.2021 | 18.08.2021 | 1 |
Copy of the personal identification document |
219.08 KB | 26.08.2021 | 11.08.2021 | 1 | |
Copy of the personal identification document |
219.08 KB | 26.08.2021 | 11.08.2021 | 1 | |
Copy of the personal identification document |
ASICE | 105.22 KB | 26.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOCX | 14.63 KB | 26.08.2021 | 06.08.2021 | 1 |
Shareholders’ register |
DOCX | 14.63 KB | 26.08.2021 | 06.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 312.01 KB | 24.08.2021 | 08.05.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 168.5 KB | 24.08.2021 | 08.05.2021 | 4 |
Copy of the personal identification document |
ASICE | 320.63 KB | 31.10.2024 | 01.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 07.11.2019 | 07.11.2019 | 2 |
Application |
EDOC | 43.83 KB | 04.11.2019 | 04.11.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.61 KB | 04.11.2019 | 01.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.63 KB | 15.10.2019 | 15.10.2019 | 2 |
Application |
EDOC | 57.8 KB | 29.07.2019 | 29.07.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 21.91 KB | 29.07.2019 | 26.07.2019 | 1 |
Copy of the personal identification document |
TIF | 139.81 KB | 10.10.2019 | 11.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 13.02.2019 | 13.02.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 23.62 KB | 12.02.2019 | 12.02.2019 | 2 |
Application |
DOCX | 67.44 KB | 12.02.2019 | 12.02.2019 | 11 |
Application |
EDOC | 75.69 KB | 12.02.2019 | 12.02.2019 | 11 |
Shareholders’ register |
EDOC | 28.98 KB | 14.02.2019 | 07.02.2019 | 1 |
Articles of Association |
EDOC | 29.75 KB | 12.02.2019 | 07.02.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 42 KB | 12.02.2019 | 07.02.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 36.87 KB | 12.02.2019 | 07.02.2019 | 2 |
Copy of the personal identification document |
ASIC | 261.36 KB | 22.11.2021 | 15.06.2018 | 4 |
Copy of the personal identification document |
ASICE | 261.36 KB | 22.11.2021 | 15.06.2018 | 4 |
Copy of the personal identification document |
321.82 KB | 22.11.2021 | 15.06.2018 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.08 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.66 KB | 02.03.2018 | 02.03.2018 | 2 |
Announcement regarding the legal address |
TIF | 23.03 KB | 05.03.2018 | 16.02.2018 | 1 |
Application |
TIF | 438.13 KB | 05.03.2018 | 16.02.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.83 KB | 16.02.2018 | 16.02.2018 | 1 |
Copy of the personal identification document |
TIF | 139.94 KB | 10.10.2019 | 08.02.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 487.32 KB | 16.02.2018 | 05.02.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 247.77 KB | 16.02.2018 | 05.02.2018 | 3 |
Confirmation or consent to legal address |
TIF | 22.27 KB | 16.02.2018 | 31.01.2018 | 1 |
Copy of the personal identification document |
TIF | 150.64 KB | 10.10.2019 | 07.08.2017 | 4 |
Copy of the personal identification document |
TIF | 136.24 KB | 10.10.2019 | 08.03.2016 | 4 |
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