FOREST WOOD, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "FOREST WOOD"
Legal form Limited liability company (SIA)
Registration number, date 40103951465, 04.12.2015
Register, Included in The Register Commercial register, 04.12.2015
SEPA identifier LV66ZZZ40103951465
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103951465 Is active 17.12.2015
Legal address Legal address: Mārupes nov., Mārupe, Kurmenes iela 23, LV-2167 Previous addresses
Other registered in this address
Postal address Kurmenes iela 23, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. K183225. 21.06.2019
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 04.12.2015)
Activity code (NACE)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 02.12.2024
Find out current information about tax debts
Contact information
Phone +371 26128177
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.12.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.12.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.12.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2016 2 150.00 EUR 300.00 EUR 10.00 % 01.12.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2016 16 150.00 EUR 2 400.00 EUR 80.00 % 01.12.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2016 2 150.00 EUR 300.00 EUR 10.00 % 01.12.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: as a member

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2022. year 
    2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 115812 - 115836
 115812 - 115836
Net turnover
  1539 , Major
 1539
Major
Profit or loss
  4113
 4113
Equity capital
  1910
 1910
Fixed assets
  3440
 3440
Balance
  3064
 3064
Tangible assets
  2586
 2586
Liquidity
  17652 , Companies
 17652
Companies
Profitability
  40401 , Companies
 40401
Companies

About the company's comparative indices

Legal address on the map
FOREST WOOD Legal address on the map
Publications (0)