TH Forest Investments, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "TH Forest Investments"
Legal form Limited liability company (SIA)
Registration number, date 40203215905, 11.06.2019
Register, Included in The Register Commercial register, 11.06.2019
SEPA identifier LV62ZZZ40203215905
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203215905 Is active 23.09.2022
Check in EU VAT register
Legal address Legal address: Rīga, Saulgožu iela 27 k-5 - 30, LV-1055 Other registered in this address
Postal address Saulgožu iela 27 k-5 - 30, Rīga, LV-1055
Reorganizations
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 11.06.2019)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.10.2022
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 12.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
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
Sign in

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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2022 Member 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.07.2021 2800 1.00 EUR 2 800.00 EUR 100.00 % 27.07.2021
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 12.05.2021 Estonia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
31.10.2022

From Type of control: as a member
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 138582 - 138612
 138582 - 138612
Net turnover
  37976 , Major
 37976 		Major
Profit or loss
  16792
 16792
Equity capital
  5692
 5692
Fixed assets
  5547
 5547
Balance
  9181
 9181
Tangible assets
  12041
 12041
Liquidity
  66913 - 66918 , Companies
 66913 - 66918 		Companies
Profitability
  50182 , Companies
 50182 		Companies

About the company's comparative indices

TH Forest Investments mentioned in newspapers   TH Forest Investments zo.lv catalogue
Legal address on the map
TH Forest Investments Legal address on the map
Publications (0)