Akciju sabiedrība "Forest Lake"

Key FactsEnterprise Register · 02/10/2024

Legal form: Akciju sabiedrība
Registration date: 17/03/2021
SEPA code: LV94ZZZ40203301465
Address: Siguldas nov., Sigulda, Lauku iela 3
Region: 100015380
Equity capital: €608,700
NACE code: 68.2068.20 Rental and operating of own or leased real estate
Industry sector: MM › 68 › 68.2 › 68.20
Historical names: —

StatusEnterprise Register · 02/10/2024

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€1,646

Total assets

€1,048,919

Equity capital

€1,045,590

Employees

Profit margin

—

Current Ratio

142.75

ROA

-0.2%

Financial History

Insufficient data

ShareholdersEnterprise Register · 02/10/2024

JUR.Akciju sabiedrība "CONRAD HOLDING GROUP"

608,700

Beneficial Owners

Irina PatrašanuLV

Officials

Executive Board

Kuzņecova Jeļena

Board Member

Supervisory Board

Patrašanu Irina

Chair of Supervisory Board

Romanovs Kristaps

company.positions.DEPUTY_CHAIR_OF_SUPERVISORY_BOARD

Meirāne Zane

company.positions.SUPERVISORY_BOARD_MEMBER

Power of AttorneyEnterprise Register · 02/10/2024

No prokūra data

Timeline

26/09/2024

AS shareholder: Akciju sabiedrība "CONRAD HOLDING GROUP" (608700 shares)

Akciju sabiedrība "CONRAD HOLDING GROUP" (608700 shares)

21/09/2021

UBO declared: Irina Patrašanu

Irina Patrašanu

25/03/2021

Capital: Apmaksātais pamatkapitāls 608700 EUR

608700 EUR

17/03/2021

Company registered

17/03/2021

Founding registered

17/03/2021

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Patrašanu Irina

Patrašanu Irina

17/03/2021

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Romanovs Kristaps

Romanovs Kristaps

17/03/2021

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Meirāne Zane

Meirāne Zane

Key FactsEnterprise Register · 02/10/2024

Legal form: Akciju sabiedrība
Registration date: 17/03/2021
SEPA code: LV94ZZZ40203301465
Address: Siguldas nov., Sigulda, Lauku iela 3
Region: 100015380
Equity capital: €608,700
NACE code: 68.2068.20 Rental and operating of own or leased real estate
Industry sector: MM › 68 › 68.2 › 68.20
Historical names: —

StatusEnterprise Register · 02/10/2024

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€1,646

Total assets

€1,048,919

Equity capital

€1,045,590

Employees

Profit margin

—

Current Ratio

142.75

ROA

-0.2%

Financial History

Insufficient data

ShareholdersEnterprise Register · 02/10/2024

JUR.Akciju sabiedrība "CONRAD HOLDING GROUP"

608,700

Beneficial Owners

Irina PatrašanuLV

Officials

Executive Board

Kuzņecova Jeļena

Board Member

Supervisory Board

Patrašanu Irina

Chair of Supervisory Board

Romanovs Kristaps

company.positions.DEPUTY_CHAIR_OF_SUPERVISORY_BOARD

Meirāne Zane

company.positions.SUPERVISORY_BOARD_MEMBER

Power of AttorneyEnterprise Register · 02/10/2024

No prokūra data

Timeline

26/09/2024

AS shareholder: Akciju sabiedrība "CONRAD HOLDING GROUP" (608700 shares)

Akciju sabiedrība "CONRAD HOLDING GROUP" (608700 shares)

21/09/2021

UBO declared: Irina Patrašanu

Irina Patrašanu

25/03/2021

Capital: Apmaksātais pamatkapitāls 608700 EUR

608700 EUR

17/03/2021

Company registered

17/03/2021

Founding registered

17/03/2021

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Patrašanu Irina

Patrašanu Irina

17/03/2021

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Romanovs Kristaps

Romanovs Kristaps

17/03/2021

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Meirāne Zane

Meirāne Zane