DDH FOREST LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
113 by turnover
38 by profit
26 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DDH FOREST LATVIA" |
| Registration number, date | 40103209141, 09.01.2009 |
| VAT number | LV40103209141 from 30.11.2009 Europe VAT register |
| Register, date | Commercial Register, 09.01.2009 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 5 268 515 EUR, registered payment 06.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DDH FOREST LATVIA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -23.4 | -29.83 | -30.16 |
| Personal income tax (thousands, €) | 3.51 | 4.25 | 0.84 |
| Statutory social insurance contributions (thousands, €) | 1.23 | 0.85 | 1.36 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.12.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.10.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
DDH FOREST BALTIC A/SReg. no. 27354750
|
100 % | 5 268 515 | € 1 | € 5 268 515 | Denmark | 20.12.2022 | 06.03.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.02.2020 |
Right to represent individually |
Natural person
(from 09.03.2020 )
|
From 28.02.2020 |
Right to represent individually |
Natural person
(from 09.03.2020 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Dan Baltic Forest I" | Until 03.10.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Dalgas Baltic Forest I" | Until 04.02.2009 | 15 years ago |
Historical addresses
| Rīgas rajons, Olaines pagasts, Stūnīši, Dzērvju iela 11 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Stūnīši, Dzērvju iela 11 | Until 23.10.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas z ojums DDH 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums DDH 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DDH vad bas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums DDH | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 LV DDH vadibas | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadib.zin 2018 LV DDH | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 LV vadibas DDH | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 LV DBFvadibas zinojums | ZIP | ||||
2009 |
Annual report | 01.03.2010 | TIF (530.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 110.51 KB | 01.03.2023 | 20.12.2022 | 4 |
Amendments to the Articles of Association |
TIF | 31.38 KB | 09.02.2023 | 20.12.2022 | 1 |
Articles of Association |
TIF | 109.49 KB | 09.02.2023 | 20.12.2022 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 84.62 KB | 09.02.2023 | 20.12.2022 | 2 |
Amendments to the Articles of Association |
TIF | 384.27 KB | 20.05.2021 | 03.02.2021 | 1 |
Articles of Association |
TIF | 1.62 MB | 20.05.2021 | 03.02.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 95.39 KB | 19.10.2017 | 04.09.2017 | 5 |
Amendments to the Articles of Association |
TIF | 23.58 KB | 06.10.2016 | 13.09.2016 | 1 |
Articles of Association |
TIF | 121.09 KB | 06.10.2016 | 13.09.2016 | 4 |
Shareholders’ register |
TIF | 110.91 KB | 06.10.2016 | 13.09.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 594.27 KB | 06.10.2016 | 18.08.2016 | 17 |
Articles of Association |
TIF | 109.97 KB | 14.01.2015 | 24.11.2014 | 4 |
Shareholders’ register |
TIF | 103.03 KB | 14.01.2015 | 24.11.2014 | 4 |
Amendments to the Articles of Association |
TIF | 32.87 KB | 14.01.2015 | 09.10.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 92.37 KB | 14.01.2015 | 09.10.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 58.36 KB | 24.10.2014 | 01.10.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 70.07 KB | 24.10.2014 | 30.09.2014 | 3 |
Articles of Association |
TIF | 104.59 KB | 24.10.2014 | 22.09.2014 | 4 |
Shareholders’ register |
TIF | 93.71 KB | 24.10.2014 | 22.09.2014 | 4 |
Amendments to the Articles of Association |
TIF | 16.38 KB | 04.07.2012 | 23.04.2012 | 1 |
Articles of Association |
TIF | 16.24 KB | 04.07.2012 | 23.04.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 44.62 KB | 22.06.2011 | 16.06.2011 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 85.46 KB | 24.03.2011 | 21.02.2011 | 2 |
Amendments to the Articles of Association |
TIF | 20.7 KB | 25.01.2010 | 12.01.2010 | 1 |
Articles of Association |
TIF | 22.31 KB | 25.01.2010 | 12.01.2010 | 1 |
Shareholders’ register |
TIF | 15.5 KB | 27.08.2009 | 24.08.2009 | 1 |
Amendments to the Articles of Association |
TIF | 23.25 KB | 27.08.2009 | 21.08.2009 | 1 |
Articles of Association |
TIF | 22.85 KB | 27.08.2009 | 21.08.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 47.43 KB | 27.08.2009 | 21.08.2009 | 1 |
Articles of Association |
TIF | 22.47 KB | 13.07.2009 | 06.07.2009 | 1 |
Shareholders’ register |
TIF | 16.54 KB | 13.07.2009 | 06.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 22.88 KB | 13.07.2009 | 01.07.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.36 KB | 13.07.2009 | 01.07.2009 | 1 |
Shareholders’ register |
TIF | 28.99 KB | 30.06.2009 | 26.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 31.73 KB | 30.06.2009 | 19.01.2009 | 1 |
Articles of Association |
TIF | 35.13 KB | 30.06.2009 | 19.01.2009 | 1 |
Articles of Association |
TIF | 32.04 KB | 30.06.2009 | 05.01.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 121.33 KB | 09.02.2023 | 04.01.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.11 KB | 09.02.2023 | 27.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 48.91 KB | 09.02.2023 | 20.12.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 161.25 KB | 09.02.2023 | 20.12.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 06.07.2022 | 06.07.2022 | 2 |
Application |
TIF | 229.92 KB | 04.07.2022 | 15.06.2022 | 7 |
Consent of a member of the Board / executive director |
TIF | 117.16 KB | 04.07.2022 | 15.06.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 137.55 KB | 04.07.2022 | 07.06.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 26.05.2021 | 26.05.2021 | 2 |
Application |
EDOC | 59.76 KB | 20.05.2021 | 20.05.2021 | 6 |
Application |
DOCX | 54.24 KB | 20.05.2021 | 20.05.2021 | 6 |
Consent of a member of the Board / executive director |
TIF | 1.37 MB | 20.05.2021 | 22.04.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 1.35 MB | 20.05.2021 | 22.04.2021 | 4 |
Power of attorney, act of empowerment |
TIF | 1.76 MB | 20.05.2021 | 22.04.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 2.29 MB | 20.05.2021 | 03.02.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.5 KB | 28.12.2020 | 28.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
1.9 MB | 06.07.2022 | 04.12.2020 | 20 | |
Application |
TIF | 390.5 KB | 16.12.2020 | 03.12.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 268.21 KB | 01.10.2020 | 23.09.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 174.13 KB | 01.10.2020 | 23.09.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 221.3 KB | 01.10.2020 | 11.09.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 213.57 KB | 01.10.2020 | 11.09.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.48 KB | 09.03.2020 | 09.03.2020 | 2 |
Application |
TIF | 197.57 KB | 05.03.2020 | 28.02.2020 | 4 |
Application |
TIF | 159.33 KB | 05.03.2020 | 28.02.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 184.29 KB | 28.04.2020 | 25.02.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 218.1 KB | 28.04.2020 | 25.02.2020 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 58.24 KB | 14.05.2019 | 14.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.65 KB | 14.05.2019 | 14.05.2019 | 3 |
Statement regarding the beneficial owners |
TIF | 629.25 KB | 10.05.2019 | 26.04.2019 | 17 |
Decisions / letters / protocols of public notaries |
EDOC | 38.23 KB | 23.10.2017 | 23.10.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 86.97 KB | 19.10.2017 | 03.10.2017 | 5 |
Application |
TIF | 161.79 KB | 19.10.2017 | 26.09.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 129.55 KB | 19.10.2017 | 26.09.2017 | 4 |
Set of documents |
TIF | 155.67 KB | 19.10.2017 | 26.09.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 180.04 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.04 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 03.10.2016 | 03.10.2016 | 2 |
Application |
TIF | 661.07 KB | 06.10.2016 | 13.09.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 160.21 KB | 06.10.2016 | 13.09.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 84.71 KB | 14.01.2015 | 16.12.2014 | 1 |
Application |
TIF | 114.21 KB | 14.01.2015 | 24.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.33 KB | 24.10.2014 | 23.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.11 KB | 14.01.2015 | 17.10.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.6 KB | 14.01.2015 | 09.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.12 KB | 14.01.2015 | 09.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 181.02 KB | 14.01.2015 | 09.10.2014 | 5 |
Confirmation or consent to legal address |
TIF | 22.27 KB | 24.10.2014 | 03.10.2014 | 1 |
Application |
TIF | 177.67 KB | 24.10.2014 | 22.09.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 88.42 KB | 24.10.2014 | 22.09.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 210.87 KB | 24.10.2014 | 07.07.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 37.62 KB | 04.07.2012 | 03.07.2012 | 2 |
Application |
TIF | 106.7 KB | 04.07.2012 | 04.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.75 KB | 04.07.2012 | 23.04.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.89 KB | 04.07.2012 | 17.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.63 KB | 22.06.2011 | 21.06.2011 | 2 |
Application |
TIF | 25.27 KB | 22.06.2011 | 16.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.41 KB | 24.03.2011 | 23.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.9 KB | 22.06.2011 | 23.02.2011 | 1 |
Other documents |
TIF | 38.71 KB | 24.03.2011 | 21.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 65.51 KB | 24.03.2011 | 21.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.92 KB | 25.01.2010 | 21.01.2010 | 2 |
Application |
TIF | 78.4 KB | 25.01.2010 | 12.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.73 KB | 25.01.2010 | 12.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.5 KB | 27.08.2009 | 26.08.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.28 KB | 27.08.2009 | 24.08.2009 | 1 |
Application |
TIF | 68.4 KB | 27.08.2009 | 21.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.84 KB | 27.08.2009 | 21.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 53.63 KB | 27.08.2009 | 21.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.66 KB | 13.07.2009 | 09.07.2009 | 2 |
Application |
TIF | 80.61 KB | 13.07.2009 | 06.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 50.2 KB | 13.07.2009 | 03.07.2009 | 2 |
Auditor’s opinion |
TIF | 46.02 KB | 13.07.2009 | 01.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.31 KB | 13.07.2009 | 01.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.88 KB | 30.06.2009 | 04.02.2009 | 2 |
Registration certificates |
TIF | 66.56 KB | 30.06.2009 | 04.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 67.94 KB | 30.06.2009 | 03.02.2009 | 2 |
Application |
TIF | 237.28 KB | 30.06.2009 | 26.01.2009 | 4 |
Sample report |
TIF | 46.23 KB | 30.06.2009 | 26.01.2009 | 1 |
Other documents |
TIF | 184.88 KB | 30.06.2009 | 21.01.2009 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 62.67 KB | 30.06.2009 | 19.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.91 KB | 30.06.2009 | 19.01.2009 | 2 |
Application |
TIF | 292.9 KB | 30.06.2009 | 16.01.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.23 KB | 30.06.2009 | 16.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 70.74 KB | 30.06.2009 | 16.01.2009 | 2 |
Sample report |
TIF | 44.61 KB | 30.06.2009 | 16.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.32 KB | 30.06.2009 | 09.01.2009 | 2 |
Registration certificates |
TIF | 69.51 KB | 30.06.2009 | 09.01.2009 | 1 |
Registration certificates |
TIF | 103.23 KB | 30.06.2009 | 09.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.31 KB | 30.06.2009 | 06.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 347.57 KB | 30.06.2009 | 06.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 17.77 KB | 30.06.2009 | 05.01.2009 | 1 |
Application |
TIF | 341.41 KB | 30.06.2009 | 05.01.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.81 KB | 30.06.2009 | 05.01.2009 | 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.
Request documents in Company register