HD Forest Holding, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HD Forest Holding"
Registration number, date 40103617833, 17.12.2012
VAT number None (excluded 12.02.2021) Europe VAT register
Register, date Commercial Register, 17.12.2012
Legal address Vienības gatve 109, Rīga, LV-1058 Check address owners
Fixed capital 142 287 EUR, registered payment 08.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.1 0.1 0.1
Personal income tax (thousands, €) 0.02 0.02 0.02
Statutory social insurance contributions (thousands, €) 0.03 0.03 0.03
Average employees count 1 1 1

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2) Holdingkompāniju darbība (64.2)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

Spēkā no Status
04.12.2020 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   17.12.2013

Natural person

Executive Board Member of the Board Right to represent individually   09.05.2024

Natural person

Executive Board Member of the Board Right to represent individually   17.12.2012
* 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

HedeDanmark A/S

Reg. no. 27623549
Klostermarken 12, 8800 Viborga, Dānija

100 % 142 287 € 1 € 142 287 Denmark 02.01.2015 08.07.2015

Apply information changes

ML

"HD Forest Holding", SIA

Vienības gatve 109, Rīga, LV-1058 Check address owners

Holdinga kompānijas

https://www.hdforest.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "HD FestForest Holding" Until 14.03.2016 8 years ago

Historical addresses

Olaines nov., Olaines pag., Stūnīši, Dzērvju iela 11 Until 17.12.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.02.2024  ZIP €11.00
Annual report 2023 PDF
Vad b.zinojums Holding 2023 PDF
Zinojums 2023 HD Forest Holding SIA PDF

2022

Annual report 01.01.2022 - 31.12.2022 07.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums Holding 2022.gads PDF
Zinojums 2022 HD Forest Holding SIA PDF

2021

Annual report 01.01.2021 - 31.12.2021 09.03.2022  ZIP €11.00
holding revidentu zinojums PDF
holding vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  ZIP €11.00
Annual report 2020 PDF
HD Forest Holding vad bas 2020 LV PDF
Zinojums 2020 HD Forest Holding SIA EDOC

2019

Annual report 01.01.2019 - 31.12.2019 05.03.2020  ZIP €11.00
Annual report 2019 PDF
HOLDINGvadib zin PDF
rev zin holding PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums HD PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zi ojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 20.08.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadib.zin 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 22.54 KB 17.03.2016 24.02.2016 1

Articles of Association

TIF 169.55 KB 17.03.2016 24.02.2016 7

Shareholders’ register

TIF 168.05 KB 17.03.2016 24.02.2016 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 231.71 KB 17.03.2016 04.01.2016 8

Amendments to the Articles of Association

TIF 30.74 KB 16.07.2015 24.02.2015 1

Articles of Association

TIF 145.17 KB 16.07.2015 02.01.2015 8

Shareholders’ register

TIF 141.64 KB 16.07.2015 02.01.2015 8

Shareholders’ register

TIF 195.72 KB 17.12.2013 08.11.2013 8

Amendments to the Articles of Association

TIF 29.32 KB 17.12.2013 01.10.2013 1

Articles of Association

TIF 194.2 KB 17.12.2013 01.10.2013 8

Regulations for the increase/reduction of the equity

TIF 54.15 KB 17.12.2013 01.10.2013 1

Shareholders’ register

TIF 17.08 KB 07.01.2013 18.12.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 154.48 KB 07.01.2013 30.11.2012 9

Articles of Association

TIF 12.24 KB 27.12.2012 22.11.2012 1

Memorandum of Association

TIF 24.51 KB 27.12.2012 22.11.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 31.10.2022 31.10.2022 2

Application

DOCX 51.59 KB 26.10.2022 26.10.2022 5

Application

DOCX 51.59 KB 26.10.2022 26.10.2022 5

Consent of a member of the Board / executive director

TIF 82.97 KB 28.10.2022 18.08.2022 4

Justification supporting beneficial ownership disclosure statement

TIF 271.5 KB 28.10.2022 13.06.2022 10

Protocols/decisions of a company/organisation

TIF 144.11 KB 28.10.2022 07.06.2022 4

Justification supporting beneficial ownership disclosure statement

PDF 1.9 MB 04.12.2020 04.12.2020 20

Decisions / letters / protocols of public notaries

EDOC 66.38 KB 04.12.2020 04.12.2020 2

Application

PDF 347.86 KB 01.12.2020 01.12.2020 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

Decisions / letters / protocols of public notaries

RTF 59.42 KB 08.05.2019 08.05.2019 4

Decisions / letters / protocols of public notaries

EDOC 36.25 KB 08.05.2019 08.05.2019 4

Statement regarding the beneficial owners

TIF 693.1 KB 03.05.2019 26.04.2019 18

Decisions / letters / protocols of public notaries

EDOC 38.27 KB 31.05.2017 31.05.2017 2

Application

TIF 148.27 KB 01.06.2017 23.05.2017 5

Consent of a member of the Board / executive director

TIF 48.09 KB 01.06.2017 20.03.2017 2

Protocols/decisions of a company/organisation

TIF 141.73 KB 01.06.2017 20.03.2017 4

Decisions / letters / protocols of public notaries

TIF 60.39 KB 17.03.2016 14.03.2016 2

Application

TIF 114.55 KB 17.03.2016 09.03.2016 2

Protocols/decisions of a company/organisation

TIF 186.25 KB 17.03.2016 24.02.2016 6

Decisions / letters / protocols of public notaries

TIF 51.31 KB 16.07.2015 08.07.2015 2

Application

TIF 76.97 KB 16.07.2015 29.04.2015 2

Protocols/decisions of a company/organisation

TIF 171.88 KB 16.07.2015 02.01.2015 8

Protocols/decisions of a company/organisation

TIF 26.17 KB 16.07.2015 02.01.2015 1

Decisions / letters / protocols of public notaries

TIF 61.44 KB 17.12.2013 17.12.2013 2

Application

TIF 148.06 KB 17.12.2013 03.12.2013 4

Consent of a member of the Board / executive director

TIF 91.07 KB 17.12.2013 11.11.2013 5

Consent of a member of the Board / executive director

TIF 88.73 KB 17.12.2013 08.11.2013 5

Appraisal reports

TIF 27.41 KB 17.12.2013 31.10.2013 1

Confirmation or consent to legal address

TIF 16.61 KB 17.12.2013 31.10.2013 1

Auditor’s opinion

TIF 80.37 KB 17.12.2013 01.10.2013 2

Protocols/decisions of a company/organisation

TIF 34.64 KB 17.12.2013 01.10.2013 1

Protocols/decisions of a company/organisation

TIF 249.21 KB 17.12.2013 01.10.2013 8

Other documents

TIF 118.53 KB 17.12.2013 11.09.2013 5

Power of attorney, act of empowerment

TIF 33.46 KB 16.07.2015 09.09.2013 1

Decisions / letters / protocols of public notaries

TIF 36.01 KB 07.01.2013 28.12.2012 2

Application

TIF 84.96 KB 07.01.2013 20.12.2012 2

Power of attorney, act of empowerment

TIF 57.8 KB 17.12.2013 18.12.2012 1

Protocols/decisions of a company/organisation

TIF 21.41 KB 07.01.2013 18.12.2012 1

Registration certificates

TIF 118.71 KB 17.03.2016 17.12.2012 1

Decisions / letters / protocols of public notaries

TIF 39.36 KB 27.12.2012 17.12.2012 2

Registration certificates

TIF 64.06 KB 27.12.2012 17.12.2012 1

Application

TIF 75.12 KB 27.12.2012 26.11.2012 3

Bank statements or other document regarding the payment of the equity

TIF 24.99 KB 27.12.2012 23.11.2012 1

Announcement regarding the legal address

TIF 8.35 KB 27.12.2012 22.11.2012 1

Confirmation or consent to legal address

TIF 10.55 KB 27.12.2012 22.11.2012 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