Karl Danielsson Farm and Forest, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Karl Danielsson Farm and Forest"
Registration number, date 40203036017, 01.12.2016
VAT number LV40203036017 from 03.01.2017 Europe VAT register
Register, date Commercial Register, 01.12.2016
Legal address Vīlandes iela 1 – 21, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 01.12.2016
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, €) 0.91 -3.06 2.9
Personal income tax (thousands, €) 0 0.1 0.3
Statutory social insurance contributions (thousands, €) 1.29 0.43 0.49
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.03.2019
Sweden Sweden

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.12.2016

Natural person

Executive Board Member of the Board Right to represent individually   01.12.2016
* 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

Karl Danielsson Farm & Forest AB

Reg. no. 556884-5571
Drottninggatan 20, 602 24 Norrkoping, Zviedrijas Karaliste

100 % 100 € 28 € 2 800 Sweden 01.12.2016 01.12.2016

Historical addresses

Garkalnes nov., Sunīši, Upmalas iela 7 Until 19.09.2017 8 years ago
Rīga, Gunāra Astras iela 8B Until 06.07.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.02.2024  PDF (460.33 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (673.67 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.04.2022  PDF (702.37 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.04.2021  PDF (689.32 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.04.2020  PDF (1.03 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.03.2019  PDF (1.29 MB) €11.00

2017

 Annual report 01.12.2016 - 31.12.2017 26.04.2018  PDF (1.53 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 31.69 KB 07.12.2016 14.11.2016 1

Memorandum of Association

 TIF 115.38 KB 07.12.2016 14.11.2016 3

Shareholders’ register

TIF 89.88 KB 07.12.2016 14.11.2016 3

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

TIF 153.48 KB 07.12.2016 16.02.2012 7

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 62.29 KB 13.10.2022 13.10.2022 2

Application

 DOCX 40.54 KB 13.10.2022 10.10.2022 1

Application

 DOCX 40.54 KB 13.10.2022 10.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 01.10.2020 01.10.2020 2

Application

 TIF 105.32 KB 28.09.2020 14.09.2020 3

Application

 TIF 119.89 KB 28.09.2020 14.09.2020 4

Decisions / letters / protocols of public notaries

 EDOC 65.52 KB 06.07.2020 06.07.2020 2

Application

 TIF 98.29 KB 01.07.2020 11.06.2020 2

Confirmation or consent to legal address

 TIF 21.64 KB 01.07.2020 26.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 40.44 KB 20.03.2020 20.03.2020 2

Application

 TIF 80.03 KB 17.03.2020 12.03.2020 2

Decisions / letters / protocols of public notaries

 EDOC 40.01 KB 05.06.2019 05.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.79 KB 05.06.2019 05.06.2019 2

Application

 TIF 119.66 KB 04.06.2019 14.05.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 29.03.2019 29.03.2019 2

Statement regarding the beneficial owners

 TIF 94.17 KB 28.03.2019 22.03.2019 4

Decisions / letters / protocols of public notaries

 EDOC 41.81 KB 19.09.2017 19.09.2017 2

Application

 TIF 82.72 KB 11.09.2017 08.09.2017 4

Confirmation or consent to legal address

 TIF 17.65 KB 11.09.2017 14.07.2017 1

Decisions / letters / protocols of public notaries

 RTF 187.74 KB 01.12.2016 01.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 68.15 KB 01.12.2016 01.12.2016 2

Consent of a member of the Board / executive director

 TIF 58.35 KB 07.12.2016 23.11.2016 3

Bank statements or other document regarding the payment of the equity

TIF 14.31 KB 07.12.2016 21.11.2016 1

Consent of a member of the Board / executive director

 TIF 78.7 KB 07.12.2016 18.11.2016 5

Application

 TIF 472.07 KB 07.12.2016 14.11.2016 14

Confirmation or consent to legal address

 TIF 15.46 KB 07.12.2016 14.11.2016 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