KASALL FOREST, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Removed from the register as a result of reorganization, 15.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KASALL FOREST" |
| Registration number, date | 40003669171, 09.03.2004 |
| VAT number | None (excluded 15.09.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.03.2004 |
| Legal address | Rīgas iela 103, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 100 020 EUR, registered payment 20.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.90 | -1.14 | -3.03 |
| Personal income tax (thousands, €) | 0.12 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.05.2023 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Historical addresses
| Rīga, Vīlandes iela 3 | Until 22.03.2017 | 8 years ago |
|---|---|---|
| Rēzekne, Atbrīvošanas aleja 81 | Until 26.05.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (956.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (979.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (1.11 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (1.07 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | PDF (1.7 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (1.67 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.01.2017 | PDF (1.38 MB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Kasall Forest | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Kasall | |||||
2012 |
Annual report | 18.04.2013 | TIF (314.7 KB) | ||
2011 |
Annual report | 22.05.2012 | TIF (507.03 KB) | ||
2010 |
Annual report | 09.06.2011 | TIF (521.26 KB) | ||
2009 |
Annual report | 07.04.2010 | TIF (1.02 MB) | ||
2008 |
Annual report | 21.05.2009 | TIF (947.38 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (1.15 MB) | ||
2006 |
Annual report | 10.09.2007 | TIF (659.81 KB) | ||
2005 |
Annual report | 01.02.2007 | TIF (792.7 KB) | ||
2004 |
Annual report | 31.08.2017 | TIF (520.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.2 KB | 15.09.2023 | 09.08.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.92 KB | 19.07.2023 | 13.07.2023 | 4 |
Shareholders’ register |
TIF | 101.97 KB | 16.05.2023 | 15.05.2023 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 169.4 KB | 16.05.2023 | 21.04.2023 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 145.4 KB | 16.05.2023 | 21.04.2023 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 234.83 KB | 16.05.2023 | 21.04.2023 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 173.54 KB | 16.05.2023 | 21.04.2023 | 7 |
Articles of Association |
TIF | 93.82 KB | 18.10.2017 | 14.09.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 50.82 KB | 18.10.2017 | 14.09.2017 | 1 |
Shareholders’ register |
TIF | 263.66 KB | 18.10.2017 | 14.09.2017 | 3 |
Amendments to the Articles of Association |
TIF | 23.93 KB | 14.09.2017 | 01.02.2017 | 1 |
Articles of Association |
TIF | 81.09 KB | 14.09.2017 | 01.02.2017 | 2 |
Shareholders’ register |
TIF | 121.88 KB | 14.09.2017 | 01.02.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 181.28 KB | 14.09.2017 | 02.01.2017 | 9 |
Amendments to the Articles of Association |
TIF | 33.87 KB | 14.09.2017 | 10.12.2014 | 1 |
Articles of Association |
TIF | 99.27 KB | 14.09.2017 | 10.12.2014 | 3 |
Shareholders’ register |
TIF | 80.94 KB | 14.09.2017 | 10.12.2014 | 3 |
Articles of Association |
TIF | 42.1 KB | 01.09.2017 | 05.05.2010 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 203.95 KB | 18.10.2017 | 15.07.2008 | 10 |
Articles of Association |
TIF | 52.39 KB | 31.08.2017 | 30.03.2007 | 1 |
Shareholders’ register |
TIF | 36.72 KB | 31.08.2017 | 23.03.2004 | 1 |
Articles of Association |
TIF | 88.94 KB | 31.08.2017 | 08.03.2004 | 2 |
Memorandum of association |
TIF | 115.59 KB | 31.08.2017 | 08.03.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.78 KB | 15.09.2023 | 11.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.58 KB | 15.09.2023 | 09.08.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 31.42 KB | 19.07.2023 | 13.07.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 45.79 KB | 13.07.2023 | 13.07.2023 | 2 |
Application |
TIF | 126.04 KB | 23.05.2023 | 15.05.2023 | 4 |
Other documents |
TIF | 18.04 KB | 19.05.2023 | 15.05.2023 | 1 |
Application |
TIF | 195.57 KB | 16.05.2023 | 15.05.2023 | 5 |
Application |
TIF | 97.06 KB | 16.05.2023 | 15.05.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 27.79 KB | 16.05.2023 | 15.05.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 29.8 KB | 16.05.2023 | 15.05.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 43.35 KB | 16.05.2023 | 15.05.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 31.4 KB | 16.05.2023 | 15.05.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 51.46 KB | 16.05.2023 | 15.05.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 64.14 KB | 16.05.2023 | 15.05.2023 | 3 |
Protocols/decisions of a company/organisation |
TIF | 100.69 KB | 16.05.2023 | 15.05.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 21.03.2019 | 21.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 84.23 KB | 19.03.2019 | 07.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.17 KB | 20.10.2017 | 20.10.2017 | 2 |
Application |
TIF | 188.2 KB | 18.10.2017 | 14.09.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.64 KB | 18.10.2017 | 14.09.2017 | 1 |
Appraisal reports |
TIF | 85.55 KB | 18.10.2017 | 14.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15 KB | 18.10.2017 | 14.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.52 KB | 18.10.2017 | 14.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.98 KB | 08.06.2017 | 08.06.2017 | 2 |
Application |
TIF | 178.06 KB | 06.06.2017 | 26.04.2017 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 38.11 KB | 22.03.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 22.03.2017 | 22.03.2017 | 2 |
Confirmation or consent to legal address |
TIF | 30.19 KB | 17.03.2017 | 28.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.79 KB | 10.02.2017 | 10.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.16 KB | 10.02.2017 | 10.02.2017 | 2 |
Application |
TIF | 565.22 KB | 14.09.2017 | 01.02.2017 | 8 |
Consent of a member of the Board / executive director |
TIF | 25.89 KB | 14.09.2017 | 01.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.04 KB | 14.09.2017 | 01.02.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 78.62 KB | 14.09.2017 | 26.01.2017 | 3 |
Application |
TIF | 89.07 KB | 17.03.2017 | 22.01.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 75.13 KB | 14.09.2017 | 17.01.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 73.64 KB | 14.09.2017 | 17.01.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 67.7 KB | 14.09.2017 | 17.01.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 72.2 KB | 14.09.2017 | 17.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.12 KB | 14.09.2017 | 11.02.2015 | 2 |
Application |
TIF | 206.32 KB | 14.09.2017 | 30.01.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 114.82 KB | 14.09.2017 | 10.12.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 145.76 KB | 14.09.2017 | 10.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.92 KB | 01.09.2017 | 11.06.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 99.14 KB | 01.09.2017 | 20.05.2010 | 6 |
Application |
TIF | 173.44 KB | 01.09.2017 | 05.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 75.01 KB | 01.09.2017 | 05.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.34 KB | 31.08.2017 | 08.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 58.59 KB | 31.08.2017 | 02.05.2007 | 2 |
Application |
TIF | 145.38 KB | 31.08.2017 | 30.03.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 95 KB | 31.08.2017 | 30.03.2007 | 4 |
Application |
TIF | 17.01 KB | 31.08.2017 | 23.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.98 KB | 31.08.2017 | 23.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.59 KB | 31.08.2017 | 09.03.2004 | 1 |
Registration certificates |
TIF | 76.49 KB | 31.08.2017 | 09.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.31 KB | 31.08.2017 | 08.03.2004 | 1 |
Application |
TIF | 374.32 KB | 31.08.2017 | 08.03.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.66 KB | 31.08.2017 | 08.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.67 KB | 31.08.2017 | 08.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.66 KB | 31.08.2017 | 08.03.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 20.81 KB | 31.08.2017 | 30.03.2003 | 1 |
Other documents |
PNG | 120.35 KB | 19.05.2023 | 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