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 | Letskog SIA |
| Registration number, date | 40203326011, 15.06.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.06.2021 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 801 EUR, registered payment 17.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Letskog, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 |
|---|---|
| 11.11.2022 | 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 |
| 15.06.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 31.08.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 31.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SOLAR A/SReg. no. 15908416
|
100 % | 2 801 | € 1 | € 2 801 | Denmark | 13.06.2024 | 17.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums Letskog 2023.g. | |||||
| Zinojums 2023 Letskog | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Letskog vad bas zi ojums | |||||
2021 |
Annual report | 15.06.2021 - 31.12.2021 | 10.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Letskog vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
373.18 KB | 17.06.2024 | 13.06.2024 | 1 | |
Amendments to the Articles of Association |
430.93 KB | 17.06.2024 | 14.05.2024 | 1 | |
Articles of Association |
1 MB | 17.06.2024 | 14.05.2024 | 2 | |
Regulations for the increase/reduction of the equity |
474.43 KB | 17.06.2024 | 14.05.2024 | 2 | |
Articles of Association |
731.11 KB | 31.08.2023 | 17.08.2023 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 221.68 KB | 04.11.2022 | 26.10.2022 | 10 |
Shareholders’ register |
TIF | 156.66 KB | 04.11.2022 | 22.09.2022 | 6 |
Articles of Association |
DOCX | 18.77 KB | 19.05.2021 | 19.05.2021 | 1 |
Shareholders’ register |
DOCX | 19.58 KB | 19.05.2021 | 19.05.2021 | 1 |
Memorandum of Association |
DOCX | 19.06 KB | 19.05.2021 | 17.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.81 KB | 17.06.2024 | 14.06.2024 | 2 |
Bank statements or other document regarding the payment of the equity |
365.83 KB | 17.06.2024 | 13.06.2024 | 1 | |
Power of attorney, act of empowerment |
384.8 KB | 17.06.2024 | 13.06.2024 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
393.54 KB | 17.06.2024 | 14.05.2024 | 1 | |
Protocols/decisions of a company/organisation |
441.66 KB | 17.06.2024 | 14.05.2024 | 2 | |
Application |
622.75 KB | 15.09.2023 | 14.09.2023 | 2 | |
Application |
EDOC | 48.47 KB | 31.08.2023 | 30.08.2023 | 3 |
Consent of a member of the Board / executive director |
395.17 KB | 31.08.2023 | 17.08.2023 | 1 | |
Power of attorney, act of empowerment |
444.27 KB | 31.08.2023 | 17.08.2023 | 2 | |
Protocols/decisions of a company/organisation |
551.94 KB | 31.08.2023 | 17.08.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
87.68 KB | 11.11.2022 | 11.11.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 11.11.2022 | 11.11.2022 | 2 |
Application |
TIF | 280.34 KB | 10.11.2022 | 03.11.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 15.06.2021 | 15.06.2021 | 2 |
Announcement regarding the legal address |
EDOC | 24.5 KB | 19.05.2021 | 19.05.2021 | 1 |
Announcement regarding the legal address |
DOCX | 17.75 KB | 19.05.2021 | 19.05.2021 | 1 |
Articles of Association |
EDOC | 25.43 KB | 19.05.2021 | 19.05.2021 | 1 |
Application |
DOCX | 42.39 KB | 19.05.2021 | 19.05.2021 | 2 |
Application |
DOCX | 45.23 KB | 19.05.2021 | 19.05.2021 | 6 |
Application |
EDOC | 48.04 KB | 19.05.2021 | 19.05.2021 | 2 |
Application |
EDOC | 51.13 KB | 19.05.2021 | 19.05.2021 | 6 |
Shareholders’ register |
EDOC | 25.59 KB | 19.05.2021 | 19.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190 KB | 19.05.2021 | 18.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 172.48 KB | 19.05.2021 | 18.05.2021 | 1 |
Confirmation or consent to legal address |
TIF | 17.17 KB | 10.06.2021 | 17.05.2021 | 1 |
Memorandum of Association |
EDOC | 25.84 KB | 19.05.2021 | 17.05.2021 | 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