LETTSKOGOLEN, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
104 by profit
277 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 | LETTSKOGOLEN SIA |
| Registration number, date | 50103366541, 12.01.2011 |
| VAT number | LV50103366541 from 09.03.2011 Europe VAT register |
| Register, date | Commercial Register, 12.01.2011 |
| Legal address | "Brāļi", Priedaine, Kurmāles pag., Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | -6.14 | -11.54 | -8.36 |
| Personal income tax (thousands, €) | 1.68 | 0.84 | 0.83 |
| Statutory social insurance contributions (thousands, €) | 3.41 | 1.77 | 1.29 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Sweden | Sweden |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Sweden | Sweden |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Sweden | Sweden |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.01.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.01.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.01.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
34 % | 34 | € 28 | € 952 | Sweden | 07.08.2014 | 26.09.2014 |
Natural person |
33 % | 33 | € 28 | € 924 | Sweden | 07.08.2014 | 26.09.2014 |
Natural person |
33 % | 33 | € 28 | € 924 | Sweden | 07.08.2014 | 26.09.2014 |
Historical addresses
| Rīga, Vīlandes iela 3 - 7 | Until 20.03.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LETTSKOGOLEN SIA vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LETTSKOGOLEN SIA Vad bas zi ojums 2022.g. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LETTSKOGOLEN vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LETTSKOGOLEN SIA vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (366.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (307.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.02.2018 | PDF (257.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (519.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Lettskogolen 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Lettskog 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Lettskogolen 2013 | |||||
2012 |
Annual report | 18.04.2013 | TIF (339.55 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (323.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 39.21 KB | 01.10.2014 | 07.08.2014 | 1 |
Articles of Association |
TIF | 51.12 KB | 01.10.2014 | 07.08.2014 | 1 |
Shareholders’ register |
TIF | 41.88 KB | 01.10.2014 | 07.08.2014 | 1 |
Shareholders’ register |
TIF | 79.24 KB | 24.09.2013 | 12.09.2013 | 2 |
Articles of Association |
TIF | 64.07 KB | 14.01.2011 | 17.11.2010 | 1 |
Memorandum of Association |
TIF | 149.67 KB | 14.01.2011 | 17.11.2010 | 2 |
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 | 70.03 KB | 20.03.2019 | 20.03.2019 | 2 |
Application |
TIF | 70.05 KB | 18.03.2019 | 14.03.2019 | 3 |
Application |
TIF | 55.32 KB | 18.03.2019 | 13.03.2019 | 3 |
Confirmation or consent to legal address |
TIF | 9.17 KB | 18.03.2019 | 13.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 19.04.2018 | 19.04.2018 | 1 |
Application |
TIF | 108.17 KB | 17.04.2018 | 11.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.97 KB | 15.02.2017 | 15.02.2017 | 2 |
Application |
TIF | 95.61 KB | 17.02.2017 | 05.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.18 KB | 01.10.2014 | 26.09.2014 | 2 |
Application |
TIF | 109.28 KB | 01.10.2014 | 22.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 110.37 KB | 01.10.2014 | 07.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.53 KB | 24.09.2013 | 20.09.2013 | 1 |
Application |
TIF | 88.35 KB | 24.09.2013 | 12.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 20.04 KB | 24.09.2013 | 12.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 106.91 KB | 14.01.2011 | 12.01.2011 | 2 |
Registration certificates |
TIF | 115.26 KB | 14.01.2011 | 12.01.2011 | 1 |
Application |
TIF | 591.33 KB | 14.01.2011 | 07.01.2011 | 3 |
Announcement regarding the legal address |
TIF | 307.05 KB | 14.01.2011 | 05.01.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 616.94 KB | 14.01.2011 | 05.01.2011 | 13 |
Power of attorney, act of empowerment |
TIF | 479.32 KB | 14.01.2011 | 05.01.2011 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.65 KB | 14.01.2011 | 04.01.2011 | 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