LH FORESTRY, SIA
Limited Liability Company, Micro company
Place in branch
173 by turnover
67 by profit
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 | Sabiedrība ar ierobežotu atbildību "LH FORESTRY" |
| Registration number, date | 40003609401, 12.11.2002 |
| VAT number | LV40003609401 from 06.09.2004 Europe VAT register |
| Register, date | Commercial Register, 12.11.2002 |
| Legal address | Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 469 500 EUR, registered payment 13.11.2014 |
| 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, €) | -1.91 | -0.99 | -0.93 |
| Personal income tax (thousands, €) | 1 | 0.1 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 1.53 | 0.11 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.04.2019 | Denmark | Denmark |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.03.2010 |
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. | 03.03.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
LH Skovbrug ApSReg. no. DK27370276
|
100 % | 4 695 | € 100 | € 469 500 | Denmark | 13.10.2014 | 13.11.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "FLP" | Until 23.07.2004 | 20 years ago |
|---|
Historical addresses
| Jūrmala, Turaidas iela 9 | Until 15.12.2008 | 16 years ago |
|---|---|---|
| Rīgas rajons, Olaines pagasts, Stūnīši, Dzērvju iela 11 | Until 03.07.2009 | 15 years ago |
| Olaines nov., Olaines pag., Stūnīši, Dzērvju iela 11 | Until 03.03.2010 | 14 years ago |
| Rīga, Vīlandes iela 3 - 7 | Until 16.04.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (754.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (1.55 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (83.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (325.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | PDF (1.16 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (1.58 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (492.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (554.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums LH 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums LH 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LH Forestry 2013 | |||||
2012 |
Annual report | 11.07.2013 | TIF (380.32 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (351.91 KB) | ||
2010 |
Annual report | 09.06.2011 | TIF (399.64 KB) | ||
2009 |
Annual report | 03.02.2010 | TIF (301.51 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (243.48 KB) | ||
2007 |
Annual report | 06.11.2008 | TIF (349.78 KB) | ||
2006 |
Annual report | 24.08.2007 | TIF (175.77 KB) | ||
2005 |
Annual report | 28.02.2007 | TIF (202.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.71 KB | 03.12.2010 | 12.11.2010 | 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 |
RTF | 192.33 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 16.04.2019 | 16.04.2019 | 2 |
Application |
TIF | 195.62 KB | 12.04.2019 | 05.04.2019 | 5 |
Announcement regarding the legal address |
TIF | 14.35 KB | 05.03.2019 | 04.03.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 28.57 KB | 05.03.2019 | 04.03.2019 | 1 |
Confirmation or consent to legal address |
TIF | 9.64 KB | 05.03.2019 | 30.10.2018 | 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