HD Forest Holding, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 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 | Sabiedrība ar ierobežotu atbildību "HD Forest Holding" |
| Registration number, date | 40103617833, 17.12.2012 |
| VAT number | None (excluded 12.02.2021) Europe VAT register |
| Register, date | Commercial Register, 17.12.2012 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 142 287 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 0.1 | 0.1 | 0.1 |
| Personal income tax (thousands, €) | 0.02 | 0.02 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0.03 | 0.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 04.12.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.12.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.12.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
HedeDanmark A/SReg. no. 27623549
|
100 % | 142 287 | € 1 | € 142 287 | Denmark | 02.01.2015 | 08.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "HD FestForest Holding" | Until 14.03.2016 | 8 years ago |
|---|
Historical addresses
| Olaines nov., Olaines pag., Stūnīši, Dzērvju iela 11 | Until 17.12.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad b.zinojums Holding 2023 | |||||
| Zinojums 2023 HD Forest Holding SIA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums Holding 2022.gads | |||||
| Zinojums 2022 HD Forest Holding SIA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.03.2022 | ZIP | €11.00 |
| holding revidentu zinojums | |||||
| holding vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| HD Forest Holding vad bas 2020 LV | |||||
| Zinojums 2020 HD Forest Holding SIA | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| HOLDINGvadib zin | |||||
| rev zin holding | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums HD | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zi ojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.54 KB | 17.03.2016 | 24.02.2016 | 1 |
Articles of Association |
TIF | 169.55 KB | 17.03.2016 | 24.02.2016 | 7 |
Shareholders’ register |
TIF | 168.05 KB | 17.03.2016 | 24.02.2016 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 231.71 KB | 17.03.2016 | 04.01.2016 | 8 |
Amendments to the Articles of Association |
TIF | 30.74 KB | 16.07.2015 | 24.02.2015 | 1 |
Articles of Association |
TIF | 145.17 KB | 16.07.2015 | 02.01.2015 | 8 |
Shareholders’ register |
TIF | 141.64 KB | 16.07.2015 | 02.01.2015 | 8 |
Shareholders’ register |
TIF | 195.72 KB | 17.12.2013 | 08.11.2013 | 8 |
Amendments to the Articles of Association |
TIF | 29.32 KB | 17.12.2013 | 01.10.2013 | 1 |
Articles of Association |
TIF | 194.2 KB | 17.12.2013 | 01.10.2013 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 54.15 KB | 17.12.2013 | 01.10.2013 | 1 |
Shareholders’ register |
TIF | 17.08 KB | 07.01.2013 | 18.12.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 154.48 KB | 07.01.2013 | 30.11.2012 | 9 |
Articles of Association |
TIF | 12.24 KB | 27.12.2012 | 22.11.2012 | 1 |
Memorandum of Association |
TIF | 24.51 KB | 27.12.2012 | 22.11.2012 | 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 |
EDOC | 62.3 KB | 31.10.2022 | 31.10.2022 | 2 |
Application |
DOCX | 51.59 KB | 26.10.2022 | 26.10.2022 | 5 |
Application |
DOCX | 51.59 KB | 26.10.2022 | 26.10.2022 | 5 |
Consent of a member of the Board / executive director |
TIF | 82.97 KB | 28.10.2022 | 18.08.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 271.5 KB | 28.10.2022 | 13.06.2022 | 10 |
Protocols/decisions of a company/organisation |
TIF | 144.11 KB | 28.10.2022 | 07.06.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
1.9 MB | 04.12.2020 | 04.12.2020 | 20 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.38 KB | 04.12.2020 | 04.12.2020 | 2 |
Application |
347.86 KB | 01.12.2020 | 01.12.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 268.21 KB | 01.10.2020 | 23.09.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 174.13 KB | 01.10.2020 | 23.09.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 221.3 KB | 01.10.2020 | 11.09.2020 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 59.42 KB | 08.05.2019 | 08.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 36.25 KB | 08.05.2019 | 08.05.2019 | 4 |
Statement regarding the beneficial owners |
TIF | 693.1 KB | 03.05.2019 | 26.04.2019 | 18 |
Decisions / letters / protocols of public notaries |
EDOC | 38.27 KB | 31.05.2017 | 31.05.2017 | 2 |
Application |
TIF | 148.27 KB | 01.06.2017 | 23.05.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 48.09 KB | 01.06.2017 | 20.03.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 141.73 KB | 01.06.2017 | 20.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.39 KB | 17.03.2016 | 14.03.2016 | 2 |
Application |
TIF | 114.55 KB | 17.03.2016 | 09.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 186.25 KB | 17.03.2016 | 24.02.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 51.31 KB | 16.07.2015 | 08.07.2015 | 2 |
Application |
TIF | 76.97 KB | 16.07.2015 | 29.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 171.88 KB | 16.07.2015 | 02.01.2015 | 8 |
Protocols/decisions of a company/organisation |
TIF | 26.17 KB | 16.07.2015 | 02.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.44 KB | 17.12.2013 | 17.12.2013 | 2 |
Application |
TIF | 148.06 KB | 17.12.2013 | 03.12.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 91.07 KB | 17.12.2013 | 11.11.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 88.73 KB | 17.12.2013 | 08.11.2013 | 5 |
Appraisal reports |
TIF | 27.41 KB | 17.12.2013 | 31.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.61 KB | 17.12.2013 | 31.10.2013 | 1 |
Auditor’s opinion |
TIF | 80.37 KB | 17.12.2013 | 01.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.64 KB | 17.12.2013 | 01.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 249.21 KB | 17.12.2013 | 01.10.2013 | 8 |
Other documents |
TIF | 118.53 KB | 17.12.2013 | 11.09.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 33.46 KB | 16.07.2015 | 09.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 07.01.2013 | 28.12.2012 | 2 |
Application |
TIF | 84.96 KB | 07.01.2013 | 20.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 57.8 KB | 17.12.2013 | 18.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.41 KB | 07.01.2013 | 18.12.2012 | 1 |
Registration certificates |
TIF | 118.71 KB | 17.03.2016 | 17.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.36 KB | 27.12.2012 | 17.12.2012 | 2 |
Registration certificates |
TIF | 64.06 KB | 27.12.2012 | 17.12.2012 | 1 |
Application |
TIF | 75.12 KB | 27.12.2012 | 26.11.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.99 KB | 27.12.2012 | 23.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.35 KB | 27.12.2012 | 22.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.55 KB | 27.12.2012 | 22.11.2012 | 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