Skogen, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.09.2018
Business form Limited Liability Company
Registered name SIA "Skogen"
Registration number, date 45403038340, 25.10.2013
VAT number None (excluded 06.10.2016) Europe VAT register
Register, date Commercial Register, 25.10.2013
Legal address Saules iela 40 – 4, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 2 846 EUR , registered 16.01.2014 (registered payment 16.01.2014: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 1.33 3.01
Personal income tax (thousands, €) 0 0.21 1.16
Statutory social insurance contributions (thousands, €) 0 0.31 1.38
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "Skogen" Until 16.12.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 11.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 34 KB 06.05.2015 06.05.2015 1

Shareholders’ register

DOC 34 KB 06.05.2015 06.05.2015 1

Articles of Association

 DOC 29.5 KB 06.05.2015 05.05.2015 1

Shareholders’ register

TIF 81.88 KB 18.12.2014 08.12.2014 3

Articles of Association

 TIF 90.59 KB 18.12.2014 04.12.2014 3

Shareholders’ register

TIF 84.83 KB 27.01.2014 13.01.2014 3

Amendments to the Articles of Association

 TIF 17.16 KB 27.01.2014 10.01.2014 1

Articles of Association

 TIF 24.25 KB 27.01.2014 10.01.2014 1

Shareholders’ register

TIF 27.05 KB 27.01.2014 10.01.2014 1

Shareholders’ register

TIF 75.51 KB 28.10.2013 21.10.2013 2

Articles of Association

 TIF 25.2 KB 28.10.2013 17.10.2013 1

Memorandum of association

 TIF 49.39 KB 28.10.2013 17.10.2013 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 71.28 KB 18.09.2018 18.09.2018 2

State Revenue Service decisions/letters/statements

 DOC 88 KB 11.08.2017 09.08.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 11.08.2017 09.08.2017 1

Decisions / letters / protocols of public notaries

 RTF 181.97 KB 14.11.2016 14.11.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 14.11.2016 14.11.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 14.11.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.43 KB 14.11.2016 14.11.2016 2

State Revenue Service decisions/letters/statements

 DOC 103 KB 10.11.2016 10.11.2016 1

State Revenue Service decisions/letters/statements

 EDOC 85.79 KB 10.11.2016 10.11.2016 1

Decisions / letters / protocols of public notaries

 EDOC 75.83 KB 20.01.2016 20.01.2016 1

Orders/request/cover notes of court bailiffs

 TIF 39.35 KB 26.01.2016 12.01.2016 1

Decisions / letters / protocols of public notaries

 DOC 53 KB 17.06.2015 17.06.2015 2

Decisions / letters / protocols of public notaries

 EDOC 49.27 KB 17.06.2015 17.06.2015 2

Orders/request/cover notes of court bailiffs

 TIF 51.07 KB 13.07.2015 09.06.2015 1

Decisions / letters / protocols of public notaries

 EDOC 46.08 KB 11.05.2015 11.05.2015 2

Amendments to the Articles of Association

 EDOC 43.85 KB 06.05.2015 06.05.2015 1

Application

 DOCX 29.87 KB 06.05.2015 06.05.2015 4

Application

 EDOC 46.27 KB 06.05.2015 06.05.2015 4

Notice of a member of the Board regarding the resignation

 EDOC 30.56 KB 06.05.2015 06.05.2015 1

Notice of a member of the Board regarding the resignation

 DOCX 14.07 KB 06.05.2015 06.05.2015 1

Consent of a member of the Board / executive director

 EDOC 30.41 KB 06.05.2015 06.05.2015 1

Consent of a member of the Board / executive director

 DOCX 13.85 KB 06.05.2015 06.05.2015 1

Protocols/decisions of a company/organisation

 EDOC 30.56 KB 06.05.2015 06.05.2015 2

Protocols/decisions of a company/organisation

 DOC 41 KB 06.05.2015 06.05.2015 2

Shareholders’ register

EDOC 43.09 KB 06.05.2015 06.05.2015 1

Articles of Association

 EDOC 42.78 KB 06.05.2015 05.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 98.62 KB 18.12.2014 16.12.2014 2

Application

 TIF 278.14 KB 18.12.2014 11.12.2014 5

Protocols/decisions of a company/organisation

 TIF 61.64 KB 18.12.2014 04.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 61.54 KB 27.01.2014 16.01.2014 2

Application

 TIF 352.17 KB 27.01.2014 13.01.2014 2

Protocols/decisions of a company/organisation

 TIF 47.08 KB 27.01.2014 10.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 818.4 KB 27.01.2014 06.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 64.36 KB 28.10.2013 25.10.2013 2

Registration certificates

 TIF 145.43 KB 28.10.2013 25.10.2013 1

Announcement regarding the legal address

 TIF 16.34 KB 28.10.2013 21.10.2013 1

Application

 TIF 416.33 KB 28.10.2013 21.10.2013 5

Bank statements or other document regarding the payment of the equity

TIF 20.61 KB 28.10.2013 21.10.2013 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