SKOGSSALLSKAPET HOLDING, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
881 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 | SKOGSSALLSKAPET HOLDING SIA |
| Registration number, date | 40003902961, 01.03.2007 |
| VAT number | None (excluded 07.08.2019) Europe VAT register |
| Register, date | Commercial Register, 01.03.2007 |
| Legal address | Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 3 948 450 EUR, registered payment 02.10.2014 |
| 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, €) | 0.05 | 0.04 | -10 |
| 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
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2022 | Sweden | Sweden |
|
Control type: other |
|||
| Natural person | From 10.01.2020 | Sweden | Sweden |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.08.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.06.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Skogssallskapet ABReg. no. 556333-7855
|
100 % | 3 948 450 | € 1 | € 3 948 450 | Sweden | 09.09.2014 | 02.10.2014 |
Historical addresses
| Rīga, Vīlandes iela 3 | Until 28.12.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Scan Rev Holdings | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 23.08.2023 | ZIP | |
| Annual report 2022 | |||||
| Zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SkogssallskapetHolding RevidentaZin | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 02.09.2022 | ZIP | |
| Annual report 2021 | |||||
| Zinojums hold | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZvRev Holdings | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 03.01.2022 | ZIP | |
| Annual report 2020 | |||||
| Vad Zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rev Holdings | |||||
2019 |
Consolidated financial statement | 01.09.2019 - 31.12.2019 | 30.12.2020 | ZIP | |
| Annual report 2019 | |||||
| Zinojums | |||||
2019 |
Consolidated financial statement | 01.09.2018 - 31.08.2019 | 21.01.2020 | ZIP | |
| Annual report 2019 | |||||
| skogssallskapet holding zinojumsKonsolidetais | |||||
2019 |
Annual report | 01.09.2019 - 31.12.2019 | 03.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Skogssallskapet Holding rz | |||||
2019 |
Annual report | 01.09.2018 - 31.08.2019 | 20.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| skogssallskapet holding lv | |||||
2018 |
Consolidated financial statement | 01.09.2017 - 31.08.2018 | 18.03.2019 | ZIP | |
| Annual report 2018 | |||||
| Konsolidets Zinojums | |||||
2018 |
Annual report | 01.09.2017 - 31.08.2018 | 04.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SLHoldings RevidentaZinojums | |||||
2017 |
Consolidated financial statement | 01.09.2016 - 31.08.2017 | 22.06.2018 | ZIP | |
| Annual report 2017 | |||||
| VadibasZinojums | |||||
2017 |
Annual report | 01.09.2016 - 31.08.2017 | 04.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Skogssallskapet Holding rev zin | |||||
2016 |
Consolidated financial statement | 01.09.2015 - 31.08.2016 | 31.12.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojumsKonsul | |||||
2016 |
Annual report | 01.09.2015 - 31.08.2016 | 31.12.2016 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums | |||||
2015 |
Consolidated financial statement | 01.09.2014 - 31.08.2015 | 06.01.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Kon VadibasZinojums | |||||
2015 |
Annual report | 01.09.2014 - 31.08.2015 | 06.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | |||||
2014 |
Consolidated financial statement | 01.09.2013 - 31.08.2014 | 01.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums Konsolid | |||||
2014 |
Annual report | 01.09.2013 - 31.08.2014 | 07.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2013 |
Consolidated financial statement | 17.01.2014 | TIF (1011.93 KB) | ||
2013 |
Annual report | 04.12.2013 | TIF (633.05 KB) | ||
2012 |
Consolidated financial statement | 11.01.2013 | TIF (1.05 MB) | ||
2012 |
Annual report | 10.01.2013 | TIF (574.47 KB) | ||
2011 |
Consolidated financial statement | 07.02.2012 | TIF (1.98 MB) | ||
2011 |
Annual report | 07.02.2012 | TIF (1.34 MB) | ||
2010 |
Consolidated financial statement | 06.01.2011 | TIF (986.33 KB) | ||
2010 |
Annual report | 05.01.2011 | TIF (986.33 KB) | ||
2009 |
Consolidated financial statement | 05.02.2010 | TIF (1.13 MB) | ||
2009 |
Annual report | 07.01.2010 | TIF (556.93 KB) | ||
2008 |
Consolidated financial statement | 17.02.2009 | TIF (1.16 MB) | ||
2008 |
Annual report | 14.01.2009 | TIF (571.96 KB) | ||
2007 |
Consolidated financial statement | 04.02.2008 | TIF (557.65 KB) | ||
2007 |
Annual report | 07.01.2008 | TIF (289.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 123.96 KB | 02.10.2023 | 12.06.2023 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 239.92 KB | 04.04.2022 | 01.09.2021 | 8 |
Amendments to the Articles of Association |
TIF | 22.07 KB | 08.01.2020 | 10.12.2019 | 1 |
Articles of Association |
TIF | 109.21 KB | 08.01.2020 | 10.12.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 283.38 KB | 08.01.2020 | 09.12.2019 | 11 |
Amendments to the Articles of Association |
TIF | 21.19 KB | 08.10.2014 | 09.09.2014 | 1 |
Articles of Association |
TIF | 75.15 KB | 08.10.2014 | 09.09.2014 | 4 |
Shareholders’ register |
TIF | 58.57 KB | 08.10.2014 | 09.09.2014 | 4 |
Articles of Association |
TIF | 40.87 KB | 04.04.2011 | 08.03.2011 | 1 |
Articles of Association |
TIF | 31.3 KB | 24.05.2010 | 06.05.2010 | 3 |
Articles of Association |
TIF | 31.5 KB | 04.09.2008 | 20.08.2008 | 2 |
Articles of Association |
TIF | 28.45 KB | 03.12.2007 | 08.11.2007 | 2 |
Amendments to the Articles of Association |
TIF | 23.29 KB | 03.12.2007 | 01.11.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 65.61 KB | 03.12.2007 | 01.11.2007 | 2 |
Shareholders’ register |
TIF | 12.92 KB | 03.12.2007 | 01.11.2007 | 1 |
Articles of Association |
TIF | 22.7 KB | 24.05.2007 | 10.05.2007 | 2 |
Shareholders’ register |
TIF | 14.9 KB | 11.05.2007 | 12.04.2007 | 1 |
Articles of Association |
TIF | 22.71 KB | 11.05.2007 | 11.04.2007 | 2 |
Articles of Association |
TIF | 21.87 KB | 02.03.2007 | 20.02.2007 | 2 |
Memorandum of Association |
TIF | 33.29 KB | 02.03.2007 | 20.02.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.15 KB | 27.09.2023 | 27.09.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 217.77 KB | 27.09.2023 | 12.06.2023 | 7 |
Application |
TIF | 136.29 KB | 20.03.2023 | 17.03.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.26 KB | 04.04.2022 | 04.04.2022 | 3 |
Application |
DOCX | 59.37 KB | 30.03.2022 | 30.03.2022 | 11 |
Application |
DOCX | 59.37 KB | 30.03.2022 | 30.03.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 141.24 KB | 04.04.2022 | 07.03.2022 | 3 |
Copy of the personal identification document |
TIF | 170.05 KB | 02.10.2023 | 19.01.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 239.92 KB | 04.04.2022 | 01.09.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 188.23 KB | 04.04.2022 | 01.02.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 40.78 KB | 10.01.2020 | 10.01.2020 | 4 |
Application |
TIF | 594.43 KB | 08.01.2020 | 07.01.2020 | 13 |
Protocols/decisions of a company/organisation |
TIF | 172.63 KB | 08.01.2020 | 10.12.2019 | 9 |
Power of attorney, act of empowerment |
TIF | 27.12 KB | 08.01.2020 | 09.12.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 218.34 KB | 08.01.2020 | 10.10.2019 | 7 |
Statement regarding the beneficial owners |
TIF | 177.07 KB | 08.01.2020 | 10.10.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 40.36 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.13 KB | 04.06.2019 | 04.06.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 88.15 KB | 03.06.2019 | 03.05.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 154.04 KB | 03.06.2019 | 03.05.2019 | 4 |
Application |
TIF | 318.65 KB | 03.06.2019 | 02.05.2019 | 9 |
Copy of the personal identification document |
TIF | 124.35 KB | 08.01.2020 | 12.04.2019 | 3 |
Copy of the personal identification document |
TIF | 107.14 KB | 04.04.2022 | 28.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 28.12.2018 | 28.12.2018 | 2 |
Application |
TIF | 96.09 KB | 11.12.2018 | 07.12.2018 | 4 |
Confirmation or consent to legal address |
TIF | 9.96 KB | 11.12.2018 | 30.10.2018 | 1 |
Copy of the personal identification document |
TIF | 95.58 KB | 08.01.2020 | 17.09.2018 | 3 |
Consent of a member of the Board / executive director |
DOC | 26.5 KB | 04.06.2019 | 29.05.2018 | 1 |
Consent of a member of the Board / executive director |
DOC | 26.5 KB | 04.06.2019 | 29.05.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.45 KB | 04.06.2019 | 29.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.94 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.12 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 147.48 KB | 08.03.2018 | 01.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.69 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.15 KB | 03.11.2017 | 03.11.2017 | 2 |
Application |
TIF | 233.94 KB | 01.11.2017 | 11.09.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 49.92 KB | 01.11.2017 | 11.09.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 75.89 KB | 01.11.2017 | 11.09.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 160.83 KB | 01.11.2017 | 11.09.2017 | 4 |
Copy of the personal identification document |
TIF | 125.7 KB | 08.01.2020 | 29.08.2017 | 3 |
Copy of the personal identification document |
TIF | 139.68 KB | 08.01.2020 | 10.08.2016 | 3 |
Copy of the personal identification document |
TIF | 100.68 KB | 08.01.2020 | 19.04.2016 | 3 |
Copy of the personal identification document |
TIF | 132.78 KB | 08.01.2020 | 06.10.2015 | 3 |
Copy of the personal identification document |
TIF | 121.75 KB | 08.01.2020 | 09.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53 KB | 08.10.2014 | 02.10.2014 | 2 |
Application |
TIF | 100.43 KB | 08.10.2014 | 09.09.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 68.84 KB | 08.10.2014 | 09.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 133.74 KB | 08.10.2014 | 09.09.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 104.82 KB | 04.04.2011 | 01.04.2011 | 2 |
Application |
TIF | 420.71 KB | 04.04.2011 | 08.03.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 132.79 KB | 04.04.2011 | 08.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 78.26 KB | 04.04.2011 | 08.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.7 KB | 24.05.2010 | 18.05.2010 | 1 |
Application |
TIF | 62 KB | 24.05.2010 | 06.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.63 KB | 24.05.2010 | 06.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.89 KB | 30.01.2009 | 29.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.18 KB | 30.01.2009 | 26.01.2009 | 2 |
Sample report |
TIF | 61.22 KB | 30.01.2009 | 04.12.2008 | 3 |
Application |
TIF | 159.55 KB | 30.01.2009 | 01.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.52 KB | 30.01.2009 | 01.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.09 KB | 04.09.2008 | 02.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.08 KB | 04.09.2008 | 28.08.2008 | 2 |
Application |
TIF | 128.52 KB | 04.09.2008 | 20.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.13 KB | 04.09.2008 | 19.08.2008 | 1 |
Specimen signature without Identity number |
TIF | 89.65 KB | 04.09.2008 | 07.07.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.43 KB | 03.12.2007 | 27.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 52.58 KB | 03.12.2007 | 23.11.2007 | 3 |
Application |
TIF | 71.04 KB | 03.12.2007 | 22.11.2007 | 2 |
Other documents |
TIF | 39.55 KB | 03.12.2007 | 16.11.2007 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 29.41 KB | 03.12.2007 | 01.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.89 KB | 03.12.2007 | 01.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.58 KB | 24.05.2007 | 21.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 40.08 KB | 24.05.2007 | 16.05.2007 | 2 |
Sample report |
TIF | 20.86 KB | 24.05.2007 | 16.05.2007 | 1 |
Application |
TIF | 166.69 KB | 24.05.2007 | 10.05.2007 | 5 |
Application |
TIF | 122.55 KB | 24.05.2007 | 10.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.72 KB | 24.05.2007 | 10.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.54 KB | 24.05.2007 | 10.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.89 KB | 11.05.2007 | 08.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.34 KB | 11.05.2007 | 02.05.2007 | 2 |
Application |
TIF | 54.97 KB | 11.05.2007 | 12.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.08 KB | 11.05.2007 | 11.04.2007 | 1 |
Sample report |
TIF | 55.06 KB | 24.05.2007 | 19.03.2007 | 3 |
Sample report |
TIF | 55.54 KB | 24.05.2007 | 19.03.2007 | 3 |
Sample report |
TIF | 56.54 KB | 24.05.2007 | 19.03.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.39 KB | 02.03.2007 | 01.03.2007 | 2 |
Registration certificates |
TIF | 38.79 KB | 02.03.2007 | 01.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.84 KB | 02.03.2007 | 26.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.34 KB | 02.03.2007 | 23.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.94 KB | 02.03.2007 | 20.02.2007 | 1 |
Application |
TIF | 126.99 KB | 02.03.2007 | 20.02.2007 | 4 |
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