Skogsutveckling Syd AB Latvijas filiāle

Branch of Foreign Company
Place in branch
155 by paid taxes
270 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name Skogsutveckling Syd AB Latvijas filiāle
Registration number, date 50103794341, 29.05.2014
VAT number LV50103794341 from 07.06.2014 Europe VAT register
Register, date Commercial Register, 29.05.2014
Legal address Atbrīvošanas aleja 81, Rēzekne, LV-4601 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 384.15 338.51 302.52
Personal income tax (thousands, €) 66.29 46.04 37.74
Statutory social insurance contributions (thousands, €) 112.15 86.2 70.26
Average employees count 10 8 9
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

Spēkā no Status
01.06.2021 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos; pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs; atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu.   13.04.2023
* 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

Skogsutveckling Syd Aktiebolag Akciju sabiedrība (Aktiebolag)

Reg. no. 556152-5659
Zviedrija, Ahus Box 79, indekss 29621

100 % 0 € 0 € 0 Sweden 29.05.2014 29.05.2014

Historical addresses

Rīga, Hospitāļu iela 1 - 91 Until 11.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 28.03.2016  PDF (676.37 KB) €8.00

2014

 Annual report 29.05.2014 - 31.12.2014 21.04.2015  HTML (90.59 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 275.08 KB 27.05.2021 10.05.2021 13

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 261.05 KB 27.05.2021 16.04.2021 13

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 260.28 KB 27.05.2021 16.04.2021 13

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 384.48 KB 27.05.2021 16.04.2021 17

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 219.18 KB 21.04.2017 30.03.2017 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 528.62 KB 21.07.2014 05.05.2014 10

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 65.6 KB 01.06.2021 01.06.2021 2

Justification supporting beneficial ownership disclosure statement

 TIF 24.06 KB 27.05.2021 15.04.2021 1

Justification supporting beneficial ownership disclosure statement

 TIF 19.53 KB 27.05.2021 15.04.2021 1

Justification supporting beneficial ownership disclosure statement

 TIF 22.62 KB 27.05.2021 15.04.2021 1

Justification supporting beneficial ownership disclosure statement

 TIF 22.32 KB 27.05.2021 15.04.2021 1

Justification supporting beneficial ownership disclosure statement

 TIF 28.71 KB 30.12.2020 10.12.2020 1

Statement regarding the beneficial owners

 TIF 91.15 KB 30.12.2020 10.12.2020 4

Decisions / letters / protocols of public notaries

 RTF 53.9 KB 26.04.2017 26.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 42.08 KB 26.04.2017 26.04.2017 2

Application

 TIF 198.05 KB 21.04.2017 11.04.2017 9

Decisions / letters / protocols of public notaries

 EDOC 71.5 KB 02.02.2017 02.02.2017 2

Application

 TIF 539.68 KB 08.02.2017 20.01.2017 10

Decisions / letters / protocols of public notaries

 EDOC 66.73 KB 11.11.2016 11.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.3 KB 11.11.2016 11.11.2016 2

Application

 TIF 1.63 MB 14.11.2016 03.11.2016 4

Confirmation or consent to legal address

 TIF 37.06 KB 14.11.2016 26.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 115.12 KB 21.07.2014 29.05.2014 2

Articles of association of foreign organisations and translations thereof

 TIF 284.44 KB 21.07.2014 13.05.2014 10

Application

 TIF 303.7 KB 21.07.2014 13.05.2014 2

Confirmation or consent to legal address

 TIF 11.4 KB 21.07.2014 13.05.2014 1

Power of attorney, act of empowerment

 TIF 172.84 KB 21.07.2014 13.05.2014 3
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