STORA SANDON SKOG, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | STORA SANDON SKOG SIA |
| Registration number, date | 40203506816, 08.09.2023 |
| VAT number | LV40203506816 from 10.05.2024 Europe VAT register |
| Register, date | Commercial Register, 08.09.2023 |
| Legal address | Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.04.2024 | Sweden | Sweden |
|
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 | 08.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Stora Sandon Industriutveckling ABReg. no. 556911-4829
|
100 % | 2 800 | € 1 | € 2 800 | Sweden | 16.02.2024 | 08.04.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.04.2024 |
Right to represent individually |
Natural person
(from 08.04.2024 )
|
Historical company names
| SILVA ORIENTIS 1 SIA | Until 08.04.2024 | 7.5 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 90.93 KB | 08.03.2024 | 16.02.2024 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 128.25 KB | 08.03.2024 | 16.02.2024 | 5 |
Shareholders’ register |
TIF | 119.12 KB | 08.03.2024 | 16.02.2024 | 4 |
Shareholders’ register |
EDOC | 26.04 KB | 22.08.2023 | 04.08.2023 | 2 |
Memorandum of Association |
EDOC | 22.26 KB | 07.09.2023 | 20.04.2023 | 2 |
Articles of Association |
EDOC | 35.33 KB | 26.06.2023 | 20.04.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 476.71 KB | 08.03.2024 | 16.02.2024 | 12 |
Application |
TIF | 131.36 KB | 08.03.2024 | 16.02.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 45.94 KB | 08.03.2024 | 16.02.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 166.48 KB | 08.03.2024 | 16.02.2024 | 4 |
Power of attorney, act of empowerment |
EDOC | 1.14 MB | 03.04.2024 | 12.02.2024 | 3 |
Power of attorney, act of empowerment |
TIF | 27.6 KB | 27.02.2024 | 12.02.2024 | 1 |
Application |
EDOC | 59.22 KB | 29.08.2023 | 29.08.2023 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 517.41 KB | 29.08.2023 | 04.08.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.26 KB | 28.07.2023 | 17.05.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 97.65 KB | 26.06.2023 | 20.04.2023 | 3 |
Consent of a member of the Board / executive director |
TIF | 94.26 KB | 26.06.2023 | 20.04.2023 | 3 |
Consent of a member of the Board / executive director |
EDOC | 844.13 KB | 26.06.2023 | 20.04.2023 | 1 |
Copy of the personal identification document |
TIF | 170.05 KB | 31.07.2023 | 18.10.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 151.54 KB | 08.09.2023 | 07.03.2022 | 3 |
Copy of the personal identification document |
TIF | 107.14 KB | 08.09.2023 | 24.02.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 188.23 KB | 08.09.2023 | 01.02.2021 | 5 |
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