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SIA "KASALL FOREST"

Basic information
Status Registered
Name SIA "KASALL FOREST"
Legal form Limited Liability Company
Reg. No 40003669171
Reg. date 09.03.2004
Register Commercial Register
Legal Address Atbrīvošanas aleja 81, Rēzekne, LV-4601
Registered share capital, date 100,020 EUR, 20.10.2017
Paid-in share capital, date 100,020 EUR, 20.10.2017
NACE 02.10 Silviculture and other forestry activities
VAT payer
LV40003669171 Registered Excluded
26.01.2006 -
Last updated in the RE 21.03.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -3,453 EUR Equity 37,987 EUR Date submitted08.04.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -4,633 EUR Equity 41,440 EUR Date submitted16.03.2021 Number of employees 0
Year2019 Net sales 4,730 EUR Net profit 2,184 EUR Equity 46,073 EUR Date submitted26.03.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -6,853 EUR Equity 43,889 EUR Date submitted14.03.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -6,053 EUR Equity 50,742 EUR Date submitted03.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-1,140 EUR Total-1,140 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-3,030 EUR Total-3,030 EUR Number of employees0
Year2019 Social Insurance Contributions150 EUR Personal Income Tax100 EUR Other-2,080 EUR Total-1,830 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (67)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
14.09.2017 Amendments to the Articles of Association 10.12.2014 (TIF)
14.09.2017 Amendments to the Articles of Association 01.02.2017 (TIF)
Announcement regarding the legal address (1)
31.08.2017 Announcement regarding the legal address 08.03.2004 (TIF) •
Annual report (full) (5)
08.04.2022 2021 Annual report (full) (PDF)
16.03.2021 2020 Annual report (full) (PDF)
26.03.2020 2019 Annual report (full) (PDF)
14.03.2019 2018 Annual report (full) (PDF)
03.04.2018 2017 Annual report (full) (PDF)
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Application (9)
18.10.2017 Application 14.09.2017 (TIF) •
14.09.2017 Application 30.01.2015 (TIF) •
14.09.2017 Application 01.02.2017 (TIF) •
01.09.2017 Application 05.05.2010 (TIF) •
31.08.2017 Application 08.03.2004 (TIF) •
31.08.2017 Application 23.03.2004 (TIF) •
31.08.2017 Application 30.03.2007 (TIF) •
06.06.2017 Application 26.04.2017 (TIF) •
17.03.2017 Application 22.01.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
18.10.2017 Application of shareholders or third persons for the acquisition of shares 14.09.2017 (TIF) •
Appraisal reports (1)
18.10.2017 Appraisal reports 14.09.2017 (TIF) •
Articles of Association (6)
18.10.2017 Articles of Association 14.09.2017 (TIF)
14.09.2017 Articles of Association 01.02.2017 (TIF)
14.09.2017 Articles of Association 10.12.2014 (TIF)
01.09.2017 Articles of Association 05.05.2010 (TIF)
31.08.2017 Articles of Association 08.03.2004 (TIF)
31.08.2017 Articles of Association 30.03.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
18.10.2017 Bank statements or other document regarding the payment of the equity 14.09.2017 (TIF) •
31.08.2017 Bank statements or other document regarding the payment of the equity 08.03.2004 (TIF) •
Confirmation or consent to legal address (1)
17.03.2017 Confirmation or consent to legal address 28.02.2017 (TIF) •
Consent of a member of the Board / executive director (5)
14.09.2017 Consent of a member of the Board / executive director 10.12.2014 (TIF) •
14.09.2017 Consent of a member of the Board / executive director 01.02.2017 (TIF) •
14.09.2017 Consent of a member of the Board / executive director 26.01.2017 (TIF) •
01.09.2017 Consent of a member of the Board / executive director 20.05.2010 (TIF) •
31.08.2017 Consent of a member of the Board / executive director 08.03.2004 (TIF) •
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Decisions / letters / protocols of public notaries (11)
21.03.2019 Decisions / letters / protocols of public notaries 21.03.2019 (edoc) •
20.10.2017 Decisions / letters / protocols of public notaries 20.10.2017 (edoc) •
14.09.2017 Decisions / letters / protocols of public notaries 11.02.2015 (TIF) •
01.09.2017 Decisions / letters / protocols of public notaries 11.06.2010 (TIF) •
31.08.2017 Decisions / letters / protocols of public notaries 09.03.2004 (TIF) •
31.08.2017 Decisions / letters / protocols of public notaries 08.05.2007 (TIF) •
08.06.2017 Decisions / letters / protocols of public notaries 08.06.2017 (edoc) •
22.03.2017 Decisions / letters / protocols of public notaries 22.03.2017 (edoc) •
22.03.2017 Decisions / letters / protocols of public notaries 22.03.2017 (rtf) •
10.02.2017 Decisions / letters / protocols of public notaries 10.02.2017 (edoc) •
10.02.2017 Decisions / letters / protocols of public notaries 10.02.2017 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
18.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 15.07.2008 (TIF)
14.09.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 02.01.2017 (TIF)
Memorandum of association (1)
31.08.2017 Memorandum of association 08.03.2004 (TIF)
Power of attorney, act of empowerment (6)
14.09.2017 Power of attorney, act of empowerment 17.01.2017 (TIF) •
14.09.2017 Power of attorney, act of empowerment 17.01.2017 (TIF) •
14.09.2017 Power of attorney, act of empowerment 17.01.2017 (TIF) •
14.09.2017 Power of attorney, act of empowerment 17.01.2017 (TIF) •
31.08.2017 Power of attorney, act of empowerment 30.03.2003 (TIF) •
31.08.2017 Power of attorney, act of empowerment 23.03.2004 (TIF) •
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Protocols/decisions of a company/organisation (5)
18.10.2017 Protocols/decisions of a company/organisation 14.09.2017 (TIF) •
14.09.2017 Protocols/decisions of a company/organisation 10.12.2014 (TIF) •
14.09.2017 Protocols/decisions of a company/organisation 01.02.2017 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 05.05.2010 (TIF) •
31.08.2017 Protocols/decisions of a company/organisation 30.03.2007 (TIF) •
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Receipts on the publication and state fees (2)
31.08.2017 Receipts on the publication and state fees 08.03.2004 (TIF) •
31.08.2017 Receipts on the publication and state fees 02.05.2007 (TIF) •
Registration certificates (1)
31.08.2017 Registration certificates 09.03.2004 (TIF) •
Regulations for the increase/reduction of the equity (1)
18.10.2017 Regulations for the increase/reduction of the equity 14.09.2017 (TIF)
Shareholders’ register (4)
18.10.2017 Shareholders’ register 14.09.2017 (TIF)
14.09.2017 Shareholders’ register 10.12.2014 (TIF)
14.09.2017 Shareholders’ register 01.02.2017 (TIF)
31.08.2017 Shareholders’ register 23.03.2004 (TIF)
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Statement regarding the beneficial owners (1)
19.03.2019 Statement regarding the beneficial owners 07.03.2019 (TIF) •
2022 (1)
08.04.2022 2021 Annual report (full) (PDF)
2021 (1)
16.03.2021 2020 Annual report (full) (PDF)
2020 (1)
26.03.2020 2019 Annual report (full) (PDF)
2019 (3)
21.03.2019 Decisions / letters / protocols of public notaries 21.03.2019 (edoc) •
19.03.2019 Statement regarding the beneficial owners 07.03.2019 (TIF) •
14.03.2019 2018 Annual report (full) (PDF)
2018 (1)
03.04.2018 2017 Annual report (full) (PDF)
2017 (60)
20.10.2017 Decisions / letters / protocols of public notaries 20.10.2017 (edoc) •
18.10.2017 Application 14.09.2017 (TIF) •
18.10.2017 Application of shareholders or third persons for the acquisition of shares 14.09.2017 (TIF) •
18.10.2017 Appraisal reports 14.09.2017 (TIF) •
18.10.2017 Articles of Association 14.09.2017 (TIF)
18.10.2017 Bank statements or other document regarding the payment of the equity 14.09.2017 (TIF) •
18.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 15.07.2008 (TIF)
18.10.2017 Protocols/decisions of a company/organisation 14.09.2017 (TIF) •
18.10.2017 Regulations for the increase/reduction of the equity 14.09.2017 (TIF)
18.10.2017 Shareholders’ register 14.09.2017 (TIF)
14.09.2017 Amendments to the Articles of Association 10.12.2014 (TIF)
14.09.2017 Amendments to the Articles of Association 01.02.2017 (TIF)
14.09.2017 Application 30.01.2015 (TIF) •
14.09.2017 Application 01.02.2017 (TIF) •
14.09.2017 Articles of Association 01.02.2017 (TIF)
14.09.2017 Articles of Association 10.12.2014 (TIF)
14.09.2017 Consent of a member of the Board / executive director 10.12.2014 (TIF) •
14.09.2017 Consent of a member of the Board / executive director 01.02.2017 (TIF) •
14.09.2017 Consent of a member of the Board / executive director 26.01.2017 (TIF) •
14.09.2017 Decisions / letters / protocols of public notaries 11.02.2015 (TIF) •
14.09.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 02.01.2017 (TIF)
14.09.2017 Power of attorney, act of empowerment 17.01.2017 (TIF) •
14.09.2017 Power of attorney, act of empowerment 17.01.2017 (TIF) •
14.09.2017 Power of attorney, act of empowerment 17.01.2017 (TIF) •
14.09.2017 Power of attorney, act of empowerment 17.01.2017 (TIF) •
14.09.2017 Protocols/decisions of a company/organisation 10.12.2014 (TIF) •
14.09.2017 Protocols/decisions of a company/organisation 01.02.2017 (TIF) •
14.09.2017 Shareholders’ register 10.12.2014 (TIF)
14.09.2017 Shareholders’ register 01.02.2017 (TIF)
01.09.2017 Application 05.05.2010 (TIF) •
01.09.2017 Articles of Association 05.05.2010 (TIF)
01.09.2017 Consent of a member of the Board / executive director 20.05.2010 (TIF) •
01.09.2017 Decisions / letters / protocols of public notaries 11.06.2010 (TIF) •
01.09.2017 Protocols/decisions of a company/organisation 05.05.2010 (TIF) •
31.08.2017 Announcement regarding the legal address 08.03.2004 (TIF) •
31.08.2017 Application 08.03.2004 (TIF) •
31.08.2017 Application 23.03.2004 (TIF) •
31.08.2017 Application 30.03.2007 (TIF) •
31.08.2017 Articles of Association 08.03.2004 (TIF)
31.08.2017 Articles of Association 30.03.2007 (TIF)
31.08.2017 Bank statements or other document regarding the payment of the equity 08.03.2004 (TIF) •
31.08.2017 Consent of a member of the Board / executive director 08.03.2004 (TIF) •
31.08.2017 Decisions / letters / protocols of public notaries 09.03.2004 (TIF) •
31.08.2017 Decisions / letters / protocols of public notaries 08.05.2007 (TIF) •
31.08.2017 Memorandum of association 08.03.2004 (TIF)
31.08.2017 Power of attorney, act of empowerment 30.03.2003 (TIF) •
31.08.2017 Power of attorney, act of empowerment 23.03.2004 (TIF) •
31.08.2017 Protocols/decisions of a company/organisation 30.03.2007 (TIF) •
31.08.2017 Receipts on the publication and state fees 08.03.2004 (TIF) •
31.08.2017 Receipts on the publication and state fees 02.05.2007 (TIF) •
31.08.2017 Registration certificates 09.03.2004 (TIF) •
31.08.2017 Shareholders’ register 23.03.2004 (TIF)
08.06.2017 Decisions / letters / protocols of public notaries 08.06.2017 (edoc) •
06.06.2017 Application 26.04.2017 (TIF) •
22.03.2017 Decisions / letters / protocols of public notaries 22.03.2017 (edoc) •
22.03.2017 Decisions / letters / protocols of public notaries 22.03.2017 (rtf) •
17.03.2017 Application 22.01.2017 (TIF) •
17.03.2017 Confirmation or consent to legal address 28.02.2017 (TIF) •
10.02.2017 Decisions / letters / protocols of public notaries 10.02.2017 (edoc) •
10.02.2017 Decisions / letters / protocols of public notaries 10.02.2017 (rtf) •
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