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SKOGSSALLSKAPET HOLDING SIA

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003902961

Reg. date

01.03.2007

Commercial Register

Legal Address

Valmieras iela 20A, Cēsis, LV-4101

Registered share capital, date

3,948,450 EUR, 02.10.2014

Paid-in share capital, date

3,948,450 EUR, 02.10.2014

NACE

64.21 Activities of holding companies

VAT payer

LV40003902961	Registered	Excluded
	26.06.2010	07.08.2019

Taxpayer rating (SRS)

N - Inactive Taxpayer (02.03.2026)

Last updated in the RE

04.04.2022

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 0 EUR	Net profit -3,341 EUR	Equity 5,104,413 EUR	Date submitted28.06.2021	Number of employees 0
Year2019	Net sales 0 EUR	Net profit -4,531 EUR	Equity 5,107,754 EUR	Date submitted03.07.2020	Number of employees 0
Year2019	Net sales 0 EUR	Net profit 5,183 EUR	Equity 5,112,285 EUR	Date submitted20.01.2020	Number of employees 0
Year2018	Net sales 0 EUR	Net profit 9,973 EUR	Equity 5,107,102 EUR	Date submitted04.01.2019	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	-	-	-	-	-
Year2024	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other40 EUR	Total40 EUR	Number of employees0
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other-10,000 EUR	Total-10,000 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (116)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
08.01.2020	Amendments to the Articles of Association 10.12.2019 (TIF)
08.10.2014	Amendments to the Articles of Association 09.09.2014 (TIF)
03.12.2007	Amendments to the Articles of Association 01.11.2007 (TIF)
Announcement regarding the legal address (1)
02.03.2007	Announcement regarding the legal address 20.02.2007 (TIF) •
Annual report (full) (4)
28.06.2021	2020 Annual report (full) (PDF)
03.07.2020	2019 Annual report (full) (PDF)
20.01.2020	2019 Annual report (full) (PDF)
04.01.2019	2018 Annual report (full) (PDF)
Show all
Application (17)
30.03.2022	Application 30.03.2022 (docx) •
30.03.2022	Application 30.03.2022 (DOCX) •
30.03.2022	Application 30.03.2022 (EDOC) •
08.01.2020	Application 07.01.2020 (TIF) •
03.06.2019	Application 02.05.2019 (TIF) •
11.12.2018	Application 07.12.2018 (TIF) •
01.11.2017	Application 11.09.2017 (TIF) •
08.10.2014	Application 09.09.2014 (TIF) •
04.04.2011	Application 08.03.2011 (TIF) •
24.05.2010	Application 06.05.2010 (TIF) •
30.01.2009	Application 01.12.2008 (TIF) •
04.09.2008	Application 20.08.2008 (TIF) •
03.12.2007	Application 22.11.2007 (TIF) •
24.05.2007	Application 10.05.2007 (TIF) •
24.05.2007	Application 10.05.2007 (TIF) •
11.05.2007	Application 12.04.2007 (TIF) •
02.03.2007	Application 20.02.2007 (TIF) •
Show all
Articles of Association (9)
08.01.2020	Articles of Association 10.12.2019 (TIF)
08.10.2014	Articles of Association 09.09.2014 (TIF)
04.04.2011	Articles of Association 08.03.2011 (TIF)
24.05.2010	Articles of Association 06.05.2010 (TIF)
04.09.2008	Articles of Association 20.08.2008 (TIF)
03.12.2007	Articles of Association 08.11.2007 (TIF)
24.05.2007	Articles of Association 10.05.2007 (TIF)
11.05.2007	Articles of Association 11.04.2007 (TIF)
02.03.2007	Articles of Association 20.02.2007 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
02.03.2007	Bank statements or other document regarding the payment of the equity 23.02.2007 (TIF) •
Confirmation or consent to legal address (1)
11.12.2018	Confirmation or consent to legal address 30.10.2018 (TIF) •
Consent of a member of the Board / executive director (8)
04.06.2019	Consent of a member of the Board / executive director 29.05.2018 (EDOC) •
04.06.2019	Consent of a member of the Board / executive director 29.05.2018 (doc) •
04.06.2019	Consent of a member of the Board / executive director 29.05.2018 (doc) •
03.06.2019	Consent of a member of the Board / executive director 03.05.2019 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 11.09.2017 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 11.09.2017 (TIF) •
08.10.2014	Consent of a member of the Board / executive director 09.09.2014 (TIF) •
04.04.2011	Consent of a member of the Board / executive director 08.03.2011 (TIF) •
Show all
Consolidated financial statement (5)
03.01.2022	2020 Consolidated financial statement (PDF)
30.12.2020	2019 Consolidated financial statement (PDF)
21.01.2020	2019 Consolidated financial statement (PDF)
18.03.2019	2018 Consolidated financial statement (PDF)
22.06.2018	2017 Consolidated financial statement (PDF)
Show all
Copy of the personal identification document (8)
04.04.2022	Copy of the personal identification document 28.03.2019 (TIF) •
08.01.2020	Copy of the personal identification document 10.08.2016 (TIF) •
08.01.2020	Copy of the personal identification document 17.09.2018 (TIF) •
08.01.2020	Copy of the personal identification document 06.10.2015 (TIF) •
08.01.2020	Copy of the personal identification document 29.08.2017 (TIF) •
08.01.2020	Copy of the personal identification document 12.04.2019 (TIF) •
08.01.2020	Copy of the personal identification document 09.01.2015 (TIF) •
08.01.2020	Copy of the personal identification document 19.04.2016 (TIF) •
Show all
Decisions / letters / protocols of public notaries (19)
04.04.2022	Decisions / letters / protocols of public notaries 04.04.2022 (rtf)
04.04.2022	Decisions / letters / protocols of public notaries 04.04.2022 (edoc) •
10.01.2020	Decisions / letters / protocols of public notaries 10.01.2020 (edoc) •
04.06.2019	Decisions / letters / protocols of public notaries 04.06.2019 (edoc) •
04.06.2019	Decisions / letters / protocols of public notaries 04.06.2019 (rtf) •
28.12.2018	Decisions / letters / protocols of public notaries 28.12.2018 (edoc) •
08.03.2018	Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018	Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
03.11.2017	Decisions / letters / protocols of public notaries 03.11.2017 (edoc) •
03.11.2017	Decisions / letters / protocols of public notaries 03.11.2017 (rtf) •
08.10.2014	Decisions / letters / protocols of public notaries 02.10.2014 (TIF) •
04.04.2011	Decisions / letters / protocols of public notaries 01.04.2011 (TIF) •
24.05.2010	Decisions / letters / protocols of public notaries 18.05.2010 (TIF) •
30.01.2009	Decisions / letters / protocols of public notaries 29.01.2009 (TIF) •
04.09.2008	Decisions / letters / protocols of public notaries 02.09.2008 (TIF) •
03.12.2007	Decisions / letters / protocols of public notaries 27.11.2007 (TIF) •
24.05.2007	Decisions / letters / protocols of public notaries 21.05.2007 (TIF) •
11.05.2007	Decisions / letters / protocols of public notaries 08.05.2007 (TIF) •
02.03.2007	Decisions / letters / protocols of public notaries 01.03.2007 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
08.01.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 09.12.2019 (TIF)
Justification supporting beneficial ownership disclosure statement (3)
04.04.2022	Justification supporting beneficial ownership disclosure statement 01.09.2021 (TIF) •
04.04.2022	Justification supporting beneficial ownership disclosure statement 01.02.2021 (TIF) •
04.04.2022	Justification supporting beneficial ownership disclosure statement 07.03.2022 (TIF) •
Memorandum of Association (1)
02.03.2007	Memorandum of Association 20.02.2007 (TIF)
Other documents (1)
03.12.2007	Other documents 16.11.2007 (TIF) •
Power of attorney, act of empowerment (1)
08.01.2020	Power of attorney, act of empowerment 09.12.2019 (TIF) •
Protocols/decisions of a company/organisation (12)
08.01.2020	Protocols/decisions of a company/organisation 10.12.2019 (TIF) •
03.06.2019	Protocols/decisions of a company/organisation 03.05.2019 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 11.09.2017 (TIF) •
08.10.2014	Protocols/decisions of a company/organisation 09.09.2014 (TIF) •
04.04.2011	Protocols/decisions of a company/organisation 08.03.2011 (TIF) •
24.05.2010	Protocols/decisions of a company/organisation 06.05.2010 (TIF) •
30.01.2009	Protocols/decisions of a company/organisation 01.12.2008 (TIF) •
04.09.2008	Protocols/decisions of a company/organisation 19.08.2008 (TIF) •
03.12.2007	Protocols/decisions of a company/organisation 01.11.2007 (TIF) •
24.05.2007	Protocols/decisions of a company/organisation 10.05.2007 (TIF) •
24.05.2007	Protocols/decisions of a company/organisation 10.05.2007 (TIF) •
11.05.2007	Protocols/decisions of a company/organisation 11.04.2007 (TIF) •
Show all
Receipts on the publication and state fees (6)
30.01.2009	Receipts on the publication and state fees 26.01.2009 (TIF) •
04.09.2008	Receipts on the publication and state fees 28.08.2008 (TIF) •
03.12.2007	Receipts on the publication and state fees 23.11.2007 (TIF) •
24.05.2007	Receipts on the publication and state fees 16.05.2007 (TIF) •
11.05.2007	Receipts on the publication and state fees 02.05.2007 (TIF) •
02.03.2007	Receipts on the publication and state fees 26.02.2007 (TIF) •
Show all
Registration certificates (1)
02.03.2007	Registration certificates 01.03.2007 (TIF) •
Regulations for the increase/reduction of the equity (1)
03.12.2007	Regulations for the increase/reduction of the equity 01.11.2007 (TIF)
Sample report (5)
30.01.2009	Sample report 04.12.2008 (TIF) •
24.05.2007	Sample report 19.03.2007 (TIF) •
24.05.2007	Sample report 19.03.2007 (TIF) •
24.05.2007	Sample report 19.03.2007 (TIF) •
24.05.2007	Sample report 16.05.2007 (TIF) •
Show all
Shareholders’ register (3)
08.10.2014	Shareholders’ register 09.09.2014 (TIF)
03.12.2007	Shareholders’ register 01.11.2007 (TIF)
11.05.2007	Shareholders’ register 12.04.2007 (TIF)
Specimen signature without Identity number (1)
04.09.2008	Specimen signature without Identity number 07.07.2008 (TIF) •
Statement of the Board regarding the payment of the equity (1)
03.12.2007	Statement of the Board regarding the payment of the equity 01.11.2007 (TIF) •
Statement regarding the beneficial owners (3)
08.01.2020	Statement regarding the beneficial owners 10.10.2019 (TIF) •
08.01.2020	Statement regarding the beneficial owners 10.10.2019 (TIF) •
08.03.2018	Statement regarding the beneficial owners 01.03.2018 (TIF) •
2022 (10)
04.04.2022	Copy of the personal identification document 28.03.2019 (TIF) •
04.04.2022	Decisions / letters / protocols of public notaries 04.04.2022 (rtf)
04.04.2022	Decisions / letters / protocols of public notaries 04.04.2022 (edoc) •
04.04.2022	Justification supporting beneficial ownership disclosure statement 01.09.2021 (TIF) •
04.04.2022	Justification supporting beneficial ownership disclosure statement 01.02.2021 (TIF) •
04.04.2022	Justification supporting beneficial ownership disclosure statement 07.03.2022 (TIF) •
30.03.2022	Application 30.03.2022 (docx) •
30.03.2022	Application 30.03.2022 (DOCX) •
30.03.2022	Application 30.03.2022 (EDOC) •
03.01.2022	2020 Consolidated financial statement (PDF)
Show all
2021 (1)
28.06.2021	2020 Annual report (full) (PDF)
2020 (20)
30.12.2020	2019 Consolidated financial statement (PDF)
03.07.2020	2019 Annual report (full) (PDF)
21.01.2020	2019 Consolidated financial statement (PDF)
20.01.2020	2019 Annual report (full) (PDF)
10.01.2020	Decisions / letters / protocols of public notaries 10.01.2020 (edoc) •
08.01.2020	Amendments to the Articles of Association 10.12.2019 (TIF)
08.01.2020	Application 07.01.2020 (TIF) •
08.01.2020	Articles of Association 10.12.2019 (TIF)
08.01.2020	Copy of the personal identification document 10.08.2016 (TIF) •
08.01.2020	Copy of the personal identification document 17.09.2018 (TIF) •
08.01.2020	Copy of the personal identification document 06.10.2015 (TIF) •
08.01.2020	Copy of the personal identification document 29.08.2017 (TIF) •
08.01.2020	Copy of the personal identification document 12.04.2019 (TIF) •
08.01.2020	Copy of the personal identification document 09.01.2015 (TIF) •
08.01.2020	Copy of the personal identification document 19.04.2016 (TIF) •
08.01.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 09.12.2019 (TIF)
08.01.2020	Power of attorney, act of empowerment 09.12.2019 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 10.12.2019 (TIF) •
08.01.2020	Statement regarding the beneficial owners 10.10.2019 (TIF) •
08.01.2020	Statement regarding the beneficial owners 10.10.2019 (TIF) •
Show all
2019 (10)
04.06.2019	Consent of a member of the Board / executive director 29.05.2018 (EDOC) •
04.06.2019	Consent of a member of the Board / executive director 29.05.2018 (doc) •
04.06.2019	Consent of a member of the Board / executive director 29.05.2018 (doc) •
04.06.2019	Decisions / letters / protocols of public notaries 04.06.2019 (edoc) •
04.06.2019	Decisions / letters / protocols of public notaries 04.06.2019 (rtf) •
03.06.2019	Application 02.05.2019 (TIF) •
03.06.2019	Consent of a member of the Board / executive director 03.05.2019 (TIF) •
03.06.2019	Protocols/decisions of a company/organisation 03.05.2019 (TIF) •
18.03.2019	2018 Consolidated financial statement (PDF)
04.01.2019	2018 Annual report (full) (PDF)
Show all
2018 (7)
28.12.2018	Decisions / letters / protocols of public notaries 28.12.2018 (edoc) •
11.12.2018	Application 07.12.2018 (TIF) •
11.12.2018	Confirmation or consent to legal address 30.10.2018 (TIF) •
22.06.2018	2017 Consolidated financial statement (PDF)
08.03.2018	Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018	Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
08.03.2018	Statement regarding the beneficial owners 01.03.2018 (TIF) •
Show all
2017 (6)
03.11.2017	Decisions / letters / protocols of public notaries 03.11.2017 (edoc) •
03.11.2017	Decisions / letters / protocols of public notaries 03.11.2017 (rtf) •
01.11.2017	Application 11.09.2017 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 11.09.2017 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 11.09.2017 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 11.09.2017 (TIF) •
Show all
2014 (7)
08.10.2014	Amendments to the Articles of Association 09.09.2014 (TIF)
08.10.2014	Application 09.09.2014 (TIF) •
08.10.2014	Articles of Association 09.09.2014 (TIF)
08.10.2014	Consent of a member of the Board / executive director 09.09.2014 (TIF) •
08.10.2014	Decisions / letters / protocols of public notaries 02.10.2014 (TIF) •
08.10.2014	Protocols/decisions of a company/organisation 09.09.2014 (TIF) •
08.10.2014	Shareholders’ register 09.09.2014 (TIF)
Show all
2011 (5)
04.04.2011	Application 08.03.2011 (TIF) •
04.04.2011	Articles of Association 08.03.2011 (TIF)
04.04.2011	Consent of a member of the Board / executive director 08.03.2011 (TIF) •
04.04.2011	Decisions / letters / protocols of public notaries 01.04.2011 (TIF) •
04.04.2011	Protocols/decisions of a company/organisation 08.03.2011 (TIF) •
Show all
2010 (4)
24.05.2010	Application 06.05.2010 (TIF) •
24.05.2010	Articles of Association 06.05.2010 (TIF)
24.05.2010	Decisions / letters / protocols of public notaries 18.05.2010 (TIF) •
24.05.2010	Protocols/decisions of a company/organisation 06.05.2010 (TIF) •
Show all
2009 (5)
30.01.2009	Application 01.12.2008 (TIF) •
30.01.2009	Decisions / letters / protocols of public notaries 29.01.2009 (TIF) •
30.01.2009	Protocols/decisions of a company/organisation 01.12.2008 (TIF) •
30.01.2009	Receipts on the publication and state fees 26.01.2009 (TIF) •
30.01.2009	Sample report 04.12.2008 (TIF) •
Show all
2008 (6)
04.09.2008	Application 20.08.2008 (TIF) •
04.09.2008	Articles of Association 20.08.2008 (TIF)
04.09.2008	Decisions / letters / protocols of public notaries 02.09.2008 (TIF) •
04.09.2008	Protocols/decisions of a company/organisation 19.08.2008 (TIF) •
04.09.2008	Receipts on the publication and state fees 28.08.2008 (TIF) •
04.09.2008	Specimen signature without Identity number 07.07.2008 (TIF) •
Show all
2007 (35)
03.12.2007	Amendments to the Articles of Association 01.11.2007 (TIF)
03.12.2007	Application 22.11.2007 (TIF) •
03.12.2007	Articles of Association 08.11.2007 (TIF)
03.12.2007	Decisions / letters / protocols of public notaries 27.11.2007 (TIF) •
03.12.2007	Other documents 16.11.2007 (TIF) •
03.12.2007	Protocols/decisions of a company/organisation 01.11.2007 (TIF) •
03.12.2007	Receipts on the publication and state fees 23.11.2007 (TIF) •
03.12.2007	Regulations for the increase/reduction of the equity 01.11.2007 (TIF)
03.12.2007	Shareholders’ register 01.11.2007 (TIF)
03.12.2007	Statement of the Board regarding the payment of the equity 01.11.2007 (TIF) •
24.05.2007	Application 10.05.2007 (TIF) •
24.05.2007	Application 10.05.2007 (TIF) •
24.05.2007	Articles of Association 10.05.2007 (TIF)
24.05.2007	Decisions / letters / protocols of public notaries 21.05.2007 (TIF) •
24.05.2007	Protocols/decisions of a company/organisation 10.05.2007 (TIF) •
24.05.2007	Protocols/decisions of a company/organisation 10.05.2007 (TIF) •
24.05.2007	Receipts on the publication and state fees 16.05.2007 (TIF) •
24.05.2007	Sample report 19.03.2007 (TIF) •
24.05.2007	Sample report 19.03.2007 (TIF) •
24.05.2007	Sample report 19.03.2007 (TIF) •
24.05.2007	Sample report 16.05.2007 (TIF) •
11.05.2007	Application 12.04.2007 (TIF) •
11.05.2007	Articles of Association 11.04.2007 (TIF)
11.05.2007	Decisions / letters / protocols of public notaries 08.05.2007 (TIF) •
11.05.2007	Protocols/decisions of a company/organisation 11.04.2007 (TIF) •
11.05.2007	Receipts on the publication and state fees 02.05.2007 (TIF) •
11.05.2007	Shareholders’ register 12.04.2007 (TIF)
02.03.2007	Announcement regarding the legal address 20.02.2007 (TIF) •
02.03.2007	Application 20.02.2007 (TIF) •
02.03.2007	Articles of Association 20.02.2007 (TIF)
02.03.2007	Bank statements or other document regarding the payment of the equity 23.02.2007 (TIF) •
02.03.2007	Decisions / letters / protocols of public notaries 01.03.2007 (TIF) •
02.03.2007	Memorandum of Association 20.02.2007 (TIF)
02.03.2007	Receipts on the publication and state fees 26.02.2007 (TIF) •
02.03.2007	Registration certificates 01.03.2007 (TIF) •
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SKOGSSALLSKAPET HOLDING SIA

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