Browse by sector Person search Data selection

Sabiedrība ar ierobežotu atbildību "HD Forest Holding"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "HD Forest Holding"
Legal form Limited Liability Company
Reg. No 40103617833
Reg. date 17.12.2012
Register Commercial Register
Legal Address Vienības gatve 109, Rīga, LV-1058
Registered share capital, date 142,287 EUR, 08.07.2015
Paid-in share capital, date 142,287 EUR, 08.07.2015
NACE 64.21 Activities of holding companies
VAT payer
LV40103617833 Registered Excluded
12.03.2013 12.02.2021
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 04.12.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
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 641,813 EUR Equity 2,526,050 EUR Date submitted09.03.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit 177,197 EUR Equity 1,884,237 EUR Date submitted24.03.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 587,841 EUR Equity 1,707,041 EUR Date submitted05.03.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 975,047 EUR Equity 1,119,200 EUR Date submitted23.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 264,091 EUR Equity 524,153 EUR Date submitted04.04.2018 Number of employees 1
Show more
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 Contributions30 EUR Personal Income Tax20 EUR Other50 EUR Total100 EUR Number of employees1
Year2023 Social Insurance Contributions30 EUR Personal Income Tax20 EUR Other50 EUR Total100 EUR Number of employees1
Year2022 Social Insurance Contributions30 EUR Personal Income Tax20 EUR Other50 EUR Total100 EUR Number of employees1
Year2021 Social Insurance Contributions30 EUR Personal Income Tax20 EUR Other50 EUR Total100 EUR Number of employees1
Year2020 Social Insurance Contributions30 EUR Personal Income Tax20 EUR Other-230 EUR Total-180 EUR Number of employees1
Year2019 Social Insurance Contributions30 EUR Personal Income Tax20 EUR Other-150 EUR Total-100 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (62)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
17.03.2016 Amendments to the Articles of Association 24.02.2016 (TIF)
16.07.2015 Amendments to the Articles of Association 24.02.2015 (TIF)
17.12.2013 Amendments to the Articles of Association 01.10.2013 (TIF)
Announcement regarding the legal address (1)
27.12.2012 Announcement regarding the legal address 22.11.2012 (TIF) •
Annual report (full) (5)
09.03.2022 2021 Annual report (full) (PDF)
24.03.2021 2020 Annual report (full) (PDF)
05.03.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
04.04.2018 2017 Annual report (full) (PDF)
Show all
Application (7)
01.12.2020 Application 01.12.2020 (PDF) •
01.06.2017 Application 23.05.2017 (TIF) •
17.03.2016 Application 09.03.2016 (TIF) •
16.07.2015 Application 29.04.2015 (TIF) •
17.12.2013 Application 03.12.2013 (TIF) •
07.01.2013 Application 20.12.2012 (TIF) •
27.12.2012 Application 26.11.2012 (TIF) •
Show all
Appraisal reports (1)
17.12.2013 Appraisal reports 31.10.2013 (TIF) •
Articles of Association (4)
17.03.2016 Articles of Association 24.02.2016 (TIF)
16.07.2015 Articles of Association 02.01.2015 (TIF)
17.12.2013 Articles of Association 01.10.2013 (TIF)
27.12.2012 Articles of Association 22.11.2012 (TIF)
Show all
Auditor’s opinion (1)
17.12.2013 Auditor’s opinion 01.10.2013 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
27.12.2012 Bank statements or other document regarding the payment of the equity 23.11.2012 (TIF) •
Confirmation or consent to legal address (2)
17.12.2013 Confirmation or consent to legal address 31.10.2013 (TIF) •
27.12.2012 Confirmation or consent to legal address 22.11.2012 (TIF) •
Consent of a member of the Board / executive director (3)
01.06.2017 Consent of a member of the Board / executive director 20.03.2017 (TIF) •
17.12.2013 Consent of a member of the Board / executive director 11.11.2013 (TIF) •
17.12.2013 Consent of a member of the Board / executive director 08.11.2013 (TIF) •
Decisions / letters / protocols of public notaries (9)
04.12.2020 Decisions / letters / protocols of public notaries 04.12.2020 (edoc) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (edoc) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (rtf) •
31.05.2017 Decisions / letters / protocols of public notaries 31.05.2017 (edoc) •
17.03.2016 Decisions / letters / protocols of public notaries 14.03.2016 (TIF) •
16.07.2015 Decisions / letters / protocols of public notaries 08.07.2015 (TIF) •
17.12.2013 Decisions / letters / protocols of public notaries 17.12.2013 (TIF) •
07.01.2013 Decisions / letters / protocols of public notaries 28.12.2012 (TIF) •
27.12.2012 Decisions / letters / protocols of public notaries 17.12.2012 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
17.03.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 04.01.2016 (TIF)
07.01.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 30.11.2012 (TIF)
Justification supporting beneficial ownership disclosure statement (4)
04.12.2020 Justification supporting beneficial ownership disclosure statement 04.12.2020 (PDF) •
01.10.2020 Justification supporting beneficial ownership disclosure statement 23.09.2020 (TIF) •
01.10.2020 Justification supporting beneficial ownership disclosure statement 23.09.2020 (TIF) •
01.10.2020 Justification supporting beneficial ownership disclosure statement 11.09.2020 (TIF) •
Show all
Memorandum of Association (1)
27.12.2012 Memorandum of Association 22.11.2012 (TIF)
Other documents (1)
17.12.2013 Other documents 11.09.2013 (TIF) •
Power of attorney, act of empowerment (2)
16.07.2015 Power of attorney, act of empowerment 09.09.2013 (TIF) •
17.12.2013 Power of attorney, act of empowerment 18.12.2012 (TIF) •
Protocols/decisions of a company/organisation (7)
01.06.2017 Protocols/decisions of a company/organisation 20.03.2017 (TIF) •
17.03.2016 Protocols/decisions of a company/organisation 24.02.2016 (TIF) •
16.07.2015 Protocols/decisions of a company/organisation 02.01.2015 (TIF) •
16.07.2015 Protocols/decisions of a company/organisation 02.01.2015 (TIF) •
17.12.2013 Protocols/decisions of a company/organisation 01.10.2013 (TIF) •
17.12.2013 Protocols/decisions of a company/organisation 01.10.2013 (TIF) •
07.01.2013 Protocols/decisions of a company/organisation 18.12.2012 (TIF) •
Show all
Registration certificates (2)
17.03.2016 Registration certificates 17.12.2012 (TIF) •
27.12.2012 Registration certificates 17.12.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
17.12.2013 Regulations for the increase/reduction of the equity 01.10.2013 (TIF)
Shareholders’ register (4)
17.03.2016 Shareholders’ register 24.02.2016 (TIF)
16.07.2015 Shareholders’ register 02.01.2015 (TIF)
17.12.2013 Shareholders’ register 08.11.2013 (TIF)
07.01.2013 Shareholders’ register 18.12.2012 (TIF)
Show all
Statement regarding the beneficial owners (1)
03.05.2019 Statement regarding the beneficial owners 26.04.2019 (TIF) •
2022 (1)
09.03.2022 2021 Annual report (full) (PDF)
2021 (1)
24.03.2021 2020 Annual report (full) (PDF)
2020 (7)
04.12.2020 Decisions / letters / protocols of public notaries 04.12.2020 (edoc) •
04.12.2020 Justification supporting beneficial ownership disclosure statement 04.12.2020 (PDF) •
01.12.2020 Application 01.12.2020 (PDF) •
01.10.2020 Justification supporting beneficial ownership disclosure statement 23.09.2020 (TIF) •
01.10.2020 Justification supporting beneficial ownership disclosure statement 23.09.2020 (TIF) •
01.10.2020 Justification supporting beneficial ownership disclosure statement 11.09.2020 (TIF) •
05.03.2020 2019 Annual report (full) (PDF)
Show all
2019 (4)
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (edoc) •
08.05.2019 Decisions / letters / protocols of public notaries 08.05.2019 (rtf) •
03.05.2019 Statement regarding the beneficial owners 26.04.2019 (TIF) •
23.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
04.04.2018 2017 Annual report (full) (PDF)
2017 (4)
01.06.2017 Application 23.05.2017 (TIF) •
01.06.2017 Consent of a member of the Board / executive director 20.03.2017 (TIF) •
01.06.2017 Protocols/decisions of a company/organisation 20.03.2017 (TIF) •
31.05.2017 Decisions / letters / protocols of public notaries 31.05.2017 (edoc) •
Show all
2016 (8)
17.03.2016 Amendments to the Articles of Association 24.02.2016 (TIF)
17.03.2016 Application 09.03.2016 (TIF) •
17.03.2016 Articles of Association 24.02.2016 (TIF)
17.03.2016 Decisions / letters / protocols of public notaries 14.03.2016 (TIF) •
17.03.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 04.01.2016 (TIF)
17.03.2016 Protocols/decisions of a company/organisation 24.02.2016 (TIF) •
17.03.2016 Registration certificates 17.12.2012 (TIF) •
17.03.2016 Shareholders’ register 24.02.2016 (TIF)
Show all
2015 (8)
16.07.2015 Amendments to the Articles of Association 24.02.2015 (TIF)
16.07.2015 Application 29.04.2015 (TIF) •
16.07.2015 Articles of Association 02.01.2015 (TIF)
16.07.2015 Decisions / letters / protocols of public notaries 08.07.2015 (TIF) •
16.07.2015 Power of attorney, act of empowerment 09.09.2013 (TIF) •
16.07.2015 Protocols/decisions of a company/organisation 02.01.2015 (TIF) •
16.07.2015 Protocols/decisions of a company/organisation 02.01.2015 (TIF) •
16.07.2015 Shareholders’ register 02.01.2015 (TIF)
Show all
2013 (20)
17.12.2013 Amendments to the Articles of Association 01.10.2013 (TIF)
17.12.2013 Application 03.12.2013 (TIF) •
17.12.2013 Appraisal reports 31.10.2013 (TIF) •
17.12.2013 Articles of Association 01.10.2013 (TIF)
17.12.2013 Auditor’s opinion 01.10.2013 (TIF) •
17.12.2013 Confirmation or consent to legal address 31.10.2013 (TIF) •
17.12.2013 Consent of a member of the Board / executive director 11.11.2013 (TIF) •
17.12.2013 Consent of a member of the Board / executive director 08.11.2013 (TIF) •
17.12.2013 Decisions / letters / protocols of public notaries 17.12.2013 (TIF) •
17.12.2013 Other documents 11.09.2013 (TIF) •
17.12.2013 Power of attorney, act of empowerment 18.12.2012 (TIF) •
17.12.2013 Protocols/decisions of a company/organisation 01.10.2013 (TIF) •
17.12.2013 Protocols/decisions of a company/organisation 01.10.2013 (TIF) •
17.12.2013 Regulations for the increase/reduction of the equity 01.10.2013 (TIF)
17.12.2013 Shareholders’ register 08.11.2013 (TIF)
07.01.2013 Application 20.12.2012 (TIF) •
07.01.2013 Decisions / letters / protocols of public notaries 28.12.2012 (TIF) •
07.01.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 30.11.2012 (TIF)
07.01.2013 Protocols/decisions of a company/organisation 18.12.2012 (TIF) •
07.01.2013 Shareholders’ register 18.12.2012 (TIF)
Show all
2012 (8)
27.12.2012 Announcement regarding the legal address 22.11.2012 (TIF) •
27.12.2012 Application 26.11.2012 (TIF) •
27.12.2012 Articles of Association 22.11.2012 (TIF)
27.12.2012 Bank statements or other document regarding the payment of the equity 23.11.2012 (TIF) •
27.12.2012 Confirmation or consent to legal address 22.11.2012 (TIF) •
27.12.2012 Decisions / letters / protocols of public notaries 17.12.2012 (TIF) •
27.12.2012 Memorandum of Association 22.11.2012 (TIF)
27.12.2012 Registration certificates 17.12.2012 (TIF) •
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 04.04.2026 02:57 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy