DDH FIELDS, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name DDH FIELDS SIA
Registration number, date 40203615519, 08.01.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.01.2025
Legal address Vienības gatve 109, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 08.01.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežsaimniecības atbalsta darbības (02.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.10.2025
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.01.2025
* 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

Sabiedrība ar ierobežotu atbildību "DDH FOREST LATVIA"

Reg. no. 40103209141
Rīga, Vienības gatve 109

100 % 2 800 € 1 € 2 800 Latvia 08.01.2025 08.01.2025

Apply information changes

"DDH FIELDS", SIA

Vienības gatve 109, Rīga, LV-1058 Check address owners

Mežsaimniecība

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 117.12 KB 08.01.2025 13.12.2024 1

Memorandum of Association

TIF 231.47 KB 08.01.2025 04.12.2024 6

Articles of Association

TIF 51.68 KB 16.12.2024 04.12.2024 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 25.85 KB 28.10.2025 28.10.2025 3

Justification supporting beneficial ownership disclosure statement

PDF 19.9 KB 28.10.2025 28.10.2025 2

Justification supporting beneficial ownership disclosure statement

EDOC 88.98 KB 28.10.2025 03.10.2025 1

Application

EDOC 46.72 KB 28.10.2025 25.09.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 21.63 KB 08.01.2025 08.01.2025 1

Announcement regarding the legal address

EDOC 23.37 KB 08.01.2025 03.01.2025 1

Consent of a member of the Board / executive director

EDOC 26.72 KB 08.01.2025 03.01.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 5.77 MB 17.12.2024 17.12.2024 5

Bank statements or other document regarding the payment of the equity

ASICE 68.61 KB 08.01.2025 12.12.2024 1

Application

TIF 142.67 KB 16.12.2024 04.12.2024 8
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