DDH FOREST LATVIA, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DDH FOREST LATVIA" |
| Registration number, date | 40103209141, 09.01.2009 |
| VAT number | LV40103209141 from 30.11.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.01.2009 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 5 268 515 EUR, registered payment 06.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -33.55 | -23.40 | -29.83 |
| Personal income tax (thousands, €) | 1.01 | 3.51 | 4.25 |
| Statutory social insurance contributions (thousands, €) | 1.64 | 1.23 | 0.85 |
| Average employees count | 3 | 3 | 3 |
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| Field from SRS
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2025 | Denmark | Denmark |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 17.04.2025 | Denmark | Denmark |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 17.04.2025 | Denmark | Denmark |
|
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 | Chairperson of the Board | Right to represent individually | 26.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.10.2017 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
DDH FOREST BALTIC A/SReg. no. 27354750
|
100 % | 5 268 515 | € 1 | € 5 268 515 | Denmark | 20.12.2022 | 06.03.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.02.2020 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 09.03.2020 )
|
From 28.02.2020 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 09.03.2020 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Dan Baltic Forest I" | Until 03.10.2016 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Dalgas Baltic Forest I" | Until 04.02.2009 | 16 years ago |
Historical addresses
| Rīgas rajons, Olaines pagasts, Stūnīši, Dzērvju iela 11 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Stūnīši, Dzērvju iela 11 | Until 23.10.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 18.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| DDH vad bas zi ojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas z ojums DDH 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums DDH 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DDH vad bas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums DDH | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 LV DDH vadibas | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadib.zin 2018 LV DDH | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 LV vadibas DDH | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 LV DBFvadibas zinojums | ZIP | ||||
2009 |
Annual report | 01.03.2010 | TIF (530.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 110.51 KB | 01.03.2023 | 20.12.2022 | 4 |
Amendments to the Articles of Association |
TIF | 31.38 KB | 09.02.2023 | 20.12.2022 | 1 |
Articles of Association |
TIF | 109.49 KB | 09.02.2023 | 20.12.2022 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 84.62 KB | 09.02.2023 | 20.12.2022 | 2 |
Amendments to the Articles of Association |
TIF | 384.27 KB | 20.05.2021 | 03.02.2021 | 1 |
Articles of Association |
TIF | 1.62 MB | 20.05.2021 | 03.02.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 95.39 KB | 19.10.2017 | 04.09.2017 | 5 |
Amendments to the Articles of Association |
TIF | 23.58 KB | 06.10.2016 | 13.09.2016 | 1 |
Articles of Association |
TIF | 121.09 KB | 06.10.2016 | 13.09.2016 | 4 |
Shareholders’ register |
TIF | 110.91 KB | 06.10.2016 | 13.09.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 594.27 KB | 06.10.2016 | 18.08.2016 | 17 |
Articles of Association |
TIF | 109.97 KB | 14.01.2015 | 24.11.2014 | 4 |
Shareholders’ register |
TIF | 103.03 KB | 14.01.2015 | 24.11.2014 | 4 |
Amendments to the Articles of Association |
TIF | 32.87 KB | 14.01.2015 | 09.10.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 92.37 KB | 14.01.2015 | 09.10.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 58.36 KB | 24.10.2014 | 01.10.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 70.07 KB | 24.10.2014 | 30.09.2014 | 3 |
Articles of Association |
TIF | 104.59 KB | 24.10.2014 | 22.09.2014 | 4 |
Shareholders’ register |
TIF | 93.71 KB | 24.10.2014 | 22.09.2014 | 4 |
Amendments to the Articles of Association |
TIF | 16.38 KB | 04.07.2012 | 23.04.2012 | 1 |
Articles of Association |
TIF | 16.24 KB | 04.07.2012 | 23.04.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 44.62 KB | 22.06.2011 | 16.06.2011 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 85.46 KB | 24.03.2011 | 21.02.2011 | 2 |
Amendments to the Articles of Association |
TIF | 20.7 KB | 25.01.2010 | 12.01.2010 | 1 |
Articles of Association |
TIF | 22.31 KB | 25.01.2010 | 12.01.2010 | 1 |
Shareholders’ register |
TIF | 15.5 KB | 27.08.2009 | 24.08.2009 | 1 |
Amendments to the Articles of Association |
TIF | 23.25 KB | 27.08.2009 | 21.08.2009 | 1 |
Articles of Association |
TIF | 22.85 KB | 27.08.2009 | 21.08.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 47.43 KB | 27.08.2009 | 21.08.2009 | 1 |
Articles of Association |
TIF | 22.47 KB | 13.07.2009 | 06.07.2009 | 1 |
Shareholders’ register |
TIF | 16.54 KB | 13.07.2009 | 06.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 22.88 KB | 13.07.2009 | 01.07.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.36 KB | 13.07.2009 | 01.07.2009 | 1 |
Shareholders’ register |
TIF | 28.99 KB | 30.06.2009 | 26.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 31.73 KB | 30.06.2009 | 19.01.2009 | 1 |
Articles of Association |
TIF | 35.13 KB | 30.06.2009 | 19.01.2009 | 1 |
Articles of Association |
TIF | 32.04 KB | 30.06.2009 | 05.01.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
80.33 KB | 17.04.2025 | 17.04.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
54.34 KB | 17.04.2025 | 17.04.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 63.31 KB | 15.04.2025 | 04.04.2025 | 1 |
Application |
TIF | 226.29 KB | 27.03.2025 | 26.03.2025 | 6 |
Copy of the personal identification document |
568.31 KB | 17.04.2025 | 14.08.2023 | 1 | |
Application |
TIF | 121.33 KB | 09.02.2023 | 04.01.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.11 KB | 09.02.2023 | 27.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 48.91 KB | 09.02.2023 | 20.12.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 161.25 KB | 09.02.2023 | 20.12.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 06.07.2022 | 06.07.2022 | 2 |
Application |
TIF | 229.92 KB | 04.07.2022 | 15.06.2022 | 7 |
Consent of a member of the Board / executive director |
TIF | 117.16 KB | 04.07.2022 | 15.06.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 137.55 KB | 04.07.2022 | 07.06.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 26.05.2021 | 26.05.2021 | 2 |
Application |
EDOC | 59.76 KB | 20.05.2021 | 20.05.2021 | 6 |
Application |
DOCX | 54.24 KB | 20.05.2021 | 20.05.2021 | 6 |
Copy of the personal identification document |
546.31 KB | 17.04.2025 | 29.04.2021 | 1 | |
Consent of a member of the Board / executive director |
TIF | 1.37 MB | 20.05.2021 | 22.04.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 1.35 MB | 20.05.2021 | 22.04.2021 | 4 |
Power of attorney, act of empowerment |
TIF | 1.76 MB | 20.05.2021 | 22.04.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 2.29 MB | 20.05.2021 | 03.02.2021 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 193.5 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 28.12.2020 | 28.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
1.9 MB | 06.07.2022 | 04.12.2020 | 20 | |
Application |
TIF | 390.5 KB | 16.12.2020 | 03.12.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 174.13 KB | 01.10.2020 | 23.09.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 268.21 KB | 01.10.2020 | 23.09.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 213.57 KB | 01.10.2020 | 11.09.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 221.3 KB | 01.10.2020 | 11.09.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.48 KB | 09.03.2020 | 09.03.2020 | 2 |
Application |
TIF | 159.33 KB | 05.03.2020 | 28.02.2020 | 4 |
Application |
TIF | 197.57 KB | 05.03.2020 | 28.02.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 218.1 KB | 28.04.2020 | 25.02.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 184.29 KB | 28.04.2020 | 25.02.2020 | 8 |
Copy of the personal identification document |
825.35 KB | 17.04.2025 | 07.02.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 58.24 KB | 14.05.2019 | 14.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.65 KB | 14.05.2019 | 14.05.2019 | 3 |
Statement regarding the beneficial owners |
TIF | 629.25 KB | 10.05.2019 | 26.04.2019 | 17 |
Decisions / letters / protocols of public notaries |
EDOC | 38.23 KB | 23.10.2017 | 23.10.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 86.97 KB | 19.10.2017 | 03.10.2017 | 5 |
Application |
TIF | 161.79 KB | 19.10.2017 | 26.09.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 129.55 KB | 19.10.2017 | 26.09.2017 | 4 |
Set of documents |
TIF | 155.67 KB | 19.10.2017 | 26.09.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.04 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.04 KB | 03.10.2016 | 03.10.2016 | 2 |
Application |
TIF | 661.07 KB | 06.10.2016 | 13.09.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 160.21 KB | 06.10.2016 | 13.09.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 84.71 KB | 14.01.2015 | 16.12.2014 | 1 |
Application |
TIF | 114.21 KB | 14.01.2015 | 24.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.33 KB | 24.10.2014 | 23.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.11 KB | 14.01.2015 | 17.10.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.6 KB | 14.01.2015 | 09.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.12 KB | 14.01.2015 | 09.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 181.02 KB | 14.01.2015 | 09.10.2014 | 5 |
Confirmation or consent to legal address |
TIF | 22.27 KB | 24.10.2014 | 03.10.2014 | 1 |
Application |
TIF | 177.67 KB | 24.10.2014 | 22.09.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 88.42 KB | 24.10.2014 | 22.09.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 210.87 KB | 24.10.2014 | 07.07.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 37.62 KB | 04.07.2012 | 03.07.2012 | 2 |
Application |
TIF | 106.7 KB | 04.07.2012 | 04.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.75 KB | 04.07.2012 | 23.04.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.89 KB | 04.07.2012 | 17.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.63 KB | 22.06.2011 | 21.06.2011 | 2 |
Application |
TIF | 25.27 KB | 22.06.2011 | 16.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.41 KB | 24.03.2011 | 23.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.9 KB | 22.06.2011 | 23.02.2011 | 1 |
Other documents |
TIF | 38.71 KB | 24.03.2011 | 21.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 65.51 KB | 24.03.2011 | 21.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.92 KB | 25.01.2010 | 21.01.2010 | 2 |
Application |
TIF | 78.4 KB | 25.01.2010 | 12.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.73 KB | 25.01.2010 | 12.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.5 KB | 27.08.2009 | 26.08.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.28 KB | 27.08.2009 | 24.08.2009 | 1 |
Application |
TIF | 68.4 KB | 27.08.2009 | 21.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.84 KB | 27.08.2009 | 21.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 53.63 KB | 27.08.2009 | 21.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.66 KB | 13.07.2009 | 09.07.2009 | 2 |
Application |
TIF | 80.61 KB | 13.07.2009 | 06.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 50.2 KB | 13.07.2009 | 03.07.2009 | 2 |
Auditor’s opinion |
TIF | 46.02 KB | 13.07.2009 | 01.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.31 KB | 13.07.2009 | 01.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.88 KB | 30.06.2009 | 04.02.2009 | 2 |
Registration certificates |
TIF | 66.56 KB | 30.06.2009 | 04.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 67.94 KB | 30.06.2009 | 03.02.2009 | 2 |
Application |
TIF | 237.28 KB | 30.06.2009 | 26.01.2009 | 4 |
Sample report |
TIF | 46.23 KB | 30.06.2009 | 26.01.2009 | 1 |
Other documents |
TIF | 184.88 KB | 30.06.2009 | 21.01.2009 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 62.67 KB | 30.06.2009 | 19.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.91 KB | 30.06.2009 | 19.01.2009 | 2 |
Application |
TIF | 292.9 KB | 30.06.2009 | 16.01.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.23 KB | 30.06.2009 | 16.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 70.74 KB | 30.06.2009 | 16.01.2009 | 2 |
Sample report |
TIF | 44.61 KB | 30.06.2009 | 16.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.32 KB | 30.06.2009 | 09.01.2009 | 2 |
Registration certificates |
TIF | 69.51 KB | 30.06.2009 | 09.01.2009 | 1 |
Registration certificates |
TIF | 103.23 KB | 30.06.2009 | 09.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.31 KB | 30.06.2009 | 06.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 347.57 KB | 30.06.2009 | 06.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 17.77 KB | 30.06.2009 | 05.01.2009 | 1 |
Application |
TIF | 341.41 KB | 30.06.2009 | 05.01.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.81 KB | 30.06.2009 | 05.01.2009 | 1 |