Karl Danielsson Farm and Forest, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Karl Danielsson Farm and Forest" |
| Registration number, date | 40203036017, 01.12.2016 |
| VAT number | LV40203036017 from 03.01.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.12.2016 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -0.21 | 0.91 | -3.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0.10 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.29 | 0.43 |
| Average employees count | 0 | 0 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2019
Informācija aktualizēta pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Informācija aktualizēta pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 28.03.2025 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.12.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Karl Danielsson Farm & Forest ABReg. no. 556884-5571
|
100 % | 100 | € 28 | € 2 800 | Sweden | 01.12.2016 | 01.12.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.04.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 09.04.2025 )
|
Historical addresses
| Garkalnes nov., Sunīši, Upmalas iela 7 | Until 19.09.2017 | 8 years ago |
|---|---|---|
| Rīga, Gunāra Astras iela 8B | Until 06.07.2020 | 5 years ago |
| Rīga, Vīlandes iela 1 - 21 | Until 16.09.2025 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.02.2025 | PDF (465.11 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | PDF (460.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (673.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.04.2022 | PDF (702.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (689.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.04.2020 | PDF (1.03 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.03.2019 | PDF (1.29 MB) | €11.00 |
2017 |
Annual report | 01.12.2016 - 31.12.2017 | 26.04.2018 | PDF (1.53 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 31.69 KB | 07.12.2016 | 14.11.2016 | 1 |
Memorandum of Association |
TIF | 115.38 KB | 07.12.2016 | 14.11.2016 | 3 |
Shareholders’ register |
TIF | 89.88 KB | 07.12.2016 | 14.11.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 153.48 KB | 07.12.2016 | 16.02.2012 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
312.93 KB | 16.09.2025 | 16.09.2025 | 4 | |
Acceptance-conveyance act |
268.34 KB | 09.04.2025 | 04.04.2025 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 13.10.2022 | 13.10.2022 | 2 |
Application |
DOCX | 40.54 KB | 13.10.2022 | 10.10.2022 | 1 |
Application |
DOCX | 40.54 KB | 13.10.2022 | 10.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 01.10.2020 | 01.10.2020 | 2 |
Application |
TIF | 105.32 KB | 28.09.2020 | 14.09.2020 | 3 |
Application |
TIF | 119.89 KB | 28.09.2020 | 14.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 06.07.2020 | 06.07.2020 | 2 |
Application |
TIF | 98.29 KB | 01.07.2020 | 11.06.2020 | 2 |
Confirmation or consent to legal address |
TIF | 21.64 KB | 01.07.2020 | 26.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.44 KB | 20.03.2020 | 20.03.2020 | 2 |
Application |
TIF | 80.03 KB | 17.03.2020 | 12.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.79 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 05.06.2019 | 05.06.2019 | 2 |
Application |
TIF | 119.66 KB | 04.06.2019 | 14.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 29.03.2019 | 29.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 94.17 KB | 28.03.2019 | 22.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 19.09.2017 | 19.09.2017 | 2 |
Application |
TIF | 82.72 KB | 11.09.2017 | 08.09.2017 | 4 |
Confirmation or consent to legal address |
TIF | 17.65 KB | 11.09.2017 | 14.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.74 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.15 KB | 01.12.2016 | 01.12.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 58.35 KB | 07.12.2016 | 23.11.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.31 KB | 07.12.2016 | 21.11.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 78.7 KB | 07.12.2016 | 18.11.2016 | 5 |
Application |
TIF | 472.07 KB | 07.12.2016 | 14.11.2016 | 14 |
Confirmation or consent to legal address |
TIF | 15.46 KB | 07.12.2016 | 14.11.2016 | 1 |
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