Letskog, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Letskog SIA
Registration number, date 40203326011, 15.06.2021
VAT number LV40203326011 from 04.08.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.06.2021
Legal address Vienības gatve 109, Rīga, LV-1058 Check address owners
Fixed capital 2 801 EUR, registered payment 17.06.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

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 22.12.2025
Denmark Denmark

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

Natural person From 22.12.2025
Lithuania Lithuania

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 Jointly with all persons entitled to represent   31.08.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   31.08.2023
* 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

SOLAR A/S

Reg. no. 15908416
Industrivej Vest 43, 6600 Vejen, Dānija

100 % 2 801 € 1 € 2 801 Denmark 13.06.2024 17.06.2024

Apply information changes

"Letskog", SIA

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

Mežsaimniecība

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  ZIP €7.00
Annual report 2024 PDF
Letskog vad bas zi ojums 2024.gads PDF
Revidenta zinojums Letskog SIA PDF

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums Letskog 2023.g. PDF
Zinojums 2023 Letskog PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Letskog vad bas zi ojums PDF

2021

Annual report 15.06.2021 - 31.12.2021 10.03.2022  ZIP €11.00
Annual report 2021 PDF
Letskog vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 152.07 KB 06.08.2025 05.08.2025 2

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 140.73 KB 27.05.2025 18.05.2025 2

Shareholders’ register

PDF 373.18 KB 17.06.2024 13.06.2024 1

Amendments to the Articles of Association

PDF 430.93 KB 17.06.2024 14.05.2024 1

Articles of Association

PDF 1 MB 17.06.2024 14.05.2024 2

Regulations for the increase/reduction of the equity

PDF 474.43 KB 17.06.2024 14.05.2024 2

Articles of Association

PDF 731.11 KB 31.08.2023 17.08.2023 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 221.68 KB 04.11.2022 26.10.2022 10

Shareholders’ register

TIF 156.66 KB 04.11.2022 22.09.2022 6

Articles of Association

DOCX 18.77 KB 19.05.2021 19.05.2021 1

Shareholders’ register

DOCX 19.58 KB 19.05.2021 19.05.2021 1

Memorandum of Association

DOCX 19.06 KB 19.05.2021 17.05.2021 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

PDF 1.01 MB 22.12.2025 22.12.2025 3

Announcement to creditors

PDF 269.39 KB 06.08.2025 05.08.2025 1

Application

PDF 324.15 KB 06.08.2025 05.08.2025 2

Protocols/decisions of a company/organisation

PDF 122.37 KB 12.08.2025 01.07.2025 1

Announcement regarding the reorganisation

PDF 308.67 KB 27.05.2025 18.05.2025 2

Application

EDOC 47.81 KB 17.06.2024 14.06.2024 2

Bank statements or other document regarding the payment of the equity

PDF 365.83 KB 17.06.2024 13.06.2024 1

Power of attorney, act of empowerment

PDF 384.8 KB 17.06.2024 13.06.2024 2

Application of shareholders or third persons for the acquisition of shares

PDF 393.54 KB 17.06.2024 14.05.2024 1

Protocols/decisions of a company/organisation

PDF 441.66 KB 17.06.2024 14.05.2024 2

Application

PDF 622.75 KB 15.09.2023 14.09.2023 2

Application

EDOC 48.47 KB 31.08.2023 30.08.2023 3

Consent of a member of the Board / executive director

PDF 395.17 KB 31.08.2023 17.08.2023 1

Power of attorney, act of empowerment

PDF 444.27 KB 31.08.2023 17.08.2023 2

Protocols/decisions of a company/organisation

PDF 551.94 KB 31.08.2023 17.08.2023 2

Justification supporting beneficial ownership disclosure statement

PDF 87.68 KB 11.11.2022 11.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 11.11.2022 11.11.2022 2

Application

TIF 280.34 KB 10.11.2022 03.11.2022 7

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 15.06.2021 15.06.2021 2

Announcement regarding the legal address

DOCX 17.75 KB 19.05.2021 19.05.2021 1

Announcement regarding the legal address

EDOC 24.5 KB 19.05.2021 19.05.2021 1

Articles of Association

EDOC 25.43 KB 19.05.2021 19.05.2021 1

Application

DOCX 42.39 KB 19.05.2021 19.05.2021 2

Application

DOCX 45.23 KB 19.05.2021 19.05.2021 6

Application

EDOC 48.04 KB 19.05.2021 19.05.2021 2

Application

EDOC 51.13 KB 19.05.2021 19.05.2021 6

Shareholders’ register

EDOC 25.59 KB 19.05.2021 19.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 190 KB 19.05.2021 18.05.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 172.48 KB 19.05.2021 18.05.2021 1

Confirmation or consent to legal address

TIF 17.17 KB 10.06.2021 17.05.2021 1

Memorandum of Association

EDOC 25.84 KB 19.05.2021 17.05.2021 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