Skogs Baltic, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Skogs Baltic"
Registration number, date 40003680889, 19.05.2004
VAT number LV40003680889 from 29.03.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.05.2004
Legal address "Kalna Iebuļas", Sarkaņu pag., Madonas nov., LV-4870 Check address owners
Fixed capital 2 840 EUR, registered payment 12.06.2015
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, €) 26.42 28.52 19.26
Personal income tax (thousands, €) 13.58 20.21 11.42
Statutory social insurance contributions (thousands, €) 20.84 35.05 18.05
Average employees count 5 8 7

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
Field from SRS
Redakcija NACE 2.1
Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry
Redakcija NACE 2.1
Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.01.2025
* 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

Natural person

100 % 2 840 € 1 € 2 840 15.01.2025 21.01.2025

Apply information changes

"Skogs Baltic", SIA

"Kalna Iebuļas", Sarkaņu pagasts, Madonas nov., LV-4870 Check address owners

Kokmateriālu tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "LFD BALTIC" Until 27.01.2017 8 years ago

Historical addresses

Rīga, Avotu iela 8-46 Until 07.03.2005 20 years ago
Rīga, Ogres iela 14/68 Until 27.11.2007 18 years ago
Jūrmala, Turaidas iela 9 Until 10.01.2009 16 years ago
Rīgas rajons, Olaines pagasts, Stūnīši, Dzērvju iela 11 Until 03.07.2009 16 years ago
Olaines nov., Olaines pag., Stūnīši, Dzērvju iela 11 Until 28.03.2012 13 years ago
Rīga, Tēriņu iela 19 Until 27.01.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  ZIP €7.00
Annual report 2024 PDF
Image 20250602 0009 PDF

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
3 GP sagatave 2023 Maza sabiedriba SKBaltic240524 PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.10.2023  PDF (80.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.10.2022  PDF (80.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (721.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (1.23 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (549.69 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
protokols JPG

2016

Annual report 01.05.2017  ZIP €9.00
Annual report 2016 TIF
Annual report 2016 TIF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (304.74 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin LFD 14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.07.2014  ZIP
1_HTML izdruka HTML
Vad zin LFD 13 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vad zin LFD 12 PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.02.2012  ZIP
1_HTML izdruka HTML
LFD Baltic 2011 Vadibas zinojums ZIP

2010

Annual report 01.01.2010 - 31.12.2010 26.03.2011  ZIP
1_HTML izdruka HTML
LFD Baltic 2010 Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (7.12 KB)

2008

Annual report 08.05.2009  TIF (239.63 KB)

2007

Annual report 12.12.2008  TIF (311.51 KB)

2006

Annual report 05.06.2007  PDF (207.13 KB)

2005

Annual report 05.02.2007  TIF (236.68 KB)

2004

Annual report 21.01.2025  TIF (343.85 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.99 KB 21.01.2025 15.01.2025 1

Amendments to the Articles of Association

TIF 16.44 KB 21.01.2025 12.01.2017 1

Articles of Association

TIF 91.36 KB 21.01.2025 12.01.2017 2

Shareholders’ register

TIF 107.73 KB 21.01.2025 12.01.2017 4

Amendments to the Articles of Association

TIF 14.28 KB 21.01.2025 19.05.2015 1

Articles of Association

TIF 37.89 KB 21.01.2025 19.05.2015 1

Amendments to the Articles of Association

TIF 16.8 KB 21.01.2025 16.11.2007 1

Articles of Association

TIF 99.19 KB 21.01.2025 16.11.2007 4

Shareholders’ register

TIF 18.93 KB 21.01.2025 06.05.2004 1

Articles of Association

TIF 153.25 KB 21.01.2025 30.04.2004 5

Memorandum of Association

TIF 201.73 KB 21.01.2025 30.04.2004 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.61 KB 21.01.2025 16.01.2025 1

Decisions / letters / protocols of public notaries

EDOC 67.04 KB 27.01.2017 27.01.2017 2

Notice of a member of the Board regarding the resignation

TIF 25.77 KB 21.01.2025 24.01.2017 1

Notice of a member of the Board regarding the resignation

TIF 13.67 KB 21.01.2025 19.01.2017 1

Application

TIF 223.8 KB 21.01.2025 12.01.2017 10

Protocols/decisions of a company/organisation

TIF 79.06 KB 21.01.2025 12.01.2017 2

Confirmation or consent to legal address

TIF 13.47 KB 21.01.2025 11.01.2017 1

Decisions / letters / protocols of public notaries

RTF 182.13 KB 12.06.2015 12.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.16 KB 12.06.2015 12.06.2015 2

Application

EDOC 38.28 KB 22.05.2015 22.05.2015 1

Power of attorney, act of empowerment

TIF 26.73 KB 21.01.2025 19.05.2015 1

Protocols/decisions of a company/organisation

TIF 30.63 KB 21.01.2025 19.05.2015 1

Shareholders’ register

EDOC 205.12 KB 09.06.2015 19.05.2015 1

Decisions / letters / protocols of public notaries

TIF 51.16 KB 21.01.2025 28.03.2012 2

Submission/Application

TIF 21.34 KB 21.01.2025 23.03.2012 1

Protocols/decisions of a company/organisation

TIF 26.32 KB 21.01.2025 14.03.2012 1

Application

TIF 83.41 KB 21.01.2025 08.03.2012 2

Consent of a member of the Board / executive director

TIF 40.89 KB 21.01.2025 08.03.2012 2

Announcement regarding the legal address

TIF 15.01 KB 21.01.2025 02.03.2012 1

Confirmation or consent to legal address

TIF 8.83 KB 21.01.2025 01.03.2012 1

Decisions / letters / protocols of public notaries

TIF 52.67 KB 21.01.2025 09.06.2009 1

Application

TIF 135.6 KB 21.01.2025 04.06.2009 3

Protocols/decisions of a company/organisation

TIF 68.21 KB 21.01.2025 04.06.2009 1

Receipts on the publication and state fees

TIF 19.21 KB 21.01.2025 04.06.2009 1

Receipts on the publication and state fees

TIF 22.3 KB 21.01.2025 04.06.2009 1

Sample report

TIF 31 KB 21.01.2025 04.06.2009 1

Decisions / letters / protocols of public notaries

TIF 48.56 KB 21.01.2025 10.01.2009 1

Announcement regarding the legal address

TIF 27.32 KB 21.01.2025 05.01.2009 1

Application

TIF 83.06 KB 21.01.2025 05.01.2009 2

Receipts on the publication and state fees

TIF 18.02 KB 21.01.2025 29.10.2008 1

Receipts on the publication and state fees

TIF 18.21 KB 21.01.2025 29.10.2008 1

Decisions / letters / protocols of public notaries

TIF 62.34 KB 21.01.2025 27.11.2007 2

Receipts on the publication and state fees

TIF 23.17 KB 21.01.2025 22.11.2007 1

Receipts on the publication and state fees

TIF 19.26 KB 21.01.2025 22.11.2007 1

Application

TIF 182.69 KB 21.01.2025 16.11.2007 5

Protocols/decisions of a company/organisation

TIF 57.79 KB 21.01.2025 16.11.2007 1

Sample report

TIF 29.16 KB 21.01.2025 16.11.2007 1

Sample report

TIF 29.72 KB 21.01.2025 31.10.2007 1

Decisions / letters / protocols of public notaries

TIF 35.93 KB 21.01.2025 07.03.2005 1

Announcement regarding the legal address

TIF 21.43 KB 21.01.2025 02.03.2005 1

Application

TIF 118.02 KB 21.01.2025 02.03.2005 3

Receipts on the publication and state fees

TIF 19.21 KB 21.01.2025 02.03.2005 1

Receipts on the publication and state fees

TIF 21.24 KB 21.01.2025 02.03.2005 1

Decisions / letters / protocols of public notaries

TIF 53.09 KB 21.01.2025 19.05.2004 1

Registration certificates

TIF 76.3 KB 21.01.2025 19.05.2004 1

Receipts on the publication and state fees

TIF 19.96 KB 21.01.2025 17.05.2004 1

Receipts on the publication and state fees

TIF 19.25 KB 21.01.2025 17.05.2004 1

Power of attorney, act of empowerment

TIF 13.38 KB 21.01.2025 12.05.2004 1

Bank statements or other document regarding the payment of the equity

TIF 22.04 KB 21.01.2025 06.05.2004 1

Announcement regarding the legal address

TIF 23.1 KB 21.01.2025 30.04.2004 1

Application

TIF 224.81 KB 21.01.2025 30.04.2004 7

Consent of a member of the Board / executive director

TIF 23.56 KB 21.01.2025 30.04.2004 1

Sample report

TIF 29.33 KB 21.01.2025 30.04.2004 1

Consent of members of the supervisory board

TIF 22.94 KB 21.01.2025 26.04.2004 1

Consent of members of the supervisory board

TIF 28.39 KB 21.01.2025 26.04.2004 1

Consent of members of the supervisory board

TIF 25.71 KB 21.01.2025 26.04.2004 1

Receipts on the publication and state fees

TIF 22.03 KB 21.01.2025 30.03.2004 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