SKOGSSALLSKAPET, SIA
Limited Liability Company, Small 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 | SKOGSSALLSKAPET SIA |
| Registration number, date | 40003722788, 20.01.2005 |
| VAT number | LV40003722788 from 06.09.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.01.2005 |
| Legal address | Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 4 830 EUR, registered payment 16.12.2014 |
| 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
- 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, €) | 252.51 | 300.64 | 270.10 |
| Personal income tax (thousands, €) | 44.48 | 49.74 | 43.31 |
| Statutory social insurance contributions (thousands, €) | 81.13 | 92.15 | 83.09 |
| Average employees count | 7 | 8 | 9 |
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 |
Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.01.2020 | Sweden | Sweden |
|
Control type: other |
|||
| Natural person | From 08.04.2022 | Sweden | Sweden |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.06.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SKOGSSALLSKAPET HOLDING, SIAReg. no. 40003902961
|
100 % | 4 830 | € 1 | € 4 830 | Latvia | 09.09.2014 | 16.12.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.02.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 20.02.2025 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| BALTIC FOREST MANAGEMENT SIA | Until 21.05.2007 | 18 years ago |
|---|
Historical addresses
| Rīga, Vīlandes iela 3 | Until 08.10.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Skogssallskapet 2024 revidenta zinojums | |||||
| Skogssallskapet 2024 vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Scan Rev SLV | |||||
| Scan VadZin SLV | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Skogssallskapet RevidentaZin | |||||
| Skogssallskapet VadZin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums SLV | |||||
| ZvRev SLV | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rev SLV | |||||
| VadZinojums SLV | |||||
2019 |
Annual report | 01.09.2019 - 31.12.2019 | 03.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SLV VadZin | |||||
| Skogssallskapet rz | |||||
2019 |
Annual report | 01.09.2018 - 31.08.2019 | 21.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| skogssallskapet lv | |||||
| skogssallskapet vadzinojums | |||||
2018 |
Annual report | 01.09.2017 - 31.08.2018 | 04.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SLV RevidentaZinojums | |||||
| SLV Vadibas Zinojums | |||||
2017 |
Annual report | 01.09.2016 - 31.08.2017 | 04.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Skogssallskapet rev zin | |||||
| Vad Zin | |||||
2016 |
Annual report | 01.09.2015 - 31.08.2016 | 31.12.2016 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad Zin | |||||
2015 |
Annual report | 01.09.2014 - 31.08.2015 | 06.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad Zin | |||||
2014 |
Annual report | 01.09.2013 - 31.08.2014 | 06.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 03.12.2013 | TIF (848.55 KB) | ||
2012 |
Annual report | 10.01.2013 | TIF (902.01 KB) | ||
2011 |
Annual report | 07.02.2012 | TIF (1.82 MB) | ||
2010 |
Annual report | 05.01.2011 | TIF (903.27 KB) | ||
2009 |
Annual report | 07.01.2010 | TIF (885.81 KB) | ||
2008 |
Annual report | 17.01.2009 | TIF (895.83 KB) | ||
2007 |
Annual report | 02.01.2008 | TIF (269.52 KB) | ||
2006 |
Annual report | 24.09.2007 | TIF (216.68 KB) | ||
2005 |
Annual report | 12.02.2007 | TIF (240.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 35.93 KB | 18.08.2023 | 17.08.2023 | 1 |
Amendments to the Articles of Association |
TIF | 20.87 KB | 08.01.2020 | 10.12.2019 | 1 |
Articles of Association |
TIF | 99.57 KB | 08.01.2020 | 10.12.2019 | 5 |
Amendments to the Articles of Association |
TIF | 14.16 KB | 31.10.2017 | 11.09.2017 | 1 |
Articles of Association |
TIF | 119.6 KB | 31.10.2017 | 11.09.2017 | 4 |
Amendments to the Articles of Association |
TIF | 15.07 KB | 13.04.2017 | 11.04.2017 | 1 |
Articles of Association |
TIF | 61.08 KB | 13.04.2017 | 11.04.2017 | 2 |
Amendments to the Articles of Association |
TIF | 30.57 KB | 17.12.2014 | 09.09.2014 | 1 |
Articles of Association |
TIF | 133.3 KB | 17.12.2014 | 09.09.2014 | 4 |
Shareholders’ register |
TIF | 110.03 KB | 17.12.2014 | 09.09.2014 | 4 |
Articles of Association |
TIF | 46.54 KB | 05.04.2011 | 08.03.2011 | 1 |
Articles of Association |
TIF | 25.21 KB | 01.03.2011 | 12.11.2010 | 1 |
Articles of Association |
TIF | 23.97 KB | 01.03.2011 | 06.05.2010 | 1 |
Articles of Association |
TIF | 22.81 KB | 01.03.2011 | 01.12.2008 | 1 |
Articles of Association |
TIF | 26.1 KB | 01.03.2011 | 19.08.2008 | 1 |
Articles of Association |
TIF | 24.83 KB | 01.03.2011 | 11.04.2007 | 1 |
Shareholders’ register |
TIF | 16.62 KB | 01.03.2011 | 10.04.2007 | 1 |
Articles of Association |
TIF | 25.97 KB | 01.03.2011 | 10.01.2005 | 2 |
Memorandum of association |
TIF | 54.9 KB | 01.03.2011 | 10.01.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
323.51 KB | 20.02.2025 | 17.02.2025 | 1 | |
Application |
396.31 KB | 22.01.2025 | 17.01.2025 | 4 | |
Notice of a member of the Board regarding the resignation |
EDOC | 24.76 KB | 22.01.2025 | 13.09.2024 | 1 |
Copy of the personal identification document |
TIF | 208.71 KB | 10.12.2024 | 29.02.2024 | 6 |
Application |
EDOC | 54.01 KB | 18.08.2023 | 18.08.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 24.53 KB | 18.08.2023 | 17.08.2023 | 1 |
Application |
TIF | 138 KB | 20.03.2023 | 17.03.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.36 KB | 08.04.2022 | 08.04.2022 | 3 |
Application |
DOCX | 59.9 KB | 08.04.2022 | 05.04.2022 | 1 |
Application |
DOCX | 59.9 KB | 08.04.2022 | 05.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 151.54 KB | 28.03.2022 | 07.03.2022 | 3 |
Copy of the personal identification document |
TIF | 189.72 KB | 10.12.2024 | 19.01.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 188.23 KB | 08.04.2022 | 01.02.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 239.92 KB | 08.04.2022 | 30.06.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 40.78 KB | 10.01.2020 | 10.01.2020 | 4 |
Application |
TIF | 666.64 KB | 08.01.2020 | 07.01.2020 | 15 |
Protocols/decisions of a company/organisation |
TIF | 163.06 KB | 08.01.2020 | 10.12.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 283.38 KB | 10.01.2020 | 09.12.2019 | 11 |
Power of attorney, act of empowerment |
TIF | 26.72 KB | 08.01.2020 | 09.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 177.07 KB | 10.01.2020 | 10.10.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 218.34 KB | 10.01.2020 | 10.10.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 54.4 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.23 KB | 03.06.2019 | 03.06.2019 | 2 |
Consent of a member of the Board / executive director |
DOC | 26.5 KB | 30.05.2019 | 29.05.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 26.5 KB | 30.05.2019 | 29.05.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.38 KB | 30.05.2019 | 29.05.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 89.24 KB | 31.05.2019 | 03.05.2019 | 4 |
Application |
TIF | 313.34 KB | 31.05.2019 | 02.05.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 133.99 KB | 31.05.2019 | 02.05.2019 | 4 |
Copy of the personal identification document |
TIF | 124.35 KB | 10.01.2020 | 12.04.2019 | 3 |
Copy of the personal identification document |
TIF | 107.14 KB | 08.04.2022 | 28.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.62 KB | 08.10.2018 | 08.10.2018 | 2 |
Copy of the personal identification document |
TIF | 95.58 KB | 10.01.2020 | 17.09.2018 | 3 |
Application |
TIF | 108.86 KB | 25.09.2018 | 10.09.2018 | 4 |
Confirmation or consent to legal address |
TIF | 10.32 KB | 25.09.2018 | 31.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.28 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.93 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 150.11 KB | 07.03.2018 | 01.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 38.33 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.66 KB | 03.11.2017 | 03.11.2017 | 2 |
Application |
TIF | 210.45 KB | 31.10.2017 | 11.09.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 77.02 KB | 31.10.2017 | 11.09.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 175.44 KB | 31.10.2017 | 11.09.2017 | 6 |
Copy of the personal identification document |
TIF | 125.7 KB | 08.04.2022 | 29.08.2017 | 3 |
Copy of the personal identification document |
TIF | 125.7 KB | 10.01.2020 | 29.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.08 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.72 KB | 19.04.2017 | 19.04.2017 | 2 |
Application |
TIF | 132.18 KB | 13.04.2017 | 11.04.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 49.95 KB | 13.04.2017 | 11.04.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.71 KB | 13.04.2017 | 11.04.2017 | 4 |
Copy of the personal identification document |
TIF | 139.68 KB | 10.01.2020 | 10.08.2016 | 3 |
Copy of the personal identification document |
TIF | 100.68 KB | 10.01.2020 | 19.04.2016 | 3 |
Copy of the personal identification document |
TIF | 100.68 KB | 10.01.2020 | 19.04.2016 | 3 |
Copy of the personal identification document |
TIF | 132.78 KB | 10.01.2020 | 06.10.2015 | 3 |
Copy of the personal identification document |
TIF | 121.75 KB | 10.01.2020 | 09.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 126.01 KB | 17.12.2014 | 16.12.2014 | 2 |
Application |
TIF | 527.33 KB | 17.12.2014 | 09.09.2014 | 6 |
Consent of a member of the Board / executive director |
TIF | 127.96 KB | 17.12.2014 | 09.09.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 132.35 KB | 17.12.2014 | 09.09.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 124.78 KB | 17.12.2014 | 09.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 248.19 KB | 17.12.2014 | 09.09.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 101.44 KB | 05.04.2011 | 31.03.2011 | 2 |
Application |
TIF | 517.08 KB | 05.04.2011 | 08.03.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 132.81 KB | 05.04.2011 | 08.03.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 127.6 KB | 05.04.2011 | 08.03.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 83.02 KB | 05.04.2011 | 08.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.62 KB | 01.03.2011 | 23.11.2010 | 1 |
Application |
TIF | 138.3 KB | 01.03.2011 | 12.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.71 KB | 01.03.2011 | 12.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.96 KB | 01.03.2011 | 18.05.2010 | 1 |
Application |
TIF | 59.9 KB | 01.03.2011 | 06.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.98 KB | 01.03.2011 | 06.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.75 KB | 01.03.2011 | 29.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.75 KB | 01.03.2011 | 26.01.2009 | 2 |
Application |
TIF | 107.78 KB | 01.03.2011 | 01.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.87 KB | 01.03.2011 | 01.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.07 KB | 01.03.2011 | 16.09.2008 | 2 |
Sample report |
TIF | 23.3 KB | 01.03.2011 | 28.08.2008 | 1 |
Application |
TIF | 124.29 KB | 01.03.2011 | 20.08.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 28.61 KB | 01.03.2011 | 19.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.97 KB | 01.03.2011 | 21.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 44.36 KB | 01.03.2011 | 14.05.2007 | 2 |
Application |
TIF | 483.76 KB | 01.03.2011 | 11.04.2007 | 9 |
Protocols/decisions of a company/organisation |
TIF | 36.09 KB | 01.03.2011 | 11.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.33 KB | 01.03.2011 | 11.04.2007 | 2 |
Sample report |
TIF | 57.3 KB | 01.03.2011 | 19.03.2007 | 3 |
Registration certificates |
TIF | 20.91 KB | 01.03.2011 | 21.01.2007 | 1 |
Sample report |
TIF | 58.8 KB | 01.03.2011 | 18.01.2007 | 3 |
Sample report |
TIF | 57.47 KB | 01.03.2011 | 18.01.2007 | 3 |
Sample report |
TIF | 22.29 KB | 01.03.2011 | 22.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.34 KB | 01.03.2011 | 20.01.2005 | 2 |
Registration certificates |
TIF | 26.88 KB | 01.03.2011 | 20.01.2005 | 1 |
Registration certificates |
TIF | 28.16 KB | 01.03.2011 | 20.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.02 KB | 01.03.2011 | 17.01.2005 | 2 |
Announcement regarding the legal address |
TIF | 18.47 KB | 01.03.2011 | 10.01.2005 | 1 |
Application |
TIF | 185.62 KB | 01.03.2011 | 10.01.2005 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.14 KB | 01.03.2011 | 10.01.2005 | 1 |
Consent of the auditor |
TIF | 11.49 KB | 01.03.2011 | 10.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.08 KB | 01.03.2011 | 10.01.2005 | 3 |
Sample report |
TIF | 19.09 KB | 01.03.2011 | 01.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 41.69 KB | 01.03.2011 | 3 |
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