Skogsutveckling Syd AB Latvijas filiāle
Branch of Foreign 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.
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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 | Branch of Foreign Company |
| Registered name | Skogsutveckling Syd AB Latvijas filiāle |
| Registration number, date | 50103794341, 29.05.2014 |
| VAT number | LV50103794341 from 07.06.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.05.2014 |
| Legal address | Atbrīvošanas aleja 81, Rēzekne, LV-4601 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 464.20 | 384.15 | 338.51 |
| Personal income tax (thousands, €) | 64.32 | 66.29 | 46.04 |
| Statutory social insurance contributions (thousands, €) | 119.29 | 112.15 | 86.20 |
| Average employees count | 10 | 10 | 8 |
Industries
| 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
| Spēkā no | Status |
|---|---|
| 01.06.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos; pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs; atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu. | 13.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Skogsutveckling Syd Aktiebolag Akciju sabiedrība (Aktiebolag)Reg. no. 556152-5659
|
100 % | 0 | € 0 | € 0 | Sweden | 29.05.2014 | 29.05.2014 |
Historical addresses
| Rīga, Hospitāļu iela 1 - 91 | Until 11.11.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.03.2016 | PDF (676.37 KB) | €8.00 |
2014 |
Annual report | 29.05.2014 - 31.12.2014 | 21.04.2015 | HTML (90.59 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 275.08 KB | 27.05.2021 | 10.05.2021 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 261.05 KB | 27.05.2021 | 16.04.2021 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 260.28 KB | 27.05.2021 | 16.04.2021 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 384.48 KB | 27.05.2021 | 16.04.2021 | 17 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 219.18 KB | 21.04.2017 | 30.03.2017 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 528.62 KB | 21.07.2014 | 05.05.2014 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 01.06.2021 | 01.06.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 24.06 KB | 27.05.2021 | 15.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 19.53 KB | 27.05.2021 | 15.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 22.62 KB | 27.05.2021 | 15.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 22.32 KB | 27.05.2021 | 15.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 28.71 KB | 30.12.2020 | 10.12.2020 | 1 |
Statement regarding the beneficial owners |
TIF | 91.15 KB | 30.12.2020 | 10.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.9 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.08 KB | 26.04.2017 | 26.04.2017 | 2 |
Application |
TIF | 198.05 KB | 21.04.2017 | 11.04.2017 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 71.5 KB | 02.02.2017 | 02.02.2017 | 2 |
Application |
TIF | 539.68 KB | 08.02.2017 | 20.01.2017 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 11.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.3 KB | 11.11.2016 | 11.11.2016 | 2 |
Application |
TIF | 1.63 MB | 14.11.2016 | 03.11.2016 | 4 |
Confirmation or consent to legal address |
TIF | 37.06 KB | 14.11.2016 | 26.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 115.12 KB | 21.07.2014 | 29.05.2014 | 2 |
Articles of association of foreign organisations and translations thereof |
TIF | 284.44 KB | 21.07.2014 | 13.05.2014 | 10 |
Application |
TIF | 303.7 KB | 21.07.2014 | 13.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.4 KB | 21.07.2014 | 13.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 172.84 KB | 21.07.2014 | 13.05.2014 | 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