SKOGSSALLSKAPET HOLDING, SIA

Basic data
Name SKOGSSALLSKAPET HOLDING SIA
Legal form Limited liability company (SIA)
Registration number, date 40003902961, 01.03.2007
Register, Included in The Register Commercial register, 01.03.2007
SEPA identifier LV33ZZZ40003902961
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003902961 Isn't active 26.06.201007.08.2019
Legal address Legal address: Cēsu nov., Cēsis, Valmieras iela 20A, LV-4101 Previous addresses
Other registered in this address
Postal address Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101
Beneficial owners reported Yes
Registration certificate number, date Nr. K046992. 01.03.2007
Fixed capital Paid capital - 3 948 450.00 EUR (Registered in State Enterprise register 02.10.2014)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.10.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (33)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.06.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 20.08.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.11.2017 Head of the board/ Right of sole representation
Document country on the date of registration: Sweden
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
20.08.2020

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Skogssallskapet AB(Registration number: 556333-7855)Kilsgatan 4, Box 11374, SE 404 28, Gēteborga, Zviedrija
From 09.09.2014 3948450 1.00 EUR 3 948 450.00 EUR 100.00 % 02.10.2014
Document country on the date of registration: Sweden
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2020 Sweden Sweden

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2022 Sweden Sweden

Type of control: other

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 65994 - 66010
 65994 - 66010
Net turnover
  85612 - 110883 , Major
 85612 - 110883
Major
Profit or loss
  7858 - 7859
 7858 - 7859
Equity capital
  1131
 1131
Fixed assets
  439
 439
Balance
  698
 698
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  93661 - 93679 , Companies
 93661 - 93679
Companies

About the company's comparative indices

Legal address on the map
SKOGSSALLSKAPET HOLDING Legal address on the map
Publications (0)