DDH FOREST LATVIA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 31.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "DDH FOREST LATVIA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103209141, 09.01.2009
Register, Included in The Register Commercial register, 09.01.2009
SEPA identifier LV92ZZZ40103209141
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103209141 Is active 30.11.2009
Check in EU VAT register
Legal address Legal address: Rīga, Vienības gatve 109, LV-1058 Previous addresses
Other registered in this address
Postal address Vienības gatve 109, Rīga, LV-1058
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K077340. 04.02.2009
Fixed capital Paid capital - 5 268 515.00 EUR (Registered in State Enterprise register 06.03.2023)
Activity code (NACE)
  • Silviculture and other forestry activities (02.10, version 2.0) (Source: SRS, ZO.LV)
  • Silviculture and other forestry activities (02.10, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 06.03.2023
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 20.01.2025
Find out current information about tax debts
Contact information
Phone +371 67811476
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
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
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.10.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 06.07.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 26.05.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Denmark
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 28.02.2020 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 09.03.2020
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
2. Procuration
From 28.02.2020 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 09.03.2020
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
DDH FOREST BALTIC A/S(Registration number: 27354750)Klostermarken 12, Viborg, Denmark
From 20.12.2022 5268515 1.00 EUR 5 268 515.00 EUR 100.00 % 06.03.2023
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 28.12.2020
Comparative indices (2023 year)
Index Place
Age of the company * 73405 - 73421
 73405 - 73421
Net turnover
  18284 , Major
 18284 		Major
Profit or loss
  5235
 5235
Equity capital
  417
 417
Fixed assets
  543
 543
Balance
  871
 871
Tangible assets
  335
 335
Liquidity
  19366 , Companies
 19366 		Companies
Profitability
  10100 , Companies
 10100 		Companies

About the company's comparative indices

DDH FOREST LATVIA mentioned in newspapers   DDH FOREST LATVIA zo.lv catalogue
Legal address on the map
DDH FOREST LATVIA Legal address on the map
Publications (0)