SKOGSSALLSKAPET HOLDING SIA

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003902961

Reg. date

01.03.2007

Commercial Register

Legal Address

Valmieras iela 20A, Cēsis, LV-4101

Registered share capital, date

3,948,450 EUR, 02.10.2014

Paid-in share capital, date

3,948,450 EUR, 02.10.2014

Sector (NACE 2.)

64.20 Activities of holding companies

VAT payer

LV40003902961	Registered	Excluded
	26.06.2010	07.08.2019

Last updated in the RE

20.02.2025

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (23)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 0 EUR	Net profit 86,493 EUR	Equity 6,047,649 EUR	Date submitted29.04.2024	Number of employees 0
Year2022	Net sales 0 EUR	Net profit 678,024 EUR	Equity 5,961,156 EUR	Date submitted23.05.2023	Number of employees 0
Year2021	Net sales 0 EUR	Net profit 178,719 EUR	Equity 5,283,132 EUR	Date submitted18.07.2022	Number of employees 0
Year2020	Net sales 0 EUR	Net profit -3,341 EUR	Equity 5,104,413 EUR	Date submitted28.06.2021	Number of employees 0
Year2019	Net sales 0 EUR	Net profit -4,531 EUR	Equity 5,107,754 EUR	Date submitted03.07.2020	Number of employees 0
Year2019	Net sales 0 EUR	Net profit 5,183 EUR	Equity 5,112,285 EUR	Date submitted20.01.2020	Number of employees 0
Year2018	Net sales 0 EUR	Net profit 9,973 EUR	Equity 5,107,102 EUR	Date submitted04.01.2019	Number of employees 0
Year2017	Net sales 0 EUR	Net profit -54,468 EUR	Equity 5,097,129 EUR	Date submitted04.01.2018	Number of employees 0
Year2016	Net sales 0 EUR	Net profit 684 EUR	Equity 5,151,597 EUR	Date submitted31.12.2016	Number of employees 0
Year2015	Net sales 0 EUR	Net profit 50,971 EUR	Equity 5,150,913 EUR	Date submitted06.01.2016	Number of employees 0
Year2014	Net sales 0 EUR	Net profit 535,665 EUR	Equity 5,032,307 EUR	Date submitted07.01.2015	Number of employees 0
Year2013	Net sales -	Net profit -	Equity -	Date submitted04.12.2013	Number of employees
Year2012	Net sales -	Net profit -	Equity -	Date submitted10.01.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted07.02.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted05.01.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted07.01.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted14.01.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted07.01.2008	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other40 EUR	Total40 EUR	Number of employees0
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other-10,000 EUR	Total-10,000 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (147)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
08.01.2020	Amendments to the Articles of Association 10.12.2019 (TIF)
08.10.2014	Amendments to the Articles of Association 09.09.2014 (TIF)
03.12.2007	Amendments to the Articles of Association 01.11.2007 (TIF)
Announcement regarding the legal address (1)
02.03.2007	Announcement regarding the legal address 20.02.2007 (TIF) •
Annual report (full) (18)
29.04.2024	2023 Annual report (full) (PDF)
23.05.2023	2022 Annual report (full) (PDF)
18.07.2022	2021 Annual report (full) (PDF)
28.06.2021	2020 Annual report (full) (PDF)
03.07.2020	2019 Annual report (full) (PDF)
20.01.2020	2019 Annual report (full) (PDF)
04.01.2019	2018 Annual report (full) (PDF)
04.01.2018	2017 Annual report (full) (PDF)
31.12.2016	2016 Annual report (full) (PDF)
06.01.2016	2015 Annual report (full) (PDF)
07.01.2015	2014 Annual report (full) (HTML)
04.12.2013	2013 Annual report (full) (TIF)
10.01.2013	2012 Annual report (full) (TIF)
07.02.2012	2011 Annual report (full) (TIF)
05.01.2011	2010 Annual report (full) (TIF)
07.01.2010	2009 Annual report (full) (TIF)
14.01.2009	2008 Annual report (full) (TIF)
07.01.2008	2007 Annual report (full) (TIF)
Show all
Application (19)
20.02.2025	Application 14.02.2025 (pdf) •
29.01.2025	Application 17.01.2025 (pdf) •
27.09.2023	Application 27.09.2023 (EDOC) •
20.03.2023	Application 17.03.2023 (TIF) •
30.03.2022	Application 30.03.2022 (EDOC) •
08.01.2020	Application 07.01.2020 (TIF) •
03.06.2019	Application 02.05.2019 (TIF) •
11.12.2018	Application 07.12.2018 (TIF) •
01.11.2017	Application 11.09.2017 (TIF) •
08.10.2014	Application 09.09.2014 (TIF) •
04.04.2011	Application 08.03.2011 (TIF) •
24.05.2010	Application 06.05.2010 (TIF) •
30.01.2009	Application 01.12.2008 (TIF) •
04.09.2008	Application 20.08.2008 (TIF) •
03.12.2007	Application 22.11.2007 (TIF) •
24.05.2007	Application 10.05.2007 (TIF) •
24.05.2007	Application 10.05.2007 (TIF) •
11.05.2007	Application 12.04.2007 (TIF) •
02.03.2007	Application 20.02.2007 (TIF) •
Show all
Articles of Association (10)
02.10.2023	Articles of Association 12.06.2023 (TIF)
08.01.2020	Articles of Association 10.12.2019 (TIF)
08.10.2014	Articles of Association 09.09.2014 (TIF)
04.04.2011	Articles of Association 08.03.2011 (TIF)
24.05.2010	Articles of Association 06.05.2010 (TIF)
04.09.2008	Articles of Association 20.08.2008 (TIF)
03.12.2007	Articles of Association 08.11.2007 (TIF)
24.05.2007	Articles of Association 10.05.2007 (TIF)
11.05.2007	Articles of Association 11.04.2007 (TIF)
02.03.2007	Articles of Association 20.02.2007 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
02.03.2007	Bank statements or other document regarding the payment of the equity 23.02.2007 (TIF) •
Confirmation or consent to legal address (1)
11.12.2018	Confirmation or consent to legal address 30.10.2018 (TIF) •
Consent of a member of the Board / executive director (6)
04.06.2019	Consent of a member of the Board / executive director 29.05.2018 (EDOC) •
03.06.2019	Consent of a member of the Board / executive director 03.05.2019 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 11.09.2017 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 11.09.2017 (TIF) •
08.10.2014	Consent of a member of the Board / executive director 09.09.2014 (TIF) •
04.04.2011	Consent of a member of the Board / executive director 08.03.2011 (TIF) •
Show all
Consolidated financial statement (17)
23.08.2023	2022 Consolidated financial statement (PDF)
02.09.2022	2021 Consolidated financial statement (PDF)
03.01.2022	2020 Consolidated financial statement (PDF)
30.12.2020	2019 Consolidated financial statement (PDF)
21.01.2020	2019 Consolidated financial statement (PDF)
18.03.2019	2018 Consolidated financial statement (PDF)
22.06.2018	2017 Consolidated financial statement (PDF)
31.12.2016	2016 Consolidated financial statement (HTML)
06.01.2016	2015 Consolidated financial statement (HTML)
01.07.2015	2014 Consolidated financial statement (HTML)
17.01.2014	2013 Consolidated financial statement (TIF)
11.01.2013	2012 Consolidated financial statement (TIF)
07.02.2012	2011 Consolidated financial statement (TIF)
06.01.2011	2010 Consolidated financial statement (TIF)
05.02.2010	2009 Consolidated financial statement (TIF)
17.02.2009	2008 Consolidated financial statement (TIF)
04.02.2008	2007 Consolidated financial statement (TIF)
Show all
Copy of the personal identification document (10)
10.12.2024	Copy of the personal identification document 07.10.2024 (TIF) •
02.10.2023	Copy of the personal identification document 19.01.2022 (TIF) •
04.04.2022	Copy of the personal identification document 28.03.2019 (TIF) •
08.01.2020	Copy of the personal identification document 10.08.2016 (TIF) •
08.01.2020	Copy of the personal identification document 17.09.2018 (TIF) •
08.01.2020	Copy of the personal identification document 06.10.2015 (TIF) •
08.01.2020	Copy of the personal identification document 29.08.2017 (TIF) •
08.01.2020	Copy of the personal identification document 12.04.2019 (TIF) •
08.01.2020	Copy of the personal identification document 09.01.2015 (TIF) •
08.01.2020	Copy of the personal identification document 19.04.2016 (TIF) •
Show all
Decisions / letters / protocols of public notaries (19)
20.02.2025	Decisions / letters / protocols of public notaries 20.02.2025 (edoc)
29.01.2025	Decisions / letters / protocols of public notaries 29.01.2025 (edoc)
02.10.2023	Decisions / letters / protocols of public notaries 02.10.2023 (edoc)
23.03.2023	Decisions / letters / protocols of public notaries 23.03.2023 (edoc)
04.04.2022	Decisions / letters / protocols of public notaries 04.04.2022 (edoc)
10.01.2020	Decisions / letters / protocols of public notaries 10.01.2020 (edoc) •
04.06.2019	Decisions / letters / protocols of public notaries 04.06.2019 (edoc) •
28.12.2018	Decisions / letters / protocols of public notaries 28.12.2018 (edoc) •
08.03.2018	Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
03.11.2017	Decisions / letters / protocols of public notaries 03.11.2017 (edoc) •
08.10.2014	Decisions / letters / protocols of public notaries 02.10.2014 (TIF) •
04.04.2011	Decisions / letters / protocols of public notaries 01.04.2011 (TIF) •
24.05.2010	Decisions / letters / protocols of public notaries 18.05.2010 (TIF) •
30.01.2009	Decisions / letters / protocols of public notaries 29.01.2009 (TIF) •
04.09.2008	Decisions / letters / protocols of public notaries 02.09.2008 (TIF) •
03.12.2007	Decisions / letters / protocols of public notaries 27.11.2007 (TIF) •
24.05.2007	Decisions / letters / protocols of public notaries 21.05.2007 (TIF) •
11.05.2007	Decisions / letters / protocols of public notaries 08.05.2007 (TIF) •
02.03.2007	Decisions / letters / protocols of public notaries 01.03.2007 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
04.04.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 01.09.2021 (TIF)
08.01.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 09.12.2019 (TIF)
Justification supporting beneficial ownership disclosure statement (2)
04.04.2022	Justification supporting beneficial ownership disclosure statement 07.03.2022 (TIF) •
04.04.2022	Justification supporting beneficial ownership disclosure statement 01.02.2021 (TIF) •
Memorandum of Association (1)
02.03.2007	Memorandum of Association 20.02.2007 (TIF)
Notice of a member of the Board regarding the resignation (1)
29.01.2025	Notice of a member of the Board regarding the resignation 13.09.2024 (edoc) •
Other documents (1)
03.12.2007	Other documents 16.11.2007 (TIF) •
Power of attorney, act of empowerment (1)
08.01.2020	Power of attorney, act of empowerment 09.12.2019 (TIF) •
Protocols/decisions of a company/organisation (13)
27.09.2023	Protocols/decisions of a company/organisation 12.06.2023 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 10.12.2019 (TIF) •
03.06.2019	Protocols/decisions of a company/organisation 03.05.2019 (TIF) •
01.11.2017	Protocols/decisions of a company/organisation 11.09.2017 (TIF) •
08.10.2014	Protocols/decisions of a company/organisation 09.09.2014 (TIF) •
04.04.2011	Protocols/decisions of a company/organisation 08.03.2011 (TIF) •
24.05.2010	Protocols/decisions of a company/organisation 06.05.2010 (TIF) •
30.01.2009	Protocols/decisions of a company/organisation 01.12.2008 (TIF) •
04.09.2008	Protocols/decisions of a company/organisation 19.08.2008 (TIF) •
03.12.2007	Protocols/decisions of a company/organisation 01.11.2007 (TIF) •
24.05.2007	Protocols/decisions of a company/organisation 10.05.2007 (TIF) •
24.05.2007	Protocols/decisions of a company/organisation 10.05.2007 (TIF) •
11.05.2007	Protocols/decisions of a company/organisation 11.04.2007 (TIF) •
Show all
Receipts on the publication and state fees (6)
30.01.2009	Receipts on the publication and state fees 26.01.2009 (TIF) •
04.09.2008	Receipts on the publication and state fees 28.08.2008 (TIF) •
03.12.2007	Receipts on the publication and state fees 23.11.2007 (TIF) •
24.05.2007	Receipts on the publication and state fees 16.05.2007 (TIF) •
11.05.2007	Receipts on the publication and state fees 02.05.2007 (TIF) •
02.03.2007	Receipts on the publication and state fees 26.02.2007 (TIF) •
Show all
Registration certificates (1)
02.03.2007	Registration certificates 01.03.2007 (TIF) •
Regulations for the increase/reduction of the equity (1)
03.12.2007	Regulations for the increase/reduction of the equity 01.11.2007 (TIF)
Sample report (5)
30.01.2009	Sample report 04.12.2008 (TIF) •
24.05.2007	Sample report 19.03.2007 (TIF) •
24.05.2007	Sample report 19.03.2007 (TIF) •
24.05.2007	Sample report 19.03.2007 (TIF) •
24.05.2007	Sample report 16.05.2007 (TIF) •
Show all
Shareholders’ register (3)
08.10.2014	Shareholders’ register 09.09.2014 (TIF)
03.12.2007	Shareholders’ register 01.11.2007 (TIF)
11.05.2007	Shareholders’ register 12.04.2007 (TIF)
Specimen signature without Identity number (1)
04.09.2008	Specimen signature without Identity number 07.07.2008 (TIF) •
Statement of the Board regarding the payment of the equity (1)
03.12.2007	Statement of the Board regarding the payment of the equity 01.11.2007 (TIF) •
Statement regarding the beneficial owners (3)
08.01.2020	Statement regarding the beneficial owners 10.10.2019 (TIF) •
08.01.2020	Statement regarding the beneficial owners 10.10.2019 (TIF) •
08.03.2018	Statement regarding the beneficial owners 01.03.2018 (TIF) •
2025 (5)
20.02.2025	Decisions / letters / protocols of public notaries 20.02.2025 (edoc)
20.02.2025	Application 14.02.2025 (pdf) •
29.01.2025	Decisions / letters / protocols of public notaries 29.01.2025 (edoc)
29.01.2025	Application 17.01.2025 (pdf) •
29.01.2025	Notice of a member of the Board regarding the resignation 13.09.2024 (edoc) •
Show all
2024 (2)
10.12.2024	Copy of the personal identification document 07.10.2024 (TIF) •
29.04.2024	2023 Annual report (full) (PDF)
2023 (9)
02.10.2023	Decisions / letters / protocols of public notaries 02.10.2023 (edoc)
02.10.2023	Articles of Association 12.06.2023 (TIF)
02.10.2023	Copy of the personal identification document 19.01.2022 (TIF) •
27.09.2023	Application 27.09.2023 (EDOC) •
27.09.2023	Protocols/decisions of a company/organisation 12.06.2023 (TIF) •
23.08.2023	2022 Consolidated financial statement (PDF)
23.05.2023	2022 Annual report (full) (PDF)
23.03.2023	Decisions / letters / protocols of public notaries 23.03.2023 (edoc)
20.03.2023	Application 17.03.2023 (TIF) •
Show all
2022 (9)
02.09.2022	2021 Consolidated financial statement (PDF)
18.07.2022	2021 Annual report (full) (PDF)
04.04.2022	Justification supporting beneficial ownership disclosure statement 07.03.2022 (TIF) •
04.04.2022	Documents confirming the registration of a foreign company (statement from the register) and transla 01.09.2021 (TIF)
04.04.2022	Justification supporting beneficial ownership disclosure statement 01.02.2021 (TIF) •
04.04.2022	Copy of the personal identification document 28.03.2019 (TIF) •
04.04.2022	Decisions / letters / protocols of public notaries 04.04.2022 (edoc)
30.03.2022	Application 30.03.2022 (EDOC) •
03.01.2022	2020 Consolidated financial statement (PDF)
Show all
2021 (1)
28.06.2021	2020 Annual report (full) (PDF)
2020 (20)
30.12.2020	2019 Consolidated financial statement (PDF)
03.07.2020	2019 Annual report (full) (PDF)
21.01.2020	2019 Consolidated financial statement (PDF)
20.01.2020	2019 Annual report (full) (PDF)
10.01.2020	Decisions / letters / protocols of public notaries 10.01.2020 (edoc) •
08.01.2020	Articles of Association 10.12.2019 (TIF)
08.01.2020	Copy of the personal identification document 29.08.2017 (TIF) •
08.01.2020	Copy of the personal identification document 12.04.2019 (TIF) •
08.01.2020	Copy of the personal identification document 06.10.2015 (TIF) •
08.01.2020	Copy of the personal identification document 17.09.2018 (TIF) •
08.01.2020	Copy of the personal identification document 10.08.2016 (TIF) •
08.01.2020	Amendments to the Articles of Association 10.12.2019 (TIF)
08.01.2020	Copy of the personal identification document 09.01.2015 (TIF) •
08.01.2020	Statement regarding the beneficial owners 10.10.2019 (TIF) •
08.01.2020	Application 07.01.2020 (TIF) •
08.01.2020	Statement regarding the beneficial owners 10.10.2019 (TIF) •
08.01.2020	Documents confirming the registration of a foreign company (statement from the register) and transla 09.12.2019 (TIF)
08.01.2020	Power of attorney, act of empowerment 09.12.2019 (TIF) •
08.01.2020	Protocols/decisions of a company/organisation 10.12.2019 (TIF) •
08.01.2020	Copy of the personal identification document 19.04.2016 (TIF) •
Show all
2019 (7)
04.06.2019	Consent of a member of the Board / executive director 29.05.2018 (EDOC) •
04.06.2019	Decisions / letters / protocols of public notaries 04.06.2019 (edoc) •
03.06.2019	Consent of a member of the Board / executive director 03.05.2019 (TIF) •
03.06.2019	Protocols/decisions of a company/organisation 03.05.2019 (TIF) •
03.06.2019	Application 02.05.2019 (TIF) •
18.03.2019	2018 Consolidated financial statement (PDF)
04.01.2019	2018 Annual report (full) (PDF)
Show all
2018 (7)
28.12.2018	Decisions / letters / protocols of public notaries 28.12.2018 (edoc) •
11.12.2018	Confirmation or consent to legal address 30.10.2018 (TIF) •
11.12.2018	Application 07.12.2018 (TIF) •
22.06.2018	2017 Consolidated financial statement (PDF)
08.03.2018	Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018	Statement regarding the beneficial owners 01.03.2018 (TIF) •
04.01.2018	2017 Annual report (full) (PDF)
Show all
2017 (5)
03.11.2017	Decisions / letters / protocols of public notaries 03.11.2017 (edoc) •
01.11.2017	Protocols/decisions of a company/organisation 11.09.2017 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 11.09.2017 (TIF) •
01.11.2017	Consent of a member of the Board / executive director 11.09.2017 (TIF) •
01.11.2017	Application 11.09.2017 (TIF) •
Show all
2016 (4)
31.12.2016	2016 Annual report (full) (PDF)
31.12.2016	2016 Consolidated financial statement (HTML)
06.01.2016	2015 Consolidated financial statement (HTML)
06.01.2016	2015 Annual report (full) (PDF)
Show all
2015 (2)
01.07.2015	2014 Consolidated financial statement (HTML)
07.01.2015	2014 Annual report (full) (HTML)
2014 (8)
08.10.2014	Application 09.09.2014 (TIF) •
08.10.2014	Consent of a member of the Board / executive director 09.09.2014 (TIF) •
08.10.2014	Articles of Association 09.09.2014 (TIF)
08.10.2014	Decisions / letters / protocols of public notaries 02.10.2014 (TIF) •
08.10.2014	Protocols/decisions of a company/organisation 09.09.2014 (TIF) •
08.10.2014	Shareholders’ register 09.09.2014 (TIF)
08.10.2014	Amendments to the Articles of Association 09.09.2014 (TIF)
17.01.2014	2013 Consolidated financial statement (TIF)
Show all
2013 (3)
04.12.2013	2013 Annual report (full) (TIF)
11.01.2013	2012 Consolidated financial statement (TIF)
10.01.2013	2012 Annual report (full) (TIF)
2012 (2)
07.02.2012	2011 Annual report (full) (TIF)
07.02.2012	2011 Consolidated financial statement (TIF)
2011 (7)
04.04.2011	Articles of Association 08.03.2011 (TIF)
04.04.2011	Protocols/decisions of a company/organisation 08.03.2011 (TIF) •
04.04.2011	Application 08.03.2011 (TIF) •
04.04.2011	Decisions / letters / protocols of public notaries 01.04.2011 (TIF) •
04.04.2011	Consent of a member of the Board / executive director 08.03.2011 (TIF) •
06.01.2011	2010 Consolidated financial statement (TIF)
05.01.2011	2010 Annual report (full) (TIF)
Show all
2010 (6)
24.05.2010	Articles of Association 06.05.2010 (TIF)
24.05.2010	Decisions / letters / protocols of public notaries 18.05.2010 (TIF) •
24.05.2010	Application 06.05.2010 (TIF) •
24.05.2010	Protocols/decisions of a company/organisation 06.05.2010 (TIF) •
05.02.2010	2009 Consolidated financial statement (TIF)
07.01.2010	2009 Annual report (full) (TIF)
Show all
2009 (7)
17.02.2009	2008 Consolidated financial statement (TIF)
30.01.2009	Application 01.12.2008 (TIF) •
30.01.2009	Decisions / letters / protocols of public notaries 29.01.2009 (TIF) •
30.01.2009	Sample report 04.12.2008 (TIF) •
30.01.2009	Receipts on the publication and state fees 26.01.2009 (TIF) •
30.01.2009	Protocols/decisions of a company/organisation 01.12.2008 (TIF) •
14.01.2009	2008 Annual report (full) (TIF)
Show all
2008 (8)
04.09.2008	Articles of Association 20.08.2008 (TIF)
04.09.2008	Specimen signature without Identity number 07.07.2008 (TIF) •
04.09.2008	Receipts on the publication and state fees 28.08.2008 (TIF) •
04.09.2008	Protocols/decisions of a company/organisation 19.08.2008 (TIF) •
04.09.2008	Decisions / letters / protocols of public notaries 02.09.2008 (TIF) •
04.09.2008	Application 20.08.2008 (TIF) •
04.02.2008	2007 Consolidated financial statement (TIF)
07.01.2008	2007 Annual report (full) (TIF)
Show all
2007 (35)
03.12.2007	Decisions / letters / protocols of public notaries 27.11.2007 (TIF) •
03.12.2007	Amendments to the Articles of Association 01.11.2007 (TIF)
03.12.2007	Other documents 16.11.2007 (TIF) •
03.12.2007	Statement of the Board regarding the payment of the equity 01.11.2007 (TIF) •
03.12.2007	Articles of Association 08.11.2007 (TIF)
03.12.2007	Shareholders’ register 01.11.2007 (TIF)
03.12.2007	Application 22.11.2007 (TIF) •
03.12.2007	Receipts on the publication and state fees 23.11.2007 (TIF) •
03.12.2007	Regulations for the increase/reduction of the equity 01.11.2007 (TIF)
03.12.2007	Protocols/decisions of a company/organisation 01.11.2007 (TIF) •
24.05.2007	Application 10.05.2007 (TIF) •
24.05.2007	Sample report 16.05.2007 (TIF) •
24.05.2007	Sample report 19.03.2007 (TIF) •
24.05.2007	Sample report 19.03.2007 (TIF) •
24.05.2007	Sample report 19.03.2007 (TIF) •
24.05.2007	Receipts on the publication and state fees 16.05.2007 (TIF) •
24.05.2007	Decisions / letters / protocols of public notaries 21.05.2007 (TIF) •
24.05.2007	Application 10.05.2007 (TIF) •
24.05.2007	Protocols/decisions of a company/organisation 10.05.2007 (TIF) •
24.05.2007	Protocols/decisions of a company/organisation 10.05.2007 (TIF) •
24.05.2007	Articles of Association 10.05.2007 (TIF)
11.05.2007	Decisions / letters / protocols of public notaries 08.05.2007 (TIF) •
11.05.2007	Receipts on the publication and state fees 02.05.2007 (TIF) •
11.05.2007	Application 12.04.2007 (TIF) •
11.05.2007	Shareholders’ register 12.04.2007 (TIF)
11.05.2007	Articles of Association 11.04.2007 (TIF)
11.05.2007	Protocols/decisions of a company/organisation 11.04.2007 (TIF) •
02.03.2007	Articles of Association 20.02.2007 (TIF)
02.03.2007	Bank statements or other document regarding the payment of the equity 23.02.2007 (TIF) •
02.03.2007	Decisions / letters / protocols of public notaries 01.03.2007 (TIF) •
02.03.2007	Registration certificates 01.03.2007 (TIF) •
02.03.2007	Application 20.02.2007 (TIF) •
02.03.2007	Announcement regarding the legal address 20.02.2007 (TIF) •
02.03.2007	Receipts on the publication and state fees 26.02.2007 (TIF) •
02.03.2007	Memorandum of Association 20.02.2007 (TIF)
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SKOGSSALLSKAPET HOLDING SIA

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