Austrumu Mežs, SIA
Limited Liability Company, Micro company
Place in branch
129 by turnover
23 by profit
26 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Austrumu Mežs" SIA |
| Registration number, date | 41203035379, 09.09.2009 |
| VAT number | LV41203035379 from 16.02.2010 Europe VAT register |
| Register, date | Commercial Register, 09.09.2009 |
| Legal address | Atbrīvošanas aleja 81, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 600 259 EUR, registered payment 18.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Austrumu Mežs, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -38.87 | -11.87 | -5.37 |
| Personal income tax (thousands, €) | 1.94 | 0.88 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 3.17 | 1.44 | 0.15 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.03.2022 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.03.2022 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Isnaudas Forest Holding ABReg. no. 5590442488
|
100 % | 600 259 | € 1 | € 600 259 | Sweden | 15.02.2022 | 18.03.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| "GREENGOLD VALUE FOREST LATVIA" SIA | Until 08.05.2018 | 6 years ago |
|---|---|---|
| SIA "EMPETRUM" | Until 13.03.2015 | 9 years ago |
Historical addresses
| Kuldīgas nov., Kurmāles pag., Priedaine, "Brāļi" | Until 08.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Gunāra Astras iela 8B | Until 29.04.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS 2023 AM | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (540.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AM atzinums | |||||
| AUSTRUMU VZ 2021 LV SCAN | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AM Opinion LV | |||||
| Austrumu VZ. LV 2020 Scan | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AM Opinion LV FS 2019 | |||||
| VZ Austr 2019 Scan | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Austrumu Me s Opinion LV 2018 | |||||
| Vad Zin.Austr 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Austrumu Me s SIA opinion LV Signed | |||||
| VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums GGVFL 2016 | |||||
| Vadibas zinojums GGVFL 2016 | |||||
2015 |
Annual report | 01.07.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Greengold Value Forest v.z | |||||
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.07.2013 - 30.06.2014 | 28.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Empetrum sia vadibas zinojums | |||||
2012 |
Annual report | 01.07.2012 - 30.06.2013 | 01.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Empetrum SIA Vadibas zinojums | |||||
2011 |
Annual report | 01.07.2011 - 30.06.2012 | 01.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ EMPETRUM | |||||
2010 |
Annual report | 13.10.2010 | TIF (665.64 KB) | ||
2010 |
Annual report | 01.07.2010 - 30.06.2011 | 04.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP |
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 | 161.64 KB | 08.03.2022 | 25.02.2022 | 8 |
Shareholders’ register |
DOCX | 21.9 KB | 18.03.2022 | 15.02.2022 | 1 |
Shareholders’ register |
TIF | 88.37 KB | 11.08.2020 | 20.07.2020 | 4 |
Amendments to the Articles of Association |
TIF | 30.59 KB | 11.08.2020 | 22.04.2020 | 1 |
Articles of Association |
TIF | 123.87 KB | 11.08.2020 | 22.04.2020 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.01 MB | 11.08.2020 | 22.04.2020 | 19 |
Regulations for the increase/reduction of the equity |
TIF | 164.11 KB | 30.04.2020 | 22.04.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 195 KB | 11.08.2020 | 31.03.2020 | 12 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 692.14 KB | 10.03.2020 | 09.03.2020 | 20 |
Articles of Association |
TIF | 125.65 KB | 08.05.2018 | 12.04.2018 | 4 |
Shareholders’ register |
TIF | 141.47 KB | 20.12.2017 | 19.12.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 336.89 KB | 20.12.2017 | 15.12.2017 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 198.87 KB | 20.12.2017 | 12.12.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 210.36 KB | 11.05.2020 | 23.12.2015 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 360.76 KB | 13.03.2015 | 05.03.2015 | 11 |
Shareholders’ register |
TIF | 101.88 KB | 13.03.2015 | 11.02.2015 | 3 |
Articles of Association |
TIF | 212.1 KB | 13.03.2015 | 04.02.2015 | 9 |
Shareholders’ register |
TIF | 208.26 KB | 13.03.2015 | 29.01.2015 | 8 |
Amendments to the Articles of Association |
TIF | 37.54 KB | 03.01.2011 | 09.12.2010 | 2 |
Articles of Association |
TIF | 81.87 KB | 03.01.2011 | 09.12.2010 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 58.61 KB | 03.01.2011 | 09.12.2010 | 4 |
Shareholders’ register |
TIF | 41.29 KB | 03.01.2011 | 09.12.2010 | 2 |
Shareholders’ register |
TIF | 70.48 KB | 13.03.2019 | 31.03.2010 | 4 |
Amendments to the Articles of Association |
TIF | 69.61 KB | 13.03.2019 | 29.03.2010 | 3 |
Articles of Association |
TIF | 110.75 KB | 13.03.2019 | 29.03.2010 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 91.22 KB | 13.03.2019 | 29.03.2010 | 4 |
Articles of Association |
TIF | 73.29 KB | 03.01.2011 | 16.11.2009 | 6 |
Shareholders’ register |
TIF | 48.17 KB | 03.01.2011 | 16.11.2009 | 3 |
Articles of Association |
TIF | 28.75 KB | 06.10.2009 | 04.09.2009 | 2 |
Memorandum of Association |
TIF | 27.82 KB | 06.10.2009 | 04.09.2009 | 2 |
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 | 63.33 KB | 18.03.2022 | 18.03.2022 | 3 |
Application |
DOCX | 62.35 KB | 18.03.2022 | 01.03.2022 | 1 |
Application |
DOCX | 62.35 KB | 18.03.2022 | 01.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 22.91 KB | 18.03.2022 | 27.02.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 22.91 KB | 18.03.2022 | 27.02.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 25.75 KB | 18.03.2022 | 27.02.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 25.75 KB | 18.03.2022 | 27.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.67 KB | 18.03.2022 | 15.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.67 KB | 18.03.2022 | 15.02.2022 | 1 |
Shareholders’ register |
EDOC | 27.32 KB | 18.03.2022 | 15.02.2022 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 44.23 KB | 02.03.2022 | 15.02.2022 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 44.38 KB | 02.03.2022 | 15.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 46.63 KB | 18.03.2022 | 14.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 45.51 KB | 18.03.2022 | 14.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 46.63 KB | 18.03.2022 | 14.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 29.04.2021 | 29.04.2021 | 2 |
Application |
TIF | 98.87 KB | 23.04.2021 | 09.04.2021 | 2 |
Confirmation or consent to legal address |
111.4 KB | 26.04.2021 | 19.02.2021 | 1 | |
Confirmation or consent to legal address |
78.32 KB | 26.04.2021 | 19.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.47 KB | 18.08.2020 | 18.08.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 241.61 KB | 18.08.2020 | 18.08.2020 | 6 |
Application |
DOCX | 59.17 KB | 13.08.2020 | 13.08.2020 | 6 |
Application |
EDOC | 68.3 KB | 13.08.2020 | 13.08.2020 | 6 |
Application |
DOCX | 59.17 KB | 13.08.2020 | 13.08.2020 | 6 |
Application |
EDOC | 61.01 KB | 10.08.2020 | 07.08.2020 | 4 |
Application |
DOCX | 47.26 KB | 10.08.2020 | 07.08.2020 | 4 |
Application |
DOCX | 47.26 KB | 10.08.2020 | 07.08.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 25.9 KB | 11.08.2020 | 23.07.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 74.91 KB | 11.08.2020 | 20.07.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 124.81 KB | 11.08.2020 | 20.07.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 169.37 KB | 11.08.2020 | 13.07.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 217.32 KB | 11.08.2020 | 13.07.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 212.13 KB | 11.08.2020 | 15.06.2020 | 12 |
Copy of the personal identification document |
TIF | 141.24 KB | 11.08.2020 | 09.06.2020 | 6 |
Copy of the personal identification document |
TIF | 141.41 KB | 11.08.2020 | 12.05.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 191.12 KB | 06.05.2020 | 06.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 06.05.2020 | 06.05.2020 | 1 |
Application |
DOCX | 46.71 KB | 29.04.2020 | 29.04.2020 | 3 |
Application |
EDOC | 60.01 KB | 29.04.2020 | 29.04.2020 | 3 |
Application |
DOCX | 46.71 KB | 29.04.2020 | 29.04.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.71 KB | 11.08.2020 | 22.04.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 238.98 KB | 30.04.2020 | 22.04.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 12.03.2020 | 12.03.2020 | 2 |
Application |
TIF | 23.66 KB | 10.03.2020 | 09.03.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 65.62 KB | 10.03.2020 | 23.01.2020 | 3 |
Copy of the personal identification document |
TIF | 137.49 KB | 11.08.2020 | 27.03.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.17 KB | 08.05.2018 | 08.05.2018 | 2 |
Application |
TIF | 170.39 KB | 27.04.2018 | 18.04.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 98.38 KB | 08.05.2018 | 12.04.2018 | 3 |
Other documents |
TIF | 68.02 KB | 27.04.2018 | 12.04.2018 | 3 |
Confirmation or consent to legal address |
TIF | 17.82 KB | 27.04.2018 | 05.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.1 KB | 22.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.98 KB | 22.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.1 KB | 22.12.2017 | 21.12.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 258.69 KB | 07.05.2018 | 19.12.2017 | 6 |
Application |
TIF | 267.92 KB | 20.12.2017 | 19.12.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 61.54 KB | 20.12.2017 | 19.12.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 146.53 KB | 20.12.2017 | 19.12.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 86.07 KB | 20.12.2017 | 15.12.2017 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 204.78 KB | 11.08.2020 | 20.12.2016 | 10 |
Copy of the personal identification document |
TIF | 145.16 KB | 11.08.2020 | 10.10.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 103.57 KB | 13.03.2015 | 13.03.2015 | 2 |
Application |
TIF | 398.87 KB | 13.03.2015 | 10.03.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 66.6 KB | 13.03.2015 | 10.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 263.51 KB | 13.03.2015 | 04.02.2015 | 9 |
Consent of a member of the Board / executive director |
TIF | 84.88 KB | 13.03.2015 | 02.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 03.01.2011 | 29.12.2010 | 1 |
Application |
TIF | 59.96 KB | 03.01.2011 | 23.12.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.22 KB | 03.01.2011 | 09.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.25 KB | 03.01.2011 | 09.12.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.35 KB | 03.01.2011 | 08.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.6 KB | 13.03.2019 | 26.04.2010 | 1 |
Application |
TIF | 215.22 KB | 13.03.2019 | 19.04.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.46 KB | 13.03.2019 | 09.04.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 64.68 KB | 13.03.2019 | 29.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 161.92 KB | 13.03.2019 | 29.03.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 43.88 KB | 03.01.2011 | 03.12.2009 | 1 |
Application |
TIF | 208.25 KB | 03.01.2011 | 26.11.2009 | 5 |
Receipts on the publication and state fees |
TIF | 38.28 KB | 03.01.2011 | 26.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.27 KB | 03.01.2011 | 16.11.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 31.09 KB | 03.01.2011 | 02.11.2009 | 3 |
Sample report |
TIF | 50.77 KB | 03.01.2011 | 02.11.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.64 KB | 03.01.2011 | 24.09.2009 | 3 |
Sample report |
TIF | 79.03 KB | 03.01.2011 | 24.09.2009 | 7 |
document.Ā1 |
TIF | 719.62 KB | 03.01.2011 | 24.09.2009 | 30 |
Consent of a member of the Board / executive director |
TIF | 31.67 KB | 03.01.2011 | 22.09.2009 | 3 |
Sample report |
TIF | 76.05 KB | 03.01.2011 | 22.09.2009 | 7 |
Notary’s decision |
TIF | 38.47 KB | 06.10.2009 | 09.09.2009 | 1 |
Registration certificates |
TIF | 50.67 KB | 06.10.2009 | 09.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 6.1 KB | 06.10.2009 | 04.09.2009 | 1 |
Application |
TIF | 195.46 KB | 06.10.2009 | 04.09.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.44 KB | 06.10.2009 | 04.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.65 KB | 06.10.2009 | 04.09.2009 | 2 |
document.Ā2 |
TIF | 1.28 MB | 03.01.2011 | 17.03.1988 | 40 |
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