ISTALSNAS MEŽS, SIA

Limited Liability Company, Micro company
Place in branch
780 by turnover
131 by paid taxes
62 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ISTALSNAS MEŽS
Registration number, date 40003807489, 03.03.2006
VAT number LV40003807489 from 27.04.2006 Europe VAT register
Register, date Commercial Register, 03.03.2006
Legal address Atbrīvošanas aleja 81, Rēzekne, LV-4601 Check address owners
Fixed capital 248 018 EUR, registered payment 20.11.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.61 -2.95 -6.18
Personal income tax (thousands, €) 1.94 0.88 0.1
Statutory social insurance contributions (thousands, €) 3.17 1.44 0.12
Average employees count 2 1 0

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
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 AB

Reg. no. 5590442488
c/o Fredrik Morner, Delphi, Master Samuelsgatan 17, 111 84, Stokholma, Zviedrija

100 % 248 018 € 1 € 248 018 Sweden 12.11.2024 20.11.2024

Apply information changes

ML

"Istalsnas mežs", SIA

Atbrīvošanas aleja 81, Rēzekne, LV-4601 Check address owners

Mežizstrāde

Historical addresses

Rīga, Vīlandes iela 3-13 Until 09.11.2006 18 years ago
Rīga, Vīlandes iela 3 Until 06.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (539.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.02.2022  ZIP €11.00
Annual report 2021 PDF
IM atzinums PDF
Istalsnas VZ 2021 LV SCAN PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
Istalsna Rev.zin LV 2020 PDF
Istalsna VZ 2020 Scan PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.04.2020  ZIP €11.00
Annual report 2019 PDF
Istalsna VZ 2019 Scan PDF
Istalsnas zinojums Reviz 2019 scan PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
Istalsna MR 2018 scan PDF
Istalsna Reviz LV PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.06.2018  ZIP €11.00
Annual report 2017 PDF
Istalsnas MR 2017 SC PDF
Istalsnas REV 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
Istals Rev 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin Istalsnas 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Ist Vad Zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.05.2014  ZIP
1_HTML izdruka HTML
scan0012 PDF

2012

Annual report 16.07.2013  TIF (579.68 KB)

2011

Annual report 08.08.2012  TIF (655.63 KB)

2010

Annual report 07.06.2011  TIF (647.63 KB)

2009

Annual report 29.05.2010  TIF (585.38 KB)

2008

Annual report 21.05.2009  TIF (603.57 KB)

2007

Annual report 21.05.2008  TIF (377.64 KB)

2006

Annual report 24.10.2007  TIF (308.27 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.49 KB 20.11.2024 12.11.2024 1

Regulations for the increase/reduction of the equity

EDOC 34.61 KB 20.11.2024 12.11.2024 1

Shareholders’ register

EDOC 27.59 KB 20.11.2024 12.11.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 2.81 MB 08.03.2022 07.03.2022 9

Amendments to the Articles of Association

DOCX 16.09 KB 18.03.2022 27.02.2022 1

Articles of Association

DOCX 19.18 KB 18.03.2022 27.02.2022 1

Shareholders’ register

DOCX 21.92 KB 18.03.2022 15.02.2022 1

Amendments to the Articles of Association

TIF 25.95 KB 12.05.2021 12.04.2021 1

Articles of Association

TIF 138.52 KB 12.05.2021 12.04.2021 5

Regulations for the increase/reduction of the equity

TIF 44.84 KB 12.05.2021 12.04.2021 1

Shareholders’ register

TIF 126.44 KB 12.05.2021 12.04.2021 5

Articles of Association

TIF 109.58 KB 10.08.2020 20.07.2020 5

Shareholders’ register

TIF 91.39 KB 10.08.2020 20.07.2020 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 209.64 KB 10.08.2020 15.06.2020 12

Amendments to the Articles of Association

TIF 27.54 KB 10.08.2020 22.04.2020 1

Regulations for the increase/reduction of the equity

TIF 163.4 KB 30.04.2020 22.04.2020 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 195.68 KB 10.08.2020 31.03.2020 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 197.39 KB 10.08.2020 31.03.2020 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 206.77 KB 30.04.2020 31.03.2020 12

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 126.53 KB 05.12.2017 17.08.2017 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 120.28 KB 28.12.2018 24.07.2017 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 204.93 KB 10.08.2020 20.12.2016 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 249.21 KB 11.11.2021 20.07.2016 11

Regulations for the increase/reduction of the equity

TIF 48.54 KB 11.11.2021 11.07.2016 1

Articles of Association

TIF 89.67 KB 18.02.2020 11.07.2016 4

Shareholders’ register

TIF 80.58 KB 18.02.2020 11.07.2016 4

Amendments to the Articles of Association

TIF 48.7 KB 11.11.2021 09.03.2016 2

Articles of Association

TIF 110.48 KB 11.11.2021 09.03.2016 4

Shareholders’ register

TIF 112.99 KB 11.11.2021 09.03.2016 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 213.87 KB 11.11.2021 23.02.2016 9

Shareholders’ register

TIF 47.93 KB 11.11.2021 08.07.2015 2

Shareholders’ register

TIF 78.97 KB 11.11.2021 16.09.2014 4

Shareholders’ register

TIF 82.53 KB 23.04.2015 16.09.2014 4

Shareholders’ register

TIF 74.49 KB 11.11.2021 15.09.2014 4

Shareholders’ register

TIF 29.9 KB 23.04.2015 15.09.2014 1

Articles of Association

TIF 47.06 KB 23.04.2015 04.04.2011 1

Articles of Association

TIF 38 KB 11.11.2021 06.06.2006 3

Articles of Association

TIF 35.97 KB 09.11.2021 24.02.2006 3

Memorandum of Association

TIF 50.02 KB 09.11.2021 24.02.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.94 KB 20.11.2024 12.11.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.74 KB 20.11.2024 12.11.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 80.59 KB 20.11.2024 12.11.2024 1

Protocols/decisions of a company/organisation

EDOC 24.06 KB 20.11.2024 12.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 63.59 KB 18.03.2022 18.03.2022 3

Application

DOCX 61.3 KB 18.03.2022 01.03.2022 1

Application

DOCX 61.3 KB 18.03.2022 01.03.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 46.63 KB 18.03.2022 28.02.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 45.51 KB 18.03.2022 28.02.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 46.63 KB 18.03.2022 28.02.2022 1

Amendments to the Articles of Association

EDOC 22.14 KB 18.03.2022 27.02.2022 1

Articles of Association

EDOC 25.17 KB 18.03.2022 27.02.2022 1

Application

DOCX 40.28 KB 18.03.2022 27.02.2022 1

Application

DOCX 40.28 KB 18.03.2022 27.02.2022 1

Consent of a member of the Board / executive director

DOCX 22.75 KB 18.03.2022 27.02.2022 1

Consent of a member of the Board / executive director

DOCX 22.75 KB 18.03.2022 27.02.2022 1

Power of attorney, act of empowerment

DOCX 25.16 KB 18.03.2022 27.02.2022 1

Power of attorney, act of empowerment

DOCX 25.16 KB 18.03.2022 27.02.2022 1

Statement regarding the beneficial owners

DOCX 46.31 KB 18.03.2022 27.02.2022 1

Statement regarding the beneficial owners

DOCX 46.31 KB 18.03.2022 27.02.2022 1

Protocols/decisions of a company/organisation

DOCX 30.64 KB 18.03.2022 15.02.2022 1

Protocols/decisions of a company/organisation

DOCX 30.64 KB 18.03.2022 15.02.2022 1

Shareholders’ register

EDOC 27.33 KB 18.03.2022 15.02.2022 1

Notice of a member of the Board regarding the resignation

TIF 43.72 KB 02.03.2022 15.02.2022 1

Notice of a member of the Board regarding the resignation

TIF 44.69 KB 02.03.2022 15.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 17.05.2021 17.05.2021 2

Copy of the personal identification document

TIF 110.43 KB 18.03.2022 21.04.2021 3

Bank statements or other document regarding the payment of the equity

TIF 32.34 KB 12.05.2021 13.04.2021 1

Application

TIF 142.26 KB 12.05.2021 12.04.2021 5

Application of shareholders or third persons for the acquisition of shares

TIF 27.27 KB 12.05.2021 12.04.2021 1

Power of attorney, act of empowerment

TIF 20.21 KB 12.05.2021 12.04.2021 1

Power of attorney, act of empowerment

TIF 25.7 KB 12.05.2021 12.04.2021 1

Protocols/decisions of a company/organisation

TIF 165.24 KB 12.05.2021 12.04.2021 5

Justification supporting beneficial ownership disclosure statement

PDF 130.83 KB 18.03.2022 02.02.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 306.88 KB 18.03.2022 02.02.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 130.83 KB 18.03.2022 02.02.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 130.83 KB 18.03.2022 02.02.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 287.96 KB 18.03.2022 02.02.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 130.83 KB 18.03.2022 02.02.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 130.83 KB 18.03.2022 02.02.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 314.64 KB 18.03.2022 02.02.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 130.83 KB 18.03.2022 02.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 71.82 KB 25.08.2020 25.08.2020 4

Decisions / letters / protocols of public notaries

RTF 212.1 KB 25.08.2020 25.08.2020 4

Application

DOCX 61.65 KB 13.08.2020 13.08.2020 6

Application

EDOC 70.57 KB 13.08.2020 13.08.2020 6

Application

DOCX 61.65 KB 13.08.2020 13.08.2020 6

Application

DOCX 59.54 KB 10.08.2020 07.08.2020 6

Application

EDOC 57.77 KB 10.08.2020 07.08.2020 3

Application

DOCX 59.54 KB 10.08.2020 07.08.2020 6

Application

DOCX 43.9 KB 10.08.2020 07.08.2020 3

Application

EDOC 72.81 KB 10.08.2020 07.08.2020 6

Application

DOCX 43.9 KB 10.08.2020 07.08.2020 3

Other documents

TIF 26.56 KB 10.08.2020 23.07.2020 1

Power of attorney, act of empowerment

TIF 77.15 KB 10.08.2020 20.07.2020 2

Copy of the personal identification document

TIF 142.92 KB 10.08.2020 09.06.2020 6

Copy of the personal identification document

TIF 141.64 KB 10.08.2020 12.05.2020 6

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 06.05.2020 06.05.2020 2

Decisions / letters / protocols of public notaries

RTF 190.92 KB 06.05.2020 06.05.2020 2

Application

EDOC 59.98 KB 29.04.2020 29.04.2020 30

Application

DOCX 46.69 KB 29.04.2020 29.04.2020 30

Application

DOCX 46.69 KB 29.04.2020 29.04.2020 30

Power of attorney, act of empowerment

TIF 318.83 KB 10.08.2020 22.04.2020 8

Protocols/decisions of a company/organisation

TIF 522.6 KB 10.08.2020 22.04.2020 10

Protocols/decisions of a company/organisation

TIF 32.54 KB 10.08.2020 22.04.2020 1

Protocols/decisions of a company/organisation

TIF 231.31 KB 30.04.2020 22.04.2020 6

Other documents

PDF 204.24 KB 10.08.2020 21.04.2020 4

Other documents

EDOC 213.43 KB 10.08.2020 21.04.2020 4

Other documents

PDF 204.24 KB 10.08.2020 21.04.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.47 KB 12.03.2020 12.03.2020 2

Application

TIF 36.76 KB 09.03.2020 09.03.2020 1

Power of attorney, act of empowerment

TIF 91.9 KB 09.03.2020 23.01.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 128.4 KB 18.03.2022 22.08.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 90.13 KB 18.03.2022 22.08.2019 5

Copy of the personal identification document

TIF 80.32 KB 18.03.2022 23.04.2019 3

Copy of the personal identification document

TIF 142.9 KB 10.08.2020 27.03.2019 6

Decisions / letters / protocols of public notaries

EDOC 35.68 KB 20.03.2019 20.03.2019 2

Statement regarding the beneficial owners

TIF 91.27 KB 19.03.2019 07.03.2019 3

Decisions / letters / protocols of public notaries

RTF 53.66 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.15 KB 08.12.2017 08.12.2017 2

Application

TIF 69.13 KB 05.12.2017 01.12.2017 2

Protocols/decisions of a company/organisation

TIF 57.83 KB 05.12.2017 17.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.99 KB 14.08.2017 14.08.2017 2

Announcement regarding the reorganisation

TIF 30.73 KB 28.12.2018 24.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 67.52 KB 07.06.2017 07.06.2017 2

Decisions / letters / protocols of public notaries

RTF 184.51 KB 07.06.2017 07.06.2017 2

Application

TIF 129.23 KB 06.06.2017 26.04.2017 7

Application

TIF 139.88 KB 06.06.2017 26.04.2017 7

Copy of the personal identification document

TIF 145.39 KB 10.08.2020 10.10.2016 6

Decisions / letters / protocols of public notaries

TIF 64.95 KB 11.11.2021 01.08.2016 2

Application

TIF 96.66 KB 11.11.2021 11.07.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 31.67 KB 11.11.2021 11.07.2016 1

Appraisal reports

TIF 84.82 KB 11.11.2021 11.07.2016 1

Power of attorney, act of empowerment

TIF 33.8 KB 11.11.2021 11.07.2016 1

Protocols/decisions of a company/organisation

TIF 103.26 KB 11.11.2021 11.07.2016 4

Decisions / letters / protocols of public notaries

TIF 41.23 KB 11.11.2021 06.05.2016 1

Confirmation or consent to legal address

TIF 23.03 KB 18.02.2020 22.04.2016 1

Announcement regarding the legal address

TIF 11.87 KB 11.11.2021 18.04.2016 1

Application

TIF 96.97 KB 11.11.2021 18.04.2016 2

Decisions / letters / protocols of public notaries

TIF 49.51 KB 11.11.2021 05.04.2016 2

Application

TIF 119.29 KB 11.11.2021 18.03.2016 5

Decisions / letters / protocols of public notaries

TIF 79.76 KB 11.11.2021 15.03.2016 2

Application

TIF 247.94 KB 11.11.2021 09.03.2016 6

Protocols/decisions of a company/organisation

TIF 155.68 KB 11.11.2021 09.03.2016 4

Consent of a member of the Board / executive director

TIF 72.12 KB 19.02.2020 09.03.2016 3

Consent of a member of the Board / executive director

TIF 67.78 KB 18.02.2020 09.03.2016 3

Consent of a member of the Board / executive director

TIF 202.76 KB 11.11.2021 13.08.2015 5

Consent of a member of the Board / executive director

TIF 49.17 KB 11.11.2021 10.07.2015 2

Power of attorney, act of empowerment

TIF 243.77 KB 11.11.2021 08.07.2015 8

Power of attorney, act of empowerment

TIF 300.9 KB 11.11.2021 08.07.2015 8

Protocols/decisions of a company/organisation

TIF 100.48 KB 11.11.2021 08.07.2015 2

Decisions / letters / protocols of public notaries

TIF 63.36 KB 11.11.2021 11.11.2014 2

Documents attesting the transfer of shares

TIF 135.11 KB 11.11.2021 05.11.2014 4

Documents attesting the transfer of shares

TIF 138.56 KB 11.11.2021 05.11.2014 4

Application

TIF 103.49 KB 11.11.2021 16.09.2014 2

Set of documents

TIF 110.81 KB 11.11.2021 16.09.2014 6

Power of attorney, act of empowerment

TIF 23.38 KB 11.11.2021 14.09.2014 1

Power of attorney, act of empowerment

TIF 21.76 KB 11.11.2021 14.09.2014 1

Power of attorney, act of empowerment

TIF 19.23 KB 11.11.2021 12.09.2014 1

Decisions / letters / protocols of public notaries

TIF 80.71 KB 11.11.2021 13.05.2011 2

Application

TIF 205.59 KB 11.11.2021 04.04.2011 5

Consent of a member of the Board / executive director

TIF 70.35 KB 11.11.2021 04.04.2011 4

Protocols/decisions of a company/organisation

TIF 60.64 KB 11.11.2021 04.04.2011 2

Decisions / letters / protocols of public notaries

TIF 62.53 KB 11.11.2021 03.04.2009 2

Submission/Application

TIF 17.37 KB 11.11.2021 03.04.2009 1

Decisions / letters / protocols of public notaries

TIF 53.46 KB 11.11.2021 01.04.2009 2

Receipts on the publication and state fees

TIF 23.69 KB 11.11.2021 11.03.2009 1

Receipts on the publication and state fees

TIF 26.93 KB 11.11.2021 11.03.2009 1

Application

TIF 167.42 KB 11.11.2021 23.02.2009 4

Protocols/decisions of a company/organisation

TIF 41.88 KB 11.11.2021 23.02.2009 1

Decisions / letters / protocols of public notaries

TIF 45.14 KB 11.11.2021 09.11.2006 2

Announcement regarding the legal address

TIF 14.33 KB 11.11.2021 07.11.2006 1

Application

TIF 67.97 KB 11.11.2021 07.11.2006 2

Receipts on the publication and state fees

TIF 19.45 KB 11.11.2021 07.11.2006 1

Receipts on the publication and state fees

TIF 19.72 KB 11.11.2021 07.11.2006 1

Decisions / letters / protocols of public notaries

TIF 50.08 KB 11.11.2021 20.10.2006 2

Receipts on the publication and state fees

TIF 18.96 KB 09.11.2021 27.02.2006 1

Receipts on the publication and state fees

TIF 23.31 KB 09.11.2021 27.02.2006 1

Announcement regarding the legal address

TIF 15.21 KB 09.11.2021 24.02.2006 1

Application

TIF 193.5 KB 09.11.2021 24.02.2006 6

Bank statements or other document regarding the payment of the equity

TIF 40.36 KB 09.11.2021 24.02.2006 1

Consent of the auditor

TIF 16.06 KB 09.11.2021 24.02.2006 1

Consent of a member of the Board / executive director

TIF 10.91 KB 09.11.2021 24.02.2006 1

Justification supporting beneficial ownership disclosure statement

TIF 168 KB 10.08.2020 10

Justification supporting beneficial ownership disclosure statement

TIF 211.03 KB 10.08.2020 10

Plan for the division of the remaining assets of the company

TIF 513.67 KB 09.03.2020 10
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