Istra Lumber Baltic, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Istra Lumber Baltic" |
| Registration number, date | 40003801147, 07.02.2006 |
| VAT number | LV40003801147 from 27.02.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.02.2006 |
| Legal address | Ģertrūdes iela 105 k-1 – 8, Rīga, LV-1009 Check address owners |
| Fixed capital | 31 300 EUR, registered payment 06.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Istra Lumber Baltic, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.01.2026 | 613.36 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 15.12.2025 | 522.83 | 0.00 | 0.00 | 0.00 | 15.12.2025 |
| 13.11.2025 | 178.18 | 0.00 | 0.00 | 0.00 | 13.11.2025 |
| 13.10.2025 | 341.20 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 18.08.2025 | 299.69 | 0.00 | 0.00 | 0.00 | 18.08.2025 |
| 26.05.2025 | 338.36 | 0.00 | 0.00 | 0.00 | 26.05.2025 |
| 07.07.2020 | 255.02 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.10.2018 | 297.53 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.05.2017 | 503.65 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 2.57 | 4.74 | 14.93 |
| Personal income tax (thousands, €) | 1.36 | 1.81 | 2.34 |
| Statutory social insurance contributions (thousands, €) | 3.31 | 4.14 | 4.68 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| CSP industry
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 31 300 | € 1 | € 31 300 | 12.06.2024 | 26.06.2024 |
Contacts in cooperation with
Apply information changes
"Istra Lumber Baltic", SIA
Anniņmuižas 20, Rīga, LV-1029 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 149-602 | Until 09.09.2008 | 18 years ago |
|---|---|---|
| Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, Piķurgas, Strazdiņu iela 5 | Until 03.07.2009 | 17 years ago |
| Salaspils nov., Salaspils l. t., Piķurgas, Strazdiņu iela 5 | Until 04.03.2010 | 16 years ago |
| Salaspils nov., Salaspils pag., Piķurgas, Strazdiņu iela 5 | Until 23.05.2017 | 9 years ago |
| Salaspils nov., Salaspils pag., Piķurgas, Strazdiņu iela 4 | Until 18.04.2018 | 8 years ago |
| Salaspils nov., Salaspils, Strazdiņu iela 4 | Until 24.07.2018 | 8 years ago |
| Rīga, Anniņmuižas iela 20 - 83 | Until 01.07.2019 | 7 years ago |
| Rīga, Ģertrūdes iela 105 k-1 - 8 | Until 30.04.2021 | 5 years ago |
| Rīga, Rūpniecības iela 25 - 82 | Until 21.03.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.05.2025 | PDF (369.56 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (371.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (370.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (370.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.06.2021 | PDF (379.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (401.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (401.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (976.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (494.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin. | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | TXT (3.29 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | TXT (4 KB) | |
2007 |
Annual report | 10.01.2009 | TIF (562.27 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (324.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.04 KB | 19.06.2024 | 12.06.2024 | 2 |
Shareholders’ register |
EDOC | 28.85 KB | 19.06.2024 | 12.06.2024 | 1 |
Amendments to the Articles of Association |
TIF | 17.53 KB | 24.03.2021 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 62.7 KB | 24.03.2021 | 28.06.2016 | 2 |
Articles of Association |
TIF | 52.85 KB | 25.07.2018 | 28.06.2016 | 3 |
Shareholders’ register |
TIF | 18.06 KB | 25.03.2021 | 10.12.2007 | 1 |
Amendments to the Articles of Association |
TIF | 21.93 KB | 25.03.2021 | 16.11.2007 | 1 |
Articles of Association |
TIF | 70.15 KB | 25.03.2021 | 16.11.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 37.68 KB | 25.03.2021 | 16.11.2007 | 1 |
Articles of Association |
TIF | 68.1 KB | 25.03.2021 | 01.02.2006 | 3 |
Memorandum of Association |
TIF | 35.99 KB | 25.03.2021 | 01.02.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 103.4 KB | 21.03.2025 | 18.03.2025 | 1 |
Application |
EDOC | 68 KB | 19.06.2024 | 18.06.2024 | 9 |
Protocols/decisions of a company/organisation |
ASICE | 32.25 KB | 25.06.2024 | 12.06.2024 | 2 |
Power of attorney, act of empowerment |
TIF | 759.22 KB | 25.06.2024 | 05.06.2024 | 14 |
Decisions / letters / protocols of public notaries |
RTF | 193.48 KB | 30.04.2021 | 30.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 30.04.2021 | 30.04.2021 | 1 |
Application |
DOCX | 43.21 KB | 30.04.2021 | 28.04.2021 | 1 |
Application |
EDOC | 52.18 KB | 30.04.2021 | 28.04.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 24.92 KB | 30.04.2021 | 28.04.2021 | 1 |
Confirmation or consent to legal address |
ASICE | 27.89 KB | 30.04.2021 | 28.04.2021 | 1 |
Application |
DOCX | 43.27 KB | 15.04.2021 | 15.04.2021 | 4 |
Application |
EDOC | 52.23 KB | 15.04.2021 | 15.04.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 15.04.2021 | 15.04.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.79 KB | 15.04.2021 | 06.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.9 KB | 15.04.2021 | 06.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 01.07.2019 | 01.07.2019 | 2 |
Application |
TIF | 113.19 KB | 28.06.2019 | 27.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 24.07.2018 | 24.07.2018 | 2 |
Application |
TIF | 167.67 KB | 24.07.2018 | 20.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.12 KB | 29.03.2018 | 29.03.2018 | 2 |
Application |
EDOC | 59.56 KB | 29.03.2018 | 23.03.2018 | 7 |
Application |
DOCX | 45.99 KB | 29.03.2018 | 23.03.2018 | 7 |
Application |
DOCX | 45.99 KB | 29.03.2018 | 23.03.2018 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 29.06 KB | 29.03.2018 | 23.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 29.03.2018 | 23.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 29.03.2018 | 23.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 23.05.2017 | 23.05.2017 | 2 |
Application |
TIF | 206.49 KB | 18.05.2017 | 18.05.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.76 KB | 24.03.2021 | 06.07.2016 | 2 |
Application |
TIF | 81.64 KB | 24.03.2021 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.25 KB | 24.03.2021 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.48 KB | 25.03.2021 | 25.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.09 KB | 25.03.2021 | 04.03.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 43.66 KB | 25.03.2021 | 27.02.2015 | 2 |
Application |
TIF | 239.9 KB | 25.03.2021 | 25.02.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.53 KB | 25.03.2021 | 24.02.2012 | 2 |
Application |
TIF | 144.05 KB | 25.03.2021 | 14.02.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.51 KB | 25.03.2021 | 13.02.2012 | 1 |
Copy of the personal identification document |
TIF | 3.36 MB | 09.04.2021 | 03.02.2011 | 18 |
Decisions / letters / protocols of public notaries |
TIF | 56.29 KB | 25.03.2021 | 19.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 20.82 KB | 25.03.2021 | 16.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.85 KB | 25.03.2021 | 16.02.2009 | 1 |
Application |
TIF | 144.05 KB | 25.03.2021 | 11.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.36 KB | 25.03.2021 | 09.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.11 KB | 25.03.2021 | 06.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.74 KB | 25.03.2021 | 09.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.58 KB | 25.03.2021 | 04.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 25.65 KB | 25.03.2021 | 03.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 17.58 KB | 25.03.2021 | 01.09.2008 | 1 |
Application |
TIF | 93.13 KB | 25.03.2021 | 16.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 22.7 KB | 25.03.2021 | 30.11.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.04 KB | 25.03.2021 | 20.11.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.3 KB | 25.03.2021 | 20.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.98 KB | 25.03.2021 | 16.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.7 KB | 25.03.2021 | 24.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.52 KB | 25.03.2021 | 23.04.2007 | 1 |
Registration certificates |
TIF | 23.84 KB | 25.03.2021 | 07.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.66 KB | 25.03.2021 | 06.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 15.01 KB | 25.03.2021 | 06.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.73 KB | 25.03.2021 | 03.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.89 KB | 25.03.2021 | 01.02.2006 | 1 |
Consent of the auditor |
TIF | 9.27 KB | 25.03.2021 | 01.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.1 KB | 25.03.2021 | 01.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.48 KB | 25.03.2021 | 01.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.76 KB | 25.03.2021 | 01.02.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 12.6 KB | 25.03.2021 | 01.02.2006 | 1 |
Application |
TIF | 161.14 KB | 25.03.2021 | 01.01.2006 | 5 |
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