Istra Lumber Baltic, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
292 by paid taxes
95 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 | Sabiedrība ar ierobežotu atbildību "Istra Lumber Baltic" |
| Registration number, date | 40003801147, 07.02.2006 |
| VAT number | LV40003801147 from 27.02.2006 Europe VAT register |
| Register, date | Commercial Register, 07.02.2006 |
| Legal address | Rūpniecības iela 25 – 82, Rīga, LV-1045 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
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 4.74 | 14.93 | 42.43 |
| Personal income tax (thousands, €) | 1.81 | 2.34 | 2.54 |
| Statutory social insurance contributions (thousands, €) | 4.14 | 4.68 | 5.14 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
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 | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
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 | 17 years ago |
|---|---|---|
| Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, Piķurgas, Strazdiņu iela 5 | Until 03.07.2009 | 16 years ago |
| Salaspils nov., Salaspils l. t., Piķurgas, Strazdiņu iela 5 | Until 04.03.2010 | 15 years ago |
| Salaspils nov., Salaspils pag., Piķurgas, Strazdiņu iela 5 | Until 23.05.2017 | 8 years ago |
| Salaspils nov., Salaspils pag., Piķurgas, Strazdiņu iela 4 | Until 18.04.2018 | 7 years ago |
| Salaspils nov., Salaspils, Strazdiņu iela 4 | Until 24.07.2018 | 7 years ago |
| Rīga, Anniņmuižas iela 20 - 83 | Until 01.07.2019 | 6 years ago |
| Rīga, Ģertrūdes iela 105 k-1 - 8 | Until 30.04.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 | 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.
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