ISTRA MEŽS, SIA

Limited Liability Company, Micro company
Place in branch
94 by turnover
10 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ISTRA MEŽS"
Registration number, date 40003595629, 03.07.2002
VAT number LV40003595629 from 08.08.2002 Europe VAT register
Register, date Commercial Register, 03.07.2002
Legal address Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 426 860 EUR, registered payment 02.10.2014
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, €) -28.96 -21.55 -24.25
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežsaimniecības palīgdarbības (02.40)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.01.2020
Sweden Sweden

Control type: other

Natural person From 08.04.2022
Sweden Sweden

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.03.2023

Natural person

Executive Board Member of the Board Right to represent individually   20.08.2020

Natural person

Executive Board Member of the Board Right to represent individually   03.06.2019
* 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

SKOGSSALLSKAPET HOLDING SIA

Reg. no. 40003902961
Rīga, Vīlandes iela 3

100 % 426 860 € 1 € 426 860 Latvia 09.09.2014 02.10.2014

Apply information changes

ML

"Istra mežs", SIA

Vīlandes 3-7, Rīga LV-1010 Check address owners

Mežsaimniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "SKOGSSALLSKAPET LATVIA" Until 21.05.2007 17 years ago

Historical addresses

Rīga, Brīvības iela 52-1 Until 04.02.2009 15 years ago
Rīga, Vīlandes iela 3 - 7 Until 19.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
Scan Rev Istra PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
IstraMezs RevidentaZin PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
ZvRev Istra PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.06.2021  ZIP €11.00
Annual report 2020 PDF
Rev Istra PDF

2019

Annual report 01.09.2019 - 31.12.2019 03.07.2020  ZIP €11.00
Annual report 2019 PDF
Istra me s rz PDF

2019

Annual report 01.09.2018 - 31.08.2019 20.01.2020  PDF (521.65 KB) €11.00

2018

Annual report 01.09.2017 - 31.08.2018 04.01.2019  ZIP €11.00
Annual report 2018 PDF
IstraMezs RevidentaZinojums PDF

2017

Annual report 01.09.2016 - 31.08.2017 04.01.2018  ZIP €11.00
Annual report 2017 PDF
Istra mezs rev zin PDF
Istra Protokols PDF

2016

Annual report 01.09.2015 - 31.08.2016 31.12.2016  ZIP €9.00
Annual report 2016 PDF
VadibasZinojumi PDF

2015

Annual report 01.09.2014 - 31.08.2015 06.01.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums PDF

2014

Annual report 01.09.2013 - 31.08.2014 06.01.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums PDF

2013

Annual report 03.12.2013  TIF (773.37 KB)

2012

Annual report 10.01.2013  TIF (666.21 KB)

2011

Annual report 07.02.2012  TIF (1.63 MB)

2010

Annual report 05.01.2011  TIF (799.5 KB)

2009

Annual report 07.01.2010  TIF (903.71 KB)

2008

Annual report 07.01.2009  TIF (1005.44 KB)

2007

Annual report 07.01.2008  TIF (666.23 KB)

2006

Annual report 02.01.2007  PDF (735.63 KB)

2005

Annual report 07.03.2007  PDF (663.77 KB)

2004

Annual report 17.11.2017  TIF (460.23 KB)

2002

Annual report 17.11.2017  TIF (366.95 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 35.98 KB 28.08.2023 17.08.2023 1

Amendments to the Articles of Association

TIF 20.25 KB 08.01.2020 10.12.2019 1

Articles of Association

TIF 94.98 KB 08.01.2020 10.12.2019 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 131.68 KB 16.11.2017 30.12.2016 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 134.2 KB 16.11.2017 11.11.2016 4

Amendments to the Articles of Association

TIF 28.98 KB 16.11.2017 09.09.2014 1

Articles of Association

TIF 114.03 KB 16.11.2017 09.09.2014 4

Shareholders’ register

TIF 86.9 KB 16.11.2017 09.09.2014 4

Articles of Association

TIF 32.33 KB 16.11.2017 08.03.2011 1

Articles of Association

TIF 37.44 KB 16.11.2017 06.05.2010 3

Articles of Association

TIF 40.89 KB 16.11.2017 01.12.2008 3

Articles of Association

TIF 55.48 KB 16.11.2017 09.05.2007 1

Shareholders’ register

TIF 19.8 KB 16.11.2017 08.05.2007 1

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

TIF 79.78 KB 16.11.2017 19.03.2007 3

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

TIF 77.6 KB 16.11.2017 19.03.2007 3

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

TIF 80.39 KB 16.11.2017 18.01.2007 3

Amendments to the Articles of Association

TIF 21.27 KB 17.11.2017 16.08.2004 1

Articles of Association

TIF 60.51 KB 17.11.2017 16.08.2004 1

Regulations for the increase/reduction of the equity

TIF 27.1 KB 17.11.2017 16.08.2004 1

Regulations for the increase/reduction of the equity

TIF 44.23 KB 17.11.2017 16.08.2004 1

Shareholders’ register

TIF 15.5 KB 17.11.2017 16.08.2004 1

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

TIF 125.81 KB 17.11.2017 15.01.2004 5

Amendments to the Articles of Association

TIF 8.63 KB 17.11.2017 15.08.2003 1

Articles of Association

TIF 77.9 KB 17.11.2017 15.08.2003 3

Amendments to the Articles of Association

TIF 17.01 KB 17.11.2017 11.12.2002 1

Articles of Association

TIF 79 KB 17.11.2017 11.12.2002 3

Regulations for the increase/reduction of the equity

TIF 44.29 KB 17.11.2017 11.12.2002 1

Shareholders’ register

TIF 26.14 KB 17.11.2017 11.12.2002 1

Articles of Association

TIF 116.35 KB 17.11.2017 01.07.2002 3

Memorandum of Association

TIF 128.53 KB 17.11.2017 01.07.2002 3

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

TIF 116.16 KB 17.11.2017 28.06.2002 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.74 KB 18.08.2023 18.08.2023 4

Protocols/decisions of a company/organisation

EDOC 24.18 KB 18.08.2023 17.08.2023 2

Application

TIF 136.9 KB 20.03.2023 17.03.2023 3

Decisions / letters / protocols of public notaries

EDOC 63.36 KB 08.04.2022 08.04.2022 3

Application

DOCX 63.83 KB 08.04.2022 05.04.2022 1

Application

DOCX 63.83 KB 08.04.2022 05.04.2022 1

Justification supporting beneficial ownership disclosure statement

TIF 151.46 KB 28.03.2022 07.03.2022 3

Justification supporting beneficial ownership disclosure statement

TIF 239.92 KB 08.04.2022 01.09.2021 8

Justification supporting beneficial ownership disclosure statement

TIF 188.23 KB 08.04.2022 01.02.2021 5

Decisions / letters / protocols of public notaries

RTF 209.47 KB 10.01.2020 10.01.2020 4

Decisions / letters / protocols of public notaries

EDOC 71.5 KB 10.01.2020 10.01.2020 4

Application

TIF 639.78 KB 08.01.2020 07.01.2020 15

Protocols/decisions of a company/organisation

TIF 152.94 KB 08.01.2020 10.12.2019 9

Power of attorney, act of empowerment

TIF 26.01 KB 08.01.2020 09.12.2019 1

Other documents

TIF 218.34 KB 10.01.2020 10.10.2019 7

Other documents

TIF 177.07 KB 10.01.2020 10.10.2019 7

Decisions / letters / protocols of public notaries

EDOC 40.29 KB 03.06.2019 03.06.2019 2

Decisions / letters / protocols of public notaries

RTF 54.45 KB 03.06.2019 03.06.2019 2

Consent of a member of the Board / executive director

EDOC 19.39 KB 30.05.2019 29.05.2019 1

Consent of a member of the Board / executive director

DOC 26 KB 30.05.2019 29.05.2019 1

Consent of a member of the Board / executive director

DOC 26 KB 30.05.2019 29.05.2019 1

Consent of a member of the Board / executive director

TIF 87.36 KB 31.05.2019 03.05.2019 4

Application

TIF 310.59 KB 31.05.2019 02.05.2019 9

Protocols/decisions of a company/organisation

TIF 134.09 KB 31.05.2019 02.05.2019 4

Copy of the personal identification document

TIF 124.35 KB 10.01.2020 12.04.2019 3

Copy of the personal identification document

TIF 107.14 KB 08.04.2022 28.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 19.12.2018 19.12.2018 2

Application

TIF 94.51 KB 11.12.2018 07.12.2018 4

Confirmation or consent to legal address

TIF 9.81 KB 11.12.2018 30.10.2018 1

Copy of the personal identification document

TIF 95.58 KB 10.01.2020 17.09.2018 3

Decisions / letters / protocols of public notaries

RTF 188.74 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.11 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

TIF 153.77 KB 07.03.2018 01.03.2018 5

Decisions / letters / protocols of public notaries

RTF 192.7 KB 02.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.6 KB 02.11.2017 02.11.2017 2

Application

TIF 239.45 KB 31.10.2017 11.09.2017 8

Application

TIF 139.72 KB 31.10.2017 11.09.2017 4

Consent of a member of the Board / executive director

TIF 52.74 KB 31.10.2017 11.09.2017 2

Consent of a member of the Board / executive director

TIF 77.84 KB 31.10.2017 11.09.2017 3

Protocols/decisions of a company/organisation

TIF 161.8 KB 31.10.2017 11.09.2017 6

Copy of the personal identification document

TIF 125.7 KB 08.04.2022 29.08.2017 3

Copy of the personal identification document

TIF 125.7 KB 10.01.2020 29.08.2017 3

Decisions / letters / protocols of public notaries

TIF 51.86 KB 16.11.2017 02.03.2017 2

Application

TIF 90.04 KB 16.11.2017 20.02.2017 3

Other documents

TIF 49.28 KB 16.11.2017 30.12.2016 2

Protocols/decisions of a company/organisation

TIF 38 KB 16.11.2017 30.12.2016 1

Decisions / letters / protocols of public notaries

RTF 179.54 KB 24.11.2016 24.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 24.11.2016 24.11.2016 2

Announcement regarding the reorganisation

TIF 30.2 KB 16.11.2017 11.11.2016 1

Other documents

TIF 50.43 KB 16.11.2017 11.11.2016 2

Power of attorney, act of empowerment

TIF 23.41 KB 16.11.2017 11.10.2016 1

Power of attorney, act of empowerment

TIF 23.41 KB 16.11.2017 11.10.2016 1

Decisions / letters / protocols of public notaries

RTF 179.27 KB 05.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.83 KB 05.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.27 KB 05.10.2016 05.10.2016 2

Application

TIF 179.61 KB 16.11.2017 29.09.2016 7

Copy of the personal identification document

TIF 139.68 KB 10.01.2020 10.08.2016 3

Copy of the personal identification document

TIF 100.68 KB 10.01.2020 19.04.2016 3

Copy of the personal identification document

TIF 132.78 KB 10.01.2020 06.10.2015 3

Copy of the personal identification document

TIF 121.75 KB 10.01.2020 09.01.2015 3

Decisions / letters / protocols of public notaries

TIF 77.11 KB 16.11.2017 02.10.2014 2

Protocols/decisions of a company/organisation

TIF 200.63 KB 16.11.2017 17.09.2014 5

Application

TIF 141.06 KB 16.11.2017 09.09.2014 4

Consent of a member of the Board / executive director

TIF 107.16 KB 16.11.2017 09.09.2014 4

Decisions / letters / protocols of public notaries

TIF 85.28 KB 16.11.2017 01.04.2011 2

Application

TIF 241.02 KB 16.11.2017 08.03.2011 5

Consent of a member of the Board / executive director

TIF 100.97 KB 16.11.2017 08.03.2011 4

Consent of a member of the Board / executive director

TIF 99.45 KB 16.11.2017 08.03.2011 4

List of members of the Board / Supervisory Board

TIF 93.98 KB 16.11.2017 08.03.2011 4

Protocols/decisions of a company/organisation

TIF 66.79 KB 16.11.2017 08.03.2011 2

Decisions / letters / protocols of public notaries

TIF 45.73 KB 16.11.2017 24.05.2010 1

Application

TIF 145.31 KB 16.11.2017 06.05.2010 2

Protocols/decisions of a company/organisation

TIF 29.98 KB 16.11.2017 06.05.2010 1

Decisions / letters / protocols of public notaries

TIF 54.29 KB 16.11.2017 04.02.2009 2

Decisions / letters / protocols of public notaries

TIF 79.65 KB 16.11.2017 29.01.2009 2

Receipts on the publication and state fees

TIF 20.23 KB 16.11.2017 26.01.2009 1

Receipts on the publication and state fees

TIF 19.22 KB 16.11.2017 26.01.2009 1

Announcement regarding the legal address

TIF 12.04 KB 16.11.2017 01.12.2008 1

Application

TIF 127.81 KB 16.11.2017 01.12.2008 4

Application

TIF 29.22 KB 16.11.2017 01.12.2008 1

Protocols/decisions of a company/organisation

TIF 37.31 KB 16.11.2017 01.12.2008 1

Receipts on the publication and state fees

TIF 18.7 KB 16.11.2017 28.08.2008 1

Receipts on the publication and state fees

TIF 18.48 KB 16.11.2017 28.08.2008 1

Application

TIF 132.64 KB 16.11.2017 20.08.2008 5

Sample report

TIF 27.31 KB 16.11.2017 02.06.2008 1

Decisions / letters / protocols of public notaries

TIF 99.2 KB 16.11.2017 21.05.2007 2

Registration certificates

TIF 23.27 KB 16.11.2017 21.05.2007 1

Receipts on the publication and state fees

TIF 25.12 KB 16.11.2017 16.05.2007 1

Receipts on the publication and state fees

TIF 18.88 KB 16.11.2017 16.05.2007 1

Receipts on the publication and state fees

TIF 20.56 KB 16.11.2017 16.05.2007 1

Receipts on the publication and state fees

TIF 25.17 KB 16.11.2017 14.05.2007 1

Application

TIF 279.08 KB 16.11.2017 09.05.2007 7

Protocols/decisions of a company/organisation

TIF 31.49 KB 16.11.2017 09.05.2007 1

Protocols/decisions of a company/organisation

TIF 48.55 KB 16.11.2017 09.05.2007 1

Decisions / letters / protocols of public notaries

TIF 60.45 KB 16.11.2017 03.01.2007 2

Receipts on the publication and state fees

TIF 20.28 KB 16.11.2017 14.12.2006 1

Application

TIF 140.7 KB 16.11.2017 09.10.2006 4

Consent of a member of the Board / executive director

TIF 14.82 KB 16.11.2017 09.10.2006 1

Protocols/decisions of a company/organisation

TIF 44.51 KB 16.11.2017 09.10.2006 1

Protocols/decisions of a company/organisation

TIF 35.07 KB 16.11.2017 09.10.2006 1

Sample report

TIF 121.4 KB 16.11.2017 12.09.2006 6

Decisions / letters / protocols of public notaries

TIF 47.43 KB 17.11.2017 31.03.2005 1

Receipts on the publication and state fees

TIF 24.69 KB 17.11.2017 23.03.2005 1

Receipts on the publication and state fees

TIF 25.34 KB 17.11.2017 23.03.2005 1

Sample report

TIF 26.65 KB 17.11.2017 23.03.2005 1

Sample report

TIF 29.57 KB 17.11.2017 03.03.2005 1

Application

TIF 164.7 KB 17.11.2017 02.03.2005 4

Consent of a member of the Board / executive director

TIF 13.36 KB 17.11.2017 02.03.2005 1

Consent of a member of the Board / executive director

TIF 12.9 KB 17.11.2017 02.03.2005 1

Protocols/decisions of a company/organisation

TIF 39.12 KB 17.11.2017 02.03.2005 1

Decisions / letters / protocols of public notaries

TIF 46.29 KB 17.11.2017 13.09.2004 1

Appraisal reports

TIF 58.2 KB 17.11.2017 06.09.2004 1

Power of attorney, act of empowerment

TIF 22.42 KB 17.11.2017 06.09.2004 1

Receipts on the publication and state fees

TIF 19.13 KB 17.11.2017 06.09.2004 1

Receipts on the publication and state fees

TIF 145.53 KB 17.11.2017 06.09.2004 1

Application

TIF 143.9 KB 17.11.2017 16.08.2004 3

Application of shareholders or third persons for the acquisition of shares

TIF 30.37 KB 17.11.2017 16.08.2004 1

Other documents

TIF 45.28 KB 17.11.2017 16.08.2004 1

Protocols/decisions of a company/organisation

TIF 55.26 KB 17.11.2017 16.08.2004 1

Decisions / letters / protocols of public notaries

TIF 61.69 KB 17.11.2017 12.02.2004 1

Receipts on the publication and state fees

TIF 16.53 KB 17.11.2017 29.01.2004 1

Receipts on the publication and state fees

TIF 14.69 KB 17.11.2017 29.01.2004 1

Application

TIF 308.46 KB 17.11.2017 17.12.2003 4

Consent of a member of the Board / executive director

TIF 13.73 KB 17.11.2017 17.12.2003 1

Protocols/decisions of a company/organisation

TIF 35.9 KB 17.11.2017 17.12.2003 1

Decisions / letters / protocols of public notaries

TIF 28.78 KB 17.11.2017 18.09.2003 1

Receipts on the publication and state fees

TIF 15.93 KB 17.11.2017 29.08.2003 1

Receipts on the publication and state fees

TIF 16.38 KB 17.11.2017 29.08.2003 1

Application

TIF 60.26 KB 17.11.2017 15.08.2003 1

Power of attorney, act of empowerment

TIF 14.46 KB 17.11.2017 15.08.2003 1

Protocols/decisions of a company/organisation

TIF 24.69 KB 17.11.2017 15.08.2003 1

Decisions / letters / protocols of public notaries

TIF 31.66 KB 17.11.2017 19.12.2002 1

Receipts on the publication and state fees

TIF 15.17 KB 17.11.2017 16.12.2002 1

Receipts on the publication and state fees

TIF 14.09 KB 17.11.2017 16.12.2002 1

Application

TIF 67.6 KB 17.11.2017 11.12.2002 3

Protocols/decisions of a company/organisation

TIF 34.06 KB 17.11.2017 11.12.2002 1

Decisions / letters / protocols of public notaries

TIF 62.78 KB 17.11.2017 03.07.2002 2

Registration certificates

TIF 32.91 KB 17.11.2017 03.07.2002 1

Registration certificates

TIF 48.69 KB 16.11.2017 03.07.2002 1

Power of attorney, act of empowerment

TIF 15.07 KB 17.11.2017 02.07.2002 1

Receipts on the publication and state fees

TIF 14.57 KB 17.11.2017 02.07.2002 1

Receipts on the publication and state fees

TIF 13.11 KB 17.11.2017 02.07.2002 1

Announcement regarding the legal address

TIF 54.96 KB 17.11.2017 01.07.2002 2

Application

TIF 371.68 KB 17.11.2017 01.07.2002 7

Application

TIF 188.04 KB 17.11.2017 01.07.2002 3

Bank statements or other document regarding the payment of the equity

TIF 32.09 KB 17.11.2017 01.07.2002 1

Consent of a member of the Board / executive director

TIF 12.87 KB 17.11.2017 01.07.2002 1

Consent of a member of the Board / executive director

TIF 13.21 KB 17.11.2017 01.07.2002 1

Consent of a member of the Board / executive director

TIF 14.31 KB 17.11.2017 01.07.2002 1

Protocols/decisions of a company/organisation

TIF 40.78 KB 17.11.2017 01.07.2002 3

Sample report

TIF 28.71 KB 17.11.2017 01.07.2002 1

Decisions / letters / protocols of public notaries

TIF 52.84 KB 16.11.2017 2
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