ŅUKŠU MEŽS, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
3K+ by profit
442 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name ŅUKŠU MEŽS SIA
Registration number, date 40103197849, 24.10.2008
VAT number LV40103197849 from 19.12.2008 Europe VAT register
Register, date Commercial Register, 24.10.2008
Legal address Atbrīvošanas aleja 81, Rēzekne, LV-4601 Check address owners
Fixed capital 150 000 EUR, registered payment 05.08.2016
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, €) 1.12 0.31 1.64
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 Mežsaimniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežsaimniecības atbalsta darbības (02.40)
Field from SRS
Redakcija NACE 2.1
Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

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, Mastersamuelsgatan 17, 111 84, Stokholma, Zviedrija

100 % 150 000 € 1 € 150 000 Sweden 15.02.2022 18.03.2022

Apply information changes

"Ņukšu mežs", SIA

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

Mežsaimniecība

Historical addresses

Rīga, Vīlandes iela 3 - 7 Until 06.05.2016 9 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 (539.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.02.2022  ZIP €11.00
Annual report 2021 PDF
NM atzinums PDF
NUKSI VZ 2021 LV SCAN PDF

2020

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

2019

Annual report 01.01.2019 - 31.12.2019 05.04.2020  ZIP €11.00
Annual report 2019 PDF
Nuksi VZ 2019 Scan PDF
Nuksu Revid. 2019 Scan PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
Nuksi Reviz LV PDF
Nuksu Vad.zin 2018 scan PDF

2017

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

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
NUK revi 2016 PDF

2015

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

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums PDF

2013

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

2012

Annual report 10.07.2013  TIF (644.76 KB)

2011

Annual report 22.05.2012  TIF (701.97 KB)

2010

Annual report 03.06.2011  TIF (612.12 KB)

2009

Annual report 29.06.2010  TIF (691.66 KB)

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

PDF 3.51 MB 08.03.2022 25.02.2022 9

Amendments to the Articles of Association

DOCX 16.2 KB 18.03.2022 15.02.2022 1

Articles of Association

DOCX 19.21 KB 18.03.2022 15.02.2022 1

Shareholders’ register

DOCX 21.85 KB 18.03.2022 15.02.2022 1

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

TIF 191.36 KB 10.08.2020 15.06.2020 10

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

TIF 166.66 KB 10.08.2020 31.03.2020 7

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 131.98 KB 05.12.2017 17.08.2017 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 137.13 KB 15.08.2017 24.07.2017 4

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

TIF 209.85 KB 10.08.2020 20.12.2016 10

Articles of Association

TIF 90.47 KB 11.11.2021 11.07.2016 4

Regulations for the increase/reduction of the equity

TIF 50.7 KB 11.11.2021 11.07.2016 1

Shareholders’ register

TIF 83.27 KB 11.11.2021 11.07.2016 4

Articles of Association

TIF 87.26 KB 09.08.2016 11.07.2016 3

Regulations for the increase/reduction of the equity

TIF 50.44 KB 09.08.2016 11.07.2016 1

Shareholders’ register

TIF 77.64 KB 09.08.2016 11.07.2016 3

Amendments to the Articles of Association

TIF 59.37 KB 11.11.2021 09.03.2016 3

Articles of Association

TIF 116.24 KB 11.11.2021 09.03.2016 4

Amendments to the Articles of Association

TIF 54.93 KB 15.04.2016 09.03.2016 2

Articles of Association

TIF 123.72 KB 15.04.2016 09.03.2016 4

Shareholders’ register

TIF 132.68 KB 15.04.2016 09.03.2016 4

Shareholders’ register

TIF 132.5 KB 15.04.2016 09.03.2016 4

Registration certificates of foreign companies

TIF 414.01 KB 11.11.2021 23.12.2015 16

Registration certificates of foreign companies

TIF 263.54 KB 11.11.2021 23.12.2015 9

Amendments to the Articles of Association

TIF 24.58 KB 05.10.2015 08.07.2015 1

Articles of Association

TIF 96.22 KB 05.10.2015 08.07.2015 2

Shareholders’ register

TIF 38.22 KB 05.10.2015 08.07.2015 2

Shareholders’ register

TIF 88.89 KB 13.11.2014 16.09.2014 4

Shareholders’ register

TIF 30.32 KB 13.11.2014 15.09.2014 1

Amendments to the Articles of Association

TIF 15.42 KB 13.05.2011 04.04.2011 1

Articles of Association

TIF 31.64 KB 13.05.2011 04.04.2011 1

Articles of Association

TIF 34.36 KB 21.05.2009 09.10.2008 2

Memorandum of Association

TIF 70.54 KB 21.05.2009 09.10.2008 2

Shareholders’ register

TIF 174.62 KB 10.08.2020 10

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 63.6 KB 18.03.2022 18.03.2022 3

Application

DOCX 61.14 KB 18.03.2022 01.03.2022 1

Application

DOCX 61.14 KB 18.03.2022 01.03.2022 1

Application

DOCX 38.74 KB 18.03.2022 27.02.2022 1

Application

DOCX 38.74 KB 18.03.2022 27.02.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 46.63 KB 18.03.2022 27.02.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 45.51 KB 18.03.2022 27.02.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 46.63 KB 18.03.2022 27.02.2022 1

Consent of a member of the Board / executive director

DOCX 22.9 KB 18.03.2022 27.02.2022 1

Consent of a member of the Board / executive director

DOCX 22.9 KB 18.03.2022 27.02.2022 1

Power of attorney, act of empowerment

DOCX 26.61 KB 18.03.2022 27.02.2022 1

Power of attorney, act of empowerment

DOCX 26.61 KB 18.03.2022 27.02.2022 1

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

EDOC 2.81 MB 08.03.2022 25.02.2022 9

Amendments to the Articles of Association

EDOC 22.24 KB 18.03.2022 15.02.2022 1

Articles of Association

EDOC 25.19 KB 18.03.2022 15.02.2022 1

Protocols/decisions of a company/organisation

DOCX 30.79 KB 18.03.2022 15.02.2022 1

Protocols/decisions of a company/organisation

DOCX 30.79 KB 18.03.2022 15.02.2022 1

Shareholders’ register

EDOC 27.24 KB 18.03.2022 15.02.2022 1

Notice of a member of the Board regarding the resignation

TIF 43.41 KB 02.03.2022 15.02.2022 1

Notice of a member of the Board regarding the resignation

TIF 44.36 KB 02.03.2022 15.02.2022 1

Copy of the personal identification document

TIF 110.43 KB 18.03.2022 18.05.2021 3

Copy of the personal identification document

TIF 80.32 KB 18.03.2022 04.05.2021 3

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

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 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

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

Decisions / letters / protocols of public notaries

RTF 210.72 KB 25.08.2020 25.08.2020 4

Decisions / letters / protocols of public notaries

EDOC 71.68 KB 25.08.2020 25.08.2020 4

Application

EDOC 67.5 KB 13.08.2020 13.08.2020 6

Application

DOCX 58.6 KB 13.08.2020 13.08.2020 6

Application

DOCX 58.6 KB 13.08.2020 13.08.2020 6

Other documents

DOCX 43.26 KB 13.08.2020 13.08.2020 9

Other documents

EDOC 121.6 KB 13.08.2020 13.08.2020 9

Other documents

XLSX 14.26 KB 13.08.2020 13.08.2020 9

Other documents

XLSX 29.27 KB 13.08.2020 13.08.2020 9

Other documents

DOCX 34.03 KB 13.08.2020 13.08.2020 9

Other documents

XLSX 14.26 KB 13.08.2020 13.08.2020 9

Application

DOCX 44.68 KB 07.08.2020 07.08.2020 3

Application

DOCX 44.68 KB 07.08.2020 07.08.2020 3

Application

EDOC 58.5 KB 07.08.2020 07.08.2020 3

Other documents

TIF 26.25 KB 10.08.2020 23.07.2020 1

Copy of the personal identification document

TIF 144.15 KB 10.08.2020 09.06.2020 6

Copy of the personal identification document

TIF 143.31 KB 10.08.2020 12.05.2020 6

Protocols/decisions of a company/organisation

TIF 129.17 KB 10.08.2020 22.04.2020 4

Protocols/decisions of a company/organisation

TIF 32.3 KB 10.08.2020 22.04.2020 1

Other documents

EDOC 214.09 KB 10.08.2020 21.04.2020 4

Other documents

PDF 204.89 KB 10.08.2020 21.04.2020 4

Other documents

PDF 204.89 KB 10.08.2020 21.04.2020 4

Decisions / letters / protocols of public notaries

RTF 52.53 KB 12.03.2020 12.03.2020 2

Application

TIF 35.94 KB 10.03.2020 09.03.2020 1

Protocols/decisions of a company/organisation

TIF 451.48 KB 10.03.2020 09.03.2020 10

Power of attorney, act of empowerment

TIF 94.02 KB 10.03.2020 23.01.2020 2

Copy of the personal identification document

TIF 147.62 KB 10.08.2020 27.03.2019 6

Decisions / letters / protocols of public notaries

RTF 192.07 KB 21.03.2019 21.03.2019 2

Statement regarding the beneficial owners

TIF 94.24 KB 19.03.2019 07.03.2019 4

Justification supporting beneficial ownership disclosure statement

TIF 128.4 KB 18.03.2022 14.01.2019 5

Decisions / letters / protocols of public notaries

RTF 193.4 KB 07.12.2017 07.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.42 KB 07.12.2017 07.12.2017 2

Decisions / letters / protocols of public notaries

RTF 193.4 KB 07.12.2017 07.12.2017 2

Application

TIF 69.59 KB 05.12.2017 01.12.2017 2

Protocols/decisions of a company/organisation

TIF 58.79 KB 05.12.2017 17.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.57 KB 14.08.2017 14.08.2017 2

Decisions / letters / protocols of public notaries

RTF 186.7 KB 14.08.2017 14.08.2017 2

Announcement regarding the reorganisation

TIF 37.82 KB 15.08.2017 24.07.2017 1

Power of attorney, act of empowerment

TIF 23.77 KB 14.08.2017 24.07.2017 1

Decisions / letters / protocols of public notaries

RTF 180.84 KB 08.06.2017 08.06.2017 2

Justification supporting beneficial ownership disclosure statement

TIF 90.13 KB 18.03.2022 12.05.2017 5

Application

TIF 139.54 KB 06.06.2017 26.04.2017 7

Application

TIF 127.6 KB 06.06.2017 26.04.2017 7

Copy of the personal identification document

TIF 142.19 KB 10.08.2020 10.10.2016 6

Decisions / letters / protocols of public notaries

TIF 69.8 KB 11.11.2021 05.08.2016 2

Decisions / letters / protocols of public notaries

TIF 69.74 KB 09.08.2016 05.08.2016 2

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 255.38 KB 09.08.2016 20.07.2016 6

Application

TIF 116.81 KB 11.11.2021 11.07.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 33.29 KB 11.11.2021 11.07.2016 1

Appraisal reports

TIF 91.78 KB 11.11.2021 11.07.2016 1

Power of attorney, act of empowerment

TIF 35.37 KB 11.11.2021 11.07.2016 1

Protocols/decisions of a company/organisation

TIF 106.43 KB 11.11.2021 11.07.2016 4

Application

TIF 115.22 KB 09.08.2016 11.07.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 33.56 KB 09.08.2016 11.07.2016 1

Appraisal reports

TIF 91.02 KB 09.08.2016 11.07.2016 1

Power of attorney, act of empowerment

TIF 35.26 KB 09.08.2016 11.07.2016 1

Protocols/decisions of a company/organisation

TIF 101.23 KB 09.08.2016 11.07.2016 3

Decisions / letters / protocols of public notaries

TIF 46.3 KB 11.11.2021 06.05.2016 2

Decisions / letters / protocols of public notaries

TIF 44.73 KB 13.05.2016 06.05.2016 2

Announcement regarding the legal address

TIF 12.44 KB 11.11.2021 18.04.2016 1

Application

TIF 111.79 KB 11.11.2021 18.04.2016 2

Confirmation or consent to legal address

TIF 24.27 KB 11.11.2021 18.04.2016 1

Announcement regarding the legal address

TIF 12.41 KB 13.05.2016 18.04.2016 1

Application

TIF 132.59 KB 13.05.2016 18.04.2016 2

Confirmation or consent to legal address

TIF 32.31 KB 13.05.2016 18.04.2016 1

Decisions / letters / protocols of public notaries

TIF 64.67 KB 15.04.2016 05.04.2016 2

Application

TIF 209.21 KB 15.04.2016 18.03.2016 5

Decisions / letters / protocols of public notaries

TIF 103.37 KB 15.04.2016 15.03.2016 2

Application

TIF 663.84 KB 15.04.2016 09.03.2016 6

Consent of a member of the Board / executive director

TIF 160.1 KB 15.04.2016 09.03.2016 6

Protocols/decisions of a company/organisation

TIF 170.89 KB 15.04.2016 09.03.2016 4

Registration certificate of a foreign organisation and translation thereof

TIF 360.76 KB 15.04.2016 23.02.2016 9

Decisions / letters / protocols of public notaries

TIF 143.12 KB 05.10.2015 01.10.2015 2

Consent of a member of the Board / executive director

TIF 139.63 KB 05.10.2015 13.08.2015 5

Consent of a member of the Board / executive director

TIF 34.16 KB 05.10.2015 10.07.2015 2

Application

TIF 199.25 KB 05.10.2015 08.07.2015 6

Power of attorney, act of empowerment

TIF 375.58 KB 05.10.2015 08.07.2015 12

Protocols/decisions of a company/organisation

TIF 73.73 KB 05.10.2015 08.07.2015 2

Decisions / letters / protocols of public notaries

TIF 74.11 KB 13.11.2014 11.11.2014 2

Other documents

TIF 129.53 KB 25.11.2014 05.11.2014 3

Other documents

TIF 139.03 KB 13.11.2014 05.11.2014 3

Application

TIF 115.03 KB 13.11.2014 16.09.2014 2

Power of attorney, act of empowerment

TIF 50.26 KB 13.11.2014 14.09.2014 2

Power of attorney, act of empowerment

TIF 20.11 KB 13.11.2014 12.09.2014 1

Decisions / letters / protocols of public notaries

TIF 53.24 KB 13.05.2011 13.05.2011 2

Application

TIF 186.47 KB 13.05.2011 04.04.2011 5

Consent of a member of the Board / executive director

TIF 52.37 KB 13.05.2011 04.04.2011 4

Protocols/decisions of a company/organisation

TIF 42.08 KB 13.05.2011 04.04.2011 2

Decisions / letters / protocols of public notaries

TIF 77.64 KB 21.05.2009 24.10.2008 2

Registration certificates

TIF 26.18 KB 21.05.2009 24.10.2008 1

Receipts on the publication and state fees

TIF 873.91 KB 21.05.2009 21.10.2008 2

Bank statements or other document regarding the payment of the equity

TIF 24.6 KB 21.05.2009 20.10.2008 1

Announcement regarding the legal address

TIF 35.88 KB 21.05.2009 09.10.2008 1

Application

TIF 675.5 KB 21.05.2009 09.10.2008 7

Sample report

TIF 32.9 KB 21.05.2009 09.10.2008 1

Sample report

TIF 32.21 KB 21.05.2009 09.10.2008 1

Sample report

TIF 34.45 KB 21.05.2009 06.04.2005 1

Justification supporting beneficial ownership disclosure statement

TIF 174.62 KB 10.08.2020 10

Other documents

TIF 214.64 KB 10.08.2020 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