SILMALAS MEŽS, SIA

Limited Liability Company, Micro company
Place in branch
209 by turnover
24 by profit
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SILMALAS MEŽS SIA
Registration number, date 40003905845, 12.03.2007
VAT number LV40003905845 from 14.08.2007 Europe VAT register
Register, date Commercial Register, 12.03.2007
Legal address Atbrīvošanas aleja 81, Rēzekne, LV-4601 Check address owners
Fixed capital 28 280 EUR, registered payment 15.09.2015
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, €) -12.84 -4.3 -4.3
Personal income tax (thousands, €) 1.95 0.88 0.1
Statutory social insurance contributions (thousands, €) 3.17 1.44 0.12
Average employees count 2 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS 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 % 1 010 € 28 € 28 280 Sweden 15.02.2022 18.03.2022

Historical addresses

Rīga, Vīlandes iela 3 Until 05.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  PDF (36.66 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (540.12 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.02.2022  ZIP €11.00
Annual report 2021 PDF
SILMALAS VZ 2021 LV SCAN PDF
SM atzinums PDF

2020

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

2019

 Annual report 01.01.2019 - 31.12.2019 05.04.2020  ZIP €11.00
Annual report 2019 PDF
Silmala VZ 2019 Scan PDF
Silmalas zinojums Reviz 2019 Scan PDF

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
Silmala Man rep 2018 scan PDF
Silmala Reviz LV PDF

2017

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

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
Silma Revi 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin Silmalas 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 22.07.2013  TIF (604.79 KB)

2011

 Annual report 09.05.2012  TIF (571.27 KB)

2010

 Annual report 01.06.2011  TIF (614.3 KB)

2009

 Annual report 13.07.2010  TIF (645.21 KB)

2008

 Annual report 22.05.2009  TIF (598.24 KB)

2007

 Annual report 26.05.2008  TIF (338.83 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 16.35 KB 18.03.2022 15.02.2022 1

Articles of Association

 DOCX 19.01 KB 18.03.2022 15.02.2022 1

Shareholders’ register

DOCX 21.9 KB 18.03.2022 15.02.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 123.78 KB 05.12.2017 17.08.2017 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 119.62 KB 28.08.2018 24.07.2017 4

Shareholders’ register

TIF 169.37 KB 01.02.2021 16.03.2016 10

Amendments to the Articles of Association

 TIF 36.22 KB 01.04.2016 09.03.2016 2

Articles of Association

 TIF 76.65 KB 01.04.2016 09.03.2016 3

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

TIF 161.66 KB 01.04.2016 23.02.2016 7

Amendments to the Articles of Association

 TIF 22.35 KB 21.09.2015 10.07.2015 1

Articles of Association

 TIF 64.83 KB 21.09.2015 10.07.2015 2

Shareholders’ register

TIF 50.34 KB 21.09.2015 10.07.2015 2

Shareholders’ register

TIF 83.54 KB 14.11.2014 16.09.2014 4

Shareholders’ register

TIF 29.4 KB 14.11.2014 15.09.2014 1

Articles of Association

 TIF 29.32 KB 16.05.2011 04.04.2011 1

Articles of Association

 TIF 20.18 KB 24.04.2007 23.03.2007 2

Shareholders’ register

TIF 12.42 KB 24.04.2007 23.03.2007 1

Articles of Association

 TIF 22.25 KB 13.03.2007 15.02.2007 2

Memorandum of Association

 TIF 33.04 KB 13.03.2007 15.02.2007 1

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 63.58 KB 18.03.2022 18.03.2022 3

Application

 DOCX 60.58 KB 18.03.2022 01.03.2022 1

Application

 DOCX 60.58 KB 18.03.2022 01.03.2022 1

Application

 DOCX 40.75 KB 18.03.2022 27.02.2022 1

Application

 DOCX 40.75 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 22.83 KB 18.03.2022 27.02.2022 1

Consent of a member of the Board / executive director

 DOCX 22.83 KB 18.03.2022 27.02.2022 1

Power of attorney, act of empowerment

 DOCX 26.77 KB 18.03.2022 27.02.2022 1

Power of attorney, act of empowerment

 DOCX 26.77 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 22.42 KB 18.03.2022 15.02.2022 1

Articles of Association

 EDOC 25 KB 18.03.2022 15.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 30.62 KB 18.03.2022 15.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 30.62 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 44.71 KB 02.03.2022 15.02.2022 1

Notice of a member of the Board regarding the resignation

 TIF 43.84 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

 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

 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

Justification supporting beneficial ownership disclosure statement

 EDOC 287.96 KB 18.03.2022 02.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.48 KB 01.02.2021 01.02.2021 3

Application

 TIF 380.63 KB 28.01.2021 27.01.2021 9

Power of attorney, act of empowerment

 TIF 59.17 KB 28.01.2021 27.01.2021 1

Justification supporting beneficial ownership disclosure statement

 TIF 25.9 KB 01.02.2021 23.07.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 204.78 KB 01.02.2021 23.06.2020 10

Justification supporting beneficial ownership disclosure statement

 TIF 212.13 KB 01.02.2021 15.06.2020 12

Copy of the personal identification document

 TIF 141.24 KB 01.02.2021 09.06.2020 6

Copy of the personal identification document

 TIF 141.41 KB 01.02.2021 12.05.2020 6

Justification supporting beneficial ownership disclosure statement

 TIF 195 KB 01.02.2021 31.03.2020 12

Copy of the personal identification document

 TIF 137.49 KB 01.02.2021 27.03.2019 6

Decisions / letters / protocols of public notaries

 EDOC 40.2 KB 20.03.2019 20.03.2019 2

Statement regarding the beneficial owners

 TIF 94.29 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 53.63 KB 06.12.2017 06.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.92 KB 06.12.2017 06.12.2017 2

Application

 TIF 70.48 KB 05.12.2017 01.12.2017 2

Protocols/decisions of a company/organisation

 TIF 56.75 KB 05.12.2017 17.08.2017 2

Decisions / letters / protocols of public notaries

 EDOC 67.98 KB 14.08.2017 14.08.2017 2

Announcement regarding the reorganisation

 TIF 30.78 KB 28.08.2018 24.07.2017 1

Decisions / letters / protocols of public notaries

 EDOC 38.3 KB 07.06.2017 07.06.2017 2

Justification supporting beneficial ownership disclosure statement

 TIF 90.13 KB 18.03.2022 12.05.2017 5

Application

 TIF 127.12 KB 06.06.2017 26.04.2017 7

Application

 TIF 134.68 KB 06.06.2017 26.04.2017 7

Copy of the personal identification document

 TIF 145.16 KB 01.02.2021 10.10.2016 6

Justification supporting beneficial ownership disclosure statement

 TIF 217.32 KB 01.02.2021 09.05.2016 10

Decisions / letters / protocols of public notaries

 TIF 45.45 KB 11.05.2016 05.05.2016 2

Confirmation or consent to legal address

 TIF 29.71 KB 11.05.2016 22.04.2016 1

Application

 TIF 126.44 KB 11.05.2016 18.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 58.65 KB 08.04.2016 05.04.2016 2

Application

 TIF 178.88 KB 08.04.2016 18.03.2016 4

Justification supporting beneficial ownership disclosure statement

 TIF 169.37 KB 01.02.2021 16.03.2016 10

Decisions / letters / protocols of public notaries

 TIF 55.97 KB 01.04.2016 15.03.2016 2

Consent of a member of the Board / executive director

 TIF 69.17 KB 11.11.2021 09.03.2016 3

Consent of a member of the Board / executive director

 TIF 72.94 KB 11.11.2021 09.03.2016 3

Application

 TIF 183.45 KB 01.04.2016 09.03.2016 6

Consent of a member of the Board / executive director

 TIF 94.92 KB 01.04.2016 09.03.2016 4

Protocols/decisions of a company/organisation

 TIF 107.67 KB 01.04.2016 09.03.2016 3

Decisions / letters / protocols of public notaries

 TIF 110.16 KB 21.09.2015 15.09.2015 2

Consent of a member of the Board / executive director

 TIF 290.88 KB 21.09.2015 13.08.2015 5

Application

 TIF 268.96 KB 21.09.2015 10.07.2015 6

Protocols/decisions of a company/organisation

 TIF 103.24 KB 21.09.2015 10.07.2015 2

Power of attorney, act of empowerment

 TIF 340.57 KB 21.09.2015 08.07.2015 9

Decisions / letters / protocols of public notaries

 TIF 72.91 KB 14.11.2014 12.11.2014 2

Other documents

 TIF 133.68 KB 26.11.2014 05.11.2014 3

Other documents

 TIF 140.83 KB 14.11.2014 05.11.2014 3

Application

 TIF 123.01 KB 14.11.2014 16.09.2014 2

Power of attorney, act of empowerment

 TIF 23.87 KB 14.11.2014 14.09.2014 1

Power of attorney, act of empowerment

 TIF 25.26 KB 14.11.2014 14.09.2014 1

Power of attorney, act of empowerment

 TIF 21.2 KB 14.11.2014 12.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 54.96 KB 16.05.2011 13.05.2011 2

Application

 TIF 186.69 KB 16.05.2011 04.04.2011 5

Consent of a member of the Board / executive director

 TIF 51.4 KB 16.05.2011 04.04.2011 4

Protocols/decisions of a company/organisation

 TIF 41.2 KB 16.05.2011 04.04.2011 2

Decisions / letters / protocols of public notaries

 TIF 40.98 KB 30.03.2010 25.03.2010 2

Application

 TIF 123.43 KB 30.03.2010 02.03.2010 4

Protocols/decisions of a company/organisation

 TIF 29.51 KB 30.03.2010 02.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 56.83 KB 24.04.2007 20.04.2007 2

Receipts on the publication and state fees

 TIF 37.04 KB 24.04.2007 17.04.2007 2

Application

 TIF 94.35 KB 24.04.2007 23.03.2007 4

Protocols/decisions of a company/organisation

 TIF 24.8 KB 24.04.2007 23.03.2007 1

Protocols/decisions of a company/organisation

 TIF 17.75 KB 24.04.2007 23.03.2007 1

Decisions / letters / protocols of public notaries

 TIF 35.85 KB 13.03.2007 12.03.2007 1

Registration certificates

 TIF 18.77 KB 13.03.2007 12.03.2007 1

Receipts on the publication and state fees

 TIF 33.2 KB 13.03.2007 07.03.2007 2

Bank statements or other document regarding the payment of the equity

TIF 25.46 KB 13.03.2007 01.03.2007 1

Sample report

 TIF 53.7 KB 24.04.2007 28.02.2007 3

Sample report

 TIF 55.56 KB 24.04.2007 28.02.2007 3

Announcement regarding the legal address

 TIF 10.96 KB 13.03.2007 15.02.2007 1

Application

 TIF 168.21 KB 13.03.2007 15.02.2007 5

Statement regarding the beneficial owners

 TIF 233.22 KB 28.01.2021 6
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