Sodra Forest Latvia, SIA

Limited Liability Company, Small company
Place in branch
7 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sodra Forest Latvia SIA
Registration number, date 41203019726, 27.05.2003
VAT number LV41203019726 from 25.08.2003 Europe VAT register
Register, date Commercial Register, 27.05.2003
Legal address Mūkusalas iela 42C, Rīga, LV-1004 Check address owners
Fixed capital 106 025 646 EUR, registered payment 13.11.2017
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 2020
Total payments to state budget (thousands, €) 395.14 387.31 313.41
Personal income tax (thousands, €) 136.22 115.21 93.15
Statutory social insurance contributions (thousands, €) 251 236.14 206.7
Average employees count 26 26 26
Source: SRS
Check online actual tax payments in SRS

Industries

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

True beneficiaries

Spēkā no Status
14.11.2018 The beneficial owner of a legal person cannot be identified
20.04.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.08.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   18.09.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   18.09.2023

Natural person

Supervisory Board Member of the Supervisory Board   11.11.2019

Natural person

Supervisory Board Member of the Supervisory Board   11.11.2019
* 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

Sodra Skogsagarna ekonomisk forening

Reg. no. 729500-3789
SE 351 89, Vekše, Zviedrija/Vaxjo, Sweden

100 % 106 025 646 € 1 € 106 025 646 Sweden 13.11.2018 14.11.2018

Procures

Period Rights Person

From 06.06.2008

 Right to represent individually
Natural person (from 06.06.2008 to 09.07.2009 )
Natural person (from 09.07.2009 )

Apply information changes

ML

"Sodra Latvia", SIA

Kronvalda bulvāris 10-31, Rīga LV-1010 Check address owners

Mežsaimniecība

http://www.bergvikskog.lv

Historical company names

Sodra Latvia SIA Until 15.11.2023 last year
Until 14.11.2018 6 years ago
SIA "FRAXINUS" Until 25.05.2010 14 years ago

Historical addresses

Talsu rajons, Talsi, Lielā iela 18 Until 21.08.2003 21 year ago
Kuldīgas rajons, Kurmāles pagasts, "Ārāji" Until 03.07.2009 15 years ago
Kuldīgas nov., Kurmāles pag., "Ārāji" Until 17.06.2013 11 years ago
Rīga, Kronvalda bulvāris 10 - 31 Until 15.04.2024 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.07.2024  ZIP €11.00
Annual report 2023 PDF
SODRA FOREST LATVIA GP 2023 RevidentaZinojums ASICE
SODRA FOREST LATVIA GP 2023 VadibasZinojums ASICE

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
SodraLatvia GP2022 VadibasZinojums EDSam PDF
SodraLatvia GP2022 ZverinataRevidentaZoinojums EDSam PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.06.2022  ZIP €11.00
Annual report 2021 PDF
SIA Sodra Latvia GP 2021 VadibasZinojums EDOC
SIA Sodra Latvia GP 2021 ZvRevidentaZinojums EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 21.09.2021  ZIP €11.00
Annual report 2020 PDF
Sodra Latv 2020 gada p rskats ar zi ojumu RevZin EDOC
Sodra Latv 2020 gada p rskats ar zi ojumu VadZin EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 01.07.2020  ZIP €11.00
Annual report 2019 PDF
RevidentaZinojums PDF
VadibasZinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 08.05.2019  ZIP €11.00
Annual report 2018 PDF
Sodra latvia FS opinion PDF
Vadibas Zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 17.05.2018  ZIP €11.00
Annual report 2017 PDF
2017 GP RevidentaZinojums PDF
2017 GP VadibasZinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.05.2017  ZIP €9.00
Annual report 2016 PDF
BergvikSkog RevidentaZinojums PDF
BergvikSkog VadibasZinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.09.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS BSL GP 2014 (2) JPG

2013

 Annual report 01.01.2013 - 31.12.2013 28.06.2014  ZIP
1_HTML izdruka HTML
BergvikSkog VadibasZinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.05.2013  ZIP
1_HTML izdruka HTML
SIA Bergvik Skog vad.zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VZ BERGVIK SKOG 2011.g. PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
2010 GP BERGVIK SKOG VZ ZIP

2009

 Annual report 12.05.2010  TIF (805.28 KB)

2008

 Annual report 10.05.2009  TIF (805.36 KB)

2007

 Annual report 15.01.2009  TIF (355.4 KB)

2006

 Annual report 09.11.2007  TIF (509.11 KB)

2005

 Annual report 09.11.2017  TIF (323.99 KB)

2004

 Annual report 29.09.2016  TIF (483.57 KB)

2003

 Annual report 29.09.2016  TIF (383.92 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 ASICE 51.61 KB 15.11.2023 07.11.2023 4

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

EDOC 148.98 KB 09.08.2023 02.08.2023 6

Articles of Association

 TIF 412.27 KB 13.09.2023 01.08.2023 11

Articles of Association

 TIF 322.3 KB 14.07.2023 23.10.2019 10

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

TIF 283.47 KB 06.11.2019 17.09.2019 11

Amendments to the Articles of Association

 TIF 28.68 KB 13.11.2018 13.11.2018 1

Articles of Association

 TIF 430.8 KB 13.11.2018 13.11.2018 10

Shareholders’ register

TIF 132.11 KB 13.11.2018 13.11.2018 3

Amendments to the Articles of Association

 TIF 32.24 KB 05.09.2018 27.08.2018 1

Articles of Association

 TIF 1.53 MB 05.09.2018 27.08.2018 13

Amendments to the Articles of Association

 TIF 13.31 KB 08.11.2017 31.10.2017 1

Articles of Association

 TIF 270.8 KB 08.11.2017 31.10.2017 7

Regulations for the increase/reduction of the equity

 TIF 31.54 KB 08.11.2017 31.10.2017 1

Shareholders’ register

TIF 51.6 KB 08.11.2017 31.10.2017 2

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

TIF 190.49 KB 08.11.2017 26.10.2017 9

Shareholders’ register

TIF 87.68 KB 06.09.2018 23.11.2016 4

Amendments to the Articles of Association

 TIF 15.02 KB 08.11.2017 23.11.2016 1

Articles of Association

 TIF 314.99 KB 08.11.2017 23.11.2016 9

Regulations for the increase/reduction of the equity

 TIF 32.96 KB 08.11.2017 23.11.2016 1

Amendments to the Articles of Association

 TIF 14.73 KB 08.11.2017 11.03.2015 1

Articles of Association

 TIF 240.66 KB 08.11.2017 11.03.2015 7

Regulations for the increase/reduction of the equity

 TIF 41.2 KB 08.11.2017 11.03.2015 1

Shareholders’ register

TIF 94.67 KB 14.04.2015 11.03.2015 2

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

TIF 489.68 KB 26.02.2015 09.09.2014 8

Amendments to the Articles of Association

 TIF 35.39 KB 09.11.2017 01.08.2014 2

Articles of Association

 TIF 266.43 KB 09.11.2017 01.08.2014 9

Articles of Association

 TIF 271.64 KB 09.11.2017 01.08.2014 9

Regulations for the increase/reduction of the equity

 TIF 41.22 KB 09.11.2017 01.08.2014 2

Shareholders’ register

TIF 123.78 KB 03.12.2014 01.08.2014 3

Shareholders’ register

TIF 134.05 KB 03.12.2014 01.08.2014 3

Amendments to the Articles of Association

 TIF 48.11 KB 09.11.2017 26.11.2013 2

Articles of Association

 TIF 242.51 KB 09.11.2017 26.11.2013 8

Regulations for the increase/reduction of the equity

 TIF 59.89 KB 09.11.2017 26.11.2013 2

Shareholders’ register

TIF 57.33 KB 09.12.2013 26.11.2013 2

Shareholders’ register

TIF 11.35 KB 09.11.2017 08.01.2004 1

Amendments to the Articles of Association

 TIF 49.15 KB 09.11.2017 04.12.2003 3

Articles of Association

 TIF 126.68 KB 09.11.2017 04.12.2003 7

Regulations for the increase/reduction of the equity

 TIF 61.97 KB 09.11.2017 04.12.2003 4

Amendments to the Articles of Association

 TIF 63.9 KB 09.11.2017 10.06.2003 4

Articles of Association

 TIF 127.95 KB 09.11.2017 10.06.2003 7

Shareholders’ register

TIF 12.2 KB 09.11.2017 09.06.2003 1

Articles of Association

 TIF 65.99 KB 09.11.2017 20.05.2003 3

Memorandum of Association

 TIF 34.57 KB 07.06.2013 20.05.2003 2

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

TIF 931.26 KB 05.09.2018 04.05.2001 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 51.17 KB 15.04.2024 09.04.2024 1

Application

 EDOC 46.27 KB 15.11.2023 09.11.2023 2

Power of attorney, act of empowerment

 PDF 340.07 KB 15.11.2023 07.11.2023 2

Protocols/decisions of a company/organisation

 PDF 159.32 KB 15.11.2023 07.11.2023 2

Power of attorney, act of empowerment

 TIF 843.37 KB 09.11.2023 12.10.2023 1

Application

 TIF 138.14 KB 13.09.2023 13.09.2023 3

Application

 EDOC 42.92 KB 15.08.2023 15.08.2023 1

Power of attorney, act of empowerment

 TIF 99.17 KB 15.08.2023 14.08.2023 2

Application

 EDOC 48.62 KB 09.08.2023 09.08.2023 3

Power of attorney, act of empowerment

 TIF 103.42 KB 09.08.2023 09.08.2023 2

Protocols/decisions of a company/organisation

 TIF 82.99 KB 13.09.2023 08.08.2023 3

Consent of a member of the Board / executive director

 TIF 76.84 KB 09.08.2023 08.08.2023 2

Justification supporting beneficial ownership disclosure statement

 PDF 328.5 KB 09.08.2023 03.08.2023 3

Consent of members of the supervisory board

 PDF 233.1 KB 13.09.2023 01.08.2023 1

Protocols/decisions of a company/organisation

 PDF 334.07 KB 09.08.2023 01.08.2023 2

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 11.11.2019 11.11.2019 2

Application

 TIF 212.88 KB 17.07.2023 25.10.2019 6

Protocols/decisions of a company/organisation

 TIF 167.22 KB 06.11.2019 25.10.2019 6

Consent of members of the supervisory board

 TIF 26.46 KB 06.11.2019 23.10.2019 1

Consent of members of the supervisory board

 TIF 25 KB 06.11.2019 23.10.2019 1

Consent of members of the supervisory board

 TIF 25.28 KB 06.11.2019 23.10.2019 1

Consent of members of the supervisory board

 TIF 25.34 KB 06.11.2019 23.10.2019 1

Consent of members of the supervisory board

 TIF 25.3 KB 06.11.2019 23.10.2019 1

List of members of the Board / Supervisory Board

 TIF 28.62 KB 06.11.2019 23.10.2019 1

Power of attorney, act of empowerment

 TIF 73.36 KB 06.11.2019 23.10.2019 3

Protocols/decisions of a company/organisation

 TIF 48.77 KB 06.11.2019 23.10.2019 1

Decisions / letters / protocols of public notaries

 RTF 192.69 KB 14.11.2018 14.11.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.69 KB 14.11.2018 14.11.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.54 KB 14.11.2018 14.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 14.11.2018 14.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 14.11.2018 14.11.2018 2

Application

 TIF 295.7 KB 13.11.2018 13.11.2018 7

Application

 TIF 167.01 KB 13.11.2018 13.11.2018 3

Documents attesting the transfer of shares

TIF 54.28 KB 13.11.2018 13.11.2018 1

Consent of a member of the Board / executive director

 TIF 75.27 KB 13.11.2018 13.11.2018 3

Power of attorney, act of empowerment

 TIF 86.09 KB 13.11.2018 13.11.2018 2

Power of attorney, act of empowerment

 TIF 75.77 KB 13.11.2018 13.11.2018 1

Protocols/decisions of a company/organisation

 TIF 142.13 KB 13.11.2018 13.11.2018 4

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

 TIF 480.9 KB 13.11.2018 05.11.2018 16

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

 TIF 408.79 KB 13.11.2018 30.10.2018 16

Decisions / letters / protocols of public notaries

 EDOC 69.91 KB 07.09.2018 07.09.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.13 KB 07.09.2018 07.09.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 06.09.2018 06.09.2018 2

Decisions / letters / protocols of public notaries

 RTF 194.95 KB 06.09.2018 06.09.2018 2

Application

 TIF 109.44 KB 06.09.2018 05.09.2018 2

Application

 TIF 261.04 KB 05.09.2018 05.09.2018 7

Power of attorney, act of empowerment

 TIF 261.72 KB 10.11.2020 27.08.2018 3

Consent of a member of the Board / executive director

 TIF 104.52 KB 05.09.2018 27.08.2018 4

Consent of a member of the Board / executive director

 TIF 104.23 KB 05.09.2018 27.08.2018 4

Consent of a member of the Board / executive director

 TIF 98.05 KB 05.09.2018 27.08.2018 4

Consent of a member of the Board / executive director

 TIF 103.42 KB 05.09.2018 27.08.2018 4

Protocols/decisions of a company/organisation

 TIF 712.75 KB 05.09.2018 27.08.2018 8

Protocols/decisions of a company/organisation

 TIF 36.94 KB 05.09.2018 27.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 20.04.2018 20.04.2018 1

Statement regarding the beneficial owners

 TIF 63.01 KB 20.04.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.08 KB 13.11.2017 13.11.2017 1

Application

 TIF 64.9 KB 08.11.2017 03.11.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 23.8 KB 08.11.2017 31.10.2017 1

Statement of the Board regarding the payment of the equity

 TIF 18.71 KB 08.11.2017 31.10.2017 1

Power of attorney, act of empowerment

 TIF 15.07 KB 08.11.2017 31.10.2017 1

Protocols/decisions of a company/organisation

 TIF 89.08 KB 08.11.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.22 KB 09.12.2016 09.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.22 KB 09.12.2016 09.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 09.12.2016 09.12.2016 1

Application

 TIF 71.24 KB 08.11.2017 05.12.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 24 KB 08.11.2017 23.11.2016 1

Statement of the Board regarding the payment of the equity

 TIF 20.84 KB 08.11.2017 23.11.2016 1

Decisions / letters / protocols of public notaries

 RTF 181.62 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.95 KB 13.10.2016 13.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.62 KB 13.10.2016 13.10.2016 2

Application

 TIF 123.87 KB 08.11.2017 28.09.2016 5

Power of attorney, act of empowerment

 TIF 18.61 KB 08.11.2017 26.09.2016 1

Protocols/decisions of a company/organisation

 TIF 54.18 KB 08.11.2017 26.09.2016 2

Decisions / letters / protocols of public notaries

 TIF 69.86 KB 08.11.2017 08.04.2015 2

Power of attorney, act of empowerment

 TIF 30.56 KB 09.11.2017 11.03.2015 1

Application

 TIF 200.07 KB 08.11.2017 11.03.2015 6

Application of shareholders or third persons for the acquisition of shares

TIF 25.07 KB 08.11.2017 11.03.2015 1

Appraisal reports

 TIF 41.54 KB 08.11.2017 11.03.2015 2

Other documents

 TIF 26.89 KB 08.11.2017 11.03.2015 1

Protocols/decisions of a company/organisation

 TIF 81.57 KB 08.11.2017 11.03.2015 3

Decisions / letters / protocols of public notaries

 TIF 35.37 KB 09.11.2017 01.12.2014 1

Application

 TIF 85.27 KB 09.11.2017 25.11.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 25.52 KB 09.11.2017 01.08.2014 1

Appraisal reports

 TIF 41.69 KB 09.11.2017 01.08.2014 2

Other documents

 TIF 25.43 KB 09.11.2017 01.08.2014 1

Power of attorney, act of empowerment

 TIF 32.27 KB 09.11.2017 01.08.2014 1

Protocols/decisions of a company/organisation

 TIF 148.37 KB 09.11.2017 01.08.2014 5

Decisions / letters / protocols of public notaries

 TIF 35.14 KB 09.11.2017 05.12.2013 1

Application

 TIF 94.04 KB 09.11.2017 29.11.2013 2

Bank statements or other document regarding the payment of the equity

TIF 12.96 KB 09.11.2017 28.11.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.45 KB 09.11.2017 26.11.2013 1

Power of attorney, act of empowerment

 TIF 15.92 KB 09.11.2017 26.11.2013 1

Protocols/decisions of a company/organisation

 TIF 84.21 KB 09.11.2017 26.11.2013 4

Decisions / letters / protocols of public notaries

 TIF 22.61 KB 09.11.2017 19.02.2004 1

Receipts on the publication and state fees

 TIF 19.37 KB 09.11.2017 29.01.2004 2

Decisions / letters / protocols of public notaries

 TIF 20.86 KB 09.11.2017 23.01.2004 1

Application

 TIF 55.17 KB 09.11.2017 20.01.2004 2

Application

 TIF 57.22 KB 09.11.2017 10.01.2004 2

Application of shareholders or third persons for the acquisition of shares

TIF 40.64 KB 09.11.2017 04.12.2003 3

Power of attorney, act of empowerment

 TIF 58.6 KB 09.11.2017 04.12.2003 3

Protocols/decisions of a company/organisation

 TIF 59.08 KB 09.11.2017 04.12.2003 4

Decisions / letters / protocols of public notaries

 TIF 22.38 KB 09.11.2017 21.08.2003 1

Receipts on the publication and state fees

 TIF 28.89 KB 09.11.2017 05.08.2003 2

Decisions / letters / protocols of public notaries

 TIF 37.49 KB 09.11.2017 24.07.2003 1

Announcement regarding the legal address

 TIF 33.93 KB 09.11.2017 23.07.2003 2

Application

 TIF 246.31 KB 09.11.2017 17.07.2003 6

Protocols/decisions of a company/organisation

 TIF 47.29 KB 09.11.2017 10.06.2003 2

Protocols/decisions of a company/organisation

 TIF 132.94 KB 09.11.2017 10.06.2003 7

Application

 TIF 8.2 KB 09.11.2017 09.06.2003 1

Decisions / letters / protocols of public notaries

 TIF 34.65 KB 09.11.2017 27.05.2003 1

Registration certificates

 TIF 41.36 KB 09.11.2017 27.05.2003 1

Bank statements or other document regarding the payment of the equity

TIF 11.6 KB 09.11.2017 21.05.2003 1

Sample report

 TIF 15.85 KB 09.11.2017 21.05.2003 1

Announcement regarding the legal address

 TIF 6.64 KB 09.11.2017 20.05.2003 1

Application

 TIF 191.79 KB 09.11.2017 20.05.2003 6

Consent of a member of the Board / executive director

 TIF 7.66 KB 09.11.2017 20.05.2003 1
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