Sodra mežs, SIA

Limited Liability Company, Huge company
Place in branch
68 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sodra mežs"
Registration number, date 50003871841, 06.11.2006
VAT number LV50003871841 from 26.03.2007 Europe VAT register
Register, date Commercial Register, 06.11.2006
Legal address Mūkusalas iela 42C, Rīga, LV-1004 Check address owners
Fixed capital 14 392 448 EUR, registered payment 09.06.2014
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, €) 23.33 155.09 -7.02
Personal income tax (thousands, €) 90.83 68.91 58.18
Statutory social insurance contributions (thousands, €) 171.78 138.18 116.52
Average employees count 15 14 13
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 Mežizstrāde (02.20)

True beneficiaries

Spēkā no Status
25.06.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.08.2023

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   18.09.2023

Natural person

Supervisory Board Member of the Supervisory Board   18.09.2023
* 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
SE351 89, Vaxjo, Sweden

100 % 514 016 € 28 € 14 392 448 Sweden 23.04.2014 09.06.2014

Apply information changes

ML

"Sodra mežs", SIA

Aristida Briāna 9A - 2, Rīga, LV-1001 Check address owners

Mežsaimniecība

http://www.sodra.com

Historical addresses

Rīgas rajons, Saulkrastu lauku teritorija, Zvejniekciems, Skultes iela 1 Until 03.07.2009 15 years ago
Saulkrastu nov., Saulkrastu l. t., Zvejniekciems, Skultes iela 1 Until 04.03.2010 14 years ago
Saulkrastu nov., Saulkrastu pag., Zvejniekciems, Skultes iela 1 Until 16.10.2014 10 years ago
Rīga, Aristida Briāna iela 9A - 2 Until 11.04.2024 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 01.08.2023  ZIP €11.00
Annual report 2022 PDF
Sodra Mezs 2022 auditora zi ojums Jana DOCX
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 23.11.2022  ZIP €11.00
Annual report 2021 PDF
Sodra me s 2021 gada p rskats ar zi ojumu 2 1 EDOC
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 17.01.2022  ZIP €11.00
Annual report 2020 PDF
Microsoft Word Sodra Mezs 2020 Auditors report PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.10.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Sodra mezs 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.06.2018  ZIP €11.00
Annual report 2017 PDF
Neatkar ga revidenta zi ojums PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.07.2017  ZIP €9.00
Annual report 2016 PDF
CCF30062017 PDF
Vadibas zinojums PDF

2015

 Annual report 25.07.2016  TIF (817.02 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Sodra Mezs GP 2013 - Vadibas zinojums PDF

2012

 Annual report 17.06.2013  TIF (1.11 MB)

2011

 Annual report 08.11.2012  TIF (625.69 KB)

2010

 Annual report 08.06.2011  TIF (752.77 KB)

2009

 Annual report 18.05.2010  TIF (739.62 KB)

2008

 Annual report 29.10.2009  TIF (739.26 KB)

2007

 Annual report 13.08.2008  TIF (440.34 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

EDOC 148.98 KB 16.08.2023 02.08.2023 13

Articles of Association

 TIF 394.77 KB 13.09.2023 01.08.2023 14

Shareholders’ register

ASICE 24.65 KB 30.07.2021 30.07.2021 1

Amendments to the Articles of Association

 TIF 200.55 KB 06.11.2019 23.10.2019 5

Articles of Association

 TIF 272.34 KB 06.11.2019 23.10.2019 7

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

TIF 292.02 KB 06.11.2019 23.06.2019 10

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

TIF 372.79 KB 25.06.2018 13.06.2018 12

Amendments to the Articles of Association

 TIF 16.57 KB 25.06.2018 27.04.2018 1

Articles of Association

 TIF 191.75 KB 25.06.2018 27.04.2018 6

Amendments to the Articles of Association

 TIF 18.05 KB 17.09.2015 17.08.2015 1

Articles of Association

 TIF 260.85 KB 17.09.2015 17.08.2015 6

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 113.04 KB 11.11.2015 24.07.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 114.21 KB 02.06.2015 21.05.2015 2

Amendments to the Articles of Association

 TIF 78.22 KB 12.06.2014 23.04.2014 2

Articles of Association

 TIF 213.09 KB 12.06.2014 23.04.2014 5

Shareholders’ register

TIF 103.57 KB 12.06.2014 23.04.2014 3

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

TIF 255.46 KB 12.06.2014 19.03.2014 7

Amendments to the Articles of Association

 TIF 84.81 KB 23.05.2012 27.04.2012 2

Articles of Association

 TIF 144.47 KB 23.05.2012 27.04.2012 2

Regulations for the increase/reduction of the equity

 TIF 107.09 KB 23.05.2012 27.04.2012 2

Shareholders’ register

TIF 32.09 KB 23.05.2012 27.04.2012 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 294.29 KB 03.04.2012 21.09.2011 6

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 402.19 KB 27.09.2011 21.09.2011 6

Shareholders’ register

TIF 24.84 KB 02.05.2011 26.04.2011 1

Articles of Association

 TIF 166.04 KB 02.05.2011 25.01.2011 3

Regulations for the increase/reduction of the equity

 TIF 99.48 KB 02.05.2011 25.01.2011 2

Amendments to the Articles of Association

 TIF 127.75 KB 21.11.2008 31.10.2008 2

Articles of Association

 TIF 167.42 KB 21.11.2008 31.10.2008 3

Amendments to the Articles of Association

 TIF 7.79 KB 12.11.2007 11.07.2007 1

Articles of Association

 TIF 18.6 KB 12.11.2007 11.07.2007 1

Shareholders’ register

TIF 8.17 KB 12.11.2007 13.11.2006 1

Articles of Association

 TIF 20.74 KB 12.11.2007 08.11.2006 1

Regulations for the increase/reduction of the equity

 TIF 25.53 KB 12.11.2007 08.11.2006 1

Articles of Association

 TIF 16.42 KB 12.11.2007 03.11.2006 1

Memorandum of Association

 TIF 45.85 KB 12.11.2007 03.11.2006 2

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

TIF 293.97 KB 23.05.2012 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 50.15 KB 11.04.2024 09.04.2024 1

Application

 TIF 138.9 KB 13.09.2023 13.09.2023 3

Application

 TIF 121.06 KB 16.08.2023 15.08.2023 3

Power of attorney, act of empowerment

 TIF 101.65 KB 16.08.2023 14.08.2023 2

Protocols/decisions of a company/organisation

 TIF 82.5 KB 13.09.2023 08.08.2023 3

Consent of a member of the Board / executive director

 TIF 79.38 KB 16.08.2023 08.08.2023 2

Consent of members of the supervisory board

 PDF 235.03 KB 13.09.2023 04.08.2023 1

Justification supporting beneficial ownership disclosure statement

 PDF 328.5 KB 16.08.2023 04.08.2023 3

Protocols/decisions of a company/organisation

 PDF 334.91 KB 16.08.2023 01.08.2023 2

Decisions / letters / protocols of public notaries

 EDOC 65.58 KB 06.08.2021 06.08.2021 2

Application

 ASICE 49.71 KB 06.08.2021 04.08.2021 2

Other documents

 ASICE 25.19 KB 30.07.2021 30.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 11.11.2019 11.11.2019 2

Application

 TIF 213.03 KB 06.11.2019 23.10.2019 5

Consent of members of the supervisory board

 TIF 28.54 KB 06.11.2019 23.10.2019 1

Consent of members of the supervisory board

 TIF 29.14 KB 06.11.2019 23.10.2019 1

Consent of members of the supervisory board

 TIF 28.84 KB 06.11.2019 23.10.2019 1

List of members of the Board / Supervisory Board

 TIF 31.01 KB 06.11.2019 23.10.2019 1

Protocols/decisions of a company/organisation

 TIF 51.21 KB 06.11.2019 23.10.2019 1

Protocols/decisions of a company/organisation

 TIF 155.2 KB 06.11.2019 23.10.2019 5

Decisions / letters / protocols of public notaries

 EDOC 40.12 KB 25.06.2018 25.06.2018 2

Application

 TIF 212.32 KB 25.06.2018 21.05.2018 6

Consent of members of the supervisory board

 TIF 31.12 KB 25.06.2018 27.04.2018 1

Consent of members of the supervisory board

 TIF 29.3 KB 25.06.2018 27.04.2018 1

List of members of the Board / Supervisory Board

 TIF 25.25 KB 25.06.2018 27.04.2018 1

Power of attorney, act of empowerment

 TIF 84.65 KB 25.06.2018 27.04.2018 3

Protocols/decisions of a company/organisation

 TIF 158.13 KB 25.06.2018 27.04.2018 5

Protocols/decisions of a company/organisation

 TIF 44.55 KB 25.06.2018 27.04.2018 1

Decisions / letters / protocols of public notaries

 TIF 60.7 KB 11.10.2016 05.10.2016 2

Application

 TIF 742.45 KB 11.10.2016 04.10.2016 5

Registration certificate of a foreign organisation and translation thereof

 TIF 247.93 KB 11.10.2016 23.09.2016 7

Consent of a member of the Board / executive director

 TIF 90.58 KB 11.10.2016 15.09.2016 3

Power of attorney, act of empowerment

 TIF 78.96 KB 11.10.2016 15.09.2016 2

Protocols/decisions of a company/organisation

 TIF 132.45 KB 11.10.2016 15.09.2016 4

Decisions / letters / protocols of public notaries

 TIF 59.12 KB 11.11.2015 10.11.2015 2

Application

 TIF 132.04 KB 11.11.2015 05.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 87.71 KB 17.09.2015 14.09.2015 2

Application

 TIF 414.98 KB 17.09.2015 09.09.2015 3

Power of attorney, act of empowerment

 TIF 79.53 KB 17.09.2015 08.09.2015 2

Consent of members of the supervisory board

 TIF 30.7 KB 17.09.2015 17.08.2015 1

Protocols/decisions of a company/organisation

 TIF 166.75 KB 17.09.2015 17.08.2015 4

Protocols/decisions of a company/organisation

 TIF 29.41 KB 11.11.2015 24.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 62.46 KB 02.06.2015 29.05.2015 2

Submission/Application

 TIF 36.06 KB 02.06.2015 21.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 43.92 KB 20.10.2014 16.10.2014 2

Application

 TIF 113.45 KB 20.10.2014 18.09.2014 3

Confirmation or consent to legal address

 TIF 14.5 KB 20.10.2014 17.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 90.99 KB 12.06.2014 09.06.2014 2

Consent of a member of the Board / executive director

 TIF 100.66 KB 12.06.2014 27.05.2014 3

Application

 TIF 104.17 KB 12.06.2014 21.05.2014 2

Protocols/decisions of a company/organisation

 TIF 305.64 KB 12.06.2014 23.04.2014 7

Power of attorney, act of empowerment

 TIF 29.78 KB 20.10.2014 21.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 64.92 KB 16.09.2013 13.09.2013 2

Application

 TIF 111.29 KB 16.09.2013 05.09.2013 3

Consent of members of the supervisory board

 TIF 113.24 KB 16.09.2013 05.09.2013 4

Protocols/decisions of a company/organisation

 TIF 81.81 KB 16.09.2013 05.09.2013 3

Protocols/decisions of a company/organisation

 TIF 152.58 KB 16.09.2013 05.09.2013 5

Decisions / letters / protocols of public notaries

 TIF 61.29 KB 23.05.2012 22.05.2012 2

Bank statements or other document regarding the payment of the equity

TIF 31.11 KB 23.05.2012 10.05.2012 1

Application

 TIF 263.87 KB 23.05.2012 27.04.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 69.21 KB 23.05.2012 27.04.2012 1

Power of attorney, act of empowerment

 TIF 58.2 KB 23.05.2012 27.04.2012 1

Protocols/decisions of a company/organisation

 TIF 84.53 KB 23.05.2012 27.04.2012 2

Decisions / letters / protocols of public notaries

 TIF 57.67 KB 03.04.2012 02.04.2012 2

Application

 TIF 78.74 KB 03.04.2012 28.03.2012 2

Decisions / letters / protocols of public notaries

 TIF 60.02 KB 30.12.2011 28.12.2011 2

Application

 TIF 111.84 KB 30.12.2011 19.12.2011 4

Consent of members of the supervisory board

 TIF 107.81 KB 30.12.2011 19.12.2011 4

Protocols/decisions of a company/organisation

 TIF 83.51 KB 30.12.2011 19.12.2011 2

Protocols/decisions of a company/organisation

 TIF 97.22 KB 03.04.2012 21.11.2011 2

Protocols/decisions of a company/organisation

 TIF 35.09 KB 03.04.2012 21.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 72.37 KB 27.09.2011 26.09.2011 1

Other documents

 TIF 68.51 KB 27.09.2011 21.09.2011 1

Power of attorney, act of empowerment

 TIF 130.38 KB 27.09.2011 21.09.2011 2

Decisions / letters / protocols of public notaries

 TIF 75.99 KB 02.05.2011 29.04.2011 2

Application

 TIF 303.12 KB 02.05.2011 26.04.2011 2

Power of attorney, act of empowerment

 TIF 47.1 KB 02.05.2011 26.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 80.51 KB 18.03.2011 17.03.2011 2

Application

 TIF 262 KB 18.03.2011 16.03.2011 3

Protocols/decisions of a company/organisation

 TIF 146.44 KB 18.03.2011 16.03.2011 2

Consent of a member of the Board / executive director

 TIF 156.95 KB 18.03.2011 14.03.2011 5

Application of shareholders or third persons for the acquisition of shares

TIF 61.25 KB 02.05.2011 28.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 126.06 KB 02.05.2011 04.02.2011 3

Appraisal reports

 TIF 89.16 KB 02.05.2011 25.01.2011 1

Protocols/decisions of a company/organisation

 TIF 142.32 KB 02.05.2011 25.01.2011 2

Appraisal reports

 TIF 328.66 KB 02.05.2011 04.01.2011 6

Decisions / letters / protocols of public notaries

 TIF 45.82 KB 04.01.2010 28.12.2009 2

Application

 TIF 120.36 KB 04.01.2010 14.12.2009 4

Consent of members of the supervisory board

 TIF 91.68 KB 04.01.2010 14.12.2009 4

List of members of the Board / Supervisory Board

 TIF 36.84 KB 04.01.2010 14.12.2009 1

Protocols/decisions of a company/organisation

 TIF 90.74 KB 04.01.2010 14.12.2009 2

Protocols/decisions of a company/organisation

 TIF 75.3 KB 04.01.2010 14.12.2009 2

Decisions / letters / protocols of public notaries

 TIF 55.76 KB 21.11.2008 14.11.2008 1

Receipts on the publication and state fees

 TIF 79.73 KB 21.11.2008 12.11.2008 2

Application

 TIF 410.73 KB 21.11.2008 31.10.2008 6

Consent of members of the supervisory board

 TIF 195.71 KB 21.11.2008 31.10.2008 4

List of members of the Board / Supervisory Board

 TIF 68.99 KB 21.11.2008 31.10.2008 1

Protocols/decisions of a company/organisation

 TIF 328.23 KB 21.11.2008 31.10.2008 5

Protocols/decisions of a company/organisation

 TIF 138.61 KB 21.11.2008 31.10.2008 2

Decisions / letters / protocols of public notaries

 TIF 40.04 KB 12.11.2007 03.09.2007 2

Receipts on the publication and state fees

 TIF 31.99 KB 12.11.2007 28.07.2007 2

Application

 TIF 171.87 KB 12.11.2007 11.07.2007 5

Notice of a member of the Board regarding the resignation

 TIF 8.52 KB 12.11.2007 11.07.2007 1

Consent of a member of the Board / executive director

 TIF 27.3 KB 12.11.2007 11.07.2007 3

Power of attorney, act of empowerment

 TIF 17.73 KB 12.11.2007 11.07.2007 1

Protocols/decisions of a company/organisation

 TIF 31.3 KB 12.11.2007 11.07.2007 1

Sample report

 TIF 58.64 KB 12.11.2007 11.07.2007 4

Decisions / letters / protocols of public notaries

 TIF 32.39 KB 12.11.2007 15.11.2006 1

Application

 TIF 90.33 KB 12.11.2007 13.11.2006 3

Receipts on the publication and state fees

 TIF 29.83 KB 12.11.2007 13.11.2006 2

Bank statements or other document regarding the payment of the equity

TIF 33.32 KB 12.11.2007 09.11.2006 1

Protocols/decisions of a company/organisation

 TIF 32.11 KB 12.11.2007 08.11.2006 1

Decisions / letters / protocols of public notaries

 TIF 41.07 KB 12.11.2007 06.11.2006 2

Registration certificates

 TIF 22.69 KB 12.11.2007 06.11.2006 1

Application

 TIF 152.1 KB 12.11.2007 03.11.2006 6

Bank statements or other document regarding the payment of the equity

TIF 26.46 KB 12.11.2007 03.11.2006 1

Receipts on the publication and state fees

 TIF 35.05 KB 12.11.2007 03.11.2006 2

Power of attorney, act of empowerment

 TIF 148.51 KB 12.11.2007 01.11.2006 8

Sample report

 TIF 79.34 KB 12.11.2007 11.07.2006 6

Sample report

 TIF 75 KB 12.11.2007 11.07.2006 6

Other documents

 TIF 282.85 KB 20.10.2014 31.03.2006 7

Other documents

 TIF 148.92 KB 21.11.2008 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. Request documents in Company register