Vadakstes meži, SIA
Limited Liability Company, Micro company
Place in branch
242 by turnover
27 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Vadakstes meži" |
| Registration number, date | 40203023667, 05.10.2016 |
| VAT number | LV40203023667 from 08.11.2016 Europe VAT register |
| Register, date | Commercial Register, 05.10.2016 |
| Legal address | Rīgas iela 13, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Vadakstes meži, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -5.52 | 6.1 | 0.7 |
| Personal income tax (thousands, €) | 1.28 | 3.88 | 2.26 |
| Statutory social insurance contributions (thousands, €) | 2.09 | 5.65 | 0 |
| Average employees count | 1 | 1 | 1 |
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 |
|---|---|
| 16.08.2022 | 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 | Chairperson of the Board | Right to represent individually | 16.08.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Skogsfond Baltikum AB (publ)Reg. no. 559188-5735
|
100 % | 3 000 | € 1 | € 3 000 | Sweden | 25.07.2022 | 16.08.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Mārupes nov., Mārupe, Braslas iela 20 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Braslas iela 20 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Braslas iela 20 | Until 24.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums VM 2023 | EDOC | ||||
| Vad bas zi ojums VM 2023.g. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Vadakstes Mezi 2022 | EDOC | ||||
| Vadibas zinojums VM 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin 20 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin | |||||
2017 |
Annual report | 05.10.2016 - 31.12.2017 | 02.05.2018 | PDF (821.89 KB) | €11.00 |
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 |
TIF | 197.78 KB | 11.08.2022 | 01.08.2022 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 261.25 KB | 11.08.2022 | 01.08.2022 | 14 |
Shareholders’ register |
TIF | 107.64 KB | 11.08.2022 | 25.07.2022 | 4 |
Shareholders’ register |
DOC | 31.5 KB | 22.08.2016 | 16.08.2016 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 22.08.2016 | 16.08.2016 | 1 |
Articles of Association |
DOCX | 11.15 KB | 22.08.2016 | 15.08.2016 | 1 |
Articles of Association |
DOCX | 11.15 KB | 22.08.2016 | 15.08.2016 | 1 |
Memorandum of Association |
DOCX | 16.35 KB | 22.08.2016 | 15.08.2016 | 1 |
Memorandum of Association |
DOCX | 16.35 KB | 22.08.2016 | 15.08.2016 | 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 | 63.03 KB | 24.08.2022 | 24.08.2022 | 2 |
Application |
DOCX | 41.63 KB | 24.08.2022 | 18.08.2022 | 1 |
Application |
DOCX | 41.63 KB | 24.08.2022 | 18.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 196.66 KB | 16.08.2022 | 16.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.92 KB | 16.08.2022 | 16.08.2022 | 2 |
Application |
DOCX | 46.71 KB | 16.08.2022 | 15.08.2022 | 5 |
Application |
DOCX | 46.71 KB | 16.08.2022 | 15.08.2022 | 5 |
Power of attorney, act of empowerment |
DOCX | 12.84 KB | 16.08.2022 | 15.08.2022 | 2 |
Power of attorney, act of empowerment |
454.11 KB | 16.08.2022 | 15.08.2022 | 2 | |
Power of attorney, act of empowerment |
DOCX | 12.84 KB | 16.08.2022 | 15.08.2022 | 2 |
Application |
TIF | 264.41 KB | 11.08.2022 | 25.07.2022 | 12 |
Protocols/decisions of a company/organisation |
TIF | 117 KB | 11.08.2022 | 25.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.07 KB | 06.03.2019 | 06.03.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 41.15 KB | 06.03.2019 | 01.03.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 25.53 KB | 06.03.2019 | 01.03.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 25.53 KB | 06.03.2019 | 01.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 181.23 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.23 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.04 KB | 05.10.2016 | 05.10.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 211.18 KB | 07.10.2016 | 27.09.2016 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 168.69 KB | 07.10.2016 | 27.09.2016 | 5 |
Application |
2.82 MB | 22.08.2016 | 19.08.2016 | 9 | |
Announcement regarding the legal address |
DOC | 26.5 KB | 22.08.2016 | 18.08.2016 | 1 |
Announcement regarding the legal address |
EDOC | 26.13 KB | 22.08.2016 | 18.08.2016 | 1 |
Announcement regarding the legal address |
DOC | 26.5 KB | 22.08.2016 | 18.08.2016 | 1 |
Confirmation or consent to legal address |
DOC | 24 KB | 22.08.2016 | 18.08.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 25.71 KB | 22.08.2016 | 18.08.2016 | 1 |
Confirmation or consent to legal address |
DOC | 24 KB | 22.08.2016 | 18.08.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 25.5 KB | 22.08.2016 | 18.08.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.98 KB | 22.08.2016 | 18.08.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 25.5 KB | 22.08.2016 | 18.08.2016 | 1 |
Power of attorney, act of empowerment |
PNG | 499.94 KB | 22.08.2016 | 18.08.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 469.44 KB | 22.08.2016 | 18.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
221.4 KB | 22.08.2016 | 16.08.2016 | 1 | |
Shareholders’ register |
EDOC | 27.51 KB | 22.08.2016 | 16.08.2016 | 1 |
Protocols/decisions of a company/organisation |
PNG | 708.65 KB | 05.10.2016 | 15.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TXT | 137 B | 05.10.2016 | 15.08.2016 | 1 |
Protocols/decisions of a company/organisation |
PNG | 708.65 KB | 05.10.2016 | 15.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 684.99 KB | 05.10.2016 | 15.08.2016 | 1 |
Articles of Association |
EDOC | 27.88 KB | 22.08.2016 | 15.08.2016 | 1 |
Memorandum of Association |
EDOC | 51.61 KB | 22.08.2016 | 15.08.2016 | 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