Basic data
Name SIA "ISTRA MEŽS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003595629, 03.07.2002
Register, Included in The Register Commercial register, 03.07.2002
SEPA identifier LV35ZZZ40003595629
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003595629 Is active 08.08.2002
Legal address Legal address: Cēsu nov., Cēsis, Valmieras iela 20A, LV-4101 Previous addresses
Other registered in this address
Postal address Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101
Reorganizations
Certificate of registration Nr. K044334. 21.05.2007
Fixed capital Paid capital - 426 860.00 EUR (Registered in State Enterprise register 02.10.2014)
Activity code (NACE)
  • Support services to forestry (02.40, version 2.0) (Source: SRS, ZO.LV)
  • Silviculture and other forestry activities (02.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 31.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 08.05.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (21)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.06.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 20.08.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.11.2017 Head of the board/ Right of sole representation
Document country on the date of registration: Sweden
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
20.08.2020

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SKOGSSALLSKAPET HOLDING SIA(40003902961)Rīga, Vīlandes iela 3 Actual address: Cēsu nov., Cēsis, Valmieras iela 20A
From 09.09.2014 426860 1.00 EUR 426 860.00 EUR 100.00 % 02.10.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2020 Sweden Sweden

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2022 Sweden Sweden

Type of control: other

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 50747 - 50758
 50747 - 50758
Net turnover
  7005 , Major
 7005
Major
Profit or loss
  461
 461
Equity capital
  433
 433
Fixed assets
  557
 557
Balance
  865
 865
Tangible assets
  427
 427
Liquidity
  15265 , Companies
 15265
Companies
Profitability
  23893 , Companies
 23893
Companies

About the company's comparative indices

Legal address on the map
ISTRA MEŽS Legal address on the map
Publications (0)