Sodra Latvia, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sodra Latvia SIA |
| Registration number, date | 40103897578, 12.05.2015 |
| VAT number | LV40103897578 from 11.11.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.05.2015 |
| Legal address | Mūkusalas iela 42C, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| Field from SRS
Redakcija NACE 2.1 |
Citu daudzgadīgo kultūru audzēšana (01.29) |
| CSP industry
Redakcija NACE 2.1 |
Citu daudzgadīgo kultūru audzēšana (01.29) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.11.2018 | The beneficial owner of a legal person cannot be identified |
| 21.04.2018 | 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 | 16.08.2023 |
* 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 foreningReg. no. 729500-3789
|
100 % | 3 000 | € 1 | € 3 000 | Sweden | 19.08.2025 | 21.08.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.05.2015 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 12.05.2015 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "GRANMARK" | Until 25.06.2025 | 5.5 months ago |
|---|
Historical addresses
| Rīga, Kronvalda bulvāris 10 - 31 | Until 15.04.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| SIA Granmark GP 2024 VadibasZinojums | ASICE | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA Granmark GP 2023 VadibasZinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 GP Granmark vadibasZinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Granmark VadibasZinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Granmark GP VadibasZinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA Granmark GP 2019 VadibasZinokums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Granmark VadibasZinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 GP VadibasZinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 VadibasZinojums | |||||
2015 |
Annual report | 12.05.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Granmark VadibasZinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 42.8 KB | 21.08.2025 | 19.08.2025 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 139.71 KB | 21.08.2025 | 27.06.2025 | 10 |
Amendments to the Articles of Association |
ASICE | 33.12 KB | 25.06.2025 | 17.06.2025 | 1 |
Articles of Association |
ASICE | 52.44 KB | 25.06.2025 | 17.06.2025 | 1 |
Shareholders’ register |
ASICE | 34.96 KB | 25.06.2025 | 17.06.2025 | 1 |
Articles of Association |
TIF | 403.33 KB | 16.08.2023 | 08.08.2023 | 9 |
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 |
Amendments to the Articles of Association |
TIF | 18.84 KB | 15.11.2018 | 13.11.2018 | 1 |
Articles of Association |
TIF | 375.73 KB | 15.11.2018 | 13.11.2018 | 9 |
Shareholders’ register |
TIF | 88.87 KB | 15.11.2018 | 13.11.2018 | 3 |
Amendments to the Articles of Association |
TIF | 31.64 KB | 06.09.2018 | 27.08.2018 | 1 |
Articles of Association |
TIF | 468.2 KB | 06.09.2018 | 27.08.2018 | 12 |
Articles of Association |
TIF | 287.78 KB | 23.07.2015 | 11.03.2015 | 6 |
Memorandum of Association |
TIF | 116.71 KB | 23.07.2015 | 11.03.2015 | 3 |
Shareholders’ register |
TIF | 52.66 KB | 23.07.2015 | 11.03.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.8 KB | 21.08.2025 | 20.08.2025 | 2 |
Power of attorney, act of empowerment |
ASICE | 45.01 KB | 21.08.2025 | 19.08.2025 | 2 |
Application |
EDOC | 57.79 KB | 25.06.2025 | 20.06.2025 | 1 |
Power of attorney, act of empowerment |
ASICE | 34.66 KB | 25.06.2025 | 17.06.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 36.97 KB | 25.06.2025 | 17.06.2025 | 1 |
Power of attorney, act of empowerment |
1.36 MB | 21.08.2025 | 26.05.2025 | 11 | |
Application |
EDOC | 51.03 KB | 15.04.2024 | 10.04.2024 | 1 |
Application |
TIF | 132.49 KB | 16.08.2023 | 15.08.2023 | 3 |
Application |
EDOC | 44.23 KB | 15.08.2023 | 15.08.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 101.84 KB | 16.08.2023 | 14.08.2023 | 2 |
Power of attorney, act of empowerment |
TIF | 99.56 KB | 16.08.2023 | 09.08.2023 | 2 |
Consent of a member of the Board / executive director |
TIF | 77.16 KB | 16.08.2023 | 08.08.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 139.66 KB | 16.08.2023 | 08.08.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
328.5 KB | 16.08.2023 | 01.08.2023 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 194.01 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 15.11.2018 | 15.11.2018 | 2 |
Application |
TIF | 294.62 KB | 15.11.2018 | 14.11.2018 | 7 |
Consent of a member of the Board / executive director |
TIF | 72.16 KB | 15.11.2018 | 13.11.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 86.97 KB | 15.11.2018 | 13.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 119.81 KB | 15.11.2018 | 13.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 19.09.2018 | 19.09.2018 | 2 |
Application |
TIF | 258.54 KB | 06.09.2018 | 05.09.2018 | 7 |
Consent of a member of the Board / executive director |
TIF | 104.79 KB | 06.09.2018 | 27.08.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 102.39 KB | 06.09.2018 | 27.08.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 104.65 KB | 06.09.2018 | 27.08.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 100.33 KB | 06.09.2018 | 27.08.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 67.56 KB | 06.09.2018 | 27.08.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.12 KB | 06.09.2018 | 27.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 237 KB | 06.09.2018 | 27.08.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 21.04.2018 | 21.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 63.04 KB | 19.04.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.15 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.15 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 14.10.2016 | 14.10.2016 | 2 |
Application |
TIF | 282.02 KB | 21.10.2016 | 28.09.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 51.87 KB | 21.10.2016 | 26.09.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 25.02 KB | 21.10.2016 | 26.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.63 KB | 21.10.2016 | 26.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 109.36 KB | 23.07.2015 | 12.05.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.66 KB | 23.07.2015 | 24.03.2015 | 1 |
Announcement regarding the legal address |
TIF | 23.79 KB | 23.07.2015 | 11.03.2015 | 1 |
Application |
TIF | 439.67 KB | 23.07.2015 | 11.03.2015 | 9 |
Consent of a member of the Board / executive director |
TIF | 193.4 KB | 23.07.2015 | 11.03.2015 | 8 |
Confirmation or consent to legal address |
TIF | 14.12 KB | 23.07.2015 | 09.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 278.32 KB | 23.07.2015 | 18.06.2014 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
06.06.2025 |
LETA | Mežizstrādātāja "Sodra Forest Latvia" apgrozījums pērn pieaudzis par 37,9% |
23.07.2024 |
LETA | Mežizstrādātāja "Sodra Forest Latvia" apgrozījums pērn pieaudzis par 17,3% |