Vadakstes meži, SIA
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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 Check SRS online VAT payers |
| 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
- No 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
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 18.03.2025 | 0.00 | 20.03.2025 10:18 | |||
| 07.10.2020 | 210.25 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.05.2020 | 211.13 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -9.64 | -5.52 | 6.10 |
| Personal income tax (thousands, €) | 1.75 | 1.28 | 3.88 |
| Statutory social insurance contributions (thousands, €) | -0.15 | 2.09 | 5.65 |
| Average employees count | 1 | 1 | 1 |
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 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.01.2025 | Austria | Austria |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 20.01.2025 | Sweden | Sweden |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 20.01.2025 | Austria | Austria |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 29.10.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 29.10.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Veikta datu aktualizācija saistībā ar personas reģistrāciju Fizisko personu reģistrā | 20.01.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
IKEA Forestry Investment ABReg. no. 559496-9460
|
100 % | 3 000 | € 1 | € 3 000 | Sweden | 13.12.2024 | 20.01.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.12.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property With rights to burden property |
Natural person
(from 11.12.2025 )
|
Contacts in cooperation with
Apply information changes
"Vadakstes meži", SIA
Rīgas 13, Valmiera, Valmieras nov., LV-4201 Check address owners
Mežsaimniecība
Historical addresses
| Mārupes nov., Mārupe, Braslas iela 20 | Until 01.07.2021 | 5 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Braslas iela 20 | Until 02.07.2022 | 4 years ago |
| Mārupes nov., Mārupe, Braslas iela 20 | Until 24.08.2022 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.08.2025 | 03.02.2026 | ZIP | |
| Annual report 2025 | |||||
| Atzinums VM 2025 | |||||
| Vadibas zinojums VM 2025 | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Atzinums Vadakstes Mezi 2024 | |||||
| Vad bas zi ojums VM 2024 | |||||
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 |
|---|---|---|---|---|---|
Articles of Association |
2.45 MB | 29.10.2025 | 23.10.2025 | 1 | |
Articles of Association |
925.69 KB | 21.03.2025 | 13.03.2025 | 1 | |
Articles of Association |
1.03 MB | 20.01.2025 | 13.12.2024 | 1 | |
Shareholders’ register |
1.13 MB | 20.01.2025 | 13.12.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 351.36 KB | 17.01.2025 | 25.11.2024 | 8 |
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 |
|---|---|---|---|---|---|
Application |
613.4 KB | 11.12.2025 | 09.12.2025 | 1 | |
Application |
EDOC | 77.54 KB | 29.10.2025 | 29.10.2025 | 1 |
Consent of a member of the Board / executive director |
1014.1 KB | 29.10.2025 | 23.10.2025 | 1 | |
Consent of a member of the Board / executive director |
1015.25 KB | 29.10.2025 | 23.10.2025 | 1 | |
Power of attorney, act of empowerment |
1.49 MB | 29.10.2025 | 23.10.2025 | 1 | |
Protocols/decisions of a company/organisation |
1.51 MB | 29.10.2025 | 23.10.2025 | 1 | |
Application |
857.23 KB | 21.03.2025 | 17.03.2025 | 1 | |
Protocols/decisions of a company/organisation |
834.04 KB | 21.03.2025 | 13.03.2025 | 1 | |
Application |
EDOC | 177.68 KB | 20.01.2025 | 09.01.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.48 MB | 09.01.2025 | 09.01.2025 | 3 | |
Justification supporting beneficial ownership disclosure statement |
1.39 MB | 09.01.2025 | 09.01.2025 | 2 | |
Justification supporting beneficial ownership disclosure statement |
1.38 MB | 09.01.2025 | 09.01.2025 | 3 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 563.52 KB | 20.01.2025 | 16.12.2024 | 12 |
Consent of a member of the Board / executive director |
634.11 KB | 20.01.2025 | 13.12.2024 | 1 | |
Consent of a member of the Board / executive director |
628.6 KB | 20.01.2025 | 13.12.2024 | 1 | |
Power of attorney, act of empowerment |
839.3 KB | 20.01.2025 | 13.12.2024 | 1 | |
Protocols/decisions of a company/organisation |
962.47 KB | 20.01.2025 | 13.12.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 525.23 KB | 20.01.2025 | 10.12.2024 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 84.39 KB | 17.01.2025 | 04.11.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 685.92 KB | 20.01.2025 | 28.08.2023 | 23 |
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 |
Copy of the personal identification document |
TIF | 72.85 KB | 20.01.2025 | 27.04.2022 | 5 |
Copy of the personal identification document |
TIF | 56.89 KB | 20.01.2025 | 28.01.2021 | 5 |
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 |
EDOC | 67.04 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 |
RTF | 181.23 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 |
Copy of the personal identification document |
TIF | 57.35 KB | 20.01.2025 | 08.09.2016 | 5 |
Application |
2.82 MB | 22.08.2016 | 19.08.2016 | 9 | |
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 |
Announcement regarding the legal address |
DOC | 26.5 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 |
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 |
EDOC | 469.44 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 |
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 |
EDOC | 684.99 KB | 05.10.2016 | 15.08.2016 | 1 |
Protocols/decisions of a company/organisation |
PNG | 708.65 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 |