Vadakstes meži, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 01.09.2026
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vadakstes meži"
Registration number, date 40203023667, 05.10.2016
VAT number None (excluded 01.09.2026) 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

SRS administration taxes (payments) debt data

As of 20.03.2025, taxpayer Vadakstes meži, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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

Taxes payments to government budget

2025 2024 2023
Total payments to state budget (thousands, €) 4.75 -9.64 -5.52
Personal income tax (thousands, €) 1.90 1.75 1.28
Statutory social insurance contributions (thousands, €) 2.85 -0.15 2.09
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

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

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 PDF
Atzinums VM 2025 PDF
Vadibas zinojums VM 2025 PDF

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  ZIP €7.00
Annual report 2024 PDF
Atzinums Vadakstes Mezi 2024 PDF
Vad bas zi ojums VM 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums VM 2023 EDOC
Vad bas zi ojums VM 2023.g. PDF

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums Vadakstes Mezi 2022 EDOC
Vadibas zinojums VM 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
vad zin21 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
vad zin 20 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
VAD JPG

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
vad zin PDF

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

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 765.42 KB 01.09.2026 03.07.2026 4

Articles of Association

PDF 2.45 MB 29.10.2025 23.10.2025 1

Articles of Association

PDF 925.69 KB 21.03.2025 13.03.2025 1

Articles of Association

PDF 1.03 MB 20.01.2025 13.12.2024 1

Shareholders’ register

PDF 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

PDF 355.54 KB 01.09.2026 26.08.2026 2

Other documents

PDF 591.05 KB 01.09.2026 20.08.2026 14

Protocols/decisions of a company/organisation

TIF 64.67 KB 01.09.2026 25.07.2026 2

Announcement regarding the reorganisation

EDOC 39.11 KB 07.07.2026 07.07.2026 2

Power of attorney, act of empowerment

PDF 666.58 KB 07.07.2026 03.07.2026 2

Application

PDF 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

PDF 1014.1 KB 29.10.2025 23.10.2025 1

Consent of a member of the Board / executive director

PDF 1015.25 KB 29.10.2025 23.10.2025 1

Power of attorney, act of empowerment

PDF 1.49 MB 29.10.2025 23.10.2025 1

Protocols/decisions of a company/organisation

PDF 1.51 MB 29.10.2025 23.10.2025 1

Application

PDF 857.23 KB 21.03.2025 17.03.2025 1

Protocols/decisions of a company/organisation

PDF 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

PDF 1.38 MB 09.01.2025 09.01.2025 3

Justification supporting beneficial ownership disclosure statement

PDF 1.39 MB 09.01.2025 09.01.2025 2

Justification supporting beneficial ownership disclosure statement

PDF 1.48 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

PDF 634.11 KB 20.01.2025 13.12.2024 1

Consent of a member of the Board / executive director

PDF 628.6 KB 20.01.2025 13.12.2024 1

Power of attorney, act of empowerment

PDF 839.3 KB 20.01.2025 13.12.2024 1

Protocols/decisions of a company/organisation

PDF 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

PDF 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

RTF 53.07 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.9 KB 06.03.2019 06.03.2019 2

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

Statement regarding the beneficial owners

EDOC 41.15 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

Copy of the personal identification document

TIF 57.35 KB 20.01.2025 08.09.2016 5

Application

PDF 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

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

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

Confirmation or consent to legal address

EDOC 25.71 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

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

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

PDF 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

Sustainability Reports

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