A-Wood, SIA
Limited Liability Company, Micro company
Place in branch
549 by turnover
251 by profit
193 by paid taxes
97 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "A-Wood" SIA |
| Registration number, date | 40003349647, 07.07.1997 |
| VAT number | LV40003349647 from 13.05.1998 Europe VAT register |
| Register, date | Commercial Register, 29.10.2004 |
| Legal address | Acones iela 26, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 10.48 | 10.88 | 9.46 |
| Personal income tax (thousands, €) | 0.54 | 0.54 | 0.84 |
| Statutory social insurance contributions (thousands, €) | 0.9 | 0.9 | 1.47 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.02.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | € 284 | € 2 840 | 09.12.2015 | 11.01.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LATPAINS" | Until 29.10.2004 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LATPINES" | Until 09.12.1999 | 26 years ago |
Historical addresses
| Rīga, Valdeķu iela 54/8-25 | Until 10.02.1998 | 27 years ago |
|---|---|---|
| Rīgas rajons, Stopiņu pagasts, Ulbroka | Until 08.05.1998 | 27 years ago |
| Rīgas rajons, Stopiņu pagasts, "Mežkungi" | Until 14.02.2007 | 18 years ago |
| Rīgas rajons, Stopiņu novads, Ulbroka, Acones iela 9B | Until 03.07.2009 | 16 years ago |
| Stopiņu nov., Ulbroka, Acones iela 9B | Until 08.04.2022 | 3 years ago |
| Ropažu nov., Stopiņu pag., Ulbroka, Acones iela 9B | Until 09.04.2022 | 3 years ago |
| Ropažu nov., Stopiņu pag., Ulbroka, Acones iela | Until 02.05.2022 | 3 years ago |
| Ropažu nov., Stopiņu pag., Ulbroka, Acones iela 9B | Until 28.09.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.02.2025 | ZIP | |
| Annual report 2024 | |||||
| 2024 A.W. DIBINATAJU SAP. | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 A.W. DIBINATAJU SAP. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 A.W. DIBINATAJU SAP. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 A.W. DIBINATAJU SAP. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 A.W. DIBINATAJU SAP. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 A.W. DIBINATAJU SAP. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 A.W. DIBINATAJU SAP. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 A.W. DIBINATAJU SAP. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 A.W. DIBINATAJU SAP. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 A.W. Revizijas atzinums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 A.W. PASKAID.2. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMAG0679 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums balans 1 1 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011g pask2 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| A-Wood Dibinataju sapulce | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.03.2010 | RTF (419.38 KB) | |
2008 |
Annual report | 30.03.2009 | TIF (540.89 KB) | ||
2007 |
Annual report | 15.08.2008 | TIF (399.76 KB) | ||
2006 |
Annual report | 23.07.2007 | PDF (488.9 KB) | ||
2005 |
Annual report | 25.10.2006 | PDF (950.17 KB) |