AK Wood, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AK Wood
Registration number, date 40203510703, 26.09.2023
VAT number LV40203510703 from 09.10.2024 Europe VAT register
Register, date Commercial Register, 26.09.2023
Legal address Blaumaņa iela 52A, Gulbene, Gulbenes nov., LV-4401 Check address owners
Fixed capital 20 EUR, registered payment 26.09.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.09.2023
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   26.09.2023
* 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

Natural person

100 % 20 € 1 € 20 Latvia 26.09.2023 26.09.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 26.09.2023 - 31.12.2023 07.04.2024  PDF (77.69 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 18.82 KB 26.09.2023 20.09.2023 1

Memorandum of Association

EDOC 19.64 KB 26.09.2023 20.09.2023 1

Shareholders’ register

EDOC 19.88 KB 26.09.2023 20.09.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

PDF 223.51 KB 26.09.2023 24.09.2023 1

Application

EDOC 31.25 KB 26.09.2023 21.09.2023 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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