Alar Wood, SIA
Limited Liability Company, Small company
Place in branch
68 by turnover
74 by profit
87 by paid taxes
35 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Alar Wood" |
| Registration number, date | 40103259072, 16.11.2009 |
| VAT number | LV40103259072 from 11.08.2010 Europe VAT register |
| Register, date | Commercial Register, 16.11.2009 |
| Legal address | Skolas iela 9 – 23, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Alar Wood, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.06.2021)
- 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, €) | 32.25 | 23.69 | 16.17 |
| Personal income tax (thousands, €) | 2.66 | 2.91 | 2.1 |
| Statutory social insurance contributions (thousands, €) | 38.37 | 19.13 | 15.75 |
| Average employees count | 16 | 14 | 13 |
| Received COVID-19 downtime support | 07.06.2021, 700.00 € | ||
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Citu mēbeļu ražošana (31.09) |
| CSP industry | Biroju un veikalu mēbeļu ražošana (31.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 16.11.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 27.06.2016 | 18.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"Alar Wood", SIA
Skolas 9-23, Jūrmala, LV-2016 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums GP 2023 | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 GP | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (91.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zi ojums | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zi ojums | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojuns | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.19 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Alar VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin AW 2011 | JPG | ||||
2010 |
Annual report | 16.11.2009 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALAR WOOD Vadibas Zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
315.61 KB | 17.08.2016 | 27.06.2016 | 2 | |
Articles of Association |
233.78 KB | 17.08.2016 | 27.06.2016 | 2 | |
Shareholders’ register |
261.01 KB | 10.08.2016 | 27.06.2016 | 1 | |
Shareholders’ register |
TIF | 12.17 KB | 22.02.2010 | 30.11.2009 | 1 |
Articles of Association |
TIF | 46.16 KB | 17.11.2009 | 12.11.2009 | 3 |
Memorandum of Association |
TIF | 33.66 KB | 17.11.2009 | 12.11.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.71 KB | 04.06.2024 | 04.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.13 KB | 16.05.2024 | 16.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 18.08.2016 | 18.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180 KB | 18.08.2016 | 18.08.2016 | 2 |
Application |
336.4 KB | 26.07.2016 | 30.06.2016 | 2 | |
Amendments to the Articles of Association |
315.61 KB | 17.08.2016 | 27.06.2016 | 2 | |
Articles of Association |
233.78 KB | 17.08.2016 | 27.06.2016 | 2 | |
Shareholders’ register |
261.01 KB | 10.08.2016 | 27.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
314.08 KB | 26.07.2016 | 27.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
283.93 KB | 26.07.2016 | 27.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 48.13 KB | 22.02.2010 | 18.02.2010 | 2 |
Application |
TIF | 75.11 KB | 22.02.2010 | 30.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.29 KB | 17.11.2009 | 16.11.2009 | 1 |
Registration certificates |
TIF | 39.21 KB | 17.11.2009 | 16.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.16 KB | 17.11.2009 | 12.11.2009 | 1 |
Application |
TIF | 420.29 KB | 17.11.2009 | 12.11.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.21 KB | 17.11.2009 | 12.11.2009 | 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