AMAWOOD, SIA

Limited Liability Company
Place in branch
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AMAWOOD"
Registration number, date 40203331455, 13.07.2021
VAT number None (excluded 20.12.2023) Europe VAT register
Register, date Commercial Register, 13.07.2021
Legal address Gaismas iela 1 – 25, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 3 000 EUR, registered payment 13.10.2021
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 2022 2021
Total payments to state budget (thousands, €) 0 3.83 -28.36
Personal income tax (thousands, €) 2.37 4.29 0
Statutory social insurance contributions (thousands, €) 0.5 14.2 0.34
Average employees count 3 11 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2021
Denmark Latvia

Control type: as a company member/shareholder

Natural person From 13.10.2021
Latvia Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   20.06.2023
* 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

50 % 1 500 € 1 € 1 500 Russian Federation 10.09.2021 13.10.2021

Natural person

50 % 1 500 € 1 € 1 500 Latvia 10.09.2021 13.10.2021

Historical addresses

Kuldīgas nov., Kuldīga, Gaismas iela 1 - 25 Until 15.05.2023 last year
Rīga, Brīvības gatve 204B Until 08.06.2023 last year

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 19.06.2023. Case number: C69317123
Court: Kurzemes rajona tiesa (1000303973)

19.06.2023

 20.06.2023   Appointment of an administrator in an insolvency case 
Puškundzis Gints (Certificate nr. 00594)
Kurzemes rajona tiesa (1000303973)

19.06.2023

 20.06.2023   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 20.07.2023)
Kurzemes rajona tiesa (1000303973)
List of administrators
Administrator Practice place Certificate Contacts

Puškundzis Gints

 Rīga, Vecāķu prospekts 121 Nr. 00594 (valid from 25.04.2024 till 24.04.2029)
Cell phone +371 29124124

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 32.31 KB 30.05.2023 19.05.2023 1

Articles of Association

 PDF 108.6 KB 13.10.2021 14.09.2021 1

Articles of Association

 PDF 108.6 KB 13.10.2021 14.09.2021 1

Shareholders’ register

PDF 52.75 KB 13.10.2021 10.09.2021 1

Shareholders’ register

PDF 52.75 KB 13.10.2021 10.09.2021 1

Articles of Association

 DOCX 20.48 KB 13.07.2021 01.07.2021 1

Memorandum of Association

 DOCX 27.83 KB 13.07.2021 01.07.2021 1

Shareholders’ register

DOCX 18.81 KB 13.07.2021 01.07.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 EDOC 62.49 KB 20.06.2023 20.06.2023 2

Notary’s decision

 RTF 193.55 KB 20.06.2023 20.06.2023 2

Court decision/judgement

 PDF 115.31 KB 19.06.2023 19.06.2023 3

Application

 EDOC 54.64 KB 08.06.2023 02.06.2023 3

Application

 EDOC 66.15 KB 30.05.2023 22.05.2023 1

Protocols/decisions of a company/organisation

 EDOC 22.67 KB 30.05.2023 19.05.2023 1

Application

 EDOC 49.31 KB 15.05.2023 08.05.2023 1

Decisions / letters / protocols of public notaries

 TIF 46.86 KB 16.02.2023 16.02.2023 2

Decisions / letters / protocols of public notaries

 EDOC 62.56 KB 16.06.2022 16.06.2022 1

State Revenue Service decisions/letters/statements

 EDOC 83.68 KB 13.06.2022 10.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.52 KB 13.10.2021 13.10.2021 2

Application

 PDF 138.46 KB 13.10.2021 04.10.2021 6

Application

 PDF 138.46 KB 13.10.2021 04.10.2021 6

Articles of Association

 EDOC 126.53 KB 13.10.2021 14.09.2021 1

Protocols/decisions of a company/organisation

 PDF 88.19 KB 13.10.2021 10.09.2021 1

Protocols/decisions of a company/organisation

 PDF 88.19 KB 13.10.2021 10.09.2021 1

Shareholders’ register

EDOC 68.94 KB 13.10.2021 10.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.41 KB 13.07.2021 13.07.2021 2

Application

 DOCX 37.65 KB 13.07.2021 07.07.2021 3

Application

 EDOC 42.76 KB 13.07.2021 07.07.2021 3

Bank statements or other document regarding the payment of the equity

PDF 47.62 KB 13.07.2021 07.07.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 43 KB 13.07.2021 07.07.2021 1

Announcement regarding the legal address

 DOCX 25.5 KB 13.07.2021 01.07.2021 1

Announcement regarding the legal address

 EDOC 28.33 KB 13.07.2021 01.07.2021 1

Articles of Association

 EDOC 25.61 KB 13.07.2021 01.07.2021 1

Appraisal reports

 DOCX 26.65 KB 13.07.2021 01.07.2021 1

Appraisal reports

 EDOC 29.51 KB 13.07.2021 01.07.2021 1

Memorandum of Association

 EDOC 30.66 KB 13.07.2021 01.07.2021 1

Shareholders’ register

EDOC 24.64 KB 13.07.2021 01.07.2021 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