Anderwood, SIA

Limited Liability Company, Micro company
Place in branch
278 by turnover
85 by profit
117 by paid taxes
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Anderwood"
Registration number, date 41503069603, 07.10.2014
VAT number LV41503069603 from 29.09.2022 Europe VAT register
Register, date Commercial Register, 07.10.2014
Legal address Celtnieku iela 12 – 49, Preiļi, Preiļu nov., LV-5301 Check address owners
Fixed capital 25 000 EUR, registered payment 29.02.2024
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, €) 15.19 1.04 0
Personal income tax (thousands, €) 1.76 0.35 0
Statutory social insurance contributions (thousands, €) 2.76 0.41 0
Average employees count 1 0 0

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   07.10.2014
* 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 % 1 € 25 000 € 25 000 Latvia 23.02.2024 29.02.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "ASSWood" Until 23.10.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 22 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (80.95 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.03.2021  PDF (77.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.03.2021  PDF (77.36 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (100.9 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums SIAanderwood2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (108.35 KB) €9.00

2015

Annual report 07.10.2014 - 31.12.2015 18.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums SIAanderwood DOCX

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 437.51 KB 29.02.2024 28.02.2024 1

Articles of Association

EDOC 229.42 KB 29.02.2024 23.02.2024 1

Shareholders’ register

EDOC 376.31 KB 29.02.2024 23.02.2024 1

Amendments to the Articles of Association

TIF 5.38 KB 30.10.2014 07.10.2014 1

Articles of Association

TIF 17.61 KB 30.10.2014 07.10.2014 2

Articles of Association

TIF 6.79 KB 13.10.2014 29.09.2014 1

Memorandum of Association

TIF 11.9 KB 13.10.2014 29.09.2014 1

Shareholders’ register

TIF 17.62 KB 13.10.2014 29.09.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 909.42 KB 29.02.2024 23.02.2024 1

Protocols/decisions of a company/organisation

EDOC 568.29 KB 29.02.2024 23.02.2024 1

Decisions / letters / protocols of public notaries

TIF 18.27 KB 30.10.2014 23.10.2014 1

Application

TIF 40.86 KB 30.10.2014 07.10.2014 2

Protocols/decisions of a company/organisation

TIF 19.72 KB 30.10.2014 07.10.2014 2

Decisions / letters / protocols of public notaries

TIF 29.24 KB 13.10.2014 07.10.2014 2

Application

TIF 48.93 KB 13.10.2014 30.09.2014 3

Announcement regarding the legal address

TIF 6.85 KB 13.10.2014 29.09.2014 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