AV WOOD DESIGN, SIA

Limited Liability Company, Micro company
Place in branch
203 by turnover
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AV WOOD DESIGN"
Registration number, date 40103709413, 11.09.2013
VAT number None (excluded 16.05.2017) Europe VAT register
Register, date Commercial Register, 11.09.2013
Legal address Dārziņu 34. līnija 18, Rīga, LV-1063 Check address owners
Fixed capital 200 EUR, registered payment 11.09.2013
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, €) -0.05 0.4 0.06
Personal income tax (thousands, €) -0.05 0.16 0
Statutory social insurance contributions (thousands, €) 0 0.18 0
Average employees count 0 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
CSP industry
Redakcija NACE 2.0
Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.10.2018
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   19.10.2018
* 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 % 200 € 1 € 200 04.02.2015 26.02.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "AV WOOD DESING" Until 13.09.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.08.2024  PDF (79.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.08.2023  PDF (79.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.09.2022  PDF (110.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.11.2021  PDF (109.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.10.2020  PDF (111.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (117.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.06.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zin.2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.07.2017  PDF (92.76 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.07.2017  ZIP €8.00
Annual report 2015 PDF
Vad.zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.06.2015  ZIP €7.00
1_HTML izdruka HTML
Gada parskats AVWoodDesign 2014 vadibas zinojums PDF

2013

Annual report 11.09.2013 - 31.12.2013 17.06.2015  ZIP
1_HTML izdruka HTML
Gada parskats AVWoodDesign 2013 vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.69 KB 03.03.2015 04.02.2015 1

Articles of Association

TIF 108.48 KB 03.03.2015 04.02.2015 4

Shareholders’ register

TIF 49.96 KB 03.03.2015 04.02.2015 3

Shareholders’ register

TIF 40.27 KB 13.09.2013 06.09.2013 2

Articles of Association

TIF 99.81 KB 13.09.2013 27.08.2013 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 19.10.2018 19.10.2018 2

Application

ODT 51.99 KB 19.10.2018 17.10.2018 23

Application

EDOC 61.58 KB 19.10.2018 17.10.2018 23

Protocols/decisions of a company/organisation

EDOC 15.25 KB 19.10.2018 11.10.2018 1

Protocols/decisions of a company/organisation

DOC 13 KB 19.10.2018 11.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 22.08.2018 22.08.2018 2

Application

ODT 29.08 KB 22.08.2018 17.08.2018 3

Application

EDOC 38.62 KB 22.08.2018 17.08.2018 3

Protocols/decisions of a company/organisation

EDOC 15.25 KB 22.08.2018 17.08.2018 1

Protocols/decisions of a company/organisation

DOC 13 KB 22.08.2018 17.08.2018 1

Decisions / letters / protocols of public notaries

TIF 48.69 KB 03.03.2015 26.02.2015 2

Application

TIF 35.38 KB 03.03.2015 04.02.2015 1

Protocols/decisions of a company/organisation

TIF 32.41 KB 03.03.2015 04.02.2015 2

Decisions / letters / protocols of public notaries

TIF 42.2 KB 16.09.2013 13.09.2013 2

Registration certificates

TIF 46.16 KB 16.09.2013 13.09.2013 1

Submission/Application

TIF 17.76 KB 16.09.2013 12.09.2013 1

Registration certificates

TIF 44.77 KB 16.09.2013 11.09.2013 1

Decisions / letters / protocols of public notaries

TIF 39.58 KB 13.09.2013 11.09.2013 2

Registration certificates

TIF 18.21 KB 13.09.2013 11.09.2013 1

Application

TIF 122.44 KB 13.09.2013 06.09.2013 4

Announcement regarding the legal address

TIF 8.69 KB 13.09.2013 27.08.2013 1

Confirmation or consent to legal address

TIF 8.05 KB 13.09.2013 27.08.2013 1

Gift agreement

TIF 35.96 KB 13.09.2013 27.08.2013 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