AV WOOD DESIGN, SIA
Limited Liability Company, Micro company
Place in branch
203 by turnover
31 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 | 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | -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 |
Source: SRS
Check online actual tax payments in SRS
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 | |||||
| Vad.zin.2017 | |||||
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 | |||||
| Vad.zin 2015 | |||||
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 | |||||
2013 |
Annual report | 11.09.2013 - 31.12.2013 | 17.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats AVWoodDesign 2013 vadibas zinojums |
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