Backwood, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
414 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Backwood"
Registration number, date 45403024497, 16.11.2009
VAT number LV45403024497 from 18.06.2010 Europe VAT register
Register, date Commercial Register, 16.11.2009
Legal address "Kūkas Nr. 7", Kūkas, Kūku pag., Jēkabpils nov., LV-5222 Check address owners
Fixed capital 2 842 EUR, registered payment 29.01.2016
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, €) 29.98 38.92 36.39
Personal income tax (thousands, €) 3.97 5.8 4.69
Statutory social insurance contributions (thousands, €) 12.92 15.02 16.14
Average employees count 4 5 6

Industries

Field from SRS
Redakcija NACE 2.1
Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry
Redakcija NACE 2.0
Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   29.01.2016
* 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 % 203 € 14 € 2 842 14.12.2015 29.01.2016

Historical addresses

Krustpils nov., Kūku pag., Kūkas, "Kūkas Nr. 4" - 19 Until 28.12.2018 7 years ago
Krustpils nov., Kūku pag., Kūkas, "Kūkas Nr. 7" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (79.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.02.2023  PDF (79.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  PDF (80.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.02.2021  PDF (81.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.05.2020  PDF (1.13 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (81.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (2.5 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (1.96 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS (1) 1 PDF

2014

Annual report 01.01.2014 - 31.12.2014 05.03.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.01.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 14.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.02.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS XML

2010

Annual report 20.04.2011  TIF (802.83 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 16.5 KB 26.01.2016 14.12.2015 1

Shareholders’ register

DOCX 15.95 KB 26.01.2016 14.12.2015 1

Shareholders’ register

TIF 8.69 KB 29.11.2010 25.11.2010 1

Articles of Association

TIF 43.17 KB 09.12.2009 12.11.2009 1

Memorandum of Association

TIF 27.26 KB 09.12.2009 12.11.2009 1

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 70.55 KB 28.12.2018 28.12.2018 2

Application

EDOC 421.21 KB 28.12.2018 20.12.2018 4

Application

PDF 422.72 KB 28.12.2018 20.12.2018 4

Decisions / letters / protocols of public notaries

EDOC 76.14 KB 29.01.2016 29.01.2016 1

Articles of Association

EDOC 32.4 KB 26.01.2016 14.12.2015 1

Application

DOCX 38.74 KB 26.01.2016 14.12.2015 3

Application

EDOC 54.78 KB 26.01.2016 14.12.2015 3

Protocols/decisions of a company/organisation

DOCX 18.68 KB 26.01.2016 14.12.2015 1

Protocols/decisions of a company/organisation

EDOC 35.1 KB 26.01.2016 14.12.2015 1

Shareholders’ register

EDOC 32.32 KB 26.01.2016 14.12.2015 1

Notary’s decision

TIF 24.21 KB 29.11.2010 29.11.2010 1

Application

TIF 90 KB 29.11.2010 25.11.2010 2

Announcement regarding the legal address

TIF 9.04 KB 09.12.2009 16.11.2009 1

Bank statements or other document regarding the payment of the equity

TIF 12.1 KB 09.12.2009 16.11.2009 1

Decisions / letters / protocols of public notaries

TIF 40.6 KB 09.12.2009 16.11.2009 1

Receipts on the publication and state fees

TIF 23.9 KB 09.12.2009 16.11.2009 2

Registration certificates

TIF 49.84 KB 09.12.2009 16.11.2009 1

Application

TIF 74.25 KB 09.12.2009 12.11.2009 3

Appraisal reports

TIF 20.84 KB 09.12.2009 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