Boon Wood, SIA
Limited Liability Company, Micro company
Place in branch
527 by turnover
359 by profit
195 by paid taxes
97 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 | SIA "Boon Wood" |
| Registration number, date | 54103085531, 25.04.2013 |
| VAT number | LV54103085531 from 09.07.2021 Europe VAT register |
| Register, date | Commercial Register, 25.04.2013 |
| Legal address | Visvalža iela 3, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 424 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Boon Wood, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 8.22 | 9.53 | 7.32 |
| Personal income tax (thousands, €) | 2.43 | 2.95 | 2 |
| Statutory social insurance contributions (thousands, €) | 4.64 | 5.61 | 3.72 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
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 | 25.04.2013 |
* 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 % | 106 | € 4 | € 424 | Latvia | 09.05.2016 | 21.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Boon Wood", SIA
Valmiermuiža, Visvalža 3, Valmieras pagasts, Valmieras nov., LV-4219 Check address owners
Kokapstrāde
Historical addresses
| Valmiera, Rūpniecības iela 40 - 119 | Until 10.03.2016 | 8 years ago |
|---|---|---|
| Burtnieku nov., Valmieras pag., Valmiermuiža, Visvalža iela 3 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| L mums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Le mums 2022 | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (2.11 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | PDF (256.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lemums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Paskaidrojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Att ls 21 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas paskaidrojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas paskaidrojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas paskaidrojums2014 | |||||
2013 |
Annual report | 25.04.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Boon Wood vadibas paskaidrojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 3.38 MB | 13.06.2016 | 12.06.2016 | 1 |
Shareholders’ register |
EDOC | 5.49 MB | 17.06.2016 | 09.05.2016 | 1 |
Articles of Association |
EDOC | 3.79 MB | 13.06.2016 | 09.05.2016 | 1 |
Articles of Association |
EDOC | 4.1 MB | 25.04.2013 | 22.04.2013 | 2 |
Memorandum of Association |
EDOC | 2.31 MB | 22.04.2013 | 22.04.2013 | 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 |
DOCX | 35.54 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.54 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.84 KB | 21.07.2016 | 21.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 3.38 MB | 13.06.2016 | 12.06.2016 | 1 |
Application |
EDOC | 24.56 MB | 13.06.2016 | 12.06.2016 | 5 |
Application |
24.54 MB | 13.06.2016 | 12.06.2016 | 5 | |
Shareholders’ register |
EDOC | 5.49 MB | 17.06.2016 | 09.05.2016 | 1 |
Articles of Association |
EDOC | 3.79 MB | 13.06.2016 | 09.05.2016 | 1 |
Protocols/decisions of a company/organisation |
3.89 MB | 13.06.2016 | 09.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 3.9 MB | 13.06.2016 | 09.05.2016 | 1 |
Protocols/decisions of a company/organisation |
3.89 MB | 13.06.2016 | 09.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 200.39 KB | 24.01.2017 | 10.03.2016 | 3 |
Application |
TIF | 256.9 KB | 24.01.2017 | 02.03.2016 | 5 |
Confirmation or consent to legal address |
TIF | 12.46 KB | 24.01.2017 | 21.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.85 MB | 25.04.2013 | 25.04.2013 | 1 |
Registration certificates |
EDOC | 2.36 MB | 25.04.2013 | 25.04.2013 | 1 |
Announcement regarding the legal address |
EDOC | 2.31 MB | 22.04.2013 | 22.04.2013 | 1 |
Application |
EDOC | 2.79 MB | 22.04.2013 | 22.04.2013 | 2 |
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