CEWOOD International, SIA

Limited Liability Company, Micro company
Place in branch
164 by turnover
43 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CEWOOD International"
Registration number, date 44103088127, 04.09.2013
VAT number LV44103088127 from 19.09.2013 Europe VAT register
Register, date Commercial Register, 04.09.2013
Legal address "Galdusalas 1", Jaunlaicenes pag., Alūksnes nov., LV-4336 Check address owners
Fixed capital 2 845 EUR, registered payment 15.06.2016
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, €) 1.34 132.72 37.82
Personal income tax (thousands, €) 0.55 0 0.12
Statutory social insurance contributions (thousands, €) 0.9 0 0.14
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2) Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 22.09.2021
Latvia Latvia

Control type: other

Natural person From 05.12.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.12.2023

Natural person

Executive Board Member of the Board Right to represent individually   05.12.2023
* 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

Sabiedrība ar ierobežotu atbildību "JAUNLAICENES KOKOGLES"

Reg. no. 40003587034
Alūksnes nov., Jaunlaicenes pag., "Lācupji 2"

100 % 2 845 € 1 € 2 845 Latvia 15.06.2016 15.06.2016

Apply information changes

ML

"FBRL", SIA

"Lācupji 2", Jaunlaicenes pagasts, Alūksnes nov., LV-4336 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

Historical company names

Sabiedrība ar ierobežotu atbildību "CEWOOD International" Until 05.12.2023 last year
Sabiedrība ar ierobežotu atbildību "FBRL" Until 31.05.2023 last year

Historical addresses

Alūksnes nov., Jaunlaicenes pag., "Lācupji 2" Until 20.08.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (127.81 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (1.86 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (127.37 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (98.75 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.06.2020  PDF (97.26 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (1.77 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 04.09.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 65.39 KB 05.12.2023 30.11.2023 1

Amendments to the Articles of Association

 EDOC 23.08 KB 31.05.2023 24.05.2023 1

Articles of Association

 EDOC 40.91 KB 31.05.2023 24.05.2023 3

Amendments to the Articles of Association

 DOCX 17.29 KB 27.09.2021 21.09.2021 1

Amendments to the Articles of Association

 DOCX 17.29 KB 27.09.2021 21.09.2021 1

Articles of Association

 DOCX 18.91 KB 27.09.2021 21.09.2021 3

Articles of Association

 DOCX 18.91 KB 27.09.2021 21.09.2021 3

Shareholders’ register

PDF 409.4 KB 15.06.2016 09.06.2016 1

Amendments to the Articles of Association

 DOCX 13.17 KB 09.06.2016 09.06.2016 1

Articles of Association

 DOCX 16.55 KB 09.06.2016 09.06.2016 2

Articles of Association

 TIF 72.34 KB 11.09.2013 23.08.2013 2

Memorandum of Association

 TIF 49.84 KB 11.09.2013 23.08.2013 1

Shareholders’ register

TIF 85.2 KB 11.09.2013 23.08.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 770.85 KB 05.12.2023 04.12.2023 1

Protocols/decisions of a company/organisation

 EDOC 33.72 KB 05.12.2023 30.11.2023 1

Application

 EDOC 55.4 KB 31.05.2023 24.05.2023 4

Protocols/decisions of a company/organisation

 EDOC 26.08 KB 31.05.2023 24.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.59 KB 03.11.2022 03.11.2022 2

Application

 DOCX 48.69 KB 03.11.2022 28.10.2022 1

Application

 DOCX 48.69 KB 03.11.2022 28.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 61.92 KB 27.09.2021 27.09.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.36 KB 22.09.2021 22.09.2021 2

Amendments to the Articles of Association

 EDOC 23.47 KB 27.09.2021 21.09.2021 1

Articles of Association

 EDOC 32.81 KB 27.09.2021 21.09.2021 3

Application

 DOCX 44.58 KB 27.09.2021 21.09.2021 2

Application

 DOCX 44.58 KB 27.09.2021 21.09.2021 2

Protocols/decisions of a company/organisation

 DOC 33.5 KB 27.09.2021 21.09.2021 1

Protocols/decisions of a company/organisation

 DOC 33.5 KB 27.09.2021 21.09.2021 1

Application

 DOCX 49.19 KB 22.09.2021 17.09.2021 1

Application

 DOCX 49.19 KB 22.09.2021 17.09.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 41.38 KB 22.09.2021 16.08.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 41.38 KB 22.09.2021 16.08.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 41.41 KB 22.09.2021 28.06.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 41.41 KB 22.09.2021 28.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 17.12.2019 17.12.2019 2

Application

 DOCX 47.91 KB 17.12.2019 11.12.2019 4

Application

 EDOC 61.55 KB 17.12.2019 11.12.2019 4

Protocols/decisions of a company/organisation

 DOC 34 KB 17.12.2019 11.12.2019 1

Protocols/decisions of a company/organisation

 EDOC 21.76 KB 17.12.2019 11.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.79 KB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 193.36 KB 05.12.2019 05.12.2019 2

Statement regarding the beneficial owners

 DOCX 46.68 KB 05.12.2019 05.12.2019 4

Statement regarding the beneficial owners

 DOCX 46.68 KB 05.12.2019 05.12.2019 4

Statement regarding the beneficial owners

 EDOC 55.79 KB 05.12.2019 05.12.2019 4

Justification supporting beneficial ownership disclosure statement

 DOCX 14.33 KB 22.09.2021 15.10.2019 1

Justification supporting beneficial ownership disclosure statement

 PDF 373.66 KB 22.09.2021 15.10.2019 1

Justification supporting beneficial ownership disclosure statement

 PDF 373.66 KB 22.09.2021 15.10.2019 1

Other documents

 DOCX 11.79 KB 05.12.2019 10.06.2019 2

Other documents

 PDF 258.62 KB 05.12.2019 10.06.2019 2

Other documents

 EDOC 236.66 KB 05.12.2019 10.06.2019 2

Other documents

 PDF 258.62 KB 05.12.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 20.08.2018 20.08.2018 2

Application

 DOCX 50.01 KB 20.08.2018 15.08.2018 3

Application

 EDOC 63.49 KB 20.08.2018 15.08.2018 3

Confirmation or consent to legal address

 DOCX 17.09 KB 20.08.2018 14.08.2018 1

Confirmation or consent to legal address

 EDOC 31.94 KB 20.08.2018 14.08.2018 1

Decisions / letters / protocols of public notaries

 RTF 191.53 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.3 KB 06.03.2018 06.03.2018 2

Application

 PDF 243.58 KB 06.03.2018 28.02.2018 5

Application

 PDF 243.58 KB 06.03.2018 28.02.2018 5

Application

 EDOC 197.66 KB 06.03.2018 28.02.2018 5

Decisions / letters / protocols of public notaries

 EDOC 47.49 KB 24.01.2017 15.06.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.18 KB 24.01.2017 15.06.2016 2

Shareholders’ register

EDOC 418.75 KB 15.06.2016 09.06.2016 1

Amendments to the Articles of Association

 EDOC 29.96 KB 09.06.2016 09.06.2016 1

Articles of Association

 EDOC 32.7 KB 09.06.2016 09.06.2016 2

Application

 DOCX 21.98 KB 09.06.2016 09.06.2016 2

Application

 EDOC 38.6 KB 09.06.2016 09.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 31.83 KB 09.06.2016 09.06.2016 1

Protocols/decisions of a company/organisation

 DOC 56.5 KB 09.06.2016 09.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 72.19 KB 11.09.2013 04.09.2013 1

Registration certificates

 TIF 82.04 KB 11.09.2013 04.09.2013 1

Announcement regarding the legal address

 TIF 27.57 KB 11.09.2013 23.08.2013 1

Application

 TIF 494.46 KB 11.09.2013 23.08.2013 3

Bank statements or other document regarding the payment of the equity

TIF 31.25 KB 11.09.2013 23.08.2013 1

Confirmation or consent to legal address

 TIF 31.6 KB 11.09.2013 23.08.2013 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