CEWOOD, SIA
Limited Liability Company, Average company
Place in branch
11 by turnover
4 by profit
18 by paid taxes
10 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 "CEWOOD" |
| Registration number, date | 45403042702, 18.03.2015 |
| VAT number | LV45403042702 from 22.08.2015 Europe VAT register |
| Register, date | Commercial Register, 18.03.2015 |
| Legal address | "Galdusalas 1", Jaunlaicenes pag., Alūksnes nov., LV-4336 Check address owners |
| Fixed capital | 1 208 500 EUR, registered payment 19.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (05.06.2020)
- 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, €) | 833.83 | 29.3 | 246.22 |
| Personal income tax (thousands, €) | 466.57 | 321.35 | 290.13 |
| Statutory social insurance contributions (thousands, €) | 910.48 | 642.61 | 584.19 |
| Average employees count | 132 | 109 | 106 |
| Received COVID-19 downtime support | 05.06.2020, € | ||
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu betona, cementa un ģipša izstrādājumu ražošana (23.66) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Šķiedru cementa izstrādājumu ražošana (23.65) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.09.2021 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 29.08.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 10.09.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 10.09.2020 |
* 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
|
100 % | 1 208 500 | € 1 | € 1 208 500 | Latvia | 16.07.2018 | 19.07.2018 |
Contacts in cooperation with
Apply information changes
"Cewood", SIA
"Galdusalas 1", Jaunlaicenes pagasts, Alūksnes nov., LV-4336 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "J kokšķiedra" | Until 27.07.2016 | 9 years ago |
|---|
Historical addresses
| Jēkabpils, Zīlānu iela 66D | Until 27.07.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS CWD 23 | EDOC | ||||
| Vadibas zinojums Cewood 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Cewood vad zin 2022 | |||||
| Revidentu zinojums CEWOOD 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zi ojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 18.03.2015 - 31.12.2015 | 03.05.2016 | PDF (1.54 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 49.44 KB | 04.07.2023 | 03.02.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 49.96 KB | 12.01.2023 | 12.01.2023 | 3 |
Articles of Association |
DOC | 29.5 KB | 10.09.2020 | 08.09.2020 | 1 |
Articles of Association |
DOC | 29.5 KB | 10.09.2020 | 08.09.2020 | 1 |
Shareholders’ register |
DOCX | 13.61 KB | 19.07.2018 | 16.07.2018 | 1 |
Shareholders’ register |
DOCX | 13.72 KB | 19.06.2018 | 13.06.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 15.47 KB | 08.06.2018 | 29.05.2018 | 1 |
Articles of Association |
DOC | 29 KB | 08.06.2018 | 29.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 08.06.2018 | 29.05.2018 | 1 |
Shareholders’ register |
DOCX | 13.74 KB | 08.06.2018 | 29.05.2018 | 1 |
Amendments to the Articles of Association |
TIF | 23.6 KB | 09.11.2017 | 02.11.2017 | 1 |
Articles of Association |
TIF | 91.74 KB | 09.11.2017 | 02.11.2017 | 3 |
Amendments to the Articles of Association |
TIF | 18.91 KB | 03.08.2016 | 20.07.2016 | 1 |
Articles of Association |
TIF | 86.33 KB | 03.08.2016 | 20.07.2016 | 2 |
Shareholders’ register |
TIF | 94.95 KB | 03.08.2016 | 20.07.2016 | 3 |
Shareholders’ register |
DOCX | 19.94 KB | 18.08.2015 | 07.08.2015 | 1 |
Shareholders’ register |
DOCX | 19.94 KB | 18.08.2015 | 07.08.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 15.34 KB | 12.08.2015 | 07.08.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 15.34 KB | 12.08.2015 | 07.08.2015 | 1 |
Articles of Association |
DOC | 26.5 KB | 12.08.2015 | 07.08.2015 | 1 |
Articles of Association |
DOC | 26.5 KB | 12.08.2015 | 07.08.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.55 KB | 12.08.2015 | 07.08.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.55 KB | 12.08.2015 | 07.08.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.41 KB | 04.07.2023 | 20.06.2023 | 2 |
Other documents |
EDOC | 50.78 KB | 04.07.2023 | 20.06.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.93 KB | 04.07.2023 | 03.02.2023 | 1 |
Application |
EDOC | 49.41 KB | 12.01.2023 | 11.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 04.11.2022 | 04.11.2022 | 2 |
Application |
DOCX | 49.1 KB | 04.11.2022 | 31.10.2022 | 1 |
Application |
DOCX | 49.1 KB | 04.11.2022 | 31.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 23.09.2021 | 23.09.2021 | 2 |
Application |
DOCX | 49.84 KB | 23.09.2021 | 16.09.2021 | 1 |
Application |
DOCX | 49.84 KB | 23.09.2021 | 16.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 41.38 KB | 23.09.2021 | 16.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 41.38 KB | 23.09.2021 | 16.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 41.41 KB | 23.09.2021 | 28.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 41.41 KB | 23.09.2021 | 28.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.14 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.56 KB | 10.09.2020 | 10.09.2020 | 2 |
Articles of Association |
EDOC | 33.2 KB | 10.09.2020 | 08.09.2020 | 1 |
Application |
EDOC | 62.44 KB | 10.09.2020 | 08.09.2020 | 1 |
Application |
DOCX | 49.18 KB | 10.09.2020 | 08.09.2020 | 1 |
Application |
DOCX | 49.18 KB | 10.09.2020 | 08.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.97 KB | 10.09.2020 | 08.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.24 KB | 10.09.2020 | 08.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 38.97 KB | 10.09.2020 | 08.09.2020 | 1 |
Consent of a member of the Board / executive director |
ASICE | 20.62 KB | 10.09.2020 | 01.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.79 KB | 10.09.2020 | 01.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
373.66 KB | 23.09.2021 | 15.10.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.33 KB | 23.09.2021 | 15.10.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
373.66 KB | 23.09.2021 | 15.10.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 29.08.2019 | 29.08.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.82 KB | 29.08.2019 | 26.08.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 59.11 KB | 29.08.2019 | 26.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 19.07.2018 | 19.07.2018 | 2 |
Application |
EDOC | 52.69 KB | 19.07.2018 | 16.07.2018 | 2 |
Application |
DOCX | 39.42 KB | 19.07.2018 | 16.07.2018 | 2 |
Shareholders’ register |
EDOC | 44.67 KB | 19.07.2018 | 16.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 19.06.2018 | 19.06.2018 | 2 |
Application |
DOCX | 41.34 KB | 19.06.2018 | 13.06.2018 | 3 |
Application |
EDOC | 54.6 KB | 19.06.2018 | 13.06.2018 | 3 |
Shareholders’ register |
EDOC | 44.79 KB | 19.06.2018 | 13.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.31 KB | 19.06.2018 | 11.06.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.52 KB | 19.06.2018 | 11.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 08.06.2018 | 08.06.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 46.25 KB | 08.06.2018 | 29.05.2018 | 1 |
Articles of Association |
EDOC | 41.23 KB | 08.06.2018 | 29.05.2018 | 1 |
Application |
EDOC | 57.43 KB | 08.06.2018 | 29.05.2018 | 4 |
Application |
DOCX | 44.18 KB | 08.06.2018 | 29.05.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.7 KB | 08.06.2018 | 29.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.48 KB | 08.06.2018 | 29.05.2018 | 1 |
Other documents |
DOC | 26 KB | 08.06.2018 | 29.05.2018 | 1 |
Other documents |
EDOC | 24.21 KB | 08.06.2018 | 29.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 08.06.2018 | 29.05.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.56 KB | 08.06.2018 | 29.05.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 42.81 KB | 08.06.2018 | 29.05.2018 | 1 |
Shareholders’ register |
EDOC | 44.79 KB | 08.06.2018 | 29.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.59 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.34 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 246.18 KB | 09.03.2018 | 16.02.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 22.75 KB | 28.02.2018 | 16.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 13.11.2017 | 13.11.2017 | 2 |
Application |
TIF | 112.24 KB | 09.11.2017 | 02.11.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 86.2 KB | 09.11.2017 | 02.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.63 KB | 03.08.2016 | 27.07.2016 | 2 |
Application |
TIF | 110.34 KB | 03.08.2016 | 20.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.78 KB | 03.08.2016 | 20.07.2016 | 4 |
Confirmation or consent to legal address |
TIF | 21.94 KB | 03.08.2016 | 21.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 55.5 KB | 19.08.2015 | 19.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 49.02 KB | 19.08.2015 | 19.08.2015 | 2 |
Application |
EDOC | 54.71 KB | 12.08.2015 | 11.08.2015 | 4 |
Application |
DOCX | 39.59 KB | 12.08.2015 | 11.08.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.98 KB | 12.08.2015 | 11.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
270 KB | 12.08.2015 | 11.08.2015 | 1 | |
Shareholders’ register |
EDOC | 52.98 KB | 18.08.2015 | 07.08.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 47.85 KB | 12.08.2015 | 07.08.2015 | 1 |
Articles of Association |
EDOC | 42.12 KB | 12.08.2015 | 07.08.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
124.78 KB | 12.08.2015 | 07.08.2015 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 139.39 KB | 12.08.2015 | 07.08.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.69 KB | 12.08.2015 | 07.08.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.85 KB | 12.08.2015 | 07.08.2015 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 31.65 KB | 12.08.2015 | 07.08.2015 | 1 |
Application |
632.66 KB | 18.03.2015 | 18.03.2015 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 46.82 KB | 18.03.2015 | 18.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
366.44 KB | 12.03.2015 | 11.03.2015 | 2 | |
Shareholders’ register |
EDOC | 29.86 KB | 18.03.2015 | 10.03.2015 | 1 |
Announcement regarding the legal address |
EDOC | 25.94 KB | 12.03.2015 | 02.03.2015 | 1 |
Articles of Association |
EDOC | 26.05 KB | 12.03.2015 | 02.03.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 26.43 KB | 12.03.2015 | 02.03.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 26.37 KB | 12.03.2015 | 02.03.2015 | 1 |
Memorandum of Association |
EDOC | 28.22 KB | 12.03.2015 | 02.03.2015 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
14.11.2024 |
LETA | "Cewood" koka ēveļskaidu plātņu rūpnīcas izveidē investēti 25 miljoni eiro |
08.02.2023 |
LETA | "JI Tehnoloģijas" pārdalīs uzņēmumiem "Cewood" un "BK parks" |
17.06.2022 |
LETA | Plātņu ražošanas uzņēmums "Cewood" ieguldīs 20 miljonus eiro jaunas ražotnes būvniecībā |
17.05.2017 |
LETA | Ēveļskaidas produktu ražotājs "Cewood" atklās jauno ražotni Alūksnes novadā |
16.05.2017 |
LETA | Ēvelskaidas produktu ražotājs "Cewood" rīt atklās jauno ražotni Alūksnes novadā |