CNL WOOD, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
66 by paid taxes
26 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 | CNL WOOD SIA |
| Registration number, date | 40203342957, 03.09.2021 |
| VAT number | LV40203342957 from 27.10.2021 Europe VAT register |
| Register, date | Commercial Register, 03.09.2021 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has 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, €) | 21.24 | 5.42 | 0.65 |
| Personal income tax (thousands, €) | 2.54 | 2.25 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 4.15 | 3.67 | 0.43 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.09.2021 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.09.2021 | Lithuania | Lithuania |
|
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 | 03.09.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.09.2021 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Lithuania | 15.09.2021 | 27.09.2021 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Lithuania | 15.09.2021 | 27.09.2021 |
Historical addresses
| Rīga, Āraišu iela 27 - 6 | Until 27.09.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums CNL | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 03.09.2021 - 31.12.2021 | 27.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums CNL |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
89.52 KB | 27.09.2021 | 15.09.2021 | 1 | |
Articles of Association |
89.52 KB | 27.09.2021 | 15.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
95.36 KB | 27.09.2021 | 15.09.2021 | 1 | |
Regulations for the increase/reduction of the equity |
95.36 KB | 27.09.2021 | 15.09.2021 | 1 | |
Shareholders’ register |
86.7 KB | 27.09.2021 | 15.09.2021 | 1 | |
Shareholders’ register |
86.7 KB | 27.09.2021 | 15.09.2021 | 1 | |
Shareholders’ register |
97.2 KB | 27.09.2021 | 15.09.2021 | 1 | |
Shareholders’ register |
97.2 KB | 27.09.2021 | 15.09.2021 | 1 | |
Articles of Association |
228.79 KB | 31.08.2021 | 18.08.2021 | 1 | |
Memorandum of association |
235.31 KB | 31.08.2021 | 18.08.2021 | 3 | |
Shareholders’ register |
249.4 KB | 31.08.2021 | 18.08.2021 | 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 | 62.16 KB | 27.09.2021 | 27.09.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 110.25 KB | 27.09.2021 | 22.09.2021 | 1 |
Articles of Association |
EDOC | 100.63 KB | 27.09.2021 | 15.09.2021 | 1 |
Application |
243.49 KB | 27.09.2021 | 15.09.2021 | 4 | |
Application |
243.49 KB | 27.09.2021 | 15.09.2021 | 4 | |
Protocols/decisions of a company/organisation |
142.52 KB | 27.09.2021 | 15.09.2021 | 2 | |
Protocols/decisions of a company/organisation |
142.52 KB | 27.09.2021 | 15.09.2021 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 106.89 KB | 27.09.2021 | 15.09.2021 | 1 |
Shareholders’ register |
EDOC | 89.85 KB | 27.09.2021 | 15.09.2021 | 1 |
Shareholders’ register |
EDOC | 107.83 KB | 27.09.2021 | 15.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.12 KB | 03.09.2021 | 03.09.2021 | 2 |
Application |
357.11 KB | 31.08.2021 | 19.08.2021 | 5 | |
Announcement regarding the legal address |
204.06 KB | 31.08.2021 | 18.08.2021 | 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