DANIEL OLSSON WOOD, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DANIEL OLSSON WOOD" |
| Registration number, date | 40003956930, 21.09.2007 |
| VAT number | None (excluded 08.08.2019) Europe VAT register |
| Register, date | Commercial Register, 21.09.2007 |
| Legal address | Krišjāņa Valdemāra iela 77 – 68, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DANIEL OLSSON 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
- Negative 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, €) | 0.25 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2018 | Sweden | Sweden |
|
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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.12.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
BYALV KONSULT ABReg. no. 556700-5045
|
100 % | 2 845 | € 1 | € 2 845 | Sweden | 02.05.2018 | 11.12.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vīlandes iela 3 | Until 11.12.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 25.09.2023 | PDF (908.19 KB) | €11.00 |
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DOW GP2020 | DOCX | ||||
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 25.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2020 | |||||
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 06.12.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2019 | |||||
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 23.11.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin 2018 | |||||
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 28.02.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2017 | |||||
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 27.10.2016 | PDF (325.51 KB) | €8.00 |
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas Zinojums | |||||
2013 |
Annual report | 01.07.2013 - 30.06.2014 | 06.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vd zin | |||||
2012 |
Annual report | 01.07.2012 - 30.06.2013 | 23.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | DOCX | ||||
2011 |
Annual report | 01.07.2011 - 30.06.2012 | 01.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V zinojums | DOCX | ||||
2010 |
Annual report | 13.10.2011 | TIF (1.09 MB) | ||
2009 |
Annual report | 11.02.2011 | TIF (495.85 KB) | ||
2008 |
Annual report | 12.11.2009 | TIF (535.02 KB) | ||
2007 |
Annual report | 09.02.2009 | TIF (1.21 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.61 KB | 07.12.2018 | 02.05.2018 | 1 |
Articles of Association |
TIF | 70.88 KB | 07.12.2018 | 02.05.2018 | 2 |
Shareholders’ register |
TIF | 65.68 KB | 07.12.2018 | 02.05.2018 | 2 |
Shareholders’ register |
TIF | 15.38 KB | 20.09.2011 | 24.08.2011 | 1 |
Registration certificates of foreign companies |
TIF | 66.25 KB | 20.09.2011 | 15.08.2011 | 3 |
Translations of registration certificates of foreign companies |
TIF | 51.56 KB | 20.09.2011 | 15.08.2011 | 3 |
Shareholders’ register |
TIF | 14.94 KB | 11.03.2011 | 23.02.2011 | 1 |
Registration certificates of foreign companies |
TIF | 152.63 KB | 11.03.2011 | 21.02.2011 | 4 |
Articles of Association |
TIF | 22.8 KB | 22.12.2010 | 01.11.2010 | 1 |
Articles of Association |
TIF | 24.46 KB | 29.08.2008 | 22.05.2008 | 1 |
Articles of Association |
TIF | 20.33 KB | 01.10.2007 | 29.08.2007 | 1 |
Memorandum of Association |
TIF | 37.74 KB | 01.10.2007 | 29.08.2007 | 2 |
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 | 11.12.2018 | 11.12.2018 | 2 |
Application |
TIF | 227.47 KB | 07.12.2018 | 16.11.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 77.46 KB | 07.12.2018 | 02.05.2018 | 2 |
Confirmation or consent to legal address |
TIF | 11.73 KB | 16.03.2018 | 15.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.17 KB | 20.09.2011 | 20.09.2011 | 1 |
Application |
TIF | 76.46 KB | 20.09.2011 | 24.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 18.44 KB | 20.09.2011 | 24.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.59 KB | 11.03.2011 | 10.03.2011 | 2 |
Application |
TIF | 93.04 KB | 11.03.2011 | 23.02.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 19.75 KB | 11.03.2011 | 23.02.2011 | 1 |
document.Ā3 |
TIF | 87.76 KB | 11.03.2011 | 21.02.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.1 KB | 22.12.2010 | 22.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 19.82 KB | 22.12.2010 | 17.12.2010 | 1 |
Application |
TIF | 88.8 KB | 22.12.2010 | 15.11.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.51 KB | 22.12.2010 | 15.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 21.06 KB | 22.12.2010 | 04.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.68 KB | 22.12.2010 | 01.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.27 KB | 29.08.2008 | 16.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.11 KB | 29.08.2008 | 10.07.2008 | 2 |
Application |
TIF | 55.3 KB | 29.08.2008 | 22.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.86 KB | 29.08.2008 | 22.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.41 KB | 01.10.2007 | 21.09.2007 | 1 |
Registration certificates |
TIF | 24.29 KB | 01.10.2007 | 21.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.48 KB | 01.10.2007 | 18.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.57 KB | 01.10.2007 | 07.09.2007 | 1 |
Application |
TIF | 169.69 KB | 01.10.2007 | 29.08.2007 | 5 |
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