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 | Economic activity suspended, 05.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA DQWOOD |
| Registration number, date | 40203292923, 12.02.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.02.2021 |
| Legal address | "Jūrmalas", Salacgrīvas pag., Limbažu nov., LV-4033 Check address owners |
| Fixed capital | 23 940 EUR, registered payment 02.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- 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, €) | 0 | 1.5 | 0.39 |
| Personal income tax (thousands, €) | 0 | 0.57 | 0.39 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.93 | 0 |
| Average employees count | 1 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|---|
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2021 | 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 | 12.02.2021 |
* 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 |
100 % | 23 940 | € 1 | € 23 940 | Latvia | 02.05.2022 | 25.05.2022 |
Historical addresses
| Salacgrīvas nov., Salacgrīvas pag., "Jūrmalas" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 12.02.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums DQWOOD 31122021 TIKAI EDV | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 28 KB | 25.05.2022 | 03.05.2022 | 1 |
Articles of Association |
DOC | 28 KB | 25.05.2022 | 03.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.9 KB | 25.05.2022 | 02.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.9 KB | 25.05.2022 | 02.05.2022 | 1 |
Shareholders’ register |
DOCX | 20.78 KB | 02.02.2022 | 18.01.2022 | 1 |
Shareholders’ register |
DOCX | 20.78 KB | 02.02.2022 | 18.01.2022 | 1 |
Articles of Association |
DOC | 28 KB | 02.02.2022 | 17.01.2022 | 1 |
Articles of Association |
DOC | 28 KB | 02.02.2022 | 17.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.76 KB | 02.02.2022 | 17.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.76 KB | 02.02.2022 | 17.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.15 KB | 02.02.2022 | 17.01.2022 | 1 |
Shareholders’ register |
DOCX | 19.15 KB | 02.02.2022 | 17.01.2022 | 1 |
Articles of Association |
DOCX | 19.24 KB | 06.05.2021 | 28.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 50 KB | 06.05.2021 | 28.04.2021 | 1 |
Shareholders’ register |
DOCX | 20.55 KB | 06.05.2021 | 28.04.2021 | 1 |
Articles of Association |
DOCX | 19.44 KB | 12.02.2021 | 27.01.2021 | 1 |
Memorandum of Association |
DOCX | 76.23 KB | 12.02.2021 | 27.01.2021 | 1 |
Shareholders’ register |
DOCX | 58.1 KB | 12.02.2021 | 27.01.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 91.77 KB | 05.12.2023 | 05.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 25.05.2022 | 25.05.2022 | 2 |
Articles of Association |
EDOC | 16.59 KB | 25.05.2022 | 03.05.2022 | 1 |
Application |
DOCX | 41.89 KB | 25.05.2022 | 03.05.2022 | 1 |
Application |
DOCX | 41.89 KB | 25.05.2022 | 03.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 25.05.2022 | 03.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 25.05.2022 | 03.05.2022 | 1 |
Shareholders’ register |
EDOC | 42.15 KB | 25.05.2022 | 02.05.2022 | 1 |
Orders/request/cover notes of court bailiffs |
374.13 KB | 24.03.2022 | 24.03.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
374.13 KB | 04.02.2022 | 04.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 02.02.2022 | 02.02.2022 | 2 |
Application |
DOCX | 43.4 KB | 02.02.2022 | 18.01.2022 | 1 |
Application |
DOCX | 43.4 KB | 02.02.2022 | 18.01.2022 | 1 |
Shareholders’ register |
EDOC | 42.95 KB | 02.02.2022 | 18.01.2022 | 1 |
Articles of Association |
EDOC | 16.6 KB | 02.02.2022 | 17.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
197.27 KB | 02.02.2022 | 17.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.27 KB | 02.02.2022 | 17.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 02.02.2022 | 17.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 02.02.2022 | 17.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.95 KB | 02.02.2022 | 17.01.2022 | 1 |
Shareholders’ register |
EDOC | 25.14 KB | 02.02.2022 | 17.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.11 KB | 06.05.2021 | 06.05.2021 | 2 |
Application |
DOCX | 42.96 KB | 06.05.2021 | 30.04.2021 | 1 |
Application |
EDOC | 48.02 KB | 06.05.2021 | 30.04.2021 | 1 |
Acceptance-conveyance act |
DOCX | 15.57 KB | 06.05.2021 | 28.04.2021 | 1 |
Acceptance-conveyance act |
EDOC | 21.71 KB | 06.05.2021 | 28.04.2021 | 1 |
Articles of Association |
EDOC | 24.37 KB | 06.05.2021 | 28.04.2021 | 1 |
Appraisal reports |
EDOC | 37.9 KB | 06.05.2021 | 28.04.2021 | 1 |
Appraisal reports |
DOC | 67 KB | 06.05.2021 | 28.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
180.31 KB | 06.05.2021 | 28.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 169.44 KB | 06.05.2021 | 28.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.17 KB | 06.05.2021 | 28.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.24 KB | 06.05.2021 | 28.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.48 KB | 06.05.2021 | 28.04.2021 | 1 |
Shareholders’ register |
EDOC | 25.8 KB | 06.05.2021 | 28.04.2021 | 1 |
Application |
DOCX | 26.65 KB | 12.02.2021 | 12.02.2021 | 1 |
Application |
EDOC | 31.85 KB | 12.02.2021 | 12.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 12.02.2021 | 12.02.2021 | 2 |
Announcement regarding the legal address |
DOCX | 44.44 KB | 12.02.2021 | 27.01.2021 | 1 |
Announcement regarding the legal address |
EDOC | 44.05 KB | 12.02.2021 | 27.01.2021 | 1 |
Articles of Association |
EDOC | 24.76 KB | 12.02.2021 | 27.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 1.61 MB | 12.02.2021 | 27.01.2021 | 1 |
Confirmation or consent to legal address |
1.61 MB | 12.02.2021 | 27.01.2021 | 1 | |
Memorandum of Association |
EDOC | 76.05 KB | 12.02.2021 | 27.01.2021 | 1 |
Shareholders’ register |
EDOC | 55.61 KB | 12.02.2021 | 27.01.2021 | 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