Easywood, SIA
Limited Liability Company, Small company
Place in branch
34 by turnover
15 by profit
36 by paid taxes
28 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 "Easywood" |
| Registration number, date | 40103892195, 22.04.2015 |
| VAT number | LV40103892195 from 29.04.2015 Europe VAT register |
| Register, date | Commercial Register, 22.04.2015 |
| Legal address | Mežrūpnieku iela 6A, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 01.09.2016 |
| 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
- 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, €) | 279.38 | 185.49 | 230.93 |
| Personal income tax (thousands, €) | 47.71 | 32.96 | 27.05 |
| Statutory social insurance contributions (thousands, €) | 121.36 | 97.89 | 76.8 |
| Average employees count | 35 | 35 | 32 |
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 | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 23.08.2021 |
* 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 % | 100 | € 100 | € 10 000 | Latvia | 19.08.2021 | 23.08.2021 |
Contacts in cooperation with
Apply information changes
ML
"Easywood", SIA
Mežrūpnieku 6a, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical addresses
| Ādažu nov., Alderi, "Pērle 1" | Until 01.09.2016 | 8 years ago |
|---|---|---|
| Jēkabpils, Mežrūpnieku iela 6A | Until 15.12.2021 | 3 years ago |
| Jēkabpils nov., Jēkabpils, Mežrūpnieku iela 6A | Until 05.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Parbaudes zinojums EW 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revzin Easywood GP2022 | JPG | ||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (85.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (84.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (85.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (89.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin2016 | DOCX | ||||
2015 |
Annual report | 22.04.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadIbas zinojums2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 21.6 KB | 23.08.2021 | 19.08.2021 | 1 |
Articles of Association |
DOCX | 21.6 KB | 23.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.41 KB | 23.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.41 KB | 23.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
TIF | 162.74 KB | 29.08.2016 | 26.08.2016 | 4 |
Amendments to the Articles of Association |
TIF | 14.21 KB | 29.08.2016 | 23.08.2016 | 1 |
Articles of Association |
TIF | 42.3 KB | 29.08.2016 | 23.08.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.09 KB | 29.08.2016 | 23.08.2016 | 1 |
Shareholders’ register |
TIF | 1.23 MB | 12.08.2016 | 02.08.2016 | 6 |
Amendments to the Articles of Association |
TIF | 22.14 KB | 12.08.2016 | 01.08.2016 | 1 |
Articles of Association |
TIF | 46.84 KB | 12.08.2016 | 01.08.2016 | 2 |
Articles of Association |
TIF | 13.33 KB | 10.06.2015 | 02.04.2015 | 1 |
Memorandum of Association |
TIF | 27.19 KB | 10.06.2015 | 02.04.2015 | 1 |
Shareholders’ register |
TIF | 55.9 KB | 10.06.2015 | 02.04.2015 | 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 |
RTF | 191.14 KB | 23.08.2021 | 23.08.2021 | 2 |
Articles of Association |
DOCX | 21.6 KB | 23.08.2021 | 19.08.2021 | 1 |
Articles of Association |
DOCX | 21.6 KB | 23.08.2021 | 19.08.2021 | 1 |
Application |
DOCX | 65.68 KB | 23.08.2021 | 19.08.2021 | 1 |
Application |
DOCX | 65.68 KB | 23.08.2021 | 19.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.76 KB | 23.08.2021 | 19.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.76 KB | 23.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.41 KB | 23.08.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.41 KB | 23.08.2021 | 19.08.2021 | 1 |
Registration certificates |
TIF | 29.78 KB | 03.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.68 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.68 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 01.09.2016 | 01.09.2016 | 2 |
Application |
TIF | 156.14 KB | 29.08.2016 | 29.08.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.69 KB | 29.08.2016 | 26.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.92 KB | 29.08.2016 | 25.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.82 KB | 29.08.2016 | 23.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.1 KB | 29.08.2016 | 23.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 14.96 KB | 29.08.2016 | 23.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.03 KB | 29.08.2016 | 23.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.35 KB | 05.08.2016 | 05.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 05.08.2016 | 05.08.2016 | 2 |
Application |
TIF | 2.67 MB | 12.08.2016 | 02.08.2016 | 8 |
Notice of a member of the Board regarding the resignation |
TIF | 21.36 KB | 12.08.2016 | 01.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.47 KB | 12.08.2016 | 01.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.3 KB | 10.06.2015 | 22.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.25 KB | 10.06.2015 | 14.04.2015 | 1 |
Announcement regarding the legal address |
TIF | 16.21 KB | 10.06.2015 | 02.04.2015 | 1 |
Application |
TIF | 102.68 KB | 10.06.2015 | 02.04.2015 | 3 |
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