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 "Eco wood design" |
| Registration number, date | 40103255507, 27.10.2009 |
| VAT number | None (excluded 17.04.2024) Europe VAT register |
| Register, date | Commercial Register, 27.10.2009 |
| Legal address | Gardenes iela 5 – 18, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 31.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 0.05 | 0.05 | -0.73 |
| 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
| Field from SRS | Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15) |
|---|---|
| CSP industry | Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.10.2020 | 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 | 01.10.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 24.09.2020 | 01.10.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Rizanti" | Until 20.07.2010 | 15 years ago |
|---|
Historical addresses
| Rīga, Burtnieku iela 36A-14 | Until 31.07.2015 | 10 years ago |
|---|---|---|
| Rīga, Mārupes iela 29-18 | Until 25.03.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.04.2024 | PDF (248.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.04.2023 | PDF (93.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (80.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.04.2021 | PDF (80.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.01.2020 | PDF (166.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes paskaidrojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Valdes pask eco 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (93.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (909.05 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.08.2014 | HTML (96.94 KB) | |
2012 |
Annual report | 26.03.2013 | TIF (306.89 KB) | ||
2011 |
Annual report | 28.06.2012 | TIF (298.3 KB) | ||
2010 |
Annual report | 28.04.2011 | TIF (248 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.59 KB | 01.10.2020 | 24.09.2020 | 1 |
Amendments to the Articles of Association |
TIF | 11.34 KB | 07.08.2015 | 28.07.2015 | 1 |
Articles of Association |
TIF | 12.64 KB | 07.08.2015 | 28.07.2015 | 1 |
Shareholders’ register |
TIF | 18.34 KB | 07.08.2015 | 28.07.2015 | 1 |
Shareholders’ register |
TIF | 75.74 KB | 07.08.2015 | 28.07.2015 | 3 |
Shareholders’ register |
TIF | 26.61 KB | 20.06.2011 | 10.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 5.75 KB | 21.07.2010 | 16.07.2010 | 1 |
Articles of Association |
TIF | 15.09 KB | 21.07.2010 | 16.07.2010 | 1 |
Articles of Association |
TIF | 21.04 KB | 05.11.2009 | 22.10.2009 | 1 |
Memorandum of Association |
TIF | 32.24 KB | 05.11.2009 | 22.10.2009 | 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 | 70.47 KB | 01.10.2020 | 01.10.2020 | 2 |
Application |
DOCX | 58.58 KB | 01.10.2020 | 25.09.2020 | 10 |
Application |
EDOC | 67.7 KB | 01.10.2020 | 25.09.2020 | 10 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 01.10.2020 | 24.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.67 KB | 01.10.2020 | 24.09.2020 | 1 |
Shareholders’ register |
EDOC | 38.59 KB | 01.10.2020 | 24.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.31 KB | 07.08.2015 | 31.07.2015 | 2 |
Application |
TIF | 186.35 KB | 07.08.2015 | 28.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.91 KB | 07.08.2015 | 28.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 106.43 KB | 20.06.2011 | 15.06.2011 | 2 |
Application |
TIF | 190.05 KB | 20.06.2011 | 21.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.93 KB | 21.07.2010 | 20.07.2010 | 1 |
Registration certificates |
TIF | 63.61 KB | 21.07.2010 | 20.07.2010 | 1 |
Application |
TIF | 64.25 KB | 21.07.2010 | 16.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 6.66 KB | 21.07.2010 | 16.07.2010 | 1 |
Registration certificates |
TIF | 41.15 KB | 21.07.2010 | 27.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.85 KB | 05.11.2009 | 27.10.2009 | 1 |
Registration certificates |
TIF | 24.8 KB | 05.11.2009 | 27.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.2 KB | 05.11.2009 | 22.10.2009 | 1 |
Application |
TIF | 449.8 KB | 05.11.2009 | 22.10.2009 | 4 |
Appraisal reports |
TIF | 25.63 KB | 05.11.2009 | 22.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.82 KB | 05.11.2009 | 22.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 14.15 KB | 05.11.2009 | 22.10.2009 | 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