EXCELLENT FIREWOOD, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "EXCELLENT FIREWOOD"
Registration number, date 44103116492, 16.04.2018
VAT number None Europe VAT register
Register, date Commercial Register, 16.04.2018
Legal address Abula iela 1, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 1 EUR, registered payment 16.04.2018
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0.02
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.04.2018
* 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 % 1 € 1 € 1 Latvia 16.04.2018 16.04.2018

Historical addresses

Valmiera, Abula iela 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 07.07.2023  PDF (95.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  ZIP €11.00
Annual report 2021 PDF
vadzinex PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
EF vad.zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
vadziEX PDF

2018

Annual report 16.04.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
exvadzin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 10.2 KB 16.04.2018 05.04.2018 1

Memorandum of Association

TIF 17.63 KB 16.04.2018 05.04.2018 1

Shareholders’ register

TIF 33.06 KB 16.04.2018 05.04.2018 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 191.87 KB 16.04.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 16.04.2018 16.04.2018 2

Application

TIF 226.02 KB 16.04.2018 05.04.2018 10

Announcement regarding the legal address

TIF 8.31 KB 11.04.2018 05.04.2018 1

Bank statements or other document regarding the payment of the equity

TIF 15.84 KB 11.04.2018 05.04.2018 1

Confirmation or consent to legal address

TIF 8.23 KB 11.04.2018 03.04.2018 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