Firewood Factory, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
8 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Firewood Factory"
Registration number, date 40003161366, 08.11.1993
VAT number LV40003161366 from 04.06.2009 Europe VAT register
Register, date Commercial Register, 09.11.2004
Legal address Mazā Rāmavas iela 2, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners
Fixed capital 2 800 EUR, registered payment 04.04.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
14.11.2024 28 271.99 19.11.2024 15:20
07.11.2024 28 175.78 0.00 0.00 0.00 07.11.2024
07.10.2024 29 000.44 0.00 0.00 0.00 07.10.2024
09.09.2024 25 025.07 0.00 0.00 0.00 09.09.2024
12.08.2024 13 591.70 0.00 0.00 0.00 12.08.2024
16.07.2024 6 091.36 0.00 0.00 0.00 16.07.2024
17.06.2024 29 481.43 0.00 0.00 0.00 17.06.2024
14.05.2024 32 311.98 0.00 0.00 0.00 14.05.2024
17.04.2024 30 244.72 0.00 0.00 0.00 17.04.2024
07.03.2024 27 777.61 0.00 0.00 0.00 07.03.2024
07.02.2024 9 919.68 0.00 0.00 0.00 07.02.2024
09.01.2024 24 963.20 0.00 0.00 0.00 09.01.2024
07.12.2023 25 440.83 0.00 0.00 0.00 07.12.2023
07.11.2023 30 093.79 0.00 0.00 0.00 07.11.2023
09.10.2023 30 562.79 0.00 0.00 0.00 09.10.2023
11.09.2023 27 633.53 0.00 0.00 0.00 11.09.2023
16.08.2023 23 359.77 0.00 0.00 0.00 16.08.2023
13.06.2023 15 251.35 0.00 0.00 0.00 13.06.2023
07.09.2020 183.02 0.00 0.00 0.00 16.09.2020 16:17
07.07.2020 3 998.94 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 3 645.44 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 3 359.19 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 3 231.55 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 112.01 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 221.04 0.00 0.00 0.00 18.02.2020 16:58
07.07.2019 1 288.51 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 922.02 0.00 0.00 0.00 17.06.2019 14:41
07.04.2019 331.29 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 673.06 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 346.22 0.00 0.00 0.00 12.02.2019 15:24
07.11.2018 734.79 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 520.29 0.00 0.00 0.00 10.10.2018 15:19
07.07.2018 3 510.21 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 3 039.19 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 2 680.64 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 2 135.22 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 743.50 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 359.50 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 282.67 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 629.74 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 196.58 0.00 0.00 0.00 15.11.2017 12:28
07.08.2017 498.70 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 390.69 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 959.71 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 358.98 0.00 0.00 0.00 01.01.1970 03:00

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, €) 127.33 113.89 47.03
Personal income tax (thousands, €) 71.05 38.33 13.32
Statutory social insurance contributions (thousands, €) 125.77 63.76 21.36
Average employees count 27 19 8

Industries

Industry from zl.lv Datortehnikas un biroja tehnikas apkalpošana, serviss
Branch from zl.lv (NACE2) Datoru un perifēro iekārtu remonts (95.11)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.10.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.02.2024
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   04.04.2014

Natural person

Executive Board Member of the Board Right to represent individually   04.04.2014
* 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

50 % 50 € 28 € 1 400 Latvia 16.02.2023 26.02.2024

Natural person

25 % 25 € 28 € 700 Latvia 16.02.2023 26.02.2024

Natural person

25 % 25 € 28 € 700 Latvia 16.02.2023 26.02.2024

Apply information changes

ML

"Firewood Factory", SIA

Duntes 34, Rīga, LV-1005 Check address owners

Datortehnikas un biroja tehnikas apkalpošana, serviss

Historical company names

SIA "Baltijas Konsultantu Nams" Until 13.06.2016 8 years ago
Sabiedrība ar ierobežotu atbildību "KRUSS" Until 04.04.2014 10 years ago
Sabiedrība ar ierobežotu atbildību FIRMA "KRUSS" Until 09.11.2004 20 years ago

Historical addresses

Rīga, Miera iela 42-6 Until 23.04.2009 15 years ago
Rīga, Augusta Deglava iela 152 k-1 -50 Until 04.04.2014 10 years ago
Rīga, Duntes iela 34 Until 10.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (435.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  PDF (593.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (514.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (663.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (503.94 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (446.55 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (477.39 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (681.18 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.48 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (87.99 KB)

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  HTML (89.45 KB)

2011

Annual report 01.01.2011 - 31.12.2011 25.02.2012  HTML (89.93 KB)

2010

Annual report 01.01.2010 - 31.12.2010 01.03.2011  HTML (89.99 KB)

2009

Annual report 01.01.2009 - 31.12.2009 13.04.2010 

2008

Annual report 16.03.2009  TIF (1.57 MB)

2006

Annual report 09.08.2011  TIF (1.14 MB)

2005

Annual report 12.10.2006  TIF (896.83 KB)

2004

Annual report 26.02.2024  TIF (32.45 MB)

2002

Annual report 26.02.2024  TIF (26.28 MB)

2001

Annual report 26.02.2024  TIF (36.9 MB)

2000

Annual report 26.02.2024  TIF (26.51 MB)

1999

Annual report 26.02.2024  TIF (28.71 MB)

1998

Annual report 26.02.2024  TIF (50.61 MB)

1997

Annual report 25.08.2009  TIF (1.02 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 44.23 KB 26.02.2024 16.02.2023 2

Shareholders’ register

DOC 36.5 KB 17.04.2019 11.04.2019 1

Shareholders’ register

DOC 36.5 KB 17.04.2019 11.04.2019 1

Shareholders’ register

DOC 36.5 KB 28.03.2019 20.03.2019 1

Shareholders’ register

DOC 36 KB 08.03.2017 22.02.2017 1

Amendments to the Articles of Association

TIF 112.35 KB 26.02.2024 08.06.2016 1

Articles of Association

TIF 47.72 KB 10.08.2022 08.06.2016 2

Amendments to the Articles of Association

TIF 269.69 KB 26.02.2024 26.03.2014 1

Articles of Association

TIF 752.98 KB 26.02.2024 26.03.2014 2

Shareholders’ register

TIF 379.26 KB 26.02.2024 26.03.2014 1

Shareholders’ register

TIF 1.11 MB 26.02.2024 26.03.2014 2

Articles of Association

TIF 967.59 KB 26.02.2024 14.05.2009 3

Shareholders’ register

TIF 495.43 KB 26.02.2024 14.05.2009 1

Shareholders’ register

TIF 491.94 KB 26.02.2024 03.04.2009 1

Articles of Association

TIF 985.49 KB 26.02.2024 11.10.2004 3

Shareholders’ register

TIF 775.66 KB 26.02.2024 11.10.2004 1

Amendments to the Articles of Association

TIF 513.21 KB 26.02.2024 05.10.1995 1

Regulations for the increase/reduction of the equity

TIF 409.25 KB 26.02.2024 05.10.1995 1

Shareholders’ register

TIF 311.71 KB 26.02.2024 05.10.1995 1

Articles of Association

TIF 9.59 MB 26.02.2024 01.11.1993 11

Memorandum of association

TIF 1.33 MB 26.02.2024 01.11.1993 3

Shareholders’ register

TIF 597.34 KB 26.02.2024 01.11.1993 1

Amendments to the Articles of Association

TIF 272.88 KB 26.02.2024 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 75.31 KB 17.07.2024 17.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 88.12 KB 05.07.2024 05.07.2024 1

Application

EDOC 51.3 KB 26.02.2024 19.02.2024 5

Decisions / letters / protocols of public notaries

EDOC 31.92 KB 10.08.2022 10.08.2022 2

Application

DOCX 48.91 KB 10.08.2022 05.08.2022 3

Application

DOCX 48.91 KB 10.08.2022 05.08.2022 3

Decisions / letters / protocols of public notaries

EDOC 35.69 KB 02.10.2019 02.10.2019 2

Application

EDOC 64.46 KB 02.10.2019 27.09.2019 6

Application

DOCX 50.63 KB 02.10.2019 27.09.2019 6

Decisions / letters / protocols of public notaries

RTF 192.35 KB 17.04.2019 17.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 17.04.2019 17.04.2019 2

Application

DOCX 53.11 KB 17.04.2019 16.04.2019 7

Application

DOCX 53.11 KB 17.04.2019 16.04.2019 7

Application

EDOC 66.94 KB 17.04.2019 16.04.2019 7

Shareholders’ register

EDOC 55.92 KB 17.04.2019 11.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 28.03.2019 28.03.2019 2

Application

DOCX 52.94 KB 28.03.2019 25.03.2019 7

Application

EDOC 66.67 KB 28.03.2019 25.03.2019 7

Shareholders’ register

EDOC 60.7 KB 28.03.2019 20.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 13.03.2017 13.03.2017 2

Shareholders’ register

EDOC 73.42 KB 08.03.2017 22.02.2017 1

Application

EDOC 6.18 MB 27.02.2017 22.02.2017 24

Application

PDF 6.47 MB 27.02.2017 22.02.2017 24

Power of attorney, act of empowerment

DOC 26 KB 27.02.2017 22.02.2017 1

Power of attorney, act of empowerment

EDOC 22.62 KB 27.02.2017 22.02.2017 1

Power of attorney, act of empowerment

TIF 209.82 KB 26.02.2024 15.10.2016 1

Decisions / letters / protocols of public notaries

TIF 43.89 KB 10.08.2022 13.06.2016 2

Application

TIF 2.36 MB 26.02.2024 08.06.2016 2

Protocols/decisions of a company/organisation

TIF 1.02 MB 26.02.2024 08.06.2016 2

Decisions / letters / protocols of public notaries

TIF 1.25 MB 26.02.2024 04.04.2014 2

Application

TIF 8.03 MB 26.02.2024 26.03.2014 8

Confirmation or consent to legal address

TIF 274.53 KB 26.02.2024 26.03.2014 1

Power of attorney, act of empowerment

TIF 241.17 KB 26.02.2024 26.03.2014 1

Protocols/decisions of a company/organisation

TIF 2.19 MB 26.02.2024 26.03.2014 5

Decisions / letters / protocols of public notaries

TIF 864.66 KB 26.02.2024 05.12.2013 2

Application

TIF 3.26 MB 26.02.2024 20.11.2013 3

Protocols/decisions of a company/organisation

TIF 544.67 KB 26.02.2024 19.11.2013 1

Other documents

TIF 687.06 KB 26.02.2024 21.05.2013 1

Other documents

TIF 513.69 KB 26.02.2024 04.03.2013 1

Other documents

TIF 595.48 KB 26.02.2024 08.11.2012 1

Other documents

TIF 3.12 MB 26.02.2024 01.06.2012 4

Decisions / letters / protocols of public notaries

TIF 948.07 KB 26.02.2024 20.05.2009 2

Receipts on the publication and state fees

TIF 1.79 MB 26.02.2024 15.05.2009 1

Receipts on the publication and state fees

TIF 1.83 MB 26.02.2024 15.05.2009 1

Application

TIF 3.45 MB 26.02.2024 14.05.2009 5

Protocols/decisions of a company/organisation

TIF 767.08 KB 26.02.2024 14.05.2009 1

Decisions / letters / protocols of public notaries

TIF 803.22 KB 26.02.2024 23.04.2009 2

Application

TIF 4.46 MB 26.02.2024 06.04.2009 7

Receipts on the publication and state fees

TIF 1.76 MB 26.02.2024 06.04.2009 1

Receipts on the publication and state fees

TIF 1.8 MB 26.02.2024 06.04.2009 1

Protocols/decisions of a company/organisation

TIF 826.89 KB 26.02.2024 03.04.2009 1

Decisions / letters / protocols of public notaries

TIF 862.07 KB 26.02.2024 25.02.2009 2

Protocols/decisions of a company/organisation

TIF 423.97 KB 26.02.2024 19.02.2009 1

Protocols/decisions of a company/organisation

TIF 260.04 KB 26.02.2024 10.02.2009 1

Receipts on the publication and state fees

TIF 253.72 KB 26.02.2024 10.02.2009 1

Application

TIF 4.63 MB 26.02.2024 05.02.2009 7

Decisions / letters / protocols of public notaries

TIF 833.34 KB 26.02.2024 09.11.2004 2

Registration certificates

TIF 1.8 MB 26.02.2024 09.11.2004 1

Application

TIF 4.02 MB 26.02.2024 29.10.2004 6

Consent of the auditor

TIF 83.2 KB 26.02.2024 29.10.2004 1

Protocols/decisions of a company/organisation

TIF 412.89 KB 26.02.2024 29.10.2004 1

Receipts on the publication and state fees

TIF 1.52 MB 26.02.2024 18.10.2004 1

Receipts on the publication and state fees

TIF 1.47 MB 26.02.2024 18.10.2004 1

Sample report

TIF 542.37 KB 26.02.2024 15.10.2004 1

Sample report

TIF 413.4 KB 26.02.2024 15.10.2004 1

Announcement regarding the legal address

TIF 259.31 KB 26.02.2024 11.10.2004 1

Consent of a member of the Board / executive director

TIF 93.91 KB 26.02.2024 11.10.2004 1

Protocols/decisions of a company/organisation

TIF 1.22 MB 26.02.2024 11.10.2004 3

Other documents

TIF 1.26 MB 26.02.2024 11.08.1999 2

Other documents

TIF 1019.17 KB 26.02.2024 05.08.1999 1

Decisions / letters / protocols of public notaries

TIF 892.13 KB 26.02.2024 12.10.1995 1

Receipts on the publication and state fees

TIF 2.22 MB 26.02.2024 09.10.1995 2

Appraisal reports

TIF 632.6 KB 26.02.2024 05.10.1995 1

Protocols/decisions of a company/organisation

TIF 430.42 KB 26.02.2024 05.10.1995 1

Decisions / letters / protocols of public notaries

TIF 2.51 MB 26.02.2024 08.11.1993 1

Registration certificates

TIF 3.94 MB 26.02.2024 08.11.1993 1

Application

TIF 17.09 MB 26.02.2024 05.11.1993 4

Appraisal reports

TIF 582.21 KB 26.02.2024 01.11.1993 1

Protocols/decisions of a company/organisation

TIF 796.01 KB 26.02.2024 01.11.1993 1

Sample report

TIF 1.99 MB 26.02.2024 01.11.1993 1

Other documents

TIF 452.48 KB 26.02.2024 08.02.1993 1

Receipts on the publication and state fees

TIF 513.57 KB 26.02.2024 08.02.1993 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