Firewood Latvia, SIA
Limited Liability Company, Micro company
Place in branch
63 by turnover
44 by paid taxes
23 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 "Firewood Latvia" |
| Registration number, date | 44103077157, 14.06.2012 |
| VAT number | LV44103077157 from 20.07.2012 Europe VAT register |
| Register, date | Commercial Register, 14.06.2012 |
| Legal address | "Kārļi", Ērģemes pag., Valkas nov., LV-4711 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Firewood Latvia, SIA
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
- Has contacts
- 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, €) | 12.02 | 14.16 | 7.81 |
| Personal income tax (thousands, €) | 5.21 | 6.44 | 3.5 |
| Statutory social insurance contributions (thousands, €) | 14.81 | 15.49 | 9.56 |
| Average employees count | 7 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.04.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.02.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RIGA CONSULTING GROUP"Reg. no. 40003547243
|
100 % | 20 | € 142 | € 2 840 | Latvia | 20.04.2020 | 28.04.2020 |
Contacts in cooperation with
Apply information changes
"Firewood Latvia", SIA
"Kārļi", Ērģemes pagasts, Valkas nov., LV-4711 Check address owners
Kurināmais
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Firewood vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| F. Vadibas.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Firewood vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Firewood vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Firewood Latvia Vadibas zinojums | |||||
2012 |
Annual report | 14.06.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Firewood Latvia Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 60.17 KB | 23.04.2020 | 20.04.2020 | 2 |
Amendments to the Articles of Association |
TIF | 9.49 KB | 14.04.2020 | 06.04.2020 | 1 |
Articles of Association |
TIF | 112.91 KB | 14.04.2020 | 06.04.2020 | 4 |
Articles of Association |
TIF | 18.71 KB | 15.06.2012 | 04.06.2012 | 1 |
Memorandum of Association |
TIF | 24.13 KB | 15.06.2012 | 04.06.2012 | 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 |
RTF | 192.27 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 28.04.2020 | 28.04.2020 | 2 |
Application |
TIF | 162.73 KB | 14.04.2020 | 07.04.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.82 KB | 14.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.94 KB | 20.02.2013 | 19.02.2013 | 2 |
Application |
TIF | 269.2 KB | 20.02.2013 | 13.02.2013 | 4 |
Owner’s decisions |
TIF | 16.82 KB | 20.02.2013 | 13.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.01 KB | 15.06.2012 | 14.06.2012 | 1 |
Registration certificates |
TIF | 50.63 KB | 15.06.2012 | 14.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.28 KB | 15.06.2012 | 05.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.63 KB | 15.06.2012 | 04.06.2012 | 1 |
Application |
TIF | 405.82 KB | 15.06.2012 | 04.06.2012 | 3 |
Confirmation or consent to legal address |
TIF | 10.24 KB | 15.06.2012 | 04.06.2012 | 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