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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Hardwood Industry SIA |
| Registration number, date | 40203005375, 13.07.2016 |
| VAT number | None (excluded 24.05.2024) Europe VAT register |
| Register, date | Commercial Register, 13.07.2016 |
| Legal address | "Pīlādži 2", Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners |
| Fixed capital | 8 000 EUR, registered payment 11.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.03.2021)
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 20 054.80 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 20 042.43 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 20 022.41 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 20 003.71 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 19 983.10 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 19 949.15 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 19 919.39 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 19 891.38 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 19 753.72 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 19 592.60 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 19 367.93 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 19 123.83 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 19 020.32 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 09.10.2023 | 18 739.39 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 18 555.98 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 18 325.99 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 17 455.02 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 17 232.60 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 17 055.32 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 16 818.80 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 16 640.60 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 16 556.40 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 16 415.81 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 16 128.07 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 15 766.38 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 15 379.84 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 15 041.73 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 14 691.83 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 14 218.61 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 13 884.27 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 11 687.41 | 0.00 | 0.00 | 4.39 | 07.04.2022 |
| 07.03.2022 | 11 323.05 | 0.00 | 0.00 | 4.39 | 07.03.2022 |
| 07.12.2020 | 5 852.05 | 0.00 | 0.00 | 1 226.63 | 08.12.2020 16:31 |
| 07.11.2020 | 5 890.35 | 0.00 | 0.00 | 1 471.94 | 09.11.2020 15:05 |
| 07.10.2020 | 6 453.55 | 0.00 | 0.00 | 2 393.62 | 15.10.2020 14:44 |
| 07.09.2020 | 5 501.41 | 0.00 | 0.00 | 2 733.26 | 16.09.2020 16:17 |
| 07.08.2020 | 5 169.57 | 0.00 | 0.00 | 3 072.90 | 11.08.2020 16:07 |
| 07.07.2020 | 6 236.07 | 0.00 | 0.00 | 3 412.54 | 09.07.2020 10:30 |
| 07.06.2020 | 4 529.75 | 0.00 | 0.00 | 3 752.18 | 16.06.2020 10:47 |
| 07.05.2020 | 3 359.62 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 3 922.55 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 4 917.01 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 4 987.39 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 6 236.12 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 6 038.65 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 6 272.52 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 5 740.69 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 5 372.71 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 6 664.01 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 6 343.38 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 5 968.58 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 5 345.26 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 5 834.58 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 5 399.62 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 4 995.15 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 3 578.59 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 3 213.64 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 677.69 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.07.2018 | 3 984.31 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 3 004.30 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 203.44 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 589.32 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 496.39 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 964.90 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 684.31 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 009.71 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 957.11 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 912.96 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 198.09 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 607.96 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 281.15 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.05.2017 | 3 598.67 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 16.04 |
| Personal income tax (thousands, €) | -0.1 | -0.12 | 4.03 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.04 | 5.26 |
| Average employees count | 1 | 1 | 5 |
| Received COVID-19 downtime support | 22.03.2021, 1 500.00 € | ||
Industries
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry | Finiera lokšņu un koka paneļu ražošana (16.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.04.2024 | Estonia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Karību Fondi"Reg. no. 40203320536
|
100 % | 8 000 | € 1 | € 8 000 | Latvia | 13.04.2024 | 19.04.2024 |
Historical addresses
| Rīga, Brīvības iela 40 - 38 | Until 11.09.2020 | 4 years ago |
|---|---|---|
| Līgatnes nov., Līgatnes pag., Augšlīgatne, "Pīlādži 2" | 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 | 31.05.2023 | PDF (81.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (81.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (81.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.08.2020 | PDF (158.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.06.2019 | PDF (158.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (152.59 KB) | €11.00 |
2016 |
Annual report | 13.07.2016 - 31.12.2016 | 09.02.2017 | PDF (187.75 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.88 KB | 19.04.2024 | 13.04.2024 | 1 |
Shareholders’ register |
DOCX | 18.9 KB | 19.01.2022 | 07.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.9 KB | 19.01.2022 | 07.01.2022 | 1 |
Articles of Association |
DOCX | 22.94 KB | 29.04.2020 | 22.04.2020 | 1 |
Articles of Association |
DOCX | 22.94 KB | 29.04.2020 | 22.04.2020 | 1 |
Shareholders’ register |
DOCX | 15.75 KB | 11.01.2019 | 08.05.2018 | 1 |
Shareholders’ register |
DOCX | 15.26 KB | 01.07.2016 | 28.06.2016 | 1 |
Articles of Association |
DOCX | 112.89 KB | 01.07.2016 | 22.06.2016 | 2 |
Memorandum of Association |
DOCX | 134.17 KB | 01.07.2016 | 22.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.57 KB | 19.04.2024 | 17.04.2024 | 10 |
Protocols/decisions of a company/organisation |
ASICE | 21.39 KB | 19.04.2024 | 13.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.19 KB | 26.09.2023 | 26.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 19.01.2022 | 19.01.2022 | 2 |
Application |
DOCX | 47.52 KB | 19.01.2022 | 07.01.2022 | 1 |
Application |
DOCX | 47.52 KB | 19.01.2022 | 07.01.2022 | 1 |
Shareholders’ register |
EDOC | 32.71 KB | 19.01.2022 | 07.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 28.09.2021 | 28.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.49 KB | 23.09.2021 | 22.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 32.06 KB | 10.05.2021 | 10.05.2021 | 2 |
Application |
EDOC | 43.31 KB | 10.05.2021 | 06.05.2021 | 1 |
Application |
DOCX | 37.72 KB | 10.05.2021 | 06.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 12.04.2021 | 12.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.97 KB | 07.04.2021 | 07.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.57 KB | 11.09.2020 | 11.09.2020 | 2 |
Application |
DOCX | 41.61 KB | 11.09.2020 | 08.09.2020 | 2 |
Application |
EDOC | 46.72 KB | 11.09.2020 | 08.09.2020 | 2 |
Application |
DOCX | 41.61 KB | 11.09.2020 | 08.09.2020 | 2 |
Confirmation or consent to legal address |
69.11 KB | 11.09.2020 | 07.09.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 73.53 KB | 11.09.2020 | 07.09.2020 | 1 |
Confirmation or consent to legal address |
69.11 KB | 11.09.2020 | 07.09.2020 | 1 | |
Application |
EDOC | 50.04 KB | 29.04.2020 | 29.04.2020 | 3 |
Application |
DOCX | 45 KB | 29.04.2020 | 29.04.2020 | 3 |
Application |
DOCX | 45 KB | 29.04.2020 | 29.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.34 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.55 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 29.04.2020 | 29.04.2020 | 2 |
Application |
DOCX | 37.45 KB | 29.04.2020 | 23.04.2020 | 2 |
Application |
DOCX | 37.45 KB | 29.04.2020 | 23.04.2020 | 2 |
Application |
EDOC | 45.98 KB | 29.04.2020 | 23.04.2020 | 2 |
Articles of Association |
EDOC | 43.58 KB | 29.04.2020 | 22.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.99 KB | 29.04.2020 | 22.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.98 KB | 29.04.2020 | 22.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.99 KB | 29.04.2020 | 22.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 11.01.2019 | 11.01.2019 | 2 |
Application |
EDOC | 70.79 KB | 11.01.2019 | 19.12.2018 | 7 |
Application |
DOCX | 50.58 KB | 11.01.2019 | 19.12.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
86.57 KB | 11.01.2019 | 08.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 93.84 KB | 11.01.2019 | 08.05.2018 | 1 |
Shareholders’ register |
EDOC | 37.06 KB | 11.01.2019 | 08.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 25.09.2017 | 25.09.2017 | 2 |
Application |
DOCX | 45.12 KB | 25.09.2017 | 21.09.2017 | 6 |
Application |
EDOC | 588.06 KB | 25.09.2017 | 21.09.2017 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 26.78 KB | 25.09.2017 | 21.09.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 297.3 KB | 25.09.2017 | 21.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.57 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.22 KB | 13.07.2016 | 13.07.2016 | 2 |
Application |
DOCX | 52.22 KB | 11.07.2016 | 05.07.2016 | 3 |
Application |
EDOC | 97.99 KB | 11.07.2016 | 05.07.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 38.09 KB | 01.07.2016 | 28.06.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
DOC | 76.5 KB | 01.07.2016 | 28.06.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
DOC | 76.5 KB | 01.07.2016 | 28.06.2016 | 2 |
Shareholders’ register |
EDOC | 61.39 KB | 01.07.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 152.83 KB | 01.07.2016 | 22.06.2016 | 2 |
Memorandum of Association |
EDOC | 174.16 KB | 01.07.2016 | 22.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 30.39 KB | 28.07.2016 | 09.06.2016 | 1 |
Announcement regarding the legal address |
DOCX | 18.25 KB | 01.07.2016 | 08.06.2016 | 1 |
Announcement regarding the legal address |
EDOC | 45.51 KB | 01.07.2016 | 08.06.2016 | 1 |
Other documents |
TIF | 106.41 KB | 28.07.2016 | 01.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 576.68 KB | 28.07.2016 | 09.10.2008 | 10 |
Power of attorney, act of empowerment |
TIF | 576.9 KB | 28.07.2016 | 28.09.2008 | 11 |
Power of attorney, act of empowerment |
TIF | 315.34 KB | 28.07.2016 | 22.08.2008 | 6 |
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