HEAVY WOOD, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
9K+ by profit
456 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "HEAVY WOOD"
Registration number, date 43603089163, 01.10.2019
VAT number None Europe VAT register
Register, date Commercial Register, 01.10.2019
Legal address Viskaļu iela 113, Jelgava, LV-3008 Check address owners
Fixed capital 1 EUR, registered payment 01.10.2019
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, €) 3.08 2.89 3.38
Personal income tax (thousands, €) 0.42 0.52 0.71
Statutory social insurance contributions (thousands, €) 2.66 2.37 2.66
Average employees count 1 1 1

Industries

Field from SRS Virtuves mēbeļu ražošana (31.02)
CSP industry Virtuves mēbeļu ražošana (31.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.10.2019
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   01.10.2019
* 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 01.10.2019 01.10.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (79.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (79.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.04.2022  PDF (79.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.05.2021  PDF (79.58 KB) €11.00

2019

Annual report 01.10.2019 - 31.12.2019 08.07.2020  PDF (79.08 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.88 KB 30.09.2019 26.09.2019 1

Memorandum of Association

TIF 28.09 KB 30.09.2019 26.09.2019 1

Shareholders’ register

TIF 47.58 KB 30.09.2019 26.09.2019 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

EDOC 65.94 KB 01.10.2019 01.10.2019 2

Announcement regarding the legal address

TIF 8.43 KB 30.09.2019 26.09.2019 1

Application

TIF 291.84 KB 30.09.2019 26.09.2019 7

Confirmation or consent to legal address

TIF 13.83 KB 30.09.2019 26.09.2019 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