HOLZWERKE LUBĀNA, SIA

Limited Liability Company, Small company
Place in branch
25 by turnover
56 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA HOLZWERKE LUBĀNA
Registration number, date 40003230494, 28.11.1994
VAT number LV40003230494 from 19.09.1995 Europe VAT register
Register, date Commercial Register, 27.01.2004
Legal address Parka iela 1, Lubāna, Madonas nov., LV-4830 Check address owners
Fixed capital 35 500 EUR, registered payment 16.09.2015
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, €) 291.24 251.55 357.43
Personal income tax (thousands, €) 319.4 275.05 244.17
Statutory social insurance contributions (thousands, €) 532.4 431.19 401.85
Average employees count 111 117 116
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Mežizstrāde (02.20)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.05.2018
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   22.04.2022

Natural person

Executive Board Member of the Board Right to represent individually   22.04.2022

Natural person

Executive Board Member of the Board Right to represent individually   22.04.2022
* 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

38 % 38 € 355 € 13 490 Latvia 21.04.2016 14.06.2016

Natural person

24 % 24 € 355 € 8 520 Latvia 21.04.2016 14.06.2016

Palettenfabrik Bassum Gmbh

Reg. no. DE811331612
Carl-Zeiss-Strase 10, Bassum, Germany, 27211

20 % 20 € 355 € 7 100 Germany 21.04.2016 14.06.2016

Natural person

9 % 9 € 355 € 3 195 Latvia 21.04.2016 14.06.2016

Natural person

9 % 9 € 355 € 3 195 Latvia 21.04.2016 14.06.2016

Apply information changes

ML

"Holzwerke Lubāna", SIA

Parka 1, Lubāna, Madonas nov., LV-4830 Check address owners

Kokapstrāde

Historical company names

Latvijas-Vācijas kopuzņēmums "HOLZWERKE LUBĀNA" , SIA Until 22.04.2022 2 years ago
Latvijas-Vācijas kopuzņēmums, SIA "HOLZWERKE LUBĀNA" Until 27.01.2004 20 years ago

Historical addresses

Madonas rajons, Lubāna, Parka iela 1 Until 27.03.2001 23 years ago
Madonas rajons, Indrānu pagasts, "Tūjas" Until 27.01.2004 20 years ago
Madonas rajons, Lubāna, Parka iela 1 Until 03.07.2009 15 years ago
Lubānas nov., Lubāna, Parka iela 1 Until 08.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
ZR atzinums EDOC
vadibas zinojums 2023.g. PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.07.2023  ZIP €11.00
Annual report 2022 PDF
ZR zinojums EDOC
vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 12.07.2022  ZIP €11.00
Annual report 2021 PDF
revidenta zinojums 2021.g. PDF
vadibas zinojums 2021.g. PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
atzinums 2020.g. PDF
vad. apliec. 2020.g. PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Scan atzinums PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums Holzwerke Lubana SIA PDF
Vadibas zinojums Holzwerke Lubana PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
vadibas apliecinajums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Scan 20170427 112924 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1.lpp PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODS

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
### ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (145.2 KB)

2008

 Annual report 09.04.2009  TIF (812.66 KB)

2007

 Annual report 14.12.2011  TIF (511.25 KB)

2006

 Annual report 26.04.2007  PDF (463.41 KB)

2005

 Annual report 27.03.2006  PDF (404.55 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 2.3 MB 22.04.2022 24.03.2022 1

Articles of Association

 PDF 2.3 MB 22.04.2022 24.03.2022 1

Amendments to the Articles of Association

 TIF 9.96 KB 10.05.2018 16.04.2018 1

Articles of Association

 TIF 282.34 KB 10.05.2018 16.04.2018 6

Shareholders’ register

TIF 250.28 KB 20.01.2022 21.04.2016 8

Amendments to the Articles of Association

 TIF 55.86 KB 20.01.2022 18.05.2015 1

Articles of Association

 TIF 262.51 KB 20.01.2022 18.05.2015 6

Shareholders’ register

TIF 72.49 KB 20.01.2022 18.05.2015 4

Shareholders’ register

TIF 80.06 KB 20.01.2022 06.02.2015 3

Shareholders’ register

TIF 38.52 KB 16.01.2012 03.01.2012 1

Articles of Association

 TIF 219.67 KB 20.01.2022 15.03.2010 5

Shareholders’ register

TIF 73.42 KB 20.01.2022 31.03.2009 3

Shareholders’ register

TIF 62.38 KB 20.01.2022 02.07.2008 2

Articles of Association

 TIF 223.47 KB 20.01.2022 08.01.2004 5

Shareholders’ register

TIF 62.65 KB 20.01.2022 08.01.2004 3

Amendments to the Articles of Association

 TIF 32.42 KB 20.01.2022 21.03.2001 1

Articles of Association

 TIF 588.61 KB 20.01.2022 09.03.2001 12

Amendments to the Articles of Association

 TIF 106.27 KB 20.01.2022 12.11.1999 4

Shareholders’ register

TIF 64.77 KB 20.01.2022 12.11.1999 3

Articles of Association

 TIF 604.8 KB 20.01.2022 25.11.1994 14

Shareholders’ register

TIF 53.88 KB 20.01.2022 17.11.1994 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 62.68 KB 22.04.2022 22.04.2022 2

Application

 DOCX 101.74 KB 22.04.2022 14.04.2022 1

Application

 DOCX 101.74 KB 22.04.2022 14.04.2022 1

Articles of Association

 EDOC 1.96 MB 22.04.2022 24.03.2022 1

Consent of a member of the Board / executive director

 PDF 288.74 KB 22.04.2022 24.03.2022 1

Consent of a member of the Board / executive director

 PDF 290.34 KB 22.04.2022 24.03.2022 1

Consent of a member of the Board / executive director

 PDF 290.34 KB 22.04.2022 24.03.2022 1

Consent of a member of the Board / executive director

 PDF 288.74 KB 22.04.2022 24.03.2022 1

Consent of a member of the Board / executive director

 PDF 298.1 KB 22.04.2022 24.03.2022 1

Consent of a member of the Board / executive director

 PDF 298.1 KB 22.04.2022 24.03.2022 1

Protocols/decisions of a company/organisation

 PDF 1.08 MB 22.04.2022 24.03.2022 1

Protocols/decisions of a company/organisation

 PDF 1.08 MB 22.04.2022 24.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 31.05.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.63 KB 31.05.2019 31.05.2019 2

Application

 TIF 166.84 KB 31.05.2019 23.05.2019 5

Notice of a member of the Board regarding the resignation

 TIF 5.87 KB 31.05.2019 22.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 66.58 KB 14.05.2018 14.05.2018 2

Application

 TIF 361.63 KB 10.05.2018 02.05.2018 9

Protocols/decisions of a company/organisation

 TIF 180.97 KB 10.05.2018 16.04.2018 6

Application

 TIF 112.92 KB 20.01.2022 28.04.2016 3

Application

 TIF 312.08 KB 20.01.2022 21.05.2015 7

Protocols/decisions of a company/organisation

 TIF 152.9 KB 20.01.2022 18.05.2015 5

Application

 TIF 115.63 KB 20.01.2022 06.02.2015 3

Application

 TIF 424.8 KB 20.01.2022 13.04.2012 13

Protocols/decisions of a company/organisation

 TIF 174.11 KB 20.01.2022 13.04.2012 6

Application

 TIF 113.32 KB 20.01.2022 03.01.2012 2

Protocols/decisions of a company/organisation

 TIF 124.37 KB 20.01.2022 15.03.2010 4

Application

 TIF 312.54 KB 20.01.2022 29.01.2010 10

Application

 TIF 306.48 KB 20.01.2022 31.03.2009 8

Protocols/decisions of a company/organisation

 TIF 109.18 KB 20.01.2022 24.03.2009 3

Protocols/decisions of a company/organisation

 TIF 85.87 KB 20.01.2022 23.03.2009 2

Application

 TIF 134.43 KB 20.01.2022 02.07.2008 3

Protocols/decisions of a company/organisation

 TIF 66.96 KB 20.01.2022 02.07.2008 2

Application

 TIF 315.65 KB 20.01.2022 22.01.2007 9

Protocols/decisions of a company/organisation

 TIF 116.93 KB 20.01.2022 18.01.2007 4

Application

 TIF 295.17 KB 20.01.2022 08.01.2004 9

Protocols/decisions of a company/organisation

 TIF 113.84 KB 20.01.2022 08.01.2004 3

Application

 TIF 35.93 KB 20.01.2022 21.03.2001 1

Protocols/decisions of a company/organisation

 TIF 68.85 KB 20.01.2022 21.03.2001 3

Application

 TIF 69.11 KB 20.01.2022 09.03.2001 3

Protocols/decisions of a company/organisation

 TIF 132.6 KB 20.01.2022 09.03.2001 5

Protocols/decisions of a company/organisation

 TIF 89.53 KB 20.01.2022 08.01.2001 4

Protocols/decisions of a company/organisation

 TIF 199.57 KB 20.01.2022 12.11.1999 6

Protocols/decisions of a company/organisation

 TIF 102.34 KB 20.01.2022 28.11.1997 4

Application

 TIF 159.43 KB 20.01.2022 25.11.1994 4

Protocols/decisions of a company/organisation

 TIF 95.82 KB 20.01.2022 25.11.1994 4
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