Horwood, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
10K+ by profit
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 | SIA Horwood |
| Registration number, date | 40203135883, 09.04.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.04.2018 |
| Legal address | Riekstu iela 7 – 64, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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 |
|---|---|---|---|---|---|
| 10.02.2025 | 321.76 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 13.01.2025 | 270.45 | 0.00 | 0.00 | 0.00 | 13.01.2025 |
| 09.12.2024 | 269.40 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 267.96 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 266.10 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 264.42 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 262.74 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 260.64 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 258.80 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 257.00 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 255.20 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 253.28 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 251.54 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 200.31 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 199.47 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 197.87 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 195.96 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 193.73 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 190.93 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 186.05 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 184.93 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.01.2020 | 375.19 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 369.84 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 364.67 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 359.32 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 354.14 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 348.80 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Biroju un veikalu mēbeļu ražošana (31.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.04.2018 | 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 | 19.04.2018 |
* 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 % | 100 | € 28 | € 2 800 | 13.08.2018 | 17.08.2018 |
Historical addresses
| Rīga, Bēnes iela 2 - 39 | Until 24.08.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (81.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (82.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | PDF (83.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.06.2021 | PDF (285.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.01.2020 | PDF (91.24 KB) | €11.00 |
2018 |
Annual report | 09.04.2018 - 31.12.2018 | 26.02.2019 | PDF (88.93 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
294 KB | 17.08.2018 | 13.08.2018 | 1 | |
Articles of Association |
419.87 KB | 17.08.2018 | 13.08.2018 | 1 | |
Shareholders’ register |
698.68 KB | 17.08.2018 | 13.08.2018 | 1 | |
Amendments to the Articles of Association |
270 KB | 19.04.2018 | 13.04.2018 | 1 | |
Articles of Association |
402.22 KB | 19.04.2018 | 13.04.2018 | 1 | |
Regulations for the increase/reduction of the equity |
294.59 KB | 19.04.2018 | 13.04.2018 | 1 | |
Shareholders’ register |
618.23 KB | 19.04.2018 | 13.04.2018 | 1 | |
Shareholders’ register |
632 KB | 19.04.2018 | 13.04.2018 | 1 | |
Articles of Association |
266.23 KB | 09.04.2018 | 23.03.2018 | 1 | |
Memorandum of Association |
278.17 KB | 09.04.2018 | 23.03.2018 | 1 | |
Shareholders’ register |
617.58 KB | 09.04.2018 | 23.03.2018 | 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 |
EDOC | 39.58 KB | 24.08.2018 | 24.08.2018 | 2 |
Application |
460.45 KB | 24.08.2018 | 21.08.2018 | 3 | |
Application |
447.47 KB | 24.08.2018 | 21.08.2018 | 3 | |
Confirmation or consent to legal address |
102.29 KB | 24.08.2018 | 21.08.2018 | 2 | |
Confirmation or consent to legal address |
197.48 KB | 24.08.2018 | 21.08.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 303.63 KB | 24.08.2018 | 21.08.2018 | 2 |
Power of attorney, act of empowerment |
301.4 KB | 24.08.2018 | 21.08.2018 | 1 | |
Power of attorney, act of empowerment |
331.85 KB | 24.08.2018 | 21.08.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 17.08.2018 | 17.08.2018 | 2 |
Amendments to the Articles of Association |
324.64 KB | 17.08.2018 | 13.08.2018 | 1 | |
Articles of Association |
450.32 KB | 17.08.2018 | 13.08.2018 | 1 | |
Application |
647.59 KB | 17.08.2018 | 13.08.2018 | 4 | |
Application |
647.73 KB | 17.08.2018 | 13.08.2018 | 4 | |
Protocols/decisions of a company/organisation |
310.96 KB | 17.08.2018 | 13.08.2018 | 1 | |
Protocols/decisions of a company/organisation |
340.75 KB | 17.08.2018 | 13.08.2018 | 1 | |
Shareholders’ register |
765.63 KB | 17.08.2018 | 13.08.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 19.04.2018 | 19.04.2018 | 2 |
Amendments to the Articles of Association |
300.64 KB | 19.04.2018 | 13.04.2018 | 1 | |
Articles of Association |
475.39 KB | 19.04.2018 | 13.04.2018 | 1 | |
Application |
627.18 KB | 19.04.2018 | 13.04.2018 | 4 | |
Application |
670.57 KB | 19.04.2018 | 13.04.2018 | 4 | |
Application of shareholders or third persons for the acquisition of shares |
306.87 KB | 19.04.2018 | 13.04.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
337.65 KB | 19.04.2018 | 13.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
352.97 KB | 19.04.2018 | 13.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
348.6 KB | 19.04.2018 | 13.04.2018 | 1 | |
Power of attorney, act of empowerment |
269.1 KB | 19.04.2018 | 13.04.2018 | 1 | |
Power of attorney, act of empowerment |
299.55 KB | 19.04.2018 | 13.04.2018 | 1 | |
Power of attorney, act of empowerment |
274.63 KB | 19.04.2018 | 13.04.2018 | 1 | |
Power of attorney, act of empowerment |
305.17 KB | 19.04.2018 | 13.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
283.47 KB | 19.04.2018 | 13.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
373.26 KB | 19.04.2018 | 13.04.2018 | 2 | |
Protocols/decisions of a company/organisation |
301.75 KB | 19.04.2018 | 13.04.2018 | 2 | |
Protocols/decisions of a company/organisation |
313.63 KB | 19.04.2018 | 13.04.2018 | 1 | |
Regulations for the increase/reduction of the equity |
324.37 KB | 19.04.2018 | 13.04.2018 | 1 | |
Shareholders’ register |
646.34 KB | 19.04.2018 | 13.04.2018 | 1 | |
Shareholders’ register |
698.93 KB | 19.04.2018 | 13.04.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.42 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 09.04.2018 | 09.04.2018 | 2 |
Announcement regarding the legal address |
292.47 KB | 09.04.2018 | 23.03.2018 | 1 | |
Announcement regarding the legal address |
323.09 KB | 09.04.2018 | 23.03.2018 | 1 | |
Articles of Association |
296.29 KB | 09.04.2018 | 23.03.2018 | 1 | |
Application |
426.39 KB | 09.04.2018 | 23.03.2018 | 4 | |
Application |
426.8 KB | 09.04.2018 | 23.03.2018 | 4 | |
Memorandum of Association |
307.89 KB | 09.04.2018 | 23.03.2018 | 1 | |
Power of attorney, act of empowerment |
273.98 KB | 09.04.2018 | 23.03.2018 | 1 | |
Power of attorney, act of empowerment |
304.42 KB | 09.04.2018 | 23.03.2018 | 1 | |
Shareholders’ register |
645.68 KB | 09.04.2018 | 23.03.2018 | 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