JOHNS WOOD, SIA
Limited Liability Company, Micro company
Place in branch
185 by turnover
220 by profit
112 by paid taxes
60 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 "JOHNS WOOD" |
| Registration number, date | 44103036572, 16.08.2005 |
| VAT number | LV44103036572 from 22.09.2005 Europe VAT register |
| Register, date | Commercial Register, 16.08.2005 |
| Legal address | "Vecie Jauncimdiņi", Launkalnes pag., Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JOHNS WOOD, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 20.39 | -18.14 | 20.87 |
| Personal income tax (thousands, €) | 29.68 | 24.54 | 22.66 |
| Statutory social insurance contributions (thousands, €) | 15.08 | 11.27 | 9.57 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 26.06.2015 | 06.07.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.09.2010 |
Right to represent individually |
Natural person
(from 29.09.2010 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Valkas rajons, Smiltene, Limbažu iela 5-22 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Smiltenes nov., Smiltene, Limbažu iela 5 - 22 | Until 17.03.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (89.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (319.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (88.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (104.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (104.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (113.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (99.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinjojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinjojums | RTF | ||||
2009 |
Annual report | 11.05.2010 | TIF (465.52 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (389.58 KB) | ||
2007 |
Annual report | 21.08.2008 | TIF (449.64 KB) | ||
2006 |
Annual report | 05.04.2007 | TIF (380.74 KB) | ||
2005 |
Annual report | 28.03.2008 | TIF (383.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.53 KB | 09.09.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 22.49 KB | 28.03.2008 | 09.08.2005 | 1 |
Memorandum of Association |
TIF | 39.37 KB | 28.03.2008 | 09.08.2005 | 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 |
TIF | 44.13 KB | 16.11.2016 | 17.03.2016 | 1 |
Application |
TIF | 153.8 KB | 16.11.2016 | 11.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.34 KB | 09.09.2015 | 06.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 04.10.2010 | 29.09.2010 | 1 |
Application |
TIF | 65.01 KB | 04.10.2010 | 24.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.62 KB | 02.10.2008 | 29.09.2008 | 1 |
Application |
TIF | 473.25 KB | 02.10.2008 | 25.09.2008 | 3 |
Owner’s decisions |
TIF | 25.34 KB | 02.10.2008 | 25.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 47.41 KB | 02.10.2008 | 25.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.51 KB | 28.03.2008 | 27.04.2006 | 1 |
Application |
TIF | 168.95 KB | 28.03.2008 | 24.04.2006 | 3 |
Receipts on the publication and state fees |
TIF | 51.03 KB | 28.03.2008 | 24.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.81 KB | 28.03.2008 | 02.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.27 KB | 28.03.2008 | 16.08.2005 | 1 |
Registration certificates |
TIF | 51.47 KB | 28.03.2008 | 16.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.02 KB | 28.03.2008 | 10.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.79 KB | 28.03.2008 | 09.08.2005 | 1 |
Application |
TIF | 577.6 KB | 28.03.2008 | 09.08.2005 | 7 |
Consent of the auditor |
TIF | 10.76 KB | 28.03.2008 | 09.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.05 KB | 28.03.2008 | 09.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 55.15 KB | 28.03.2008 | 09.08.2005 | 2 |
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.
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