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 "KastWood" |
| Registration number, date | 40203308548, 09.04.2021 |
| VAT number | LV40203308548 from 14.05.2021 Europe VAT register |
| Register, date | Commercial Register, 09.04.2021 |
| Legal address | "Gudēni", Kalētu pag., Dienvidkurzemes nov., LV-3484 Check address owners |
| Fixed capital | 1 EUR, registered payment 09.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to KastWood, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | -1.78 | -11.28 | -0.04 |
| Personal income tax (thousands, €) | 0.26 | 0.22 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0.39 | 0.34 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2021 | 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 | 09.04.2021 |
* 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 | 09.04.2021 | 09.04.2021 |
Contacts in cooperation with
Apply information changes
"KastWood", SIA
"Gudēni", Kalētu pagasts, Dienvidkurzemes nov., LV-3484 Check address owners
Kokapstrāde
Historical addresses
| Priekules nov., Kalētu pag., "Gudēni" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (563.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (513.51 KB) | €11.00 |
2021 |
Annual report | 09.04.2021 - 31.12.2021 | 27.07.2022 | PDF (1.41 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.02 KB | 09.04.2021 | 06.04.2021 | 1 |
Shareholders’ register |
DOCX | 18.37 KB | 09.04.2021 | 06.04.2021 | 1 |
Memorandum of Association |
DOCX | 25.94 KB | 09.04.2021 | 29.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Confirmation or consent to legal address |
208.31 KB | 09.04.2021 | 09.04.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 211.89 KB | 09.04.2021 | 09.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 09.04.2021 | 09.04.2021 | 2 |
Articles of Association |
EDOC | 25.19 KB | 09.04.2021 | 06.04.2021 | 1 |
Shareholders’ register |
EDOC | 24.17 KB | 09.04.2021 | 06.04.2021 | 1 |
Application |
DOCX | 27.45 KB | 09.04.2021 | 29.03.2021 | 1 |
Application |
EDOC | 32.53 KB | 09.04.2021 | 29.03.2021 | 1 |
Memorandum of Association |
EDOC | 28.77 KB | 09.04.2021 | 29.03.2021 | 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