Please, authorize, to proceed

KINDLEWOOD, SIA

Limited Liability Company, Micro company
Place in branch
297 by turnover
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA KINDLEWOOD
Registration number, date 48503025941, 14.01.2016
VAT number LV48503025941 from 26.01.2016 Europe VAT register
Register, date Commercial Register, 14.01.2016
Legal address "Pakalni", Irlava, Irlavas pag., Tukuma nov., LV-3137 Check address owners
Fixed capital 2 800 EUR, registered payment 14.01.2016
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, €) 0.25 3.76 0.13
Personal income tax (thousands, €) 0 0.64 0.28
Statutory social insurance contributions (thousands, €) 0.45 2.01 1.22
Average employees count 2 2 1

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežsaimniecības atbalsta darbības (02.40)
Field from SRS
Redakcija NACE 2.1
Komunālo ūdenssaimniecības objektu būvniecība (42.21)
CSP industry
Redakcija NACE 2.0
Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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   24.03.2016
* 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 % 2 800 € 1 € 2 800 21.03.2016 24.03.2016

Apply information changes

"Kindlewood", SIA

Tume, Saules 1, Tumes pagasts, Tukuma nov. LV-3139 Check address owners

Mežsaimniecība

Historical addresses

Saldus nov., Zirņu pag., "Jaunsērži" Until 24.03.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (194.93 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.05.2023  ZIP €11.00
Annual report 2022 PDF
Paskaidrojums KW 22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
protokols PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.07.2021  PDF (552.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (81.59 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (81.55 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  PDF (82.56 KB) €11.00

2016

Annual report 14.01.2016 - 31.12.2016 13.04.2017  PDF (93.94 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 377.2 KB 17.05.2016 21.03.2016 3

Articles of Association

TIF 48.72 KB 19.01.2016 12.01.2016 1

Memorandum of Association

TIF 82.3 KB 19.01.2016 12.01.2016 1

Shareholders’ register

TIF 702.79 KB 19.01.2016 12.01.2016 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 53.65 KB 17.05.2016 24.03.2016 2

Application

TIF 493.52 KB 17.05.2016 21.03.2016 5

Confirmation or consent to legal address

TIF 26.96 KB 17.05.2016 21.03.2016 1

Protocols/decisions of a company/organisation

TIF 58.72 KB 17.05.2016 21.03.2016 2

Decisions / letters / protocols of public notaries

TIF 93.7 KB 19.01.2016 14.01.2016 2

Announcement regarding the legal address

TIF 40.13 KB 19.01.2016 12.01.2016 1

Application

TIF 1.02 MB 19.01.2016 12.01.2016 4

Bank statements or other document regarding the payment of the equity

TIF 634.57 KB 19.01.2016 12.01.2016 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