KWUD, SIA

Limited Liability Company, Small company
Place in branch
176 by turnover
69 by profit
128 by paid taxes
87 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KWUD"
Registration number, date 40203120549, 25.01.2018
VAT number LV40203120549 from 14.02.2018 Europe VAT register
Register, date Commercial Register, 25.01.2018
Legal address Mālkalnes prospekts 12 – 31, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 10.12.2020
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, €) 83.2 111.5 73.08
Personal income tax (thousands, €) 20.84 18.04 12.67
Statutory social insurance contributions (thousands, €) 41.66 34.16 25.78
Average employees count 11 11 8

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.04.2021
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   25.01.2018
* 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

50 % 1 400 € 1 € 1 400 Latvia 19.04.2021 19.04.2021

Natural person

50 % 1 400 € 1 € 1 400 Latvia 19.04.2021 19.04.2021

Apply information changes

ML

"KWUD", SIA

Mālkalnes prospekts 12-31, Ogre, Ogres nov., LV-5001 Check address owners

Kokapstrāde

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 KWUD EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (142.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (333.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (397.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (386.46 KB) €11.00

2018

Annual report 25.01.2018 - 31.12.2018 26.04.2019  PDF (77.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 17.5 KB 16.08.2021 11.08.2021 1

Articles of Association

DOC 17.5 KB 16.08.2021 11.08.2021 1

Shareholders’ register

ODT 18.3 KB 19.04.2021 19.04.2021 1

Amendments to the Articles of Association

DOCX 6.83 KB 10.12.2020 07.10.2020 1

Articles of Association

DOCX 8.04 KB 10.12.2020 07.10.2020 1

Shareholders’ register

DOCX 8.64 KB 10.12.2020 02.10.2020 1

Regulations for the increase/reduction of the equity

DOCX 15.84 KB 10.12.2020 01.10.2020 1

Articles of Association

PDF 109.47 KB 18.01.2018 17.01.2018 1

Memorandum of Association

PDF 115.32 KB 18.01.2018 17.01.2018 2

Shareholders’ register

PDF 246.57 KB 18.01.2018 17.01.2018 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 61.97 KB 16.08.2021 16.08.2021 2

Articles of Association

EDOC 20.11 KB 16.08.2021 11.08.2021 1

Application

PDF 2.52 MB 16.08.2021 11.08.2021 1

Application

PDF 2.52 MB 16.08.2021 11.08.2021 1

Protocols/decisions of a company/organisation

ODT 22.68 KB 16.08.2021 11.08.2021 1

Protocols/decisions of a company/organisation

ODT 22.68 KB 16.08.2021 11.08.2021 1

Application

ODT 28.36 KB 19.04.2021 19.04.2021 5

Application

EDOC 35.09 KB 19.04.2021 19.04.2021 5

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 19.04.2021 19.04.2021 2

Shareholders’ register

EDOC 32.46 KB 19.04.2021 19.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 10.12.2020 10.12.2020 2

Amendments to the Articles of Association

EDOC 15 KB 10.12.2020 07.10.2020 1

Articles of Association

EDOC 16.09 KB 10.12.2020 07.10.2020 1

Application

EDOC 560.44 KB 10.12.2020 07.10.2020 1

Application

DOCX 557.17 KB 10.12.2020 07.10.2020 1

Shareholders’ register

EDOC 16.76 KB 10.12.2020 02.10.2020 1

Protocols/decisions of a company/organisation

DOCX 13.91 KB 10.12.2020 01.10.2020 1

Protocols/decisions of a company/organisation

EDOC 20.01 KB 10.12.2020 01.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 21.95 KB 10.12.2020 01.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 72.54 KB 25.01.2018 25.01.2018 2

Announcement regarding the legal address

PDF 240.96 KB 18.01.2018 17.01.2018 1

Announcement regarding the legal address

EDOC 251.19 KB 18.01.2018 17.01.2018 1

Articles of Association

EDOC 121.87 KB 18.01.2018 17.01.2018 1

Application

PDF 421.83 KB 18.01.2018 17.01.2018 3

Application

EDOC 422.13 KB 18.01.2018 17.01.2018 3

Memorandum of Association

EDOC 126.74 KB 18.01.2018 17.01.2018 2

Shareholders’ register

EDOC 255.83 KB 18.01.2018 17.01.2018 1

Statement regarding the beneficial owners

TIF 384.92 KB 24.01.2018 15.01.2018 5

Confirmation or consent to legal address

TIF 8.8 KB 24.01.2018 29.12.2017 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