LarixWood, SIA
Limited Liability Company, Small company
Place in branch
52 by turnover
21 by profit
74 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 | SIA "LarixWood" |
| Registration number, date | 40003841667, 18.07.2006 |
| VAT number | LV40003841667 from 02.08.2006 Europe VAT register |
| Register, date | Commercial Register, 18.07.2006 |
| Legal address | Zeltiņu iela 50, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LarixWood, 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, €) | -27.73 | -161.6 | -202.96 |
| Personal income tax (thousands, €) | 39.12 | 38.38 | 23.63 |
| Statutory social insurance contributions (thousands, €) | 92.25 | 92.74 | 70.89 |
| Average employees count | 23 | 23 | 27 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Koka taras ražošana (16.24) |
| CSP industry | Koka taras ražošana (16.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.07.2009 |
* 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 | 23.12.2014 | 05.01.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Larix kokmateriāli" | Until 14.09.2015 | 9 years ago |
|---|
Historical addresses
| Rīgas rajons, Baloži, Lakstīgalu iela 37 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Lakstīgalu iela 37 | Until 13.09.2024 | 2.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SKM C3350240422114800 | |||||
| SKM C3350240422114900 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SKM C3350230426122100 | |||||
| SKM C3350230426122400 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vz 2021 | |||||
| zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020LarixWoodRevidetsABRevZin | |||||
| GP2020LarixWoodRevidetsABvadZinParakst | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin 2019 eds | |||||
| zinojums 2019 eds | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GPcompressed 2 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20160428 162229 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums LX GP2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2010 |
Annual report | 18.05.2011 | TIF (520.56 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (457.13 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (504.72 KB) | ||
2007 |
Annual report | 22.11.2008 | TIF (248.29 KB) | ||
2006 |
Annual report | 07.06.2007 | TIF (538.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 69.98 KB | 22.09.2015 | 10.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.01 KB | 08.01.2015 | 23.12.2014 | 1 |
Articles of Association |
TIF | 39.88 KB | 08.01.2015 | 23.12.2014 | 2 |
Shareholders’ register |
TIF | 77.06 KB | 08.01.2015 | 23.12.2014 | 3 |
Articles of Association |
TIF | 31.74 KB | 24.01.2012 | 06.07.2006 | 1 |
Memorandum of Association |
TIF | 30.94 KB | 24.01.2012 | 06.07.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
667.77 KB | 13.09.2024 | 13.09.2024 | 21 | |
Decisions / letters / protocols of public notaries |
TIF | 66.4 KB | 22.09.2015 | 14.09.2015 | 2 |
Application |
TIF | 158.19 KB | 22.09.2015 | 10.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.98 KB | 22.09.2015 | 10.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.46 KB | 08.01.2015 | 05.01.2015 | 2 |
Application |
TIF | 368.98 KB | 08.01.2015 | 23.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.29 KB | 08.01.2015 | 23.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.87 KB | 24.01.2012 | 06.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 51.4 KB | 24.01.2012 | 01.07.2009 | 2 |
Application |
TIF | 149.14 KB | 24.01.2012 | 30.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.3 KB | 24.01.2012 | 30.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.96 KB | 24.01.2012 | 18.07.2006 | 1 |
Registration certificates |
TIF | 21.89 KB | 24.01.2012 | 18.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.39 KB | 24.01.2012 | 13.07.2006 | 2 |
Application |
TIF | 168.76 KB | 24.01.2012 | 12.07.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.49 KB | 24.01.2012 | 12.07.2006 | 1 |
Sample report |
TIF | 19.24 KB | 24.01.2012 | 07.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.46 KB | 24.01.2012 | 06.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.19 KB | 24.01.2012 | 06.07.2006 | 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