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 "Latvian wood designs" |
| Registration number, date | 43603083616, 30.08.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.08.2018 |
| Legal address | Cīruļu iela 6, Vecumnieki, Vecumnieku pag., Bauskas nov., LV-3933 Check address owners |
| Fixed capital | 100 EUR, registered payment 10.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Latvian wood designs, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 0 | 0.2 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Daiļamatniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mākslinieku darbība (90.01) |
| 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 30.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.05.2021 | 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 | 30.08.2018 |
* 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 |
75 % | 15 | € 5 | € 75 | Latvia | 30.03.2021 | 10.05.2021 |
Natural person |
25 % | 5 | € 5 | € 25 | Latvia | 30.03.2021 | 10.05.2021 |
Contacts in cooperation with
Apply information changes
"Latvian Wood Designs", SIA
Vecumnieki, Cīruļu 6, Vecumnieku pagasts, Bauskas nov., LV-3933 Check address owners
Daiļamatniecība
Historical addresses
| Vecumnieku nov., Vecumnieku pag., Vecumnieki, Cīruļu iela 6 | 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 | 04.05.2024 | PDF (726.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.07.2023 | PDF (331.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (336.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LWD 2020 vad zin | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.05.2020 | PDF (80.38 KB) | €11.00 |
2018 |
Annual report | 30.08.2018 - 31.12.2018 | 20.06.2019 | PDF (319 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.02 KB | 10.05.2021 | 30.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.03 KB | 10.05.2021 | 30.03.2021 | 1 |
Shareholders’ register |
482.54 KB | 10.05.2021 | 30.03.2021 | 1 | |
Shareholders’ register |
TIF | 49.19 KB | 30.08.2018 | 24.08.2018 | 2 |
Articles of Association |
TIF | 23.41 KB | 28.08.2018 | 24.08.2018 | 1 |
Memorandum of Association |
TIF | 30.68 KB | 28.08.2018 | 24.08.2018 | 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 | 63.53 KB | 10.05.2021 | 10.05.2021 | 2 |
Articles of Association |
EDOC | 25.17 KB | 10.05.2021 | 30.03.2021 | 1 |
Application |
EDOC | 52.69 KB | 10.05.2021 | 30.03.2021 | 1 |
Application |
DOCX | 47.59 KB | 10.05.2021 | 30.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
348.72 KB | 10.05.2021 | 30.03.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
288.32 KB | 10.05.2021 | 30.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
201.01 KB | 10.05.2021 | 30.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 180.41 KB | 10.05.2021 | 30.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190 KB | 10.05.2021 | 30.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 170.16 KB | 10.05.2021 | 30.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.51 KB | 10.05.2021 | 30.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.26 KB | 10.05.2021 | 30.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.14 KB | 10.05.2021 | 30.03.2021 | 1 |
Shareholders’ register |
535.22 KB | 10.05.2021 | 30.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.21 KB | 30.08.2018 | 30.08.2018 | 2 |
Confirmation or consent to legal address |
TIF | 16.4 KB | 30.08.2018 | 28.08.2018 | 1 |
Application |
TIF | 213.37 KB | 28.08.2018 | 28.08.2018 | 5 |
Announcement regarding the legal address |
TIF | 12.46 KB | 28.08.2018 | 24.08.2018 | 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