Latviawood, SIA
Limited Liability Company, Micro company
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 2022
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 Latviawood |
| Registration number, date | 40203189138, 10.01.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.01.2019 |
| Legal address | Lāču iela 2 – 20, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Latviawood, SIA
Important facts
- No active pledges
- Has 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 222.07 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 220.52 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 219.12 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 217.72 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 215.97 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 214.42 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 14.05.2024 | 213.17 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 211.72 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 209.84 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 207.95 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 206.39 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 204.62 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 202.47 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 200.01 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 197.53 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 195.22 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 188.98 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 187.74 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.04 | 0 | 0.14 |
| Personal income tax (thousands, €) | 0.01 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0 | 0.05 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.01.2019 | 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 | 05.06.2023 |
* 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 | Latvia | 24.05.2023 | 05.06.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA NC Constructions | Until 22.03.2022 | 2 years ago |
|---|---|---|
| SIA Northouse Construction company | Until 15.02.2022 | 2 years ago |
| SIA Northouse | Until 16.03.2021 | 3 years ago |
Historical addresses
| Olaines nov., Olaines pag., Stūnīši, Gaismas iela 4 - 67 | Until 27.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Mellužu iela 17 - 1 | Until 17.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.08.2023 | PDF (78.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | PDF (78.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | PDF (114.78 KB) | €11.00 |
2019 |
Annual report | 10.01.2019 - 31.12.2019 | 15.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums15.10 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.25 KB | 02.06.2023 | 24.05.2023 | 1 |
Articles of Association |
DOCX | 8.07 KB | 22.03.2022 | 11.03.2022 | 1 |
Articles of Association |
DOCX | 8.07 KB | 22.03.2022 | 11.03.2022 | 1 |
Articles of Association |
DOCX | 14.06 KB | 10.02.2022 | 02.02.2022 | 1 |
Amendments to the Articles of Association |
DOC | 23.5 KB | 16.03.2021 | 11.03.2021 | 1 |
Articles of Association |
DOCX | 14.46 KB | 16.03.2021 | 11.03.2021 | 1 |
Articles of Association |
DOCX | 15.36 KB | 29.09.2020 | 24.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.73 KB | 29.09.2020 | 24.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.89 KB | 29.09.2020 | 24.09.2020 | 1 |
Articles of Association |
49.36 KB | 10.01.2019 | 10.01.2019 | 1 | |
Memorandum of Association |
93.93 KB | 10.01.2019 | 10.01.2019 | 1 | |
Shareholders’ register |
1.22 MB | 10.01.2019 | 10.01.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
378.6 KB | 03.06.2024 | 03.06.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.29 KB | 02.01.2024 | 02.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.39 KB | 02.01.2024 | 02.01.2024 | 1 | |
Application |
EDOC | 48.13 KB | 05.06.2023 | 29.05.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 27.48 KB | 02.06.2023 | 24.05.2023 | 1 |
Application |
EDOC | 54.94 KB | 17.04.2023 | 12.04.2023 | 1 |
Announcement regarding the legal address |
EDOC | 16.73 KB | 17.04.2023 | 11.04.2023 | 1 |
Orders/request/cover notes of court bailiffs |
378.97 KB | 09.06.2022 | 09.06.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
397.92 KB | 07.04.2022 | 07.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 22.03.2022 | 22.03.2022 | 2 |
Application |
DOCX | 45.83 KB | 22.03.2022 | 14.03.2022 | 1 |
Application |
DOCX | 45.83 KB | 22.03.2022 | 14.03.2022 | 1 |
Articles of Association |
EDOC | 24.14 KB | 22.03.2022 | 11.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.32 KB | 22.03.2022 | 11.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.32 KB | 22.03.2022 | 11.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 15.02.2022 | 15.02.2022 | 2 |
Application |
DOCX | 85.3 KB | 10.02.2022 | 07.02.2022 | 21 |
Application |
DOCX | 85.3 KB | 10.02.2022 | 07.02.2022 | 21 |
Articles of Association |
EDOC | 20.12 KB | 10.02.2022 | 02.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 68.57 KB | 10.02.2022 | 02.02.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 68.57 KB | 10.02.2022 | 02.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 27.07.2021 | 27.07.2021 | 2 |
Application |
EDOC | 52.63 KB | 27.07.2021 | 22.07.2021 | 1 |
Application |
DOCX | 47.54 KB | 27.07.2021 | 22.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 182.84 KB | 27.07.2021 | 22.07.2021 | 1 |
Confirmation or consent to legal address |
DOC | 231 KB | 27.07.2021 | 22.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 16.03.2021 | 16.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 14.87 KB | 16.03.2021 | 11.03.2021 | 1 |
Articles of Association |
EDOC | 28.81 KB | 16.03.2021 | 11.03.2021 | 1 |
Application |
DOCX | 122.4 KB | 16.03.2021 | 11.03.2021 | 1 |
Application |
EDOC | 127.55 KB | 16.03.2021 | 11.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 67.89 KB | 16.03.2021 | 11.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.14 KB | 16.03.2021 | 11.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.77 KB | 05.11.2020 | 05.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.36 KB | 15.10.2020 | 15.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 06.10.2020 | 06.10.2020 | 2 |
Articles of Association |
EDOC | 29.54 KB | 29.09.2020 | 24.09.2020 | 1 |
Application |
DOCX | 88.66 KB | 29.09.2020 | 24.09.2020 | 1 |
Application |
EDOC | 94.25 KB | 29.09.2020 | 24.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.81 KB | 29.09.2020 | 24.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.82 KB | 29.09.2020 | 24.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.97 KB | 29.09.2020 | 24.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.88 KB | 29.09.2020 | 24.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.94 KB | 29.09.2020 | 24.09.2020 | 1 |
Shareholders’ register |
EDOC | 32.96 KB | 29.09.2020 | 24.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
77.63 KB | 06.10.2020 | 16.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 90.23 KB | 06.10.2020 | 16.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.11 KB | 28.05.2020 | 28.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
366.94 KB | 28.05.2020 | 28.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
366.95 KB | 16.01.2020 | 16.01.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.53 KB | 16.01.2020 | 16.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 98.88 KB | 18.09.2019 | 18.09.2019 | 2 |
Orders/request/cover notes of court bailiffs |
365.89 KB | 23.07.2019 | 23.07.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.66 KB | 23.07.2019 | 23.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.94 KB | 18.03.2019 | 18.03.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.84 KB | 11.01.2019 | 11.01.2019 | 1 |
Announcement regarding the legal address |
EDOC | 87.94 KB | 10.01.2019 | 10.01.2019 | 1 |
Announcement regarding the legal address |
96.99 KB | 10.01.2019 | 10.01.2019 | 1 | |
Articles of Association |
EDOC | 54.23 KB | 10.01.2019 | 10.01.2019 | 1 |
Application |
117.43 KB | 10.01.2019 | 10.01.2019 | 3 | |
Application |
EDOC | 125.43 KB | 10.01.2019 | 10.01.2019 | 3 |
Confirmation or consent to legal address |
14.12 KB | 10.01.2019 | 10.01.2019 | 2 | |
Confirmation or consent to legal address |
JPG | 464.05 KB | 10.01.2019 | 10.01.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 408.47 KB | 10.01.2019 | 10.01.2019 | 2 |
Memorandum of Association |
EDOC | 84.66 KB | 10.01.2019 | 10.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 10.01.2019 | 10.01.2019 | 2 |
Shareholders’ register |
EDOC | 1.18 MB | 10.01.2019 | 10.01.2019 | 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