Latwood Master ražošanas komercfirma, SIA
Limited Liability Company, Micro company
Place in branch
84 by turnover
83 by paid taxes
54 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 | Sabiedrība ar ierobežotu atbildību "Latwood Master ražošanas komercfirma" |
| Registration number, date | 40103707840, 06.09.2013 |
| VAT number | LV40103707840 from 14.01.2014 Europe VAT register |
| Register, date | Commercial Register, 06.09.2013 |
| Legal address | Raunas iela 19 k-2 – 33, Rīga, LV-1039 Check address owners |
| Fixed capital | 14 EUR, registered payment 28.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (24.03.2021)
- 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, €) | 22.64 | 26.05 | 23.44 |
| Personal income tax (thousands, €) | 3.35 | 4.24 | 3.88 |
| Statutory social insurance contributions (thousands, €) | 5.55 | 6.47 | 6.76 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 24.03.2021, 518.59 € | ||
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Citur neklasificētu ķīmisko vielu ražošana (20.59) |
| CSP industry | Plastmasu ražošana pirmapstrādes formās (20.16) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 06.09.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.09.2013 |
* 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 % | 7 | € 1 | € 7 | Latvia | 02.05.2016 | 28.06.2016 |
Natural person |
50 % | 7 | € 1 | € 7 | Latvia | 02.05.2016 | 28.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Latwood Master ražošanas komercfirma", SIA
Raunas 19 k-2-33, Rīga LV-1039 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical addresses
| Rīga, Džohara Dudajeva gatve 4 - 19 | Until 06.09.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (760.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | PDF (713.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (543.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 4 lemums LATWOOD 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 4 lemums LATWOOD 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 4 lemums LATWOOD 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 6 Vad bas pazi ojums LATWOOD 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.83 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Latwood Vadibas zinojums 2015 | |||||
2014 |
Annual report | 06.09.2013 - 31.12.2014 | 03.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| LATWOOD 2014 Vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 36.74 KB | 21.06.2016 | 02.05.2016 | 1 |
Shareholders’ register |
1.48 MB | 21.06.2016 | 02.05.2016 | 2 | |
Articles of Association |
TIF | 14.62 KB | 11.09.2013 | 16.08.2013 | 1 |
Memorandum of association |
TIF | 40.23 KB | 11.09.2013 | 16.08.2013 | 2 |
Shareholders’ register |
TIF | 46.86 KB | 11.09.2013 | 16.08.2013 | 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 |
EDOC | 71.86 KB | 06.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.59 KB | 06.09.2017 | 06.09.2017 | 2 |
Application |
TIF | 130.53 KB | 06.09.2017 | 31.07.2017 | 3 |
Confirmation or consent to legal address |
TIF | 14.93 KB | 06.09.2017 | 31.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 28.06.2016 | 28.06.2016 | 2 |
Application |
DOCX | 70.22 KB | 19.05.2016 | 19.05.2016 | 12 |
Application |
EDOC | 97.65 KB | 19.05.2016 | 19.05.2016 | 12 |
Protocols/decisions of a company/organisation |
EDOC | 77.63 KB | 21.06.2016 | 02.05.2016 | 2 |
Shareholders’ register |
EDOC | 1.48 MB | 21.06.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.19 KB | 11.09.2013 | 06.09.2013 | 2 |
Registration certificates |
TIF | 34.24 KB | 11.09.2013 | 06.09.2013 | 1 |
Application |
TIF | 273.97 KB | 11.09.2013 | 17.08.2013 | 8 |
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