Basic data
Status | Active
|
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Lazuri" |
Registration number, date | 40103246097, 01.09.2009 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 01.09.2009 |
Legal address | Melnezera iela 1, Tukums, Tukuma nov., LV-3101 Check address owners |
Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 1 423 EUR) |
CSDD | Transport vehicles registered in CSDD |
More about company
Actual address | Ganību dambis 61, Rīga, LV-1005 |
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Mobile phone | +371 29675034 |
elina@solidwoodgifts.com | |
twitter.com/smuklietas | |
Working time | P-P pēc vienošanās (S., Sv. brīvs) |
Homepage | www.smuklietas.lv |
Homepage | www.solidwoodgifts.com |
Industry | Reklāmas suvenīri, Bērnu preču tirdzniecība, Internetveikali, e-komercija |
Description | "Solid Wood Gifts" ir Latvijas zīmols, kas jau 9 gadus no Latvijā augušiem kokiem ražo spēles, puzles un galvlaužus lieliem un maziem. Esam ģimenes uzņēmums, kas strādā tam, lai pasaule būtu skaistāka, cilvēki priecīgāki un bērni laimīgāki. Mēs cienām un mīlam Latvijas kokus, un rūpējamies, lai mūsu zemes ‘zaļais zelts’ iegūtu jaunus un unikālus vaibstus mūsu izstrādājumos. |
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
- Request debt return with VERDIKTS
Gallery
Informational products
Full company profile
Annual report 2023
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 11.07.2019 | 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. | 01.09.2009 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 01.09.2009 | 01.09.2009 |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 0.74 | 0 | 2.71 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 1 |
Industries
Industry from zl.lv | Reklāmas suvenīri |
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Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
Field from SRS | Citur neklasificēta ražošana (32.99) |
CSP industry | Biroju un veikalu mēbeļu ražošana (31.01) |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.08.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.09.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
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2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
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2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
01.Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
IMG 20170502 221224 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
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2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
VADIBAS ZINOJUMS | RAR |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 48.81 KB | 01.10.2009 | 25.08.2009 | 1 |
Memorandum of Association |
TIF | 75.1 KB | 01.10.2009 | 25.08.2009 | 1 |