Light Wood Technologies, 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 "Light Wood Technologies" |
| Registration number, date | 40203244092, 12.03.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.03.2020 |
| Legal address | Brīvības gatve 204B, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.03.2020 |
| 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
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.06 | 0.05 | 0 |
| 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
| Field from SRS | Finiera lokšņu un koka paneļu ražošana (16.21) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2020 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 18.10.2023 |
* 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 |
75.50 % | 2 114 | € 1 | € 2 114 | Russian Federation | 15.03.2023 | 04.04.2023 |
Natural person |
24.50 % | 686 | € 1 | € 686 | Latvia | 12.03.2020 | 12.03.2020 |
Historical addresses
| Rīga, Strēlnieku iela 1A - 1 | Until 12.07.2022 | 2 years ago |
|---|---|---|
| Rīga, Aspazijas bulvāris 24 - 13 | Until 03.10.2023 | last year |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 17.10.2023.
Case number: C771523923 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
17.10.2023 |
18.10.2023 | Appointment of an administrator in an insolvency case |
Mergina Kristīne (Certificate nr. 00399)
Rīgas pilsētas tiesa (1000361696)
|
17.10.2023 |
18.10.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 21.11.2023)
Rīgas pilsētas tiesa (1000361696)
|
| Process 1. Legal protection process: 26.01.2022.
Case number: C30370422 Started 26.01.2022,
ended 01.04.2022
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
01.04.2022 |
12.05.2022 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
26.01.2022 |
27.01.2022 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mergina Kristīne |
Rīgas iela 35-5, Valmiera | Nr. 00399 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26488527
E-mail kristine.mergina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DALIBNIEKU SAPULCES PROTOKOLS LWT 22 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.10.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DALIBNIEKU SAPULCES PROTOKOLS LWT 21 | DOCX | ||||
2020 |
Annual report | 12.03.2020 - 31.12.2020 | 28.02.2022 | PDF (117.9 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.04 KB | 04.04.2023 | 15.03.2023 | 1 |
Shareholders’ register |
TIF | 57.08 KB | 12.03.2020 | 02.03.2020 | 3 |
Articles of Association |
TIF | 14.26 KB | 10.03.2020 | 02.03.2020 | 1 |
Memorandum of association |
TIF | 94.22 KB | 10.03.2020 | 02.03.2020 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 152.42 KB | 10.04.2024 | 10.04.2024 | 2 |
Notary’s decision |
EDOC | 62.4 KB | 18.10.2023 | 18.10.2023 | 2 |
Notary’s decision |
RTF | 193.5 KB | 18.10.2023 | 18.10.2023 | 2 |
Court decision/judgement |
115.74 KB | 17.10.2023 | 17.10.2023 | 3 | |
Application |
EDOC | 40.8 KB | 03.10.2023 | 27.09.2023 | 1 |
Application |
EDOC | 87.95 KB | 04.04.2023 | 15.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 12.07.2022 | 12.07.2022 | 2 |
Application |
DOCX | 82.72 KB | 12.07.2022 | 07.07.2022 | 1 |
Application |
DOCX | 82.72 KB | 12.07.2022 | 07.07.2022 | 1 |
Notary’s decision |
RTF | 190.79 KB | 12.05.2022 | 12.05.2022 | 2 |
Court decision/judgement |
DOC | 90 KB | 12.05.2022 | 01.04.2022 | 2 |
Court decision/judgement |
DOC | 90 KB | 12.05.2022 | 01.04.2022 | 2 |
Notary’s decision |
RTF | 190.56 KB | 27.01.2022 | 27.01.2022 | 2 |
Court decision/judgement |
DOC | 85 KB | 26.01.2022 | 26.01.2022 | 1 |
Court decision/judgement |
DOC | 85 KB | 26.01.2022 | 26.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 18.03.2021 | 18.03.2021 | 2 |
Application |
DOCX | 38.98 KB | 18.03.2021 | 15.03.2021 | 1 |
Application |
EDOC | 44.54 KB | 18.03.2021 | 15.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.66 KB | 18.03.2021 | 12.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.02 KB | 18.03.2021 | 12.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 12.03.2020 | 12.03.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.31 KB | 10.03.2020 | 06.03.2020 | 1 |
Announcement regarding the legal address |
TIF | 10.08 KB | 10.03.2020 | 02.03.2020 | 1 |
Application |
TIF | 210.54 KB | 10.03.2020 | 02.03.2020 | 7 |
Confirmation or consent to legal address |
TIF | 12.73 KB | 10.03.2020 | 26.02.2020 | 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