Lumber Factory Group, SIA
Limited Liability Company, Micro company
Place in branch
305 by turnover
209 by profit
38 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 | SIA "Lumber Factory Group" |
| Registration number, date | 40203086677, 14.08.2017 |
| VAT number | None (excluded 21.03.2022) Europe VAT register |
| Register, date | Commercial Register, 14.08.2017 |
| Legal address | Smiltenāju iela 12 – 9, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 1 EUR, registered payment 14.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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 | 0.42 | 0.9 |
| Personal income tax (thousands, €) | 0 | 0 | -0.18 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.08 | 0.13 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| 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 | 14.08.2017 |
* 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 % | 1 | € 1 | € 1 | 14.08.2017 | 14.08.2017 |
Historical addresses
| Rīga, Lidoņu iela 19 - 26 | Until 18.06.2018 | 7 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķile, Smiltenāju iela 12 - 9 | 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 | 16.07.2024 | PDF (81.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.06.2023 | PDF (81.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (81.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (82.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (81.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.71 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 115.5 KB | 14.08.2017 | 07.08.2017 | 1 |
Memorandum of Association |
DOCX | 65.27 KB | 14.08.2017 | 07.08.2017 | 1 |
Shareholders’ register |
1.5 MB | 14.08.2017 | 07.08.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 51.2 KB | 18.06.2018 | 18.06.2018 | 2 |
Application |
EDOC | 64.67 KB | 18.06.2018 | 18.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.71 KB | 18.06.2018 | 18.06.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 13.43 KB | 18.06.2018 | 14.06.2018 | 2 |
Confirmation or consent to legal address |
JPG | 275.17 KB | 18.06.2018 | 14.06.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 296.33 KB | 18.06.2018 | 14.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.01 KB | 14.08.2017 | 14.08.2017 | 2 |
Announcement regarding the legal address |
DOCX | 67.18 KB | 14.08.2017 | 07.08.2017 | 1 |
Announcement regarding the legal address |
EDOC | 56.73 KB | 14.08.2017 | 07.08.2017 | 1 |
Articles of Association |
EDOC | 46.45 KB | 14.08.2017 | 07.08.2017 | 1 |
Application |
EDOC | 2.87 MB | 14.08.2017 | 07.08.2017 | 9 |
Application |
3.09 MB | 14.08.2017 | 07.08.2017 | 9 | |
Confirmation or consent to legal address |
JPEG | 111.94 KB | 14.08.2017 | 07.08.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 10.45 KB | 14.08.2017 | 07.08.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 82.47 KB | 14.08.2017 | 07.08.2017 | 2 |
Memorandum of Association |
EDOC | 54.75 KB | 14.08.2017 | 07.08.2017 | 1 |
Shareholders’ register |
EDOC | 1.39 MB | 14.08.2017 | 07.08.2017 | 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