LUWO, SIA
Limited Liability Company, Average company
Place in branch
7 by turnover
4 by profit
29 by paid taxes
8 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 "LUWO" |
| Registration number, date | 43603025444, 03.01.2006 |
| VAT number | LV43603025444 from 13.01.2006 Europe VAT register |
| Register, date | Commercial Register, 03.01.2006 |
| Legal address | Graudu iela 6, Jelgava, LV-3001 Check address owners |
| Fixed capital | 402 845 EUR, registered payment 30.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LUWO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | 184.81 | 293.07 | 353.25 |
| Personal income tax (thousands, €) | 227.81 | 212.07 | 237.21 |
| Statutory social insurance contributions (thousands, €) | 450.15 | 424.75 | 470.29 |
| Average employees count | 114 | 124 | 144 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Citu mēbeļu ražošana (31.09) |
| CSP industry | Citu mēbeļu ražošana (31.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.02.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.02.2014 |
* 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 % | 402 845 | € 1 | € 402 845 | Latvia | 23.08.2021 | 30.08.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "EIBE-L" | Until 15.12.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revid zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LUWO RZ 2021 | |||||
| Vadibas zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LUWO RZ 2020 | |||||
| Vadibas zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LUWO RZ 2019 | |||||
| Vadibas zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LUWO RZ 2018 | |||||
| Vadibas zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LUWO RZ 2017 | |||||
| Vadibas zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revid zin 2016 | |||||
| Vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadib zinoj 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan 0078 2 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | |||||
2010 |
Annual report | 12.08.2011 | TIF (559.25 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (613.91 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (535.75 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (253.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32 KB | 30.08.2021 | 23.08.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 16.45 KB | 30.08.2021 | 23.08.2021 | 1 |
Articles of Association |
DOCX | 20.5 KB | 30.08.2021 | 23.08.2021 | 1 |
Articles of Association |
EDOC | 34.43 KB | 30.08.2021 | 23.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.86 KB | 30.08.2021 | 23.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27 KB | 30.08.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 30.08.2021 | 23.08.2021 | 1 |
Shareholders’ register |
EDOC | 17.3 KB | 30.08.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 30.08.2021 | 23.08.2021 | 1 |
Shareholders’ register |
EDOC | 33.51 KB | 30.08.2021 | 23.08.2021 | 1 |
Amendments to the Articles of Association |
TIF | 15.38 KB | 11.07.2019 | 11.07.2019 | 1 |
Articles of Association |
TIF | 63.84 KB | 11.07.2019 | 11.07.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.26 KB | 11.07.2019 | 11.07.2019 | 1 |
Shareholders’ register |
TIF | 44.54 KB | 11.07.2019 | 11.07.2019 | 2 |
Articles of Association |
TIF | 40.53 KB | 15.12.2016 | 12.12.2016 | 2 |
Shareholders’ register |
TIF | 224.65 KB | 13.02.2014 | 29.01.2014 | 3 |
Amendments to the Articles of Association |
TIF | 58.88 KB | 13.02.2014 | 27.01.2014 | 1 |
Articles of Association |
TIF | 196.84 KB | 13.02.2014 | 27.01.2014 | 2 |
Shareholders’ register |
TIF | 134.76 KB | 13.02.2014 | 27.01.2014 | 2 |
Articles of Association |
TIF | 42.79 KB | 31.05.2017 | 23.12.2005 | 1 |
Memorandum of Association |
TIF | 45.56 KB | 31.05.2017 | 23.12.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.74 KB | 30.08.2021 | 30.08.2021 | 2 |
Application |
DOCX | 55.45 KB | 30.08.2021 | 24.08.2021 | 1 |
Application |
DOCX | 55.45 KB | 30.08.2021 | 24.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 30.08.2021 | 23.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 30.08.2021 | 23.08.2021 | 1 |
Articles of Association |
DOCX | 20.5 KB | 30.08.2021 | 23.08.2021 | 1 |
Articles of Association |
DOCX | 20.5 KB | 30.08.2021 | 23.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32.5 KB | 30.08.2021 | 23.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32.5 KB | 30.08.2021 | 23.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 30.08.2021 | 23.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 30.08.2021 | 23.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.86 KB | 30.08.2021 | 23.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.86 KB | 30.08.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 30.08.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 30.08.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 30.08.2021 | 23.08.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 30.08.2021 | 23.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 16.07.2019 | 16.07.2019 | 2 |
Application |
TIF | 106.78 KB | 11.07.2019 | 11.07.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.97 KB | 11.07.2019 | 11.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.28 KB | 11.07.2019 | 11.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.33 KB | 11.07.2019 | 11.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 15.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.45 KB | 15.12.2016 | 15.12.2016 | 2 |
Application |
TIF | 89.36 KB | 15.12.2016 | 12.12.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.19 KB | 15.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 198.83 KB | 13.02.2014 | 11.02.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 156.49 KB | 13.02.2014 | 06.02.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 159.51 KB | 13.02.2014 | 06.02.2014 | 2 |
Application |
TIF | 438.98 KB | 13.02.2014 | 29.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 179.04 KB | 13.02.2014 | 27.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.11 KB | 31.05.2017 | 23.03.2009 | 2 |
Application |
TIF | 100.04 KB | 31.05.2017 | 17.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 25.55 KB | 31.05.2017 | 17.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.25 KB | 31.05.2017 | 17.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.05 KB | 31.05.2017 | 17.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.53 KB | 31.05.2017 | 17.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.14 KB | 31.05.2017 | 03.01.2006 | 2 |
Registration certificates |
TIF | 26.32 KB | 31.05.2017 | 03.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.68 KB | 31.05.2017 | 23.12.2005 | 1 |
Application |
TIF | 107.69 KB | 31.05.2017 | 23.12.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.76 KB | 31.05.2017 | 23.12.2005 | 1 |
Consent of the auditor |
TIF | 13.36 KB | 31.05.2017 | 23.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.36 KB | 31.05.2017 | 23.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 28.15 KB | 31.05.2017 | 23.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.78 KB | 31.05.2017 | 23.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.4 KB | 31.05.2017 | 23.12.2005 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
26.09.2018 |
LETA | Priedes masīvkoka mēbeļu ražotājam "Luwo" pērn sarucis apgrozījums par 6,8% |
01.09.2016 |
LETA | Priedes masīvkoka mēbeļu ražotājs "Eibe-L" pērn audzējis apgrozījumu un peļņu |