LWP, SIA

Limited Liability Company, Small company
Place in branch
60 by turnover
18 by profit
198 by paid taxes
85 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LWP"
Registration number, date 41203024727, 22.08.2005
VAT number LV41203024727 from 27.09.2005 Europe VAT register
Register, date Commercial Register, 22.08.2005
Legal address "Darbnīcas", Vilgāle, Kurmāles pag., Kuldīgas nov., LV-3332 Check address owners
Fixed capital 4 268 EUR, registered payment 11.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.27 59.78 77.78
Personal income tax (thousands, €) 71.09 57.93 47.68
Statutory social insurance contributions (thousands, €) 136.04 104.51 95.8
Average employees count 13 13 13

Industries

Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Koka taras ražošana (16.24)
Types of activities from statues u.c. statūtos paredzētā darbība
Parketa paneļu ražošana
Finiera lokšņu un koka paneļu ražošana
Zāģēšana, ēvelēšana un impregnēšana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.02.2021
France France

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.01.2011
* 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

72 % 3 073 € 1 € 3 073 France 31.08.2015 11.09.2015

Natural person

20.99 % 896 € 1 € 896 France 31.08.2015 11.09.2015

Natural person

7.01 % 299 € 1 € 299 France 31.08.2015 11.09.2015

Historical addresses

Kuldīgas rajons, Kuldīga, Stendes iela 12 Until 03.07.2009 15 years ago
Kuldīgas nov., Kuldīga, Stendes iela 12 Until 26.09.2024 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  ZIP €11.00
Annual report 2023 PDF
NEATKARIGU REVIDENTU ZINOJUMS PDF
VADIBAS ZINOJUMS PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums PDF
VADIBAS ZINOJUMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
VAD. ZIN PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
protokols PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  ZIP €11.00
Annual report 2019 PDF
protokols PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
VAD BAS ZIN. PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZIN PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZIN PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
CCF15042016 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
CCF040120114 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
CCF240420131 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
2012329-95232 PDF

2010

Annual report 01.01.2010 - 31.12.2010 09.04.2011  ZIP
1_HTML izdruka HTML
201148-124116 ZIP

2009

Annual report 17.05.2010  TIF (410.28 KB)

2008

Annual report 08.05.2009  TIF (378.84 KB)

2007

Annual report 28.10.2008  TIF (983.7 KB)

2006

Annual report 14.05.2007  TIF (829.27 KB)

2005

Annual report 04.07.2018  TIF (549.15 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 198.57 KB 04.07.2018 31.08.2015 7

Shareholders’ register

TIF 46.25 KB 04.07.2018 31.08.2015 2

Articles of Association

TIF 196.73 KB 04.07.2018 14.01.2011 6

Shareholders’ register

TIF 21.93 KB 04.07.2018 29.10.2008 1

Articles of Association

TIF 239.25 KB 04.07.2018 10.04.2007 7

Shareholders’ register

TIF 24.37 KB 04.07.2018 05.04.2007 1

Shareholders’ register

TIF 33.66 KB 04.07.2018 31.08.2005 2

Articles of Association

TIF 274.51 KB 04.07.2018 16.08.2005 8

Memorandum of association

TIF 60.24 KB 04.07.2018 16.08.2005 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 409.39 KB 26.09.2024 23.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 35.61 KB 18.02.2021 18.02.2021 2

Statement regarding the beneficial owners

TIF 260.46 KB 18.02.2021 12.08.2020 6

Decisions / letters / protocols of public notaries

TIF 32.59 KB 04.07.2018 11.09.2015 1

Application

TIF 62.99 KB 04.07.2018 31.08.2015 2

Protocols/decisions of a company/organisation

TIF 32.08 KB 04.07.2018 31.08.2015 1

Copy of the personal identification document

TIF 148.79 KB 02.02.2021 28.10.2013 6

Decisions / letters / protocols of public notaries

TIF 38.61 KB 04.07.2018 25.01.2011 1

Application

TIF 121.66 KB 04.07.2018 14.01.2011 5

Protocols/decisions of a company/organisation

TIF 31.74 KB 04.07.2018 14.01.2011 1

Application

TIF 60.49 KB 04.07.2018 29.10.2008 2

Receipts on the publication and state fees

TIF 13.49 KB 04.07.2018 29.10.2008 1

Decisions / letters / protocols of public notaries

TIF 34.86 KB 04.07.2018 11.01.2008 1

Application

TIF 115.93 KB 04.07.2018 07.01.2008 4

Protocols/decisions of a company/organisation

TIF 28.55 KB 04.07.2018 07.01.2008 1

Sample report

TIF 17.78 KB 04.07.2018 07.01.2008 1

Decisions / letters / protocols of public notaries

TIF 39.48 KB 04.07.2018 24.04.2007 1

Sample report

TIF 17.5 KB 04.07.2018 13.04.2007 1

Application

TIF 118.62 KB 04.07.2018 10.04.2007 4

Protocols/decisions of a company/organisation

TIF 28.15 KB 04.07.2018 10.04.2007 1

Application

TIF 62.66 KB 04.07.2018 31.08.2005 2

Decisions / letters / protocols of public notaries

TIF 41.45 KB 04.07.2018 22.08.2005 1

Registration certificates

TIF 19.91 KB 04.07.2018 22.08.2005 1

Announcement regarding the legal address

TIF 6.49 KB 04.07.2018 16.08.2005 1

Application

TIF 213.92 KB 04.07.2018 16.08.2005 7

Bank statements or other document regarding the payment of the equity

TIF 12.43 KB 04.07.2018 16.08.2005 1

Consent of the auditor

TIF 5.07 KB 04.07.2018 16.08.2005 1

Power of attorney, act of empowerment

TIF 7.77 KB 04.07.2018 16.08.2005 1

Protocols/decisions of a company/organisation

TIF 7.84 KB 04.07.2018 16.08.2005 1

Sample report

TIF 19.97 KB 04.07.2018 16.08.2005 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