MA WOOD, SIA
Limited Liability Company, Micro company
Place in branch
190 by turnover
97 by paid taxes
37 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 | Sabiedrība ar ierobežotu atbildību "MA WOOD" |
| Registration number, date | 41503041995, 09.05.2007 |
| VAT number | LV41503041995 from 15.06.2007 Europe VAT register |
| Register, date | Commercial Register, 09.05.2007 |
| Legal address | Liliju iela 19, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 14 224 EUR, registered payment 12.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MA WOOD, SIA
Important facts
- Existing active commercial 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
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, €) | 4.93 | -12.34 | -24.77 |
| Personal income tax (thousands, €) | 1.57 | 2.05 | 2.25 |
| Statutory social insurance contributions (thousands, €) | 3.01 | 4.37 | 4.38 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.05.2007 |
* 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 % | 508 | € 28 | € 14 224 | Latvia | 03.10.2019 | 11.10.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Stacijas iela 129j | Until 15.01.2009 | 15 years ago |
|---|---|---|
| Daugavpils rajons, Kalkūnes pagasts, Muitas, Muitas iela 1 | Until 03.07.2009 | 15 years ago |
| Daugavpils nov., Kalkūnes pag., Muitas, Muitas iela 1 | Until 21.12.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| MW Zinojums | ODT | ||||
2022 |
Annual report: Board statement | 01.01.2022 - 31.12.2022 | 26.05.2023 | ODT (17.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (80.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (80.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (80.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | PDF (78.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (81.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MW-Zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MW-Zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MW-Zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MW-Zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MW-Zinojums | ODT | ||||
2010 |
Annual report | 06.05.2011 | TIF (411.39 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (4.49 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.02.2009 | DOC (46 KB) | |
2007 |
Annual report | 24.07.2008 | TIF (616.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.97 KB | 14.10.2019 | 03.10.2019 | 3 |
Shareholders’ register |
TIF | 80.96 KB | 26.09.2018 | 06.09.2018 | 3 |
Shareholders’ register |
100.8 KB | 07.07.2016 | 29.06.2016 | 1 | |
Amendments to the Articles of Association |
96.82 KB | 01.07.2016 | 29.06.2016 | 1 | |
Articles of Association |
100.88 KB | 07.07.2016 | 22.06.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 6.43 KB | 02.01.2013 | 27.11.2012 | 1 |
Articles of Association |
TIF | 9.64 KB | 02.01.2013 | 27.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 8.69 KB | 02.01.2013 | 27.11.2012 | 1 |
Shareholders’ register |
TIF | 9.07 KB | 02.01.2013 | 27.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.37 MB | 01.09.2008 | 03.07.2008 | 1 |
Articles of Association |
TIF | 30.78 KB | 01.09.2008 | 03.07.2008 | 1 |
Shareholders’ register |
TIF | 37.84 KB | 01.09.2008 | 03.07.2008 | 1 |
Articles of Association |
TIF | 23.98 KB | 21.05.2007 | 26.03.2007 | 1 |
Memorandum of association |
TIF | 63.04 KB | 21.05.2007 | 26.03.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 11.10.2019 | 11.10.2019 | 2 |
Application |
TIF | 296 KB | 14.10.2019 | 08.10.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 26.09.2018 | 26.09.2018 | 2 |
Application |
TIF | 352.01 KB | 26.09.2018 | 20.09.2018 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 181.57 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 12.07.2016 | 12.07.2016 | 2 |
Shareholders’ register |
100.8 KB | 07.07.2016 | 29.06.2016 | 1 | |
Amendments to the Articles of Association |
96.82 KB | 01.07.2016 | 29.06.2016 | 1 | |
Application |
135.25 KB | 01.07.2016 | 29.06.2016 | 2 | |
Application |
166.14 KB | 01.07.2016 | 29.06.2016 | 2 | |
Articles of Association |
100.88 KB | 07.07.2016 | 22.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
72.42 KB | 01.07.2016 | 22.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
103.44 KB | 01.07.2016 | 22.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 26.44 KB | 02.01.2013 | 21.12.2012 | 2 |
Application |
TIF | 58 KB | 02.01.2013 | 13.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.36 KB | 02.01.2013 | 13.12.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.14 KB | 02.01.2013 | 27.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 5.02 KB | 02.01.2013 | 27.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 7.88 KB | 02.01.2013 | 27.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 6.02 KB | 02.01.2013 | 27.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.15 KB | 19.01.2009 | 15.01.2009 | 1 |
Application |
TIF | 47.63 KB | 19.01.2009 | 12.01.2009 | 2 |
Application |
TIF | 11.76 KB | 19.01.2009 | 12.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.3 KB | 19.01.2009 | 09.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.77 KB | 01.09.2008 | 29.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 191.02 KB | 01.09.2008 | 24.07.2008 | 2 |
Application |
TIF | 381.43 KB | 01.09.2008 | 03.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 197.95 KB | 01.09.2008 | 03.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.42 KB | 21.05.2007 | 09.05.2007 | 1 |
Registration certificates |
TIF | 48.88 KB | 21.05.2007 | 09.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.54 KB | 21.05.2007 | 02.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 67.62 KB | 21.05.2007 | 02.05.2007 | 2 |
Application |
TIF | 275.02 KB | 21.05.2007 | 29.03.2007 | 7 |
Announcement regarding the legal address |
TIF | 15.12 KB | 21.05.2007 | 26.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 17.37 KB | 21.05.2007 | 26.03.2007 | 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