MAYWOOD, SIA
Limited Liability Company, Micro company
Place in branch
159 by turnover
116 by profit
89 by paid taxes
33 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 "MAYWOOD" |
| Registration number, date | 41503042401, 11.06.2007 |
| VAT number | LV41503042401 from 10.06.2016 Europe VAT register |
| Register, date | Commercial Register, 11.06.2007 |
| Legal address | Tukuma iela 4 – 33, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 01.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MAYWOOD, 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
- 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, €) | 3.36 | 11.72 | 11.62 |
| Personal income tax (thousands, €) | 0.76 | 0.99 | 0.89 |
| Statutory social insurance contributions (thousands, €) | 1.25 | 1.62 | 2.32 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.06.2007 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 27.11.2015 | 01.12.2015 |
Contacts in cooperation with
Apply information changes
"Maywood", SIA
Tukuma 4-33, Daugavpils, LV-5417 Check address owners
Siltumtehnika, apkures iekārtas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 Maywood | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| WhatsApp Image 2023 05 01 at 18.07.25 | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadzinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| document 32 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 200309135831 0001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 190415153323 0001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 180418103918 0001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 170427143158 0001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 160524140605 0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | PNG | ||||
2012 |
Annual report | 16.05.2013 | TIF (394.84 KB) | ||
2011 |
Annual report | 29.06.2012 | TIF (376.58 KB) | ||
2010 |
Annual report | 13.04.2011 | TIF (377.25 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (392.26 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (441.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.42 KB | 08.12.2015 | 27.11.2015 | 1 |
Articles of Association |
TIF | 9.55 KB | 08.12.2015 | 27.11.2015 | 1 |
Shareholders’ register |
TIF | 19.42 KB | 08.12.2015 | 27.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.41 KB | 30.07.2008 | 02.06.2008 | 1 |
Articles of Association |
TIF | 29.49 KB | 30.07.2008 | 02.06.2008 | 1 |
Shareholders’ register |
TIF | 90.13 KB | 30.07.2008 | 02.06.2008 | 1 |
Articles of Association |
TIF | 18.52 KB | 15.08.2007 | 01.06.2007 | 1 |
Memorandum of association |
TIF | 44.81 KB | 15.08.2007 | 01.06.2007 | 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 |
TIF | 22.48 KB | 08.12.2015 | 01.12.2015 | 2 |
Application |
TIF | 48.1 KB | 08.12.2015 | 27.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.16 KB | 08.12.2015 | 27.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.07 KB | 30.07.2008 | 11.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 147.32 KB | 30.07.2008 | 03.06.2008 | 2 |
Application |
TIF | 417.49 KB | 30.07.2008 | 02.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.8 KB | 30.07.2008 | 02.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.34 KB | 15.08.2007 | 11.06.2007 | 1 |
Registration certificates |
TIF | 51.56 KB | 15.08.2007 | 11.06.2007 | 1 |
Application |
TIF | 289.45 KB | 15.08.2007 | 06.06.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.96 KB | 15.08.2007 | 01.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 68.31 KB | 15.08.2007 | 01.06.2007 | 2 |
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.
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