MunWood, SIA

Limited Liability Company, Micro company
Place in branch
18K+ by turnover
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "MunWood"
Registration number, date 40203373887, 18.01.2022
VAT number LV40203373887 from 02.05.2022 Europe VAT register
Register, date Commercial Register, 18.01.2022
Legal address Milleru ceļš 2 – 24, Zaļenieki, Zaļenieku pag., Jelgavas nov., LV-3011 Check address owners
Fixed capital 2 800 EUR, registered payment 25.02.2022
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, €) 0.97 0.06 0
Personal income tax (thousands, €) 0.47 0.02 0
Statutory social insurance contributions (thousands, €) 0.84 0.03 0
Average employees count 1 1 0

Industries

Industry from zl.lv Būvuzraudzība, būvvaldes
Branch from zl.lv (NACE2) Tehniskā pārbaude un analīze (71.20)
Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.02.2022
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   01.09.2023
* 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

95 % 2 660 € 1 € 2 660 Latvia 10.08.2023 01.09.2023

Natural person

5 % 140 € 1 € 140 Latvia 10.08.2023 01.09.2023

Apply information changes

"MunWood", SIA

Milleru ceļš 2 - 24, Zaļenieki, Zaļenieku pagasts, Jelgavas nov., LV-3011 Check address owners

Būvuzraudzība, būvvaldes

Historical company names

SIA "MunSer" Until 25.02.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (79.41 KB) €11.00

2022

Annual report 18.01.2022 - 31.12.2022 01.08.2023  PDF (79.03 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 16.88 KB 11.08.2023 11.08.2023 1

Articles of Association

EDOC 34.48 KB 01.09.2023 10.08.2023 1

Shareholders’ register

EDOC 29.84 KB 01.09.2023 10.08.2023 1

Articles of Association

DOCX 20.96 KB 25.02.2022 15.02.2022 1

Articles of Association

DOCX 20.96 KB 25.02.2022 15.02.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.21 KB 25.02.2022 15.02.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.21 KB 25.02.2022 15.02.2022 1

Shareholders’ register

DOCX 19.29 KB 25.02.2022 15.02.2022 1

Shareholders’ register

DOCX 19.29 KB 25.02.2022 15.02.2022 1

Articles of Association

DOCX 20.37 KB 18.01.2022 12.01.2022 1

Articles of Association

DOCX 20.37 KB 18.01.2022 12.01.2022 1

Memorandum of Association

DOCX 27.41 KB 18.01.2022 12.01.2022 1

Memorandum of Association

DOCX 27.41 KB 18.01.2022 12.01.2022 1

Shareholders’ register

DOCX 18.87 KB 18.01.2022 12.01.2022 1

Shareholders’ register

DOCX 18.87 KB 18.01.2022 12.01.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 85.8 KB 01.09.2023 31.08.2023 22

Protocols/decisions of a company/organisation

EDOC 36.53 KB 11.08.2023 10.08.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 25.02.2022 25.02.2022 2

Application

DOCX 92.65 KB 25.02.2022 21.02.2022 1

Application

DOCX 92.65 KB 25.02.2022 21.02.2022 1

Articles of Association

EDOC 34.1 KB 25.02.2022 15.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.59 KB 25.02.2022 15.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.59 KB 25.02.2022 15.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87.76 KB 25.02.2022 15.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87.04 KB 25.02.2022 15.02.2022 1

Protocols/decisions of a company/organisation

DOCX 21.55 KB 25.02.2022 15.02.2022 1

Protocols/decisions of a company/organisation

DOCX 21.55 KB 25.02.2022 15.02.2022 1

Regulations for the increase/reduction of the equity

EDOC 28.43 KB 25.02.2022 15.02.2022 1

Shareholders’ register

EDOC 33.21 KB 25.02.2022 15.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 18.01.2022 18.01.2022 2

Announcement regarding the legal address

DOCX 26.38 KB 18.01.2022 12.01.2022 1

Announcement regarding the legal address

DOCX 26.38 KB 18.01.2022 12.01.2022 1

Articles of Association

EDOC 25.5 KB 18.01.2022 12.01.2022 1

Application

DOCX 51.22 KB 18.01.2022 12.01.2022 9

Application

DOCX 51.22 KB 18.01.2022 12.01.2022 9

Memorandum of Association

EDOC 30.22 KB 18.01.2022 12.01.2022 1

Shareholders’ register

EDOC 24.64 KB 18.01.2022 12.01.2022 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