NAIVE WOOD, SIA

Limited Liability Company, Micro company
Place in branch
295 by turnover
118 by paid taxes
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "NAIVE WOOD"
Registration number, date 41503077174, 02.01.2017
VAT number LV41503077174 from 15.01.2019 Europe VAT register
Register, date Commercial Register, 02.01.2017
Legal address Saules iela 1 – 29, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 800 EUR, registered payment 08.01.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 1 651.24 0.00 0.00 601.83 07.11.2024
07.10.2024 1 735.21 0.00 0.00 597.33 07.10.2024
09.09.2024 1 974.14 0.00 0.00 838.69 09.09.2024
12.08.2024 1 714.78 0.00 0.00 832.57 12.08.2024
08.07.2024 1 147.11 0.00 0.00 951.86 08.07.2024
12.06.2024 1 137.04 0.00 0.00 944.39 12.06.2024
08.05.2024 1 727.66 0.00 0.00 1 188.20 08.05.2024
12.04.2024 1 523.36 0.00 0.00 1 179.12 12.04.2024
07.03.2024 1 909.24 0.00 0.00 1 296.99 07.03.2024
07.02.2024 1 619.62 0.00 0.00 1 287.60 07.02.2024
15.01.2024 1 409.70 0.00 0.00 1 406.70 15.01.2024
18.12.2023 1 479.94 0.00 0.00 0.00 18.12.2023
15.11.2023 1 245.42 0.00 0.00 0.00 15.11.2023
09.10.2023 1 209.29 0.00 0.00 0.00 09.10.2023
11.09.2023 1 380.66 0.00 0.00 0.00 11.09.2023
16.08.2023 1 152.40 0.00 0.00 0.00 16.08.2023
13.06.2023 451.63 0.00 0.00 0.00 13.06.2023
16.05.2023 234.36 0.00 0.00 0.00 16.05.2023
19.04.2023 399.41 0.00 0.00 0.00 19.04.2023
07.03.2023 180.99 0.00 0.00 0.00 07.03.2023
22.02.2023 202.91 0.00 0.00 0.00 22.02.2023
10.10.2022 530.33 0.00 0.00 0.00 10.10.2022
07.09.2022 501.20 0.00 0.00 0.00 07.09.2022
15.08.2022 500.96 0.00 0.00 0.00 15.08.2022
21.07.2022 610.90 0.00 0.00 0.00 21.07.2022
07.07.2022 606.68 0.00 0.00 0.00 07.07.2022
20.06.2022 346.22 0.00 0.00 0.00 20.06.2022
07.08.2020 228.39 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 265.15 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 252.16 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 230.39 0.00 0.00 0.00 13.05.2020 15:53
07.12.2019 182.15 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 218.73 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 299.33 0.00 0.00 0.00 08.10.2019 15:11
07.08.2019 371.88 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 665.78 0.00 0.00 0.00 12.07.2019 15:10

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, €) 1.6 2.74 5.67
Personal income tax (thousands, €) 0.38 0 0.14
Statutory social insurance contributions (thousands, €) 1.65 2.54 3.65
Average employees count 1 1 2

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 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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   02.01.2017

Natural person

Executive Board Member of the Board Right to represent individually   02.01.2017
* 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

50 % 2 € 700 € 1 400 Latvia 02.01.2017 02.01.2017

Natural person

50 % 2 € 700 € 1 400 Latvia 02.01.2017 02.01.2017

Apply information changes

ML

"Naive Wood", SIA

Vienības 124, Krāslava, Krāslavas nov., LV-5601 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

http://www.naivewood.com

Historical addresses

Krāslavas nov., Krāslava, Vienības iela 124 Until 19.02.2021 3 years ago
Babītes nov., Babītes pag., Piņķi, Saules iela 1 - 29 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (80.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (80.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (80.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (80.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.08.2020  PDF (103.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (125.49 KB) €11.00

2017

Annual report 02.01.2017 - 31.12.2017 30.04.2018  PDF (854.82 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 11.56 KB 08.01.2018 19.12.2017 1

Shareholders’ register

DOCX 11.56 KB 08.01.2018 19.12.2017 1

Shareholders’ register

TIF 136.26 KB 10.01.2017 15.12.2016 3

Articles of Association

TIF 13.1 KB 10.01.2017 13.12.2016 1

Memorandum of association

TIF 57.18 KB 10.01.2017 13.12.2016 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

EDOC 67.26 KB 19.02.2021 19.02.2021 2

Application

ODT 31 KB 19.02.2021 16.02.2021 2

Application

EDOC 47.07 KB 19.02.2021 16.02.2021 2

Confirmation or consent to legal address

ODT 9.27 KB 19.02.2021 05.02.2021 2

Confirmation or consent to legal address

JPG 346.76 KB 19.02.2021 05.02.2021 2

Confirmation or consent to legal address

EDOC 360.84 KB 19.02.2021 05.02.2021 2

Decisions / letters / protocols of public notaries

RTF 190.32 KB 08.01.2018 08.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 08.01.2018 08.01.2018 2

Application

DOCX 38.74 KB 08.01.2018 19.12.2017 16

Application

DOCX 38.74 KB 08.01.2018 19.12.2017 16

Application

EDOC 52.03 KB 08.01.2018 19.12.2017 16

Shareholders’ register

EDOC 26.29 KB 08.01.2018 19.12.2017 1

Decisions / letters / protocols of public notaries

TIF 55.13 KB 10.01.2017 02.01.2017 2

Application

TIF 256.43 KB 10.01.2017 29.12.2016 7

Bank statements or other document regarding the payment of the equity

TIF 54.58 KB 10.01.2017 15.12.2016 1

Announcement regarding the legal address

TIF 12.59 KB 10.01.2017 13.12.2016 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