Opus Wood, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
12 by profit
15 by paid taxes
18 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 "Opus Wood" |
| Registration number, date | 43603043454, 23.09.2010 |
| VAT number | LV43603043454 from 09.10.2010 Europe VAT register |
| Register, date | Commercial Register, 23.09.2010 |
| Legal address | Ziedu iela 7, Līvbērze, Līvbērzes pag., Jelgavas nov., LV-3014 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 10.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 65.13 | 51.68 | 54.64 |
| Personal income tax (thousands, €) | 3.04 | 1.31 | 1.71 |
| Statutory social insurance contributions (thousands, €) | 16.81 | 14.67 | 13.84 |
| Average employees count | 9 | 9 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Galdnieku darbi |
|---|---|
| Branch from zl.lv (NACE2) | Galdnieku darbi (43.32) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.09.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.09.2010 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 25.06.2015 | 10.08.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 25.06.2015 | 10.08.2015 |
Contacts in cooperation with
Apply information changes
ML
"Opus Wood", SIA
"Ģipteru kokzāģētava", Līvbērzes pagasts, Jelgavas nov., LV-3014 Check address owners
Galdnieku darbi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zin2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| protokols2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (391.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (346.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojumsOpus2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 23.09.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.38 KB | 10.08.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 25.66 KB | 10.08.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 241 KB | 10.08.2015 | 25.06.2015 | 3 |
Shareholders’ register |
TIF | 12.31 KB | 03.10.2011 | 26.09.2011 | 1 |
Articles of Association |
TIF | 16.87 KB | 06.10.2010 | 15.09.2010 | 1 |
Memorandum of association |
TIF | 42.46 KB | 06.10.2010 | 15.09.2010 | 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 | 96.71 KB | 10.08.2015 | 10.08.2015 | 2 |
Application |
TIF | 248.25 KB | 10.08.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.61 KB | 10.08.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.44 KB | 03.10.2011 | 30.09.2011 | 1 |
Application |
TIF | 152.21 KB | 03.10.2011 | 26.09.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.37 KB | 06.10.2010 | 23.09.2010 | 2 |
Registration certificates |
TIF | 57.46 KB | 06.10.2010 | 23.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.76 KB | 06.10.2010 | 15.09.2010 | 1 |
Application |
TIF | 134.48 KB | 06.10.2010 | 15.09.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.94 KB | 06.10.2010 | 15.09.2010 | 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.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
07.12.2023 |
LETA | Siguldā atvērts jauns "Elvi" veikals |