ParkWood, SIA

Limited Liability Company, Micro company
Place in branch
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ParkWood"
Registration number, date 40203126857, 26.02.2018
VAT number LV40203126857 from 09.03.2018 Europe VAT register
Register, date Commercial Register, 26.02.2018
Legal address "Pārkalni", Vītoliņi, Valgundes pag., Jelgavas nov., LV-3017 Check address owners
Fixed capital 2 800 EUR, registered payment 26.02.2018
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, €) -2.39 4.32 17.35
Personal income tax (thousands, €) 3.73 5.44 8.1
Statutory social insurance contributions (thousands, €) 8.56 9.88 12.6
Average employees count 4 4 5

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
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 26.02.2018
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   26.02.2018
* 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 % 100 € 28 € 2 800 Latvia 26.02.2018 26.02.2018

Apply information changes

"ParkWood", SIA

"Pārkalni", Vītoliņi, Valgundes pagasts, Jelgavas nov., LV-3017 Check address owners

Kokapstrāde

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.11.2024  PDF (79.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2024  PDF (79.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  PDF (79.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (78.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (80.54 KB) €11.00

2018

Annual report 26.02.2018 - 31.12.2018 02.05.2019  PDF (79.31 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.71 KB 22.02.2018 16.02.2018 1

Shareholders’ register

TIF 114.07 KB 22.02.2018 16.02.2018 2

Memorandum of Association

TIF 29.48 KB 22.02.2018 13.02.2018 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

RTF 191.63 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.3 KB 26.02.2018 26.02.2018 2

Announcement regarding the legal address

TIF 17.04 KB 22.02.2018 16.02.2018 1

Application

TIF 553.3 KB 22.02.2018 16.02.2018 8

Bank statements or other document regarding the payment of the equity

TIF 21.22 KB 22.02.2018 14.02.2018 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