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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Patio Wood" |
| Registration number, date | 45403042346, 11.02.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.02.2015 |
| Legal address | Pērses iela 2, Koknese, Aizkraukles nov., LV-5113 Check address owners |
| Fixed capital | 10 EUR, registered payment 11.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.02.2015 |
* 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 % | 10 | € 1 | € 10 | Latvia | 11.02.2015 | 11.02.2015 |
Historical addresses
| Kokneses nov., Kokneses pag., Koknese, Pērses iela 2 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.03.2024 | PDF (80.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (76.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2021 | PDF (76.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.01.2020 | PDF (76.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (80.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.08.2017 | PDF (93.5 KB) | €9.00 |
2015 |
Annual report | 11.02.2015 - 31.12.2015 | 04.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 1 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 120 KB | 06.02.2015 | 04.02.2015 | 1 |
Memorandum of Association |
DOC | 132 KB | 06.02.2015 | 04.02.2015 | 1 |
Shareholders’ register |
1.5 MB | 06.02.2015 | 04.02.2015 | 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 |
EDOC | 76.42 KB | 18.02.2016 | 18.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.68 KB | 18.02.2016 | 18.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.73 KB | 18.02.2016 | 18.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.39 KB | 18.02.2016 | 18.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 91.54 KB | 15.02.2016 | 15.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.23 KB | 15.02.2016 | 15.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 49.36 KB | 09.10.2015 | 09.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 55 KB | 09.10.2015 | 09.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 54.5 KB | 09.10.2015 | 09.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 49.35 KB | 09.10.2015 | 09.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 91.6 KB | 06.10.2015 | 05.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 99.58 KB | 06.10.2015 | 05.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 80.68 KB | 11.02.2015 | 11.02.2015 | 1 |
Announcement regarding the legal address |
EDOC | 60.69 KB | 06.02.2015 | 04.02.2015 | 1 |
Announcement regarding the legal address |
DOC | 132 KB | 06.02.2015 | 04.02.2015 | 1 |
Articles of Association |
EDOC | 52.1 KB | 06.02.2015 | 04.02.2015 | 1 |
Application |
EDOC | 522.4 KB | 06.02.2015 | 04.02.2015 | 2 |
Application |
573.78 KB | 06.02.2015 | 04.02.2015 | 2 | |
Memorandum of Association |
EDOC | 59.17 KB | 06.02.2015 | 04.02.2015 | 1 |
Shareholders’ register |
EDOC | 1.49 MB | 06.02.2015 | 04.02.2015 | 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