Pauls wood, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
7K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Pauls wood"
Registration number, date 44103122446, 16.04.2019
VAT number LV44103122446 from 10.05.2019 Europe VAT register
Register, date Commercial Register, 16.04.2019
Legal address Meistaru iela 3A – 3, Ragana, Krimuldas pag., Siguldas nov., LV-2144 Check address owners
Fixed capital 100 EUR, registered payment 16.04.2019
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, €) -2.28 0.96 0.45
Personal income tax (thousands, €) 0.65 0.49 0.6
Statutory social insurance contributions (thousands, €) 1.77 2.07 1.39
Average employees count 1 1 1

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Mežsaimniecības palīgdarbības (02.40)
CSP industry Mežsaimniecības palīgdarbības (02.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.04.2019
* 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 € 1 € 100 Latvia 16.04.2019 16.04.2019

Apply information changes

"Pauls Wood", SIA

Meistaru 3A - 3, Ragana, Krimuldas pagasts, Siguldas nov., LV-2144 Check address owners

Kokmateriālu tirdzniecība

Historical addresses

Krimuldas nov., Krimuldas pag., Ragana, Meistaru iela 3A - 3 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinoj 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.06.2021  PDF (81.92 KB) €11.00

2019

Annual report 16.04.2019 - 31.12.2019 28.07.2020  PDF (81.81 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

TIF 28.69 KB 16.04.2019 04.04.2019 1

Shareholders’ register

TIF 44.61 KB 16.04.2019 04.04.2019 2

Articles of Association

TIF 11.11 KB 10.04.2019 04.04.2019 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 193.52 KB 16.04.2019 16.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 16.04.2019 16.04.2019 2

Application

TIF 225.52 KB 16.04.2019 04.04.2019 5
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