RaWood export, SIA

Limited Liability Company, Small company
Place in branch
23 by turnover
12 by profit
41 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RaWood export"
Registration number, date 40103889231, 14.04.2015
VAT number LV40103889231 from 24.04.2015 Europe VAT register
Register, date Commercial Register, 14.04.2015
Legal address Dzirnieku iela 26, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 200 001 EUR, registered payment 24.07.2015
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, €) 110.43 60.66 -4.61
Personal income tax (thousands, €) 48.15 33.26 23.46
Statutory social insurance contributions (thousands, €) 80.25 59.41 38.56
Average employees count 10 7 6

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.04.2015
* 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 % 200 001 € 1 € 200 001 Latvia 18.05.2016 31.05.2016

Apply information changes

ML

"RaWood Export", SIA

"Ceļāres 2B", Spilve, Babītes pagasts, Mārupes nov., LV-2101 Check address owners

Kokmateriālu tirdzniecība

http://www.rawoodexport.lv

Historical addresses

Rīga, Krišjāņa Valdemāra iela 33-14 Until 27.07.2015 9 years ago
Dobeles nov., Dobele, Viestura iela 8A Until 26.01.2022 2 years ago
Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 26 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  ZIP €11.00
Annual report 2023 PDF
RaWood export GP 2023 Vadibas zinojums EDOC
RaWood export GP ar revidenta zinojumu 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums 2022 RaWood export 2 EDOC
Vadibas zinojums 2022 RaWood export EDOC

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
REVIDENTU ZINOJUMS RaWood export PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTU ZINOJUMS 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  ZIP €11.00
Annual report 2019 PDF
REVIDENTU ZINOJUMS RaWood export PDF
VZ 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.05.2019  ZIP €11.00
Annual report 2018 PDF
VZ 2018 RaWood PDF

2017

Annual report 01.01.2017 - 31.12.2017 05.07.2018  ZIP €11.00
Annual report 2017 PDF
VZ 2017 RaWood eds PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
RaEx2016vadibas zinojums DOCX

2015

Annual report 14.04.2015 - 31.12.2015 22.04.2016  PDF (534.01 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 33.1 KB 31.07.2015 23.07.2015 1

Articles of Association

TIF 95.54 KB 31.07.2015 23.07.2015 3

Regulations for the increase/reduction of the equity

TIF 46.54 KB 31.07.2015 23.07.2015 1

Shareholders’ register

TIF 70.65 KB 31.07.2015 23.07.2015 2

Amendments to the Articles of Association

TIF 34.34 KB 29.05.2015 26.05.2015 1

Articles of Association

TIF 94.18 KB 29.05.2015 26.05.2015 3

Regulations for the increase/reduction of the equity

TIF 46.03 KB 29.05.2015 26.05.2015 1

Shareholders’ register

TIF 72.62 KB 29.05.2015 26.05.2015 2

Memorandum of Association

TIF 34.43 KB 27.05.2015 13.04.2015 1

Articles of Association

TIF 16.41 KB 27.05.2015 08.04.2015 1

Shareholders’ register

TIF 53.46 KB 27.05.2015 08.04.2015 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 62.02 KB 26.01.2022 26.01.2022 1

Application

DOCX 592.88 KB 26.01.2022 18.01.2022 1

Application

DOCX 592.88 KB 26.01.2022 18.01.2022 1

Decisions / letters / protocols of public notaries

TIF 46.04 KB 06.06.2016 31.05.2016 2

Application

TIF 150.08 KB 06.06.2016 18.05.2016 2

Power of attorney, act of empowerment

TIF 24.18 KB 06.06.2016 18.05.2016 1

Protocols/decisions of a company/organisation

TIF 73.86 KB 06.06.2016 18.05.2016 2

Decisions / letters / protocols of public notaries

TIF 76.92 KB 31.07.2015 27.07.2015 2

Decisions / letters / protocols of public notaries

TIF 78.9 KB 31.07.2015 24.07.2015 2

Application

TIF 195.93 KB 31.07.2015 23.07.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.61 KB 31.07.2015 23.07.2015 1

Bank statements or other document regarding the payment of the equity

TIF 66.31 KB 31.07.2015 23.07.2015 1

Protocols/decisions of a company/organisation

TIF 147.24 KB 31.07.2015 23.07.2015 4

Application

TIF 225.96 KB 31.07.2015 20.07.2015 4

Confirmation or consent to legal address

TIF 10.94 KB 31.07.2015 01.06.2015 1

Decisions / letters / protocols of public notaries

TIF 94.82 KB 29.05.2015 27.05.2015 2

Application

TIF 271.17 KB 29.05.2015 26.05.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.19 KB 29.05.2015 26.05.2015 1

Bank statements or other document regarding the payment of the equity

TIF 54.37 KB 29.05.2015 26.05.2015 1

Protocols/decisions of a company/organisation

TIF 146.55 KB 29.05.2015 26.05.2015 4

Decisions / letters / protocols of public notaries

TIF 78.78 KB 27.05.2015 14.04.2015 2

Application

TIF 361.94 KB 27.05.2015 09.04.2015 7

Bank statements or other document regarding the payment of the equity

TIF 71.08 KB 27.05.2015 09.04.2015 1

Announcement regarding the legal address

TIF 16.18 KB 27.05.2015 08.04.2015 1

Confirmation or consent to legal address

TIF 11.34 KB 27.05.2015 08.04.2015 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