RaWood Penkule, SIA
Limited Liability Company, Small company
Place in branch
23 by paid taxes
13 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 "RaWood Penkule" |
| Registration number, date | 43603083334, 07.08.2018 |
| VAT number | LV43603083334 from 25.07.2019 Europe VAT register |
| Register, date | Commercial Register, 07.08.2018 |
| Legal address | "Gateris", Penkules pag., Dobeles nov., LV-3725 Check address owners |
| Fixed capital | 17 800 EUR, registered payment 20.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RaWood Penkule, SIA
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
- 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, €) | 67.7 | -2.48 | -68.49 |
| Personal income tax (thousands, €) | 66.74 | 46.64 | 14.17 |
| Statutory social insurance contributions (thousands, €) | 111.39 | 75.45 | 21.52 |
| Average employees count | 22 | 21 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.08.2018 | 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 | 07.08.2018 |
* 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 |
62 % | 62 | € 178 | € 11 036 | Latvia | 09.11.2022 | 17.11.2022 |
Natural person |
38 % | 38 | € 178 | € 6 764 | Latvia | 09.11.2022 | 17.11.2022 |
Contacts in cooperation with
Apply information changes
ML
"RaWood Penkule", SIA
"Gateris", Penkules pagasts, Dobeles nov., LV-3725 Check address owners
Kurināmais
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 vadibas zinojums RaWoodPenkule 04.09.2024 1 | EDOC | ||||
| RevZi ojums RaWood 04092024 eDoC 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RaWood RevZinojums EP 31.07.2023 1 | |||||
| vadibas 1 | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RevZin RaWoodPenkule 27.07.2022 eDOC 2 | |||||
| vadibas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 07.08.2018 - 31.12.2018 | 04.05.2019 | PDF (77.64 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.43 KB | 17.11.2022 | 09.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.43 KB | 17.11.2022 | 09.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.33 KB | 20.11.2020 | 30.10.2020 | 1 |
Shareholders’ register |
DOCX | 18.33 KB | 20.11.2020 | 30.10.2020 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 20.11.2020 | 22.10.2020 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 20.11.2020 | 22.10.2020 | 1 |
Articles of Association |
DOC | 26.5 KB | 20.11.2020 | 22.10.2020 | 1 |
Articles of Association |
DOC | 26.5 KB | 20.11.2020 | 22.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 20.11.2020 | 22.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 20.11.2020 | 22.10.2020 | 1 |
Shareholders’ register |
DOCX | 18.36 KB | 20.11.2020 | 21.10.2020 | 1 |
Shareholders’ register |
DOCX | 18.36 KB | 20.11.2020 | 21.10.2020 | 1 |
Memorandum of association |
TIF | 50.93 KB | 03.08.2018 | 24.07.2018 | 2 |
Shareholders’ register |
TIF | 62.1 KB | 03.08.2018 | 24.07.2018 | 2 |
Articles of Association |
TIF | 16.57 KB | 27.07.2018 | 24.07.2018 | 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 |
EDOC | 61.8 KB | 17.11.2022 | 17.11.2022 | 2 |
Application |
DOCX | 36.58 KB | 17.11.2022 | 16.11.2022 | 1 |
Application |
DOCX | 36.58 KB | 17.11.2022 | 16.11.2022 | 1 |
Shareholders’ register |
EDOC | 32.4 KB | 17.11.2022 | 09.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.81 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 20.11.2020 | 20.11.2020 | 2 |
Application |
DOCX | 122.04 KB | 20.11.2020 | 05.11.2020 | 1 |
Application |
DOCX | 122.04 KB | 20.11.2020 | 05.11.2020 | 1 |
Application |
EDOC | 135.35 KB | 20.11.2020 | 05.11.2020 | 1 |
Shareholders’ register |
EDOC | 32.38 KB | 20.11.2020 | 30.10.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 25.2 KB | 20.11.2020 | 22.10.2020 | 1 |
Articles of Association |
EDOC | 23.9 KB | 20.11.2020 | 22.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.09 KB | 20.11.2020 | 22.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.19 KB | 20.11.2020 | 22.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.27 KB | 20.11.2020 | 22.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.16 KB | 20.11.2020 | 22.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.19 KB | 20.11.2020 | 22.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.27 KB | 20.11.2020 | 22.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 20.11.2020 | 22.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.03 KB | 20.11.2020 | 22.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 20.11.2020 | 22.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.89 KB | 20.11.2020 | 22.10.2020 | 1 |
Shareholders’ register |
EDOC | 32.5 KB | 20.11.2020 | 21.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 07.08.2018 | 07.08.2018 | 2 |
Application |
TIF | 258.54 KB | 27.07.2018 | 25.07.2018 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.34 KB | 27.07.2018 | 25.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.99 KB | 27.07.2018 | 25.07.2018 | 1 |
Confirmation or consent to legal address |
TIF | 16.25 KB | 03.08.2018 | 24.07.2018 | 1 |
Announcement regarding the legal address |
TIF | 11.67 KB | 27.07.2018 | 24.07.2018 | 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