ReelWood, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ReelWood
Registration number, date 40203442500, 22.11.2022
VAT number None Europe VAT register
Register, date Commercial Register, 22.11.2022
Legal address "Ūdri", Ķeipenes pag., Ogres nov., LV-5062 Check address owners
Fixed capital 100 EUR, registered payment 22.11.2022
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.11.2022
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   22.11.2022
* 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 22.11.2022 22.11.2022

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 17.54 KB 22.11.2022 16.11.2022 1

Articles of Association

DOCX 17.54 KB 22.11.2022 16.11.2022 1

Memorandum of Association

DOCX 21.13 KB 22.11.2022 16.11.2022 1

Memorandum of Association

DOCX 21.13 KB 22.11.2022 16.11.2022 1

Shareholders’ register

DOCX 23.92 KB 22.11.2022 16.11.2022 1

Shareholders’ register

DOCX 23.92 KB 22.11.2022 16.11.2022 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 62.48 KB 22.11.2022 22.11.2022 2

Application

DOCX 49.38 KB 22.11.2022 20.11.2022 5

Application

DOCX 49.38 KB 22.11.2022 20.11.2022 5

Announcement regarding the legal address

DOCX 17.39 KB 22.11.2022 16.11.2022 1

Announcement regarding the legal address

DOCX 17.39 KB 22.11.2022 16.11.2022 1

Articles of Association

EDOC 25.74 KB 22.11.2022 16.11.2022 1

Memorandum of Association

EDOC 29.4 KB 22.11.2022 16.11.2022 1

Shareholders’ register

EDOC 32.11 KB 22.11.2022 16.11.2022 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