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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 11.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | RM Wood SIA |
| Registration number, date | 50203368411, 21.12.2021 |
| VAT number | None (excluded 15.08.2024) Europe VAT register |
| Register, date | Commercial Register, 21.12.2021 |
| Legal address | Ziedu iela 2, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RM Wood, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- 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
- Debt collection process (25.10.2023, no. 93757)
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 3 375.86 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 332.43 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 573.62 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 548.40 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 3 416.41 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 2 791.17 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 25.10.2023 | 93757 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -7.04 | -16.98 | 0 |
| Personal income tax (thousands, €) | 8.3 | 2.84 | 0 |
| Statutory social insurance contributions (thousands, €) | 17.02 | 6.2 | 0 |
| Average employees count | 11 | 4 | 0 |
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 | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2024 | 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 | 21.08.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 14.08.2024 | 21.08.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Ventspils šoseja 45 | Until 21.08.2024 | 3.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 21.12.2021 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| PaskParVadZin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.58 KB | 21.08.2024 | 14.08.2024 | 1 |
Articles of Association |
DOCX | 19.54 KB | 10.08.2022 | 26.07.2022 | 1 |
Articles of Association |
DOCX | 19.54 KB | 10.08.2022 | 26.07.2022 | 1 |
Shareholders’ register |
DOCX | 17.42 KB | 10.08.2022 | 26.07.2022 | 1 |
Shareholders’ register |
DOCX | 17.42 KB | 10.08.2022 | 26.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.7 KB | 28.07.2022 | 26.07.2022 | 1 |
Articles of Association |
DOCX | 29.54 KB | 21.12.2021 | 14.12.2021 | 1 |
Articles of Association |
DOCX | 29.54 KB | 21.12.2021 | 14.12.2021 | 1 |
Memorandum of Association |
DOCX | 38.1 KB | 21.12.2021 | 14.12.2021 | 1 |
Memorandum of Association |
DOCX | 38.1 KB | 21.12.2021 | 14.12.2021 | 1 |
Shareholders’ register |
DOCX | 24.2 KB | 21.12.2021 | 14.12.2021 | 1 |
Shareholders’ register |
DOCX | 24.2 KB | 21.12.2021 | 14.12.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.9 KB | 08.11.2024 | 08.11.2024 | 2 |
Orders/request/cover notes of court bailiffs |
370.88 KB | 30.08.2024 | 30.08.2024 | 1 | |
Application |
EDOC | 39.59 KB | 21.08.2024 | 16.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.37 KB | 21.08.2024 | 16.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.52 KB | 02.02.2024 | 01.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.58 KB | 17.01.2024 | 16.01.2024 | 1 |
Orders/request/cover notes of court bailiffs |
350.05 KB | 11.01.2024 | 11.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.55 KB | 10.01.2024 | 10.01.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 10.08.2022 | 10.08.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
192.81 KB | 10.08.2022 | 02.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
192.81 KB | 10.08.2022 | 02.08.2022 | 1 | |
Articles of Association |
EDOC | 25.08 KB | 10.08.2022 | 26.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.16 KB | 10.08.2022 | 26.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.16 KB | 10.08.2022 | 26.07.2022 | 1 |
Shareholders’ register |
EDOC | 23.65 KB | 10.08.2022 | 26.07.2022 | 1 |
Application |
DOCX | 89.35 KB | 28.07.2022 | 26.07.2022 | 21 |
Application |
DOCX | 89.35 KB | 28.07.2022 | 26.07.2022 | 21 |
Regulations for the increase/reduction of the equity |
EDOC | 20.22 KB | 28.07.2022 | 26.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 21.12.2021 | 21.12.2021 | 2 |
Application |
DOCX | 41.73 KB | 21.12.2021 | 17.12.2021 | 3 |
Application |
DOCX | 41.73 KB | 21.12.2021 | 17.12.2021 | 3 |
Announcement regarding the legal address |
DOCX | 27.59 KB | 21.12.2021 | 14.12.2021 | 1 |
Announcement regarding the legal address |
DOCX | 27.59 KB | 21.12.2021 | 14.12.2021 | 1 |
Articles of Association |
EDOC | 34.81 KB | 21.12.2021 | 14.12.2021 | 1 |
Memorandum of Association |
EDOC | 41.04 KB | 21.12.2021 | 14.12.2021 | 1 |
Shareholders’ register |
EDOC | 29.51 KB | 21.12.2021 | 14.12.2021 | 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