RusWood Impex, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 10.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA RusWood Impex |
| Registration number, date | 40003901129, 22.02.2007 |
| VAT number | None (excluded 04.03.2020) Europe VAT register |
| Register, date | Commercial Register, 22.02.2007 |
| Legal address | Pāvila Rozīša iela 5 – 12, Liepa, Liepas pag., Cēsu nov., LV-4128 Check address owners |
| Fixed capital | 2 845 EUR , registered 04.08.2016 (registered payment 04.08.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Luxury cars" | Until 16.08.2018 | 6 years ago |
|---|
Historical addresses
| Priekuļu nov., Liepas pag., Liepa, Pāvila Rozīša iela 5 - 12 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Liedes iela 11 | Until 14.04.2021 | 3 years ago |
| Rīga, Ernestīnes iela 8 - 10 | Until 29.03.2021 | 3 years ago |
| Jūrmala, Vikingu iela 27 | Until 15.10.2019 | 5 years ago |
| Rīga, Bauskas iela 58A - 2 | Until 04.08.2016 | 8 years ago |
| Rīga, Anniņmuižas iela 20-77 | Until 08.05.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| paskaidrojums ruswood | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | PDF (84.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (81.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (137.93 KB) | €9.00 |
2015 |
Annual report | 12.04.2016 | TIF (2.23 MB) | €8.00 | |
2014 |
Annual report | 08.05.2015 | TIF (545.72 KB) | €7.00 | |
2013 |
Annual report | 26.05.2014 | TIF (527.36 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 10.06.2011 | TIF (500.81 KB) | ||
2009 |
Annual report | 07.06.2010 | TIF (489.99 KB) | ||
2008 |
Annual report | 10.09.2009 | TIF (499.73 KB) | ||
2007 |
Annual report | 17.06.2009 | TIF (368.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 14.04.2021 | 31.03.2021 | 1 |
Amendments to the Articles of Association |
TIF | 10.95 KB | 14.08.2018 | 10.08.2018 | 1 |
Articles of Association |
TIF | 67.94 KB | 14.08.2018 | 10.08.2018 | 3 |
Articles of Association |
TIF | 86.18 KB | 05.10.2016 | 01.06.2016 | 3 |
Shareholders’ register |
TIF | 85.79 KB | 05.10.2016 | 01.06.2016 | 2 |
Articles of Association |
TIF | 30.33 KB | 11.08.2010 | 04.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.07 KB | 19.08.2008 | 15.07.2008 | 1 |
Articles of Association |
TIF | 23.48 KB | 19.08.2008 | 15.07.2008 | 1 |
Shareholders’ register |
TIF | 24.83 KB | 19.08.2008 | 15.07.2008 | 1 |
Amendments to the Articles of Association |
TIF | 12.85 KB | 09.03.2007 | 05.03.2007 | 1 |
Articles of Association |
TIF | 29.36 KB | 09.03.2007 | 05.03.2007 | 1 |
Shareholders’ register |
TIF | 27.17 KB | 09.03.2007 | 05.03.2007 | 1 |
Articles of Association |
TIF | 17.78 KB | 26.02.2007 | 15.02.2007 | 1 |
Memorandum of association |
TIF | 42.39 KB | 26.02.2007 | 15.02.2007 | 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 | 96.32 KB | 10.11.2021 | 10.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 96.25 KB | 29.09.2021 | 30.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 96.25 KB | 29.09.2021 | 30.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.32 KB | 29.09.2021 | 30.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 19.04.2021 | 19.04.2021 | 2 |
Application |
DOC | 74 KB | 19.04.2021 | 14.04.2021 | 3 |
Application |
EDOC | 26.53 KB | 19.04.2021 | 14.04.2021 | 3 |
Notice of a member of the Board regarding the resignation |
DOC | 25.5 KB | 19.04.2021 | 14.04.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.01 KB | 19.04.2021 | 14.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 14.04.2021 | 14.04.2021 | 2 |
Application |
DOC | 145 KB | 14.04.2021 | 08.04.2021 | 1 |
Application |
EDOC | 36.7 KB | 14.04.2021 | 08.04.2021 | 1 |
Confirmation or consent to legal address |
BMP | 11.37 MB | 14.04.2021 | 31.03.2021 | 1 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 14.04.2021 | 31.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 457.9 KB | 14.04.2021 | 31.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 14.04.2021 | 31.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20 KB | 14.04.2021 | 31.03.2021 | 1 |
Shareholders’ register |
EDOC | 34.94 KB | 14.04.2021 | 31.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.29 KB | 29.03.2021 | 29.03.2021 | 2 |
Application |
DOCX | 47.22 KB | 29.03.2021 | 18.03.2021 | 1 |
Application |
EDOC | 52.4 KB | 29.03.2021 | 18.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 18.83 KB | 29.03.2021 | 16.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.41 KB | 29.03.2021 | 16.03.2021 | 1 |
Confirmation or consent to legal address |
TIF | 11.15 KB | 22.03.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.92 KB | 15.10.2019 | 15.10.2019 | 2 |
Application |
EDOC | 52.28 KB | 15.10.2019 | 08.10.2019 | 4 |
Application |
DOCX | 43.54 KB | 15.10.2019 | 08.10.2019 | 4 |
Application |
DOCX | 43.54 KB | 15.10.2019 | 08.10.2019 | 4 |
Confirmation or consent to legal address |
69.64 KB | 15.10.2019 | 08.10.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 76.01 KB | 15.10.2019 | 08.10.2019 | 1 |
Confirmation or consent to legal address |
69.64 KB | 15.10.2019 | 08.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 13.81 KB | 15.10.2019 | 08.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.43 KB | 15.10.2019 | 08.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.81 KB | 15.10.2019 | 08.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.76 KB | 16.08.2018 | 16.08.2018 | 2 |
Application |
TIF | 110.15 KB | 14.08.2018 | 10.08.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.98 KB | 14.08.2018 | 10.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.26 KB | 05.10.2016 | 04.08.2016 | 2 |
Application |
TIF | 161.94 KB | 05.10.2016 | 01.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.62 KB | 05.10.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.77 KB | 09.05.2014 | 08.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 27.61 KB | 09.05.2014 | 25.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.91 KB | 09.05.2014 | 16.04.2014 | 1 |
Application |
TIF | 139.31 KB | 09.05.2014 | 16.04.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 12.82 KB | 09.05.2014 | 16.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.36 KB | 09.05.2014 | 16.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 127.12 KB | 13.02.2012 | 09.02.2012 | 2 |
Application |
TIF | 495.43 KB | 13.02.2012 | 25.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 126.43 KB | 13.02.2012 | 25.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.67 KB | 11.08.2010 | 10.08.2010 | 2 |
Application |
TIF | 118.84 KB | 11.08.2010 | 04.08.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.88 KB | 11.08.2010 | 04.08.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.36 KB | 11.08.2010 | 03.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.51 KB | 13.04.2010 | 09.04.2010 | 1 |
Application |
TIF | 71.56 KB | 13.04.2010 | 06.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.59 KB | 13.04.2010 | 06.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.85 KB | 19.08.2008 | 23.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.35 KB | 19.08.2008 | 18.07.2008 | 2 |
Application |
TIF | 158.58 KB | 19.08.2008 | 15.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.05 KB | 19.08.2008 | 15.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.39 KB | 09.03.2007 | 08.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 79.66 KB | 09.03.2007 | 06.03.2007 | 3 |
Application |
TIF | 186.98 KB | 09.03.2007 | 05.03.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.81 KB | 09.03.2007 | 05.03.2007 | 1 |
Sample report |
TIF | 28.43 KB | 09.03.2007 | 05.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.51 KB | 26.02.2007 | 22.02.2007 | 2 |
Registration certificates |
TIF | 21.17 KB | 26.02.2007 | 22.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.35 KB | 26.02.2007 | 19.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.27 KB | 26.02.2007 | 19.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.26 KB | 26.02.2007 | 15.02.2007 | 1 |
Application |
TIF | 365.25 KB | 26.02.2007 | 15.02.2007 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.01 KB | 26.02.2007 | 15.02.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.75 KB | 26.02.2007 | 15.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 8.19 KB | 26.02.2007 | 15.02.2007 | 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