Sawmill Machinery, SIA

Limited Liability Company, Micro company
Place in branch
870 by turnover
3K+ by profit
395 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Sawmill Machinery
Registration number, date 40203350352, 01.10.2021
VAT number LV40203350352 from 28.10.2021 Europe VAT register
Register, date Commercial Register, 01.10.2021
Legal address Rīgas iela 45A, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR, registered payment 01.10.2021
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, €) 64.49 35.44 1.09
Personal income tax (thousands, €) 12.91 9.85 0.22
Statutory social insurance contributions (thousands, €) 29.52 20.55 0.56
Average employees count 3 4 2

Industries

Industry from zl.lv Instrumentu un darbarīku tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Darbgaldu vairumtirdzniecība (46.62)
CSP industry Darbgaldu vairumtirdzniecība (46.62)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.10.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.04.2023

Natural person

Executive Board Member of the Board Right to represent individually   01.10.2021
* 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 % 10 € 280 € 2 800 Latvia 01.10.2021 01.10.2021

Apply information changes

ML

"Sawmill Machinery", SIA

Gaujas 6, Strenči, Valmieras nov. LV-4730 Check address owners

Instrumentu un darbarīku tirdzniecība

Historical company names

SIA Swedabo.lv Until 10.04.2024 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (81.17 KB) €11.00

2022

Annual report 01.10.2021 - 31.12.2022 25.05.2023  PDF (79.68 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 17.79 KB 10.04.2024 04.04.2024 1

Articles of Association

EDOC 18.1 KB 10.04.2024 04.04.2024 1

Amendments to the Articles of Association

EDOC 16.42 KB 18.04.2023 31.03.2023 1

Articles of Association

EDOC 18.99 KB 18.04.2023 31.03.2023 1

Shareholders’ register

DOCX 11.54 KB 01.10.2021 26.09.2021 1

Shareholders’ register

DOCX 11.54 KB 01.10.2021 26.09.2021 1

Articles of Association

DOCX 9.62 KB 01.10.2021 09.09.2021 1

Articles of Association

DOCX 9.62 KB 01.10.2021 09.09.2021 1

Memorandum of Association

DOCX 11.17 KB 01.10.2021 09.09.2021 1

Memorandum of Association

DOCX 11.17 KB 01.10.2021 09.09.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 36.52 KB 10.04.2024 10.04.2024 3

Protocols/decisions of a company/organisation

EDOC 17.03 KB 10.04.2024 04.04.2024 1

Application

EDOC 59.51 KB 18.04.2023 12.04.2023 3

Protocols/decisions of a company/organisation

EDOC 17.09 KB 18.04.2023 31.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.53 KB 01.10.2021 01.10.2021 2

Announcement regarding the legal address

DOCX 9.99 KB 01.10.2021 27.09.2021 1

Announcement regarding the legal address

DOCX 9.99 KB 01.10.2021 27.09.2021 1

Application

DOCX 22.71 KB 01.10.2021 27.09.2021 4

Application

DOCX 22.71 KB 01.10.2021 27.09.2021 4

Shareholders’ register

EDOC 23.08 KB 01.10.2021 26.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 62.83 KB 01.10.2021 16.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 62.83 KB 01.10.2021 16.09.2021 1

Articles of Association

EDOC 21.13 KB 01.10.2021 09.09.2021 1

Memorandum of Association

EDOC 22.61 KB 01.10.2021 09.09.2021 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