Seewood System, SIA

Limited Liability Company, Micro company
Place in branch
38 by turnover
50 by profit
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Seewood System"
Registration number, date 50203297231, 02.03.2021
VAT number None (excluded 26.12.2023) Europe VAT register
Register, date Commercial Register, 02.03.2021
Legal address Zālīšu iela 1 – 2, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 02.03.2021
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, €) -366.88 15.2 -27.11
Personal income tax (thousands, €) 1.23 0.1 1.03
Statutory social insurance contributions (thousands, €) 2 0.15 1.68
Average employees count 0 0 3

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.11.2024
Germany Germany

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   01.02.2024
* 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

82 % 41 € 56 € 2 296 Germany 29.10.2024 08.11.2024

Natural person

18 % 9 € 56 € 504 Russian Federation 29.10.2024 08.11.2024

Apply information changes

ML

"Seewood System", SIA

Berģi, Zālīšu 1-2, Garkalnes pagasts, Ropažu nov. LV-1024 Check address owners

Būvmateriālu, būvkonstrukciju vairumtirdzniecība

Historical addresses

Garkalnes nov., Berģi, Zālīšu iela 1 - 2 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (914.68 KB) €11.00

2021

Annual report 02.03.2021 - 31.12.2021 05.08.2022  PDF (275.08 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.58 KB 07.11.2024 29.10.2024 1

Shareholders’ register

PDF 284.52 KB 02.03.2021 25.02.2021 1

Articles of Association

PDF 373.88 KB 26.02.2021 25.02.2021 1

Memorandum of Association

PDF 493.55 KB 26.02.2021 25.02.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.34 KB 07.11.2024 07.11.2024 3

Documents attesting the transfer of shares

PDF 826.06 KB 08.11.2024 14.10.2024 18

Power of attorney, act of empowerment

PDF 187.88 KB 08.11.2024 14.10.2024 3

Documents attesting the transfer of shares

PDF 163.02 KB 08.11.2024 11.10.2024 3

Application

EDOC 54.09 KB 01.02.2024 29.01.2024 1

Protocols/decisions of a company/organisation

EDOC 25.04 KB 01.02.2024 29.01.2024 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 273.53 KB 01.02.2024 02.01.2024 1

Application

EDOC 50.11 KB 08.09.2023 04.09.2023 1

Notice of a member of the Board regarding the resignation

EDOC 23.49 KB 08.09.2023 04.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 02.03.2021 02.03.2021 2

Bank statements or other document regarding the payment of the equity

PDF 30.02 KB 02.03.2021 26.02.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 45.41 KB 02.03.2021 26.02.2021 1

Application

PDF 607.81 KB 26.02.2021 26.02.2021 4

Application

PDF 682.3 KB 26.02.2021 26.02.2021 4

Confirmation or consent to legal address

PDF 126.71 KB 02.03.2021 25.02.2021 1

Confirmation or consent to legal address

PDF 156.13 KB 02.03.2021 25.02.2021 1

Shareholders’ register

PDF 353.72 KB 02.03.2021 25.02.2021 1

Articles of Association

PDF 404.57 KB 26.02.2021 25.02.2021 1

Memorandum of Association

PDF 523.64 KB 26.02.2021 25.02.2021 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