Smart wood technology, SIA
Limited Liability Company, Micro company
Place in branch
124 by turnover
127 by profit
97 by paid taxes
37 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Smart wood technology" SIA |
| Registration number, date | 44103119234, 01.11.2018 |
| VAT number | None (excluded 18.12.2024) Europe VAT register |
| Register, date | Commercial Register, 01.11.2018 |
| Legal address | Cēsu prospekts 12, Priekuļi, Priekuļu pag., Cēsu nov., LV-4126 Check address owners |
| Fixed capital | 40 EUR, registered payment 03.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Smart wood technology, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- 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
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 16.12.2024 | 17 149.73 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 16 913.21 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 16 718.29 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 16 467.64 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 15 925.79 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 15 208.64 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 14 545.11 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 13 237.87 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 12 492.89 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 11 748.69 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 11 067.84 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 11 041.65 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 10 773.64 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 10 469.98 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 9 586.20 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 9 999.94 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 9 161.23 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 7 473.87 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 6 120.57 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 7 377.98 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 6 676.04 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 5 443.54 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 4 447.39 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 3 759.56 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 3 712.96 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 3 320.99 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 757.91 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 351.50 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 730.24 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 806.99 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 794.89 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 104.12 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 755.37 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 13.04.2022 | 892.85 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
| 07.07.2020 | 633.68 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.12.2019 | 207.06 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 4.5 | 1.34 | 10.92 |
| Personal income tax (thousands, €) | 2.75 | 0.4 | 2.86 |
| Statutory social insurance contributions (thousands, €) | 9.44 | 3.36 | 7.18 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.11.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.11.2021 |
* 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 |
75 % | 3 | € 10 | € 30 | Latvia | 13.07.2021 | 26.11.2021 |
Natural person |
25 % | 1 | € 10 | € 10 | Latvia | 13.07.2021 | 26.11.2021 |
Contacts in cooperation with
Apply information changes
"Smart Wood Technology", SIA
"Gaujas 11", Rēveļi, Rankas pagasts, Gulbenes nov., LV-4416 Check address owners
Kokmateriālu tirdzniecība
Historical addresses
| Gulbenes nov., Rankas pag., Rēveļi, "Gaujas 11" | Until 26.11.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zin. GP 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin. GP 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin. GP 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin. GP 2020 | DOCX | ||||
2019 |
Annual report | 01.11.2018 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 19 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 120.02 KB | 14.09.2021 | 13.07.2021 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 32.28 KB | 03.05.2019 | 24.04.2019 | 1 |
Amendments to the Articles of Association |
TIF | 36.97 KB | 26.04.2019 | 24.04.2019 | 1 |
Articles of Association |
TIF | 134.83 KB | 26.04.2019 | 24.04.2019 | 3 |
Shareholders’ register |
TIF | 80.19 KB | 26.04.2019 | 24.04.2019 | 2 |
Shareholders’ register |
TIF | 49.63 KB | 31.10.2018 | 22.10.2018 | 2 |
Articles of Association |
TIF | 96.87 KB | 23.10.2018 | 22.10.2018 | 2 |
Memorandum of association |
TIF | 54.99 KB | 23.10.2018 | 22.10.2018 | 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 | 79.57 KB | 11.01.2024 | 11.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 26.11.2021 | 26.11.2021 | 2 |
Application |
DOCX | 96.42 KB | 23.11.2021 | 22.11.2021 | 17 |
Application |
DOCX | 96.42 KB | 23.11.2021 | 22.11.2021 | 17 |
Consent of a member of the Board / executive director |
DOCX | 14.19 KB | 27.09.2021 | 22.07.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.19 KB | 27.09.2021 | 22.07.2021 | 1 |
Confirmation or consent to legal address |
TIF | 9.57 KB | 27.07.2021 | 13.07.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.62 KB | 27.07.2021 | 13.07.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 102.27 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.24 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.7 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 03.05.2019 | 03.05.2019 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 12.35 KB | 03.05.2019 | 24.04.2019 | 1 |
Application |
TIF | 166.87 KB | 26.04.2019 | 24.04.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.22 KB | 26.04.2019 | 24.04.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 13.51 KB | 26.04.2019 | 24.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.71 KB | 26.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 01.11.2018 | 01.11.2018 | 2 |
Announcement regarding the legal address |
TIF | 11.58 KB | 31.10.2018 | 22.10.2018 | 1 |
Application |
TIF | 640.86 KB | 31.10.2018 | 22.10.2018 | 10 |
Confirmation or consent to legal address |
TIF | 10 KB | 31.10.2018 | 22.10.2018 | 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.
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