STOCKWOOD, SIA
Limited Liability Company, Micro company
Place in branch
561 by turnover
198 by paid taxes
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 | "STOCKWOOD" SIA |
| Registration number, date | 44103055889, 07.07.2009 |
| VAT number | LV44103055889 from 28.07.2009 Europe VAT register |
| Register, date | Commercial Register, 07.07.2009 |
| Legal address | Kalmju iela 27, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to STOCKWOOD, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 5.99 | -10.5 | -3.61 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.02 | -0.08 | 0.17 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.07.2009 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 21.05.2015 | 26.06.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Priekuļu nov., Priekuļu pag., Priekuļi, Viļuma Skubiņa iela 7 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Cēsu nov., Priekuļu pag., Priekuļi, Viļuma Skubiņa iela 7 | Until 28.10.2021 | 4 years ago |
| Ādažu nov., Carnikavas pag., Carnikava, Tulpju iela 20 | Until 19.01.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (81.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (82.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (82.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | PDF (81.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | PDF (80.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (79.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (82.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (92.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 ST | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (559.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.63 KB | 08.04.2016 | 21.05.2015 | 1 |
Articles of Association |
TIF | 17.02 KB | 08.04.2016 | 21.05.2015 | 1 |
Shareholders’ register |
TIF | 37.77 KB | 08.04.2016 | 21.05.2015 | 2 |
Articles of Association |
TIF | 25.72 KB | 08.07.2009 | 06.07.2009 | 1 |
Memorandum of Association |
TIF | 41.68 KB | 08.07.2009 | 06.07.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 957.37 KB | 19.01.2024 | 16.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.52 KB | 27.12.2023 | 27.12.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.23 KB | 23.11.2023 | 23.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.85 KB | 28.10.2021 | 28.10.2021 | 2 |
Application |
DOCX | 114.33 KB | 28.10.2021 | 25.10.2021 | 22 |
Application |
DOCX | 114.33 KB | 28.10.2021 | 25.10.2021 | 22 |
Application |
DOCX | 27.96 KB | 28.10.2021 | 25.10.2021 | 22 |
Decisions / letters / protocols of public notaries |
TIF | 68.12 KB | 08.04.2016 | 26.06.2015 | 2 |
Application |
TIF | 219.41 KB | 08.04.2016 | 21.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.26 KB | 08.04.2016 | 21.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.6 KB | 08.07.2009 | 07.07.2009 | 1 |
Registration certificates |
TIF | 113.53 KB | 08.07.2009 | 07.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.58 KB | 08.07.2009 | 06.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.61 KB | 08.07.2009 | 06.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 350.81 KB | 08.07.2009 | 06.07.2009 | 2 |
Application |
TIF | 606.88 KB | 08.07.2009 | 02.07.2009 | 4 |
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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