SunWood, SIA
Limited Liability Company, Micro company
Place in branch
269 by turnover
132 by profit
166 by paid taxes
81 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 | SIA SunWood |
| Registration number, date | 48503022517, 08.11.2013 |
| VAT number | LV48503022517 from 08.06.2017 Europe VAT register |
| Register, date | Commercial Register, 08.11.2013 |
| Legal address | "Melderi", Augstkalnes pag., Dobeles nov., LV-3709 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SunWood, SIA
Important facts
- No active pledges
- No 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
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, €) | 38.13 | 31.97 | 19.63 |
| Personal income tax (thousands, €) | 12.99 | 10.2 | 13.41 |
| Statutory social insurance contributions (thousands, €) | 40.74 | 33.02 | 25.22 |
| Average employees count | 17 | 18 | 19 |
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 | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2023 | Latvia | Latvia |
|
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 | 22.12.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 18.12.2023 | 22.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"Kompānija SL", SIA
"Sniedziņi", Tērvetes pagasts, Dobeles nov., LV-3730 Check address owners
Kokapstrāde
Historical company names
| SIA Kompānija SL | Until 22.12.2023 | last year |
|---|
Historical addresses
| Tērvetes nov., Tērvetes pag., "Sniedziņi" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Dobeles nov., Tērvetes pag., "Sniedziņi" | Until 22.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zinojums 2023 sunwood | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (86.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | PDF (86.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | PDF (86.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (86.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| KSL vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (132.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (142.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | PDF (172.44 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 31.06 KB | 22.12.2023 | 18.12.2023 | 1 |
Shareholders’ register |
EDOC | 37.75 KB | 22.12.2023 | 18.12.2023 | 1 |
Articles of Association |
TIF | 39.58 KB | 04.04.2017 | 31.03.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.96 KB | 04.04.2017 | 31.03.2017 | 1 |
Shareholders’ register |
TIF | 75.71 KB | 04.04.2017 | 31.03.2017 | 3 |
Articles of Association |
TIF | 20.87 KB | 08.11.2013 | 18.10.2013 | 1 |
Memorandum of Association |
TIF | 47.75 KB | 08.11.2013 | 18.10.2013 | 1 |
Shareholders’ register |
TIF | 41.6 KB | 08.11.2013 | 18.10.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 72.4 KB | 22.12.2023 | 18.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.4 KB | 22.12.2023 | 18.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.2 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 06.04.2017 | 06.04.2017 | 2 |
Application |
TIF | 152.31 KB | 04.04.2017 | 04.04.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.27 KB | 04.04.2017 | 31.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.99 KB | 04.04.2017 | 31.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.54 KB | 04.04.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.39 KB | 08.11.2013 | 08.11.2013 | 1 |
Registration certificates |
TIF | 67.12 KB | 08.11.2013 | 08.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.84 KB | 08.11.2013 | 18.10.2013 | 1 |
Application |
TIF | 148.08 KB | 08.11.2013 | 18.10.2013 | 3 |
Confirmation or consent to legal address |
TIF | 10.54 KB | 08.11.2013 | 18.10.2013 | 1 |
Submission/Application |
TIF | 23.33 KB | 08.11.2013 | 18.10.2013 | 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