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Valwood mēbeles, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
8K+ by profit
434 by paid taxes
275 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Valwood mēbeles"
Registration number, date 40203270447, 30.10.2020
VAT number LV40203270447 from 10.02.2022 Europe VAT register
Register, date Commercial Register, 30.10.2020
Legal address Ozolu iela 2 – 39, Ventspils, LV-3602 Check address owners
Fixed capital 7 000 EUR, registered payment 17.12.2020
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, €) 9.43 9.53 1.94
Personal income tax (thousands, €) 0.73 0.28 0.22
Statutory social insurance contributions (thousands, €) 4.88 4.48 1.71
Average employees count 4 3 2

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mēbeļu ražošana (31)
Field from SRS
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)
CSP industry
Redakcija NACE 2.0
Virtuves mēbeļu ražošana (31.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.10.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 30.10.2020
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   30.10.2020

Natural person

Executive Board Member of the Board Right to represent individually   30.10.2020
* 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

50 % 3 500 € 1 € 3 500 30.10.2020 30.10.2020

Natural person

50 % 3 500 € 1 € 3 500 30.10.2020 30.10.2020

Apply information changes

"Valwood mēbeles", SIA

Ozolu 2 - 39, Ventspils, LV-3602 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (80.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.04.2023  PDF (81.08 KB) €11.00

2021

Annual report 30.10.2020 - 31.12.2021 11.07.2022  PDF (80.95 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.55 KB 17.12.2020 08.12.2020 1

Shareholders’ register

DOCX 17.82 KB 30.10.2020 16.10.2020 1

Articles of Association

DOCX 19.39 KB 30.10.2020 15.10.2020 1

Memorandum of Association

DOCX 26.46 KB 30.10.2020 15.10.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 17.12.2020 17.12.2020 2

Application

DOCX 42.45 KB 17.12.2020 10.12.2020 2

Application

EDOC 63.5 KB 17.12.2020 10.12.2020 2

Shareholders’ register

EDOC 39.31 KB 17.12.2020 08.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.28 KB 30.10.2020 30.10.2020 2

Application

DOCX 37.64 KB 30.10.2020 29.10.2020 12

Application

EDOC 58.78 KB 30.10.2020 29.10.2020 12

Announcement regarding the legal address

EDOC 43.28 KB 30.10.2020 25.10.2020 1

Announcement regarding the legal address

DOCX 24.6 KB 30.10.2020 25.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.12 KB 30.10.2020 17.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.21 KB 30.10.2020 17.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.08 KB 30.10.2020 17.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.04 KB 30.10.2020 17.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.36 KB 30.10.2020 16.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.29 KB 30.10.2020 16.10.2020 1

Shareholders’ register

EDOC 39.54 KB 30.10.2020 16.10.2020 1

Articles of Association

EDOC 40.36 KB 30.10.2020 15.10.2020 1

Memorandum of Association

EDOC 45.08 KB 30.10.2020 15.10.2020 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