Woodworker professionals, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
457 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Woodworker professionals"
Registration number, date 40203340797, 25.08.2021
VAT number LV40203340797 from 25.05.2022 Europe VAT register
Register, date Commercial Register, 25.08.2021
Legal address Draudzības iela 6 – 30, Kalnciems, Kalnciema pag., Jelgavas nov., LV-3016 Check address owners
Fixed capital 2 970 EUR, registered payment 08.04.2022
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, €) 2.72 21.46 1.29
Personal income tax (thousands, €) 3.99 4.02 0.49
Statutory social insurance contributions (thousands, €) 6.49 17.41 0.8
Average employees count 3 6 2

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.04.2022
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   08.04.2022
* 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 % 11 € 270 € 2 970 Latvia 04.04.2022 08.04.2022

Historical company names

SIA "Klabab" Until 22.03.2023 last year

Historical addresses

Rīga, Akadēmiķa Mstislava Keldiša iela 15 - 42 Until 23.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 25.08.2021 - 31.12.2022 17.07.2023  PDF (339.74 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 16.8 KB 22.03.2023 16.03.2023 1

Articles of Association

EDOC 17.02 KB 22.03.2023 16.03.2023 1

Amendments to the Articles of Association

DOC 28 KB 08.04.2022 04.04.2022 1

Amendments to the Articles of Association

DOC 28 KB 08.04.2022 04.04.2022 1

Articles of Association

DOC 27.5 KB 08.04.2022 04.04.2022 1

Articles of Association

DOC 27.5 KB 08.04.2022 04.04.2022 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 08.04.2022 04.04.2022 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 08.04.2022 04.04.2022 1

Shareholders’ register

DOC 34 KB 08.04.2022 04.04.2022 1

Shareholders’ register

DOC 34.5 KB 08.04.2022 04.04.2022 1

Shareholders’ register

DOC 34 KB 08.04.2022 04.04.2022 1

Articles of Association

DOCX 14.33 KB 25.08.2021 09.08.2021 1

Articles of Association

DOCX 14.33 KB 25.08.2021 09.08.2021 1

Shareholders’ register

DOCX 19.56 KB 25.08.2021 09.08.2021 1

Shareholders’ register

DOCX 19.56 KB 25.08.2021 09.08.2021 1

Memorandum of Association

DOCX 15.21 KB 25.08.2021 08.08.2021 1

Memorandum of Association

DOCX 15.21 KB 25.08.2021 08.08.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.16 KB 22.03.2023 16.03.2023 3

Protocols/decisions of a company/organisation

EDOC 16.53 KB 22.03.2023 16.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.92 KB 23.05.2022 23.05.2022 2

Application

DOCX 42.9 KB 23.05.2022 16.05.2022 1

Application

DOCX 42.9 KB 23.05.2022 16.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 08.04.2022 08.04.2022 2

Amendments to the Articles of Association

EDOC 16.95 KB 08.04.2022 04.04.2022 1

Articles of Association

EDOC 16.99 KB 08.04.2022 04.04.2022 1

Application

DOCX 46.95 KB 08.04.2022 04.04.2022 5

Application

DOCX 46.95 KB 08.04.2022 04.04.2022 5

Application of shareholders or third persons for the acquisition of shares

DOC 34.5 KB 08.04.2022 04.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 08.04.2022 04.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 08.04.2022 04.04.2022 1

Bank statements or other document regarding the payment of the equity

XLSX 13.2 KB 08.04.2022 04.04.2022 1

Bank statements or other document regarding the payment of the equity

XLSX 13.2 KB 08.04.2022 04.04.2022 1

Protocols/decisions of a company/organisation

DOC 28 KB 08.04.2022 04.04.2022 1

Protocols/decisions of a company/organisation

DOC 28 KB 08.04.2022 04.04.2022 1

Regulations for the increase/reduction of the equity

EDOC 16.84 KB 08.04.2022 04.04.2022 1

Shareholders’ register

EDOC 17.45 KB 08.04.2022 04.04.2022 1

Shareholders’ register

EDOC 25.73 KB 08.04.2022 04.04.2022 1

Decisions / letters / protocols of public notaries

RTF 191.16 KB 25.08.2021 25.08.2021 2

Articles of Association

DOCX 14.33 KB 25.08.2021 09.08.2021 1

Articles of Association

DOCX 14.33 KB 25.08.2021 09.08.2021 1

Application

DOC 81.5 KB 25.08.2021 09.08.2021 1

Application

DOC 81.5 KB 25.08.2021 09.08.2021 1

Shareholders’ register

DOCX 19.56 KB 25.08.2021 09.08.2021 1

Shareholders’ register

DOCX 19.56 KB 25.08.2021 09.08.2021 1

Memorandum of Association

DOCX 15.21 KB 25.08.2021 08.08.2021 1

Memorandum of Association

DOCX 15.21 KB 25.08.2021 08.08.2021 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