Zulak Wood Latvia, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
21 by profit
6 by paid taxes
28 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 | Sabiedrība ar ierobežotu atbildību "Zulak Wood Latvia" |
| Registration number, date | 40003554601, 18.07.2001 |
| VAT number | LV40003554601 from 07.09.2001 Europe VAT register |
| Register, date | Commercial Register, 21.10.2004 |
| Legal address | Ganību dambis 30E, Rīga, LV-1005 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 25.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Zulak Wood Latvia, 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, €) | 1304.11 | 1375.57 | 1128.49 |
| Personal income tax (thousands, €) | 60.72 | 54.72 | 35.18 |
| Statutory social insurance contributions (thousands, €) | 110.08 | 99.7 | 70.57 |
| Average employees count | 8 | 8 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2019 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.03.2019 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
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. | 19.02.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.02.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
Kilaya ABReg. no. SE556401933801
|
100 % | 100 | € 142 | € 14 200 | Sweden | 30.11.2015 | 25.01.2016 |
Contacts in cooperation with
Apply information changes
ML
"Zulak Wood Latvia", SIA
Ganību dambis 30, Rīga LV-1005 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical addresses
| Rīga, Ganību dambis 30e | Until 27.12.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
| Zulak | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZW vadibas zinojums 2022 | |||||
| Zulak | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 ZW | |||||
| Zulak zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| revidenta zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZW revidentu zinojums | |||||
| ZW vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
| zi ojums ZWood | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums ZW 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 07.04.2010 | TIF (1.52 MB) | ||
2008 |
Annual report | 20.05.2009 | TIF (998.62 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (616.07 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (691.22 KB) | ||
2005 |
Annual report | 22.09.2006 | TIF (426.05 KB) | ||
2004 |
Annual report | 22.05.2019 | TIF (785.37 KB) | ||
2003 |
Annual report | 22.05.2019 | TIF (1.3 MB) | ||
2002 |
Annual report | 22.05.2019 | TIF (813.8 KB) | ||
2001 |
Annual report | 22.05.2019 | TIF (611.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.52 KB | 22.05.2019 | 30.11.2015 | 1 |
Shareholders’ register |
TIF | 83.81 KB | 22.05.2019 | 30.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.47 KB | 22.05.2019 | 23.11.2015 | 1 |
Shareholders’ register |
TIF | 18.43 KB | 22.05.2019 | 01.10.2009 | 1 |
Articles of Association |
TIF | 22.8 KB | 22.05.2019 | 28.09.2004 | 1 |
Shareholders’ register |
TIF | 29.31 KB | 22.05.2019 | 28.09.2004 | 1 |
Articles of Association |
TIF | 185.16 KB | 22.05.2019 | 13.11.2002 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 168.69 KB | 22.05.2019 | 13.06.2002 | 6 |
Articles of Association |
TIF | 183.06 KB | 22.05.2019 | 30.04.2002 | 6 |
Articles of Association |
TIF | 211.06 KB | 22.05.2019 | 09.07.2001 | 6 |
Memorandum of Association |
TIF | 41.99 KB | 22.05.2019 | 09.07.2001 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 181.72 KB | 22.05.2019 | 12.04.2001 | 6 |
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 | 70.85 KB | 08.03.2019 | 08.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.14 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 06.03.2019 | 06.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 252.17 KB | 01.03.2019 | 01.03.2019 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 50.28 KB | 22.05.2019 | 25.01.2016 | 2 |
Application |
TIF | 69.49 KB | 22.05.2019 | 21.01.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 18.68 KB | 22.05.2019 | 15.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.78 KB | 22.05.2019 | 23.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.13 KB | 22.05.2019 | 23.11.2009 | 1 |
Application |
TIF | 221.61 KB | 22.05.2019 | 17.11.2009 | 4 |
Purchase/lease agreement |
TIF | 374.96 KB | 22.05.2019 | 01.10.2009 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 82.27 KB | 22.05.2019 | 19.02.2008 | 2 |
Application |
TIF | 159.28 KB | 22.05.2019 | 14.02.2008 | 4 |
Receipts on the publication and state fees |
TIF | 19.79 KB | 22.05.2019 | 14.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.69 KB | 22.05.2019 | 14.02.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.2 KB | 22.05.2019 | 27.09.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.23 KB | 22.05.2019 | 27.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.05 KB | 22.05.2019 | 27.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.99 KB | 22.05.2019 | 27.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.2 KB | 22.05.2019 | 21.10.2004 | 1 |
Registration certificates |
TIF | 64.43 KB | 22.05.2019 | 21.10.2004 | 1 |
Annex to the Rules of procedure |
TIF | 15.46 KB | 22.05.2019 | 28.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 18.38 KB | 22.05.2019 | 28.09.2004 | 1 |
Application |
TIF | 143.98 KB | 22.05.2019 | 28.09.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.99 KB | 22.05.2019 | 28.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.53 KB | 22.05.2019 | 28.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 31.44 KB | 22.05.2019 | 28.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.82 KB | 22.05.2019 | 28.09.2004 | 3 |
Sample report |
TIF | 22.99 KB | 22.05.2019 | 28.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.27 KB | 22.05.2019 | 22.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.19 KB | 22.05.2019 | 22.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.08 KB | 22.05.2019 | 17.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.6 KB | 22.05.2019 | 03.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.99 KB | 22.05.2019 | 03.12.2002 | 1 |
Submission/Application |
TIF | 28.51 KB | 22.05.2019 | 03.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.57 KB | 22.05.2019 | 19.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.26 KB | 22.05.2019 | 06.08.2002 | 1 |
Submission/Application |
TIF | 30.46 KB | 22.05.2019 | 05.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.23 KB | 22.05.2019 | 25.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.23 KB | 22.05.2019 | 09.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.42 KB | 22.05.2019 | 09.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.06 KB | 22.05.2019 | 30.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.27 KB | 22.05.2019 | 18.07.2001 | 1 |
Registration certificates |
TIF | 61.73 KB | 22.05.2019 | 18.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.57 KB | 22.05.2019 | 17.07.2001 | 1 |
Confirmation or consent to legal address |
TIF | 15.24 KB | 22.05.2019 | 16.07.2001 | 1 |
Submission/Application |
TIF | 72.7 KB | 22.05.2019 | 16.07.2001 | 3 |
Receipts on the publication and state fees |
TIF | 18.84 KB | 22.05.2019 | 13.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.38 KB | 22.05.2019 | 13.07.2001 | 1 |
Sample report |
TIF | 26.22 KB | 22.05.2019 | 29.05.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 105.06 KB | 22.05.2019 | 23.05.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.23 KB | 22.05.2019 | 03.04.2001 | 1 |
Copy of the personal identification document |
TIF | 31.21 KB | 22.05.2019 | 29.09.1999 | 1 |
Copy of the personal identification document |
TIF | 40.68 KB | 22.05.2019 | 12.10.1995 | 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