A-Wood, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "A-Wood" SIA |
| Registration number, date | 40003349647, 07.07.1997 |
| VAT number | LV40003349647 from 13.05.1998 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.10.2004 |
| Legal address | Acones iela 26, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 9.08 | 10.48 | 10.88 |
| Personal income tax (thousands, €) | 1.04 | 0.54 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 0.90 | 0.90 | 0.90 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.02.2010 |
* 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 % | 10 | € 284 | € 2 840 | 09.12.2015 | 11.01.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.06.2025 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 26.06.2025 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "LATPAINS" | Until 29.10.2004 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LATPINES" | Until 09.12.1999 | 26 years ago |
Historical addresses
| Rīga, Valdeķu iela 54/8-25 | Until 10.02.1998 | 27 years ago |
|---|---|---|
| Rīgas rajons, Stopiņu pagasts, Ulbroka | Until 08.05.1998 | 27 years ago |
| Rīgas rajons, Stopiņu pagasts, "Mežkungi" | Until 14.02.2007 | 18 years ago |
| Rīgas rajons, Stopiņu novads, Ulbroka, Acones iela 9B | Until 03.07.2009 | 16 years ago |
| Stopiņu nov., Ulbroka, Acones iela 9B | Until 08.04.2022 | 3 years ago |
| Ropažu nov., Stopiņu pag., Ulbroka, Acones iela 9B | Until 09.04.2022 | 3 years ago |
| Ropažu nov., Stopiņu pag., Ulbroka, Acones iela | Until 02.05.2022 | 3 years ago |
| Ropažu nov., Stopiņu pag., Ulbroka, Acones iela 9B | Until 28.09.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2024 A.W. DIBINATAJU SAP. | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 A.W. DIBINATAJU SAP. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 A.W. DIBINATAJU SAP. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 A.W. DIBINATAJU SAP. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 A.W. DIBINATAJU SAP. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 A.W. DIBINATAJU SAP. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 A.W. DIBINATAJU SAP. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 A.W. DIBINATAJU SAP. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 A.W. DIBINATAJU SAP. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 A.W. Revizijas atzinums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 A.W. PASKAID.2. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMAG0679 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums balans 1 1 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011g pask2 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| A-Wood Dibinataju sapulce | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.03.2010 | RTF (419.38 KB) | |
2008 |
Annual report | 30.03.2009 | TIF (540.89 KB) | ||
2007 |
Annual report | 15.08.2008 | TIF (399.76 KB) | ||
2006 |
Annual report | 23.07.2007 | PDF (488.9 KB) | ||
2005 |
Annual report | 25.10.2006 | PDF (950.17 KB) | ||
2004 |
Annual report | 26.06.2025 | TIF (991.71 KB) | ||
2003 |
Annual report | 26.06.2025 | TIF (1.13 MB) | ||
2002 |
Annual report | 26.06.2025 | TIF (1.49 MB) | ||
2001 |
Annual report | 26.06.2025 | TIF (1.21 MB) | ||
2000 |
Annual report | 26.06.2025 | TIF (721.8 KB) | ||
1999 |
Annual report | 26.06.2025 | TIF (1.36 MB) | ||
1998 |
Annual report | 26.06.2025 | TIF (1.05 MB) | ||
1997 |
Annual report | 26.06.2025 | TIF (801.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.87 KB | 26.06.2025 | 28.12.2015 | 1 |
Shareholders’ register |
TIF | 44.13 KB | 26.06.2025 | 09.12.2015 | 2 |
Articles of Association |
TIF | 39.27 KB | 26.06.2025 | 21.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 37.01 KB | 26.06.2025 | 09.09.1999 | 1 |
Articles of Association |
TIF | 697.82 KB | 26.06.2025 | 24.04.1998 | 13 |
Shareholders’ register |
TIF | 31.9 KB | 26.06.2025 | 24.04.1998 | 1 |
Amendments to the Articles of Association |
TIF | 26.5 KB | 26.06.2025 | 04.02.1998 | 1 |
Articles of Association |
TIF | 458.8 KB | 26.06.2025 | 27.06.1997 | 10 |
Amendments to the Articles of Association |
TIF | 19.17 KB | 26.06.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 25.33 KB | 26.06.2025 | 19.06.2025 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.62 KB | 26.06.2025 | 11.01.2016 | 2 |
Application |
TIF | 78.97 KB | 26.06.2025 | 09.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.42 KB | 26.06.2025 | 10.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.18 KB | 26.06.2025 | 15.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.24 KB | 26.06.2025 | 10.02.2010 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 130.52 KB | 26.06.2025 | 10.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.78 KB | 26.06.2025 | 14.02.2007 | 2 |
Application |
TIF | 125.4 KB | 26.06.2025 | 09.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 20 KB | 26.06.2025 | 09.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.39 KB | 26.06.2025 | 09.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.97 KB | 26.06.2025 | 25.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 23.15 KB | 26.06.2025 | 22.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.7 KB | 26.06.2025 | 22.01.2007 | 1 |
Application |
TIF | 172.15 KB | 26.06.2025 | 19.01.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.05 KB | 26.06.2025 | 19.01.2007 | 1 |
Sample report |
TIF | 25.65 KB | 26.06.2025 | 19.01.2007 | 1 |
Registration certificates |
TIF | 80.93 KB | 26.06.2025 | 29.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.75 KB | 26.06.2025 | 22.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.14 KB | 26.06.2025 | 22.10.2004 | 1 |
Application |
TIF | 207.05 KB | 26.06.2025 | 21.10.2004 | 4 |
Consent of the auditor |
TIF | 8.34 KB | 26.06.2025 | 21.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.34 KB | 26.06.2025 | 21.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.28 KB | 26.06.2025 | 21.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.43 KB | 26.06.2025 | 29.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.76 KB | 26.06.2025 | 29.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.04 KB | 26.06.2025 | 29.09.2003 | 1 |
Submission/Application |
TIF | 18.37 KB | 26.06.2025 | 29.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.86 KB | 26.06.2025 | 09.12.1999 | 1 |
Submission/Application |
TIF | 17.97 KB | 26.06.2025 | 09.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 13.55 KB | 26.06.2025 | 24.11.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.3 KB | 26.06.2025 | 10.09.1999 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.61 KB | 26.06.2025 | 09.09.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 13.18 KB | 26.06.2025 | 09.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.83 KB | 26.06.2025 | 09.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 14.7 KB | 26.06.2025 | 09.09.1999 | 2 |
Sample report |
TIF | 26.96 KB | 26.06.2025 | 09.09.1999 | 1 |
Submission/Application |
TIF | 28.34 KB | 26.06.2025 | 09.09.1999 | 1 |
Registration certificates |
TIF | 90.38 KB | 26.06.2025 | 28.09.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.78 KB | 26.06.2025 | 08.05.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.25 KB | 26.06.2025 | 28.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 27.59 KB | 26.06.2025 | 27.04.1998 | 2 |
Submission/Application |
TIF | 36.2 KB | 26.06.2025 | 26.04.1998 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.89 KB | 26.06.2025 | 24.04.1998 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.35 KB | 26.06.2025 | 24.04.1998 | 1 |
Documents attesting the transfer of shares |
TIF | 28.38 KB | 26.06.2025 | 24.04.1998 | 1 |
Documents attesting the transfer of shares |
TIF | 26.79 KB | 26.06.2025 | 24.04.1998 | 1 |
Other documents |
TIF | 11.83 KB | 26.06.2025 | 24.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.75 KB | 26.06.2025 | 24.04.1998 | 2 |
Submission/Application |
TIF | 37.42 KB | 26.06.2025 | 24.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 28.39 KB | 26.06.2025 | 15.04.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.96 KB | 26.06.2025 | 10.02.1998 | 1 |
Confirmation or consent to legal address |
TIF | 18.4 KB | 26.06.2025 | 04.02.1998 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 66.57 KB | 26.06.2025 | 03.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.26 KB | 26.06.2025 | 03.02.1998 | 1 |
Submission/Application |
TIF | 24.66 KB | 26.06.2025 | 03.02.1998 | 1 |
Other documents |
TIF | 28.93 KB | 26.06.2025 | 14.07.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.28 KB | 26.06.2025 | 07.07.1997 | 1 |
Registration certificates |
TIF | 66.77 KB | 26.06.2025 | 07.07.1997 | 1 |
Registration certificates |
TIF | 35.76 KB | 26.06.2025 | 07.07.1997 | 1 |
Registration certificates |
TIF | 73.49 KB | 26.06.2025 | 07.07.1997 | 1 |
Registration certificates |
TIF | 73.21 KB | 26.06.2025 | 07.07.1997 | 1 |
Registration certificates |
TIF | 40.64 KB | 26.06.2025 | 07.07.1997 | 1 |
Registration certificates |
TIF | 75.74 KB | 26.06.2025 | 07.07.1997 | 1 |
Application |
TIF | 127.29 KB | 26.06.2025 | 30.06.1997 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.48 KB | 26.06.2025 | 30.06.1997 | 1 |
Receipts on the publication and state fees |
TIF | 28.08 KB | 26.06.2025 | 30.06.1997 | 2 |
Receipts on the publication and state fees |
TIF | 27.25 KB | 26.06.2025 | 30.06.1997 | 2 |
Sample report |
TIF | 34.09 KB | 26.06.2025 | 30.06.1997 | 1 |
Appraisal reports |
TIF | 19.46 KB | 26.06.2025 | 26.06.1997 | 1 |
Confirmation or consent to legal address |
TIF | 10.19 KB | 26.06.2025 | 26.06.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 19.05 KB | 26.06.2025 | 26.06.1997 | 1 |
Copy of the personal identification document |
TIF | 23.99 KB | 26.06.2025 | 25.10.1995 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 107.31 KB | 26.06.2025 | 23.08.1995 | 2 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 47.19 KB | 26.06.2025 | 12.07.1995 | 2 |
Receipts on the publication and state fees |
TIF | 29.17 KB | 26.06.2025 | 03.02.1991 | 2 |
Copy of the personal identification document |
TIF | 845.82 KB | 26.06.2025 | 03.09.1979 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.57 KB | 26.06.2025 | 1 | |
Power of attorney, act of empowerment |
TIF | 14.68 KB | 26.06.2025 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 10.1 KB | 26.06.2025 | 1 | |
Registration certificates |
TIF | 53.2 KB | 26.06.2025 | 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