Alar Wood, SIA

Limited Liability Company, Small company
Place in branch
75 by turnover
43 by profit
87 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Alar Wood"
Registration number, date 40103259072, 16.11.2009
VAT number LV40103259072 from 11.08.2010 Europe VAT register
Register, date Commercial Register, 16.11.2009
Legal address Skolas iela 9 – 23, Jūrmala, LV-2016 Check address owners
Fixed capital 2 845 EUR, registered payment 18.08.2016
CSDD Transport vehicles registered in CSDD

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
  • Has SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (07.06.2021)
  • Request debt return with VERDIKTS

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
14.05.2024 9 936.27 0.00 0.00 0.00 14.05.2024
17.04.2024 8 108.50 0.00 0.00 0.00 17.04.2024
13.03.2024 10 385.75 0.00 0.00 0.00 13.03.2024
14.02.2024 8 657.69 0.00 0.00 0.00 14.02.2024
09.01.2024 6 294.49 0.00 0.00 0.00 09.01.2024
07.12.2023 5 318.19 0.00 0.00 0.00 07.12.2023
21.11.2023 2 643.64 0.00 0.00 0.00 21.11.2023
11.07.2023 2 661.87 0.00 0.00 0.00 11.07.2023
07.06.2023 4 404.17 0.00 0.00 0.00 07.06.2023
16.05.2023 6 882.18 0.00 0.00 0.00 16.05.2023
19.04.2023 6 501.91 0.00 0.00 0.00 19.04.2023
07.03.2023 5 688.32 0.00 0.00 0.00 07.03.2023
15.02.2023 3 110.72 0.00 0.00 0.00 15.02.2023
16.01.2023 3 007.33 0.00 0.00 0.00 16.01.2023
07.09.2022 4 604.42 0.00 0.00 0.00 07.09.2022
17.08.2022 4 090.07 0.00 0.00 0.00 17.08.2022
21.07.2022 3 228.08 0.00 0.00 0.00 21.07.2022
14.07.2022 3 216.85 0.00 0.00 0.00 14.07.2022
07.11.2020 2 520.99 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 949.84 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 4 266.55 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 7 732.43 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 7 656.99 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 7 265.58 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 12 745.70 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 8 699.55 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 9 137.43 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 8 108.41 0.00 0.00 0.00 18.02.2020 16:58
07.12.2019 3 400.31 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 3 286.06 0.00 0.00 0.00 14.11.2019 16:30
07.09.2019 512.66 0.00 0.00 0.00 11.09.2019 10:51
07.06.2019 8 379.50 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 3 835.19 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 804.23 0.00 0.00 0.00 12.04.2019 10:28
07.10.2018 5 129.47 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 205.60 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 800.32 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 4 387.72 0.00 0.00 0.00 16.07.2018 11:58
07.05.2018 7 113.59 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 4 532.50 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 2 802.74 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 6 438.84 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 562.90 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 236.02 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 317.60 0.00 0.00 0.00 15.11.2017 12:28

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, €) 32.25 23.69 16.17
Personal income tax (thousands, €) 2.66 2.91 2.1
Statutory social insurance contributions (thousands, €) 38.37 19.13 15.75
Average employees count 16 14 13
Received COVID-19 downtime support 07.06.2021, 700.00 €

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Biroju un veikalu mēbeļu ražošana (31.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  16.11.2009
* 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 % 2 845 € 1 € 2 845 Latvia 27.06.2016 18.08.2016

Apply information changes

ML

"Alar Wood", SIA

Skolas 9-23, Jūrmala, LV-2016 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

http://www.alarwood.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums GP 2023 JPEG

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 GP JPEG

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (91.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zi ojums JPEG

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zi ojums JPEG

2018

Annual report 01.01.2018 - 31.12.2018 28.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 27.09.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.08.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojuns DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.19 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Alar VZ PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VadZin AW 2011 JPG

2010

Annual report 16.11.2009 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
ALAR WOOD Vadibas Zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 315.61 KB 17.08.2016 27.06.2016 2

Articles of Association

PDF 233.78 KB 17.08.2016 27.06.2016 2

Shareholders’ register

PDF 261.01 KB 10.08.2016 27.06.2016 1

Shareholders’ register

TIF 12.17 KB 22.02.2010 30.11.2009 1

Articles of Association

TIF 46.16 KB 17.11.2009 12.11.2009 3

Memorandum of Association

TIF 33.66 KB 17.11.2009 12.11.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 87.71 KB 04.06.2024 04.06.2024 1

State Revenue Service decisions/letters/statements

EDOC 89.13 KB 16.05.2024 16.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 18.08.2016 18.08.2016 2

Decisions / letters / protocols of public notaries

RTF 180 KB 18.08.2016 18.08.2016 2

Application

PDF 336.4 KB 26.07.2016 30.06.2016 2

Amendments to the Articles of Association

PDF 315.61 KB 17.08.2016 27.06.2016 2

Articles of Association

PDF 233.78 KB 17.08.2016 27.06.2016 2

Shareholders’ register

PDF 261.01 KB 10.08.2016 27.06.2016 1

Protocols/decisions of a company/organisation

PDF 314.08 KB 26.07.2016 27.06.2016 1

Protocols/decisions of a company/organisation

PDF 283.93 KB 26.07.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 48.13 KB 22.02.2010 18.02.2010 2

Application

TIF 75.11 KB 22.02.2010 30.11.2009 2

Decisions / letters / protocols of public notaries

TIF 59.29 KB 17.11.2009 16.11.2009 1

Registration certificates

TIF 39.21 KB 17.11.2009 16.11.2009 1

Announcement regarding the legal address

TIF 10.16 KB 17.11.2009 12.11.2009 1

Application

TIF 420.29 KB 17.11.2009 12.11.2009 5

Bank statements or other document regarding the payment of the equity

TIF 17.21 KB 17.11.2009 12.11.2009 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