AMAWOOD, SIA
Limited Liability 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.
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 | Sabiedrība ar ierobežotu atbildību "AMAWOOD" |
| Registration number, date | 40203331455, 13.07.2021 |
| VAT number | None (excluded 20.12.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.07.2021 |
| Legal address | Gaismas iela 1 – 25, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 13.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 3.83 |
| Personal income tax (thousands, €) | -0.87 | 2.37 | 4.29 |
| Statutory social insurance contributions (thousands, €) | -1.15 | 0.50 | 14.20 |
| Average employees count | 0 | 3 | 11 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2021 | Denmark | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.10.2021 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 20.06.2023 |
* 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 % | 1 500 | € 1 | € 1 500 | 10.09.2021 | 13.10.2021 | |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | 10.09.2021 | 13.10.2021 |
Historical addresses
| Kuldīgas nov., Kuldīga, Gaismas iela 1 - 25 | Until 15.05.2023 | 2 years ago |
|---|---|---|
| Rīga, Brīvības gatve 204B | Until 08.06.2023 | 2 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.06.2023.
Case number: C69317123 Court: Kurzemes rajona tiesa
(1000303973)
|
|||
19.06.2023 |
20.06.2023 | Appointment of an administrator in an insolvency case |
Puškundzis Gints (Certificate nr. 00594)
Kurzemes rajona tiesa (1000303973)
|
19.06.2023 |
20.06.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 20.07.2023)
Kurzemes rajona tiesa (1000303973)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puškundzis Gints |
Rīga, Vecāķu prospekts 121 | Nr. 00594 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 29124124
E-mail gints.puskundzis@gmail.com
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 32.31 KB | 30.05.2023 | 19.05.2023 | 1 |
Articles of Association |
108.6 KB | 13.10.2021 | 14.09.2021 | 1 | |
Articles of Association |
108.6 KB | 13.10.2021 | 14.09.2021 | 1 | |
Shareholders’ register |
52.75 KB | 13.10.2021 | 10.09.2021 | 1 | |
Shareholders’ register |
52.75 KB | 13.10.2021 | 10.09.2021 | 1 | |
Articles of Association |
DOCX | 20.48 KB | 13.07.2021 | 01.07.2021 | 1 |
Memorandum of Association |
DOCX | 27.83 KB | 13.07.2021 | 01.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.81 KB | 13.07.2021 | 01.07.2021 | 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 |
TIF | 40.24 KB | 17.02.2025 | 17.02.2025 | 2 |
Notary’s decision |
EDOC | 62.49 KB | 20.06.2023 | 20.06.2023 | 2 |
Notary’s decision |
RTF | 193.55 KB | 20.06.2023 | 20.06.2023 | 2 |
Court decision/judgement |
115.31 KB | 19.06.2023 | 19.06.2023 | 3 | |
Application |
EDOC | 54.64 KB | 08.06.2023 | 02.06.2023 | 3 |
Application |
EDOC | 66.15 KB | 30.05.2023 | 22.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.67 KB | 30.05.2023 | 19.05.2023 | 1 |
Application |
EDOC | 49.31 KB | 15.05.2023 | 08.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.86 KB | 16.02.2023 | 16.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 16.06.2022 | 16.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.68 KB | 13.06.2022 | 10.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 13.10.2021 | 13.10.2021 | 2 |
Application |
138.46 KB | 13.10.2021 | 04.10.2021 | 6 | |
Application |
138.46 KB | 13.10.2021 | 04.10.2021 | 6 | |
Articles of Association |
EDOC | 126.53 KB | 13.10.2021 | 14.09.2021 | 1 |
Protocols/decisions of a company/organisation |
88.19 KB | 13.10.2021 | 10.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
88.19 KB | 13.10.2021 | 10.09.2021 | 1 | |
Shareholders’ register |
EDOC | 68.94 KB | 13.10.2021 | 10.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 13.07.2021 | 13.07.2021 | 2 |
Application |
DOCX | 37.65 KB | 13.07.2021 | 07.07.2021 | 3 |
Application |
EDOC | 42.76 KB | 13.07.2021 | 07.07.2021 | 3 |
Bank statements or other document regarding the payment of the equity |
47.62 KB | 13.07.2021 | 07.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 43 KB | 13.07.2021 | 07.07.2021 | 1 |
Announcement regarding the legal address |
DOCX | 25.5 KB | 13.07.2021 | 01.07.2021 | 1 |
Announcement regarding the legal address |
EDOC | 28.33 KB | 13.07.2021 | 01.07.2021 | 1 |
Articles of Association |
EDOC | 25.61 KB | 13.07.2021 | 01.07.2021 | 1 |
Appraisal reports |
DOCX | 26.65 KB | 13.07.2021 | 01.07.2021 | 1 |
Appraisal reports |
EDOC | 29.51 KB | 13.07.2021 | 01.07.2021 | 1 |
Memorandum of Association |
EDOC | 30.66 KB | 13.07.2021 | 01.07.2021 | 1 |
Shareholders’ register |
EDOC | 24.64 KB | 13.07.2021 | 01.07.2021 | 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