CEWOOD International, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CEWOOD International" |
| Registration number, date | 44103088127, 04.09.2013 |
| VAT number | LV44103088127 from 19.09.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.09.2013 |
| Legal address | "Galdusalas 1", Jaunlaicenes pag., Alūksnes nov., LV-4336 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.06.2016 |
| 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, €) | -341.23 | 1.34 | 132.72 |
| Personal income tax (thousands, €) | 3.32 | 0.55 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.41 | 0.90 | 0 |
| Average employees count | 3 | 1 | 0 |
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu betona, cementa un ģipša izstrādājumu ražošana (23.66) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.09.2021 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 05.12.2019 | Latvia | Latvia |
|
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 | 05.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.12.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "JAUNLAICENES KOKOGLES"Reg. no. 40003587034
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 15.06.2016 | 15.06.2016 |
Contacts in cooperation with
Apply information changes
"CEWOOD International", SIA
"Lācupji 2", Jaunlaicenes pagasts, Alūksnes nov., LV-4336 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical company names
| Sabiedrība ar ierobežotu atbildību "CEWOOD International" | Until 05.12.2023 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "FBRL" | Until 31.05.2023 | 2 years ago |
Historical addresses
| Alūksnes nov., Jaunlaicenes pag., "Lācupji 2" | Until 20.08.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (127.39 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (127.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (1.86 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | PDF (127.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (98.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | PDF (97.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (1.77 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 04.09.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 65.39 KB | 05.12.2023 | 30.11.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 23.08 KB | 31.05.2023 | 24.05.2023 | 1 |
Articles of Association |
EDOC | 40.91 KB | 31.05.2023 | 24.05.2023 | 3 |
Amendments to the Articles of Association |
DOCX | 17.29 KB | 27.09.2021 | 21.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.29 KB | 27.09.2021 | 21.09.2021 | 1 |
Articles of Association |
DOCX | 18.91 KB | 27.09.2021 | 21.09.2021 | 3 |
Articles of Association |
DOCX | 18.91 KB | 27.09.2021 | 21.09.2021 | 3 |
Shareholders’ register |
409.4 KB | 15.06.2016 | 09.06.2016 | 1 | |
Amendments to the Articles of Association |
DOCX | 13.17 KB | 09.06.2016 | 09.06.2016 | 1 |
Articles of Association |
DOCX | 16.55 KB | 09.06.2016 | 09.06.2016 | 2 |
Articles of Association |
TIF | 72.34 KB | 11.09.2013 | 23.08.2013 | 2 |
Memorandum of Association |
TIF | 49.84 KB | 11.09.2013 | 23.08.2013 | 1 |
Shareholders’ register |
TIF | 85.2 KB | 11.09.2013 | 23.08.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 770.85 KB | 05.12.2023 | 04.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.72 KB | 05.12.2023 | 30.11.2023 | 1 |
Application |
EDOC | 55.4 KB | 31.05.2023 | 24.05.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 26.08 KB | 31.05.2023 | 24.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 03.11.2022 | 03.11.2022 | 2 |
Application |
DOCX | 48.69 KB | 03.11.2022 | 28.10.2022 | 1 |
Application |
DOCX | 48.69 KB | 03.11.2022 | 28.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 27.09.2021 | 27.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 22.09.2021 | 22.09.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 23.47 KB | 27.09.2021 | 21.09.2021 | 1 |
Articles of Association |
EDOC | 32.81 KB | 27.09.2021 | 21.09.2021 | 3 |
Application |
DOCX | 44.58 KB | 27.09.2021 | 21.09.2021 | 2 |
Application |
DOCX | 44.58 KB | 27.09.2021 | 21.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 27.09.2021 | 21.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 27.09.2021 | 21.09.2021 | 1 |
Application |
DOCX | 49.19 KB | 22.09.2021 | 17.09.2021 | 1 |
Application |
DOCX | 49.19 KB | 22.09.2021 | 17.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 41.38 KB | 22.09.2021 | 16.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 41.38 KB | 22.09.2021 | 16.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 41.41 KB | 22.09.2021 | 28.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 41.41 KB | 22.09.2021 | 28.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 17.12.2019 | 17.12.2019 | 2 |
Application |
DOCX | 47.91 KB | 17.12.2019 | 11.12.2019 | 4 |
Application |
EDOC | 61.55 KB | 17.12.2019 | 11.12.2019 | 4 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 17.12.2019 | 11.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.76 KB | 17.12.2019 | 11.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.36 KB | 05.12.2019 | 05.12.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.68 KB | 05.12.2019 | 05.12.2019 | 4 |
Statement regarding the beneficial owners |
DOCX | 46.68 KB | 05.12.2019 | 05.12.2019 | 4 |
Statement regarding the beneficial owners |
EDOC | 55.79 KB | 05.12.2019 | 05.12.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.33 KB | 22.09.2021 | 15.10.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
373.66 KB | 22.09.2021 | 15.10.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
373.66 KB | 22.09.2021 | 15.10.2019 | 1 | |
Other documents |
DOCX | 11.79 KB | 05.12.2019 | 10.06.2019 | 2 |
Other documents |
258.62 KB | 05.12.2019 | 10.06.2019 | 2 | |
Other documents |
EDOC | 236.66 KB | 05.12.2019 | 10.06.2019 | 2 |
Other documents |
258.62 KB | 05.12.2019 | 10.06.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 20.08.2018 | 20.08.2018 | 2 |
Application |
DOCX | 50.01 KB | 20.08.2018 | 15.08.2018 | 3 |
Application |
EDOC | 63.49 KB | 20.08.2018 | 15.08.2018 | 3 |
Confirmation or consent to legal address |
DOCX | 17.09 KB | 20.08.2018 | 14.08.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 31.94 KB | 20.08.2018 | 14.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.53 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 06.03.2018 | 06.03.2018 | 2 |
Application |
243.58 KB | 06.03.2018 | 28.02.2018 | 5 | |
Application |
243.58 KB | 06.03.2018 | 28.02.2018 | 5 | |
Application |
EDOC | 197.66 KB | 06.03.2018 | 28.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 47.49 KB | 24.01.2017 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.18 KB | 24.01.2017 | 15.06.2016 | 2 |
Shareholders’ register |
EDOC | 418.75 KB | 15.06.2016 | 09.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 29.96 KB | 09.06.2016 | 09.06.2016 | 1 |
Articles of Association |
EDOC | 32.7 KB | 09.06.2016 | 09.06.2016 | 2 |
Application |
DOCX | 21.98 KB | 09.06.2016 | 09.06.2016 | 2 |
Application |
EDOC | 38.6 KB | 09.06.2016 | 09.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.83 KB | 09.06.2016 | 09.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 09.06.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.19 KB | 11.09.2013 | 04.09.2013 | 1 |
Registration certificates |
TIF | 82.04 KB | 11.09.2013 | 04.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 27.57 KB | 11.09.2013 | 23.08.2013 | 1 |
Application |
TIF | 494.46 KB | 11.09.2013 | 23.08.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.25 KB | 11.09.2013 | 23.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 31.6 KB | 11.09.2013 | 23.08.2013 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
16.05.2017 |
LETA | Ēvelskaidas produktu ražotājs "Cewood" rīt atklās jauno ražotni Alūksnes novadā |