CHINA-LATVIA WOOD, AS
Public Limited 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.
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Basic data
| Status | Economic activity suspended, 21.12.2022
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "CHINA-LATVIA WOOD" |
| Registration number, date | 40203155964, 17.07.2018 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.07.2018 |
| Legal address | Katoļu iela 31 – 25, Rīga, LV-1003 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 17.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 21.08.2018)
- 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Finiera lokšņu un koka paneļu ražošana (16.21) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2018 | China | China |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 17.07.2018 | China | China |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 21.08.2018 |
* Date on which the decision of the notary public on the appointment took effect
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 69.7 KB | 13.07.2018 | 10.07.2018 | 2 |
Memorandum of Association |
TIF | 202.79 KB | 13.07.2018 | 10.07.2018 | 4 |
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 | 70.52 KB | 21.08.2018 | 21.08.2018 | 2 |
Application |
EDOC | 57.9 KB | 21.08.2018 | 16.08.2018 | 1 |
Application |
DOCX | 37.12 KB | 21.08.2018 | 16.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 21.08.2018 | 16.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.82 KB | 21.08.2018 | 16.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 17.07.2018 | 17.07.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.94 KB | 13.07.2018 | 12.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.51 KB | 13.07.2018 | 12.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.2 KB | 13.07.2018 | 12.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.82 KB | 13.07.2018 | 12.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.11 KB | 13.07.2018 | 12.07.2018 | 1 |
Announcement regarding the legal address |
TIF | 11.21 KB | 13.07.2018 | 10.07.2018 | 1 |
Application |
TIF | 565.79 KB | 13.07.2018 | 10.07.2018 | 9 |
Confirmation or consent to legal address |
TIF | 10.9 KB | 13.07.2018 | 10.07.2018 | 1 |
Consent of members of the supervisory board |
TIF | 19.12 KB | 13.07.2018 | 10.07.2018 | 1 |
Consent of members of the supervisory board |
TIF | 18.28 KB | 13.07.2018 | 10.07.2018 | 1 |
Consent of members of the supervisory board |
TIF | 18.56 KB | 13.07.2018 | 10.07.2018 | 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