DMwoods, SIA

Limited Liability Company, Small company
Place in branch
175 by turnover
104 by profit
53 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DMwoods"
Registration number, date 45403051993, 16.10.2018
VAT number LV45403051993 from 23.11.2018 Europe VAT register
Register, date Commercial Register, 16.10.2018
Legal address Aronas iela 8 – 14, Sauleskalns, Bērzaunes pag., Madonas nov., LV-4853 Check address owners
Fixed capital 3 000 EUR, registered payment 06.08.2020
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial 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
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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, €) -23.56 -26.58 -6.74
Personal income tax (thousands, €) 16.72 11.51 3.21
Statutory social insurance contributions (thousands, €) 39.33 22.17 4.58
Average employees count 10 7 2

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.10.2018
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   16.10.2018
* 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 % 3 000 € 1 € 3 000 Latvia 27.07.2020 06.08.2020

Apply information changes

ML

"DMwoods", SIA

Sauleskalns, Aronas 8-14, Bērzaunes p., Madonas n., LV-4853 Check address owners

Mežizstrāde

Historical addresses

Madonas nov., Bērzaunes pag., Sauleskalns, Aronas iela 9 - 22 Until 06.08.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (166.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (163.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.05.2021  PDF (203.78 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.06.2020  PDF (203.34 KB) €11.00

2018

Annual report 16.10.2018 - 31.12.2018 03.06.2020  PDF (79.92 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 18.53 KB 06.08.2020 27.07.2020 1

Amendments to the Articles of Association

DOCX 18.53 KB 06.08.2020 27.07.2020 1

Articles of Association

DOCX 18.51 KB 06.08.2020 27.07.2020 1

Articles of Association

DOCX 18.51 KB 06.08.2020 27.07.2020 1

Regulations for the increase/reduction of the equity

DOCX 13.52 KB 06.08.2020 27.07.2020 1

Regulations for the increase/reduction of the equity

DOCX 13.52 KB 06.08.2020 27.07.2020 1

Shareholders’ register

DOCX 17.6 KB 06.08.2020 27.07.2020 1

Shareholders’ register

DOCX 17.6 KB 06.08.2020 27.07.2020 1

Articles of Association

TIF 2.36 MB 11.10.2018 08.10.2018 1

Memorandum of Association

TIF 2.59 MB 11.10.2018 08.10.2018 1

Shareholders’ register

TIF 3.62 MB 11.10.2018 08.10.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 189.42 KB 06.08.2020 06.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 06.08.2020 06.08.2020 2

Amendments to the Articles of Association

EDOC 27.61 KB 06.08.2020 27.07.2020 1

Articles of Association

EDOC 27.52 KB 06.08.2020 27.07.2020 1

Application

DOCX 42.52 KB 06.08.2020 27.07.2020 3

Application

DOCX 42.52 KB 06.08.2020 27.07.2020 3

Application

EDOC 51.38 KB 06.08.2020 27.07.2020 3

Application of shareholders or third persons for the acquisition of shares

DOCX 12.89 KB 06.08.2020 27.07.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.9 KB 06.08.2020 27.07.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.89 KB 06.08.2020 27.07.2020 1

Protocols/decisions of a company/organisation

DOCX 18.46 KB 06.08.2020 27.07.2020 1

Protocols/decisions of a company/organisation

DOCX 18.46 KB 06.08.2020 27.07.2020 1

Protocols/decisions of a company/organisation

EDOC 27.61 KB 06.08.2020 27.07.2020 1

Regulations for the increase/reduction of the equity

EDOC 23.56 KB 06.08.2020 27.07.2020 1

Shareholders’ register

EDOC 27.35 KB 06.08.2020 27.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 16.10.2018 16.10.2018 2

Application

TIF 15.13 MB 11.10.2018 11.10.2018 6

Bank statements or other document regarding the payment of the equity

TIF 3.46 MB 11.10.2018 11.10.2018 1

Confirmation or consent to legal address

TIF 2.58 MB 11.10.2018 08.10.2018 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