Expowood, SIA
Limited Liability Company, Micro 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 | SIA "Expowood" |
| Registration number, date | 40003382868, 04.03.1998 |
| VAT number | None (excluded 24.05.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.09.2004 |
| Legal address | Vaidavas iela 7 – 1, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 04.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | -0.05 | -0.18 |
| Personal income tax (thousands, €) | 0 | -0.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
|---|---|
| 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 31.01.2019 | Gibraltar | Saint Kitts and Nevis |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.01.2019 | 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 | 02.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.01.2019 |
* 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 |
75.25 % | 76 | € 28 | € 2 128 | Saint Kitts and Nevis | 28.01.2019 | 31.01.2019 |
Natural person |
24.75 % | 25 | € 28 | € 700 | 28.01.2019 | 31.01.2019 |
Historical company names
| SIA "BALTIJAS ŪNIJA" | Until 31.10.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 266 k-2 - 29 | Until 31.01.2019 | 6 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Babīte, Sila iela 1 - 21 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Babītes pag., Babīte, Sila iela 1 - 21 | Until 02.08.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (80.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (81.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.05.2021 | PDF (80.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (81.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (79.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (81.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (91.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BU ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (149.48 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.04.2009 | RAR (141.47 KB) | |
2006 |
Annual report | 31.07.2007 | TIF (287.56 KB) | ||
2005 |
Annual report | 02.11.2006 | TIF (250.8 KB) | ||
2004 |
Annual report | 09.11.2017 | TIF (893.96 KB) | ||
2003 |
Annual report | 09.11.2017 | TIF (839.01 KB) | ||
2002 |
Annual report | 09.11.2017 | TIF (814.66 KB) | ||
2001 |
Annual report | 09.11.2017 | TIF (1.09 MB) | ||
2000 |
Annual report | 08.11.2017 | TIF (975.24 KB) | ||
1999 |
Annual report | 08.11.2017 | TIF (613.72 KB) | ||
1998 |
Annual report | 08.11.2017 | TIF (807.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.88 KB | 30.01.2019 | 28.01.2019 | 1 |
Articles of Association |
TIF | 136.39 KB | 30.01.2019 | 28.01.2019 | 4 |
Shareholders’ register |
TIF | 172.46 KB | 30.01.2019 | 28.01.2019 | 5 |
Amendments to the Articles of Association |
EDOC | 45.64 KB | 31.10.2017 | 25.10.2017 | 1 |
Articles of Association |
EDOC | 45.64 KB | 31.10.2017 | 25.10.2017 | 1 |
Shareholders’ register |
EDOC | 42.35 KB | 31.10.2017 | 25.10.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 26.1 KB | 06.06.2016 | 03.06.2016 | 1 |
Articles of Association |
EDOC | 30.94 KB | 06.06.2016 | 03.06.2016 | 3 |
Shareholders’ register |
EDOC | 26.17 KB | 06.06.2016 | 03.06.2016 | 1 |
Articles of Association |
TIF | 89.98 KB | 09.11.2017 | 20.09.2004 | 4 |
Shareholders’ register |
TIF | 13.11 KB | 09.11.2017 | 20.09.2004 | 1 |
Articles of Association |
TIF | 291.2 KB | 08.11.2017 | 25.02.1998 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.55 KB | 02.08.2024 | 02.08.2024 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.8 KB | 31.01.2019 | 31.01.2019 | 2 |
Application |
TIF | 209.14 KB | 30.01.2019 | 28.01.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 61.22 KB | 30.01.2019 | 28.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 20.2 KB | 30.01.2019 | 28.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 190.13 KB | 30.01.2019 | 28.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.43 KB | 31.10.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.56 KB | 31.10.2017 | 31.10.2017 | 2 |
Application |
DOCX | 40.72 KB | 31.10.2017 | 26.10.2017 | 1 |
Application |
DOCX | 40.72 KB | 31.10.2017 | 26.10.2017 | 1 |
Application |
EDOC | 52.54 KB | 31.10.2017 | 26.10.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 45.64 KB | 31.10.2017 | 25.10.2017 | 1 |
Articles of Association |
EDOC | 45.64 KB | 31.10.2017 | 25.10.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 82.89 KB | 31.10.2017 | 25.10.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 82.89 KB | 31.10.2017 | 25.10.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 63.85 KB | 31.10.2017 | 25.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.88 KB | 31.10.2017 | 25.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.88 KB | 31.10.2017 | 25.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.66 KB | 31.10.2017 | 25.10.2017 | 1 |
Shareholders’ register |
EDOC | 42.35 KB | 31.10.2017 | 25.10.2017 | 1 |
Submission/Application |
DOCX | 17.87 KB | 31.10.2017 | 25.10.2017 | 1 |
Submission/Application |
EDOC | 30.66 KB | 31.10.2017 | 25.10.2017 | 1 |
Submission/Application |
DOCX | 17.87 KB | 31.10.2017 | 25.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 19.05.2017 | 19.05.2017 | 2 |
Application |
TIF | 123.19 KB | 17.05.2017 | 16.05.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.4 KB | 17.05.2017 | 16.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 04.07.2016 | 04.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.1 KB | 06.06.2016 | 03.06.2016 | 1 |
Articles of Association |
EDOC | 30.94 KB | 06.06.2016 | 03.06.2016 | 3 |
Application |
EDOC | 33.99 KB | 06.06.2016 | 03.06.2016 | 1 |
Application |
DOCX | 21.17 KB | 06.06.2016 | 03.06.2016 | 1 |
Application |
DOCX | 21.17 KB | 06.06.2016 | 03.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.02 KB | 06.06.2016 | 03.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.02 KB | 06.06.2016 | 03.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.78 KB | 06.06.2016 | 03.06.2016 | 1 |
Shareholders’ register |
EDOC | 26.17 KB | 06.06.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.63 KB | 09.11.2017 | 04.07.2008 | 1 |
Application |
TIF | 112.24 KB | 09.11.2017 | 01.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 32.33 KB | 09.11.2017 | 01.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.74 KB | 09.11.2017 | 30.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.05 KB | 09.11.2017 | 27.09.2004 | 1 |
Registration certificates |
TIF | 144.98 KB | 09.11.2017 | 27.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.07 KB | 09.11.2017 | 20.09.2004 | 1 |
Application |
TIF | 206.94 KB | 09.11.2017 | 20.09.2004 | 5 |
Consent of the auditor |
TIF | 8.3 KB | 09.11.2017 | 20.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.63 KB | 09.11.2017 | 20.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 19.41 KB | 09.11.2017 | 20.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.53 KB | 09.11.2017 | 20.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.08 KB | 09.11.2017 | 20.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.68 KB | 09.11.2017 | 25.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.7 KB | 09.11.2017 | 11.02.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 14.81 KB | 09.11.2017 | 01.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.51 KB | 09.11.2017 | 01.02.2002 | 1 |
Submission/Application |
TIF | 12.91 KB | 09.11.2017 | 01.02.2002 | 1 |
Registration certificates |
TIF | 28.34 KB | 08.11.2017 | 04.03.1998 | 1 |
Application |
TIF | 100.81 KB | 08.11.2017 | 25.02.1998 | 4 |
Power of attorney, act of empowerment |
TIF | 12.51 KB | 08.11.2017 | 25.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.16 KB | 08.11.2017 | 25.02.1998 | 1 |
Sample report |
TIF | 22.82 KB | 08.11.2017 | 25.02.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.14 KB | 08.11.2017 | 24.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 48.96 KB | 08.11.2017 | 06.02.1998 | 4 |
Copy of the personal identification document |
TIF | 87.28 KB | 08.11.2017 | 22.01.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.85 KB | 08.11.2017 | 04.03.1997 | 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