FW BOARDS, 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.
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Basic data
| Status | Removed from the register, 19.04.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FW BOARDS" |
| Registration number, date | 40103830814, 26.09.2014 |
| VAT number | None (excluded 15.03.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.09.2014 |
| Legal address | Akmeņu iela 47, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 800 EUR , registered 17.01.2017 (registered payment 17.01.2017: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LENNEWARD HOLDING" | Until 14.09.2016 | 9 years ago |
|---|
Historical addresses
| Lielvārdes nov., Jumpravas pag., "Rezidence" | Until 25.01.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums par 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 fwb | |||||
2015 |
Annual report | 26.09.2014 - 31.12.2015 | 27.10.2016 | PDF (134.19 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
155.89 KB | 06.07.2017 | 30.06.2017 | 1 | |
Shareholders’ register |
TIF | 103.77 KB | 01.06.2017 | 31.05.2017 | 3 |
Amendments to the Articles of Association |
TIF | 40.29 KB | 18.01.2017 | 12.01.2017 | 1 |
Articles of Association |
TIF | 74.65 KB | 18.01.2017 | 12.01.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 62.89 KB | 18.01.2017 | 12.01.2017 | 1 |
Shareholders’ register |
TIF | 74.78 KB | 18.01.2017 | 12.01.2017 | 2 |
Articles of Association |
TIF | 54.72 KB | 15.09.2016 | 09.09.2016 | 2 |
Articles of Association |
TIF | 12.29 KB | 22.10.2014 | 15.09.2014 | 1 |
Memorandum of Association |
TIF | 31.55 KB | 22.10.2014 | 15.09.2014 | 1 |
Shareholders’ register |
TIF | 98.58 KB | 22.10.2014 | 15.09.2014 | 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 |
EDOC | 96.13 KB | 19.04.2022 | 19.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 24.01.2022 | 24.01.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 24.01.2022 | 24.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 04.08.2021 | 04.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 04.08.2021 | 04.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.66 KB | 30.07.2021 | 30.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.04 KB | 04.06.2020 | 04.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 04.06.2020 | 04.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.98 KB | 01.06.2020 | 01.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89 KB | 01.06.2020 | 01.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 13.07.2018 | 13.07.2018 | 2 |
Application |
TIF | 290.28 KB | 12.07.2018 | 10.07.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 6.37 KB | 12.07.2018 | 10.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.02 KB | 06.07.2017 | 06.07.2017 | 2 |
Application |
230.18 KB | 06.07.2017 | 30.06.2017 | 1 | |
Application |
295.49 KB | 06.07.2017 | 30.06.2017 | 1 | |
Shareholders’ register |
304.92 KB | 06.07.2017 | 30.06.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 05.06.2017 | 05.06.2017 | 2 |
Application |
TIF | 42.21 KB | 01.06.2017 | 31.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 25.01.2017 | 25.01.2017 | 2 |
Application |
490.01 KB | 25.01.2017 | 20.01.2017 | 2 | |
Application |
437.97 KB | 25.01.2017 | 20.01.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 17.01.2017 | 17.01.2017 | 2 |
Application |
TIF | 345.23 KB | 18.01.2017 | 12.01.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.68 KB | 18.01.2017 | 12.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 91.17 KB | 18.01.2017 | 12.01.2017 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 12.31 KB | 18.01.2017 | 12.01.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 95.81 KB | 18.01.2017 | 12.01.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 94.28 KB | 18.01.2017 | 12.01.2017 | 2 |
Confirmation or consent to legal address |
685.21 KB | 25.01.2017 | 23.11.2016 | 3 | |
Confirmation or consent to legal address |
617.98 KB | 25.01.2017 | 23.11.2016 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 180.69 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.69 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 14.09.2016 | 14.09.2016 | 2 |
Application |
TIF | 929.75 KB | 15.09.2016 | 09.09.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 128.08 KB | 15.09.2016 | 09.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.98 KB | 22.10.2014 | 26.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.57 KB | 22.10.2014 | 15.09.2014 | 1 |
Application |
TIF | 105.56 KB | 22.10.2014 | 15.09.2014 | 3 |
Confirmation or consent to legal address |
TIF | 11.48 KB | 22.10.2014 | 15.09.2014 | 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