Latvian Wood Houses, SIA
Limited Liability Company, Micro company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Latvian Wood Houses SIA |
| Registration number, date | 42103091294, 22.03.2019 |
| VAT number | LV42103091294 from 25.04.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.03.2019 |
| Legal address | Purva iela 33, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 22.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Pulkveža Brieža 111B, Sigulda, Siguldas nov., LV-2150 |
|---|---|
| Mobile phone | +371 27650508 |
| info@lwhouses.com | |
| homepage | www.lwhouses.com |
| Industry | Būvmateriālu, būvkonstrukciju ražošana |
| About company | Laipni lūdzam Latvian Wood Houses, kur mūsu nosaukums iemieso saistību ar izcilību, kas dziļi iesakņojusies Latvijas koka māju būvniecības tradīcijās. Mūsu saliekamās koka karkasa un moduļu mājas apvieno augstu precizitāti ar ilgstošu koka pievilcību. Koksne, kas ir labi pazīstama ar savu atjaunojamo dabu un minimālo ietekmi uz vidi, piešķir mūsu mājām dabisku izskatu, kā arī atbilst mūsu mērķim – ilgtspējīgai būvniecībai. Ar vairāk nekā divu gadu desmitu pieredzi mūsu profesionāļu komanda strādā vietējā un starptautiskā mērogā. Sākot ar projektiem Latvijā un līdz eksporta paplašināšanai Zviedrijā, Norvēģijā, Islandē, Vācijā, Francijā, Nīderlandē un citur – Latvian Wood Houses ir Jūsu galamērķis mājas būvniecībā. |
Privātmājas, moduļu mājas, koka karkasa mājas, māju projektēšana, māju būvniecība, tipveida moduļu mājas, individuāla dizaina moduļu mājas.
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Par uzņēmumu
Moduļu mājas
Kontakti
Gallery
Moduļu mājas
Koka karkasa mājas
Moduļu māju celtniecība
Māju montāža būvlaukumā
Būvniecības projekti
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 2024
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.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2019 | 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 | 05.09.2019 |
* 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 |
100 % | 300 | € 10 | € 3 000 | 02.03.2023 | 17.03.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.03.2023 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 17.03.2023 )
|
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, €) | 76.61 | 138.77 | 131.09 |
| Personal income tax (thousands, €) | 30.65 | 41.58 | 40.08 |
| Statutory social insurance contributions (thousands, €) | 60.48 | 78.96 | 77.53 |
| Average employees count | 11 | 11 | 11 |
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 |
Citas ēku pabeigšanas un apdares darbības (43.35) |
| CSP industry
Redakcija NACE 2.1 |
Citas ēku pabeigšanas un apdares darbības (43.35) |
Historical addresses
| Siguldas nov., Sigulda, Pulkveža Brieža iela 111B | Until 17.03.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.05.2025 | PDF (84.68 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | PDF (84.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (144.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (145.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | PDF (529.1 KB) | €11.00 |
2019 |
Annual report | 22.03.2019 - 31.12.2019 | 16.07.2020 | PDF (535.87 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 110.47 KB | 17.03.2023 | 02.03.2023 | 1 |
Shareholders’ register |
EDOC | 141.46 KB | 17.03.2023 | 02.03.2023 | 1 |
Articles of Association |
133.5 KB | 05.09.2019 | 30.08.2019 | 1 | |
Articles of Association |
133.5 KB | 05.09.2019 | 30.08.2019 | 1 | |
Shareholders’ register |
81.74 KB | 05.09.2019 | 30.08.2019 | 1 | |
Shareholders’ register |
81.74 KB | 05.09.2019 | 30.08.2019 | 1 | |
Articles of Association |
51.51 KB | 22.03.2019 | 22.03.2019 | 1 | |
Memorandum of association |
103.39 KB | 22.03.2019 | 18.03.2019 | 1 | |
Shareholders’ register |
65.67 KB | 22.03.2019 | 15.03.2019 | 1 |