Latwood export, SIA

Limited Liability Company, Micro company
Place in branch
23K+ by turnover
11K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Latwood export SIA
Registration number, date 40203217130, 19.06.2019
VAT number LV40203217130 from 15.07.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.06.2019
Legal address Gaujas iela 43 – 12, Rīga, LV-1026 Check address owners
Fixed capital 100 EUR, registered payment 19.06.2019
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.15 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Field from SRS
Redakcija NACE 2.1
Kombinēti ēku uzturēšanas un ekspluatācijas pakalpojumi (81.10)
CSP industry
Redakcija NACE 2.1
Kombinēti ēku uzturēšanas un ekspluatācijas pakalpojumi (81.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.06.2026
Lithuania Lithuania

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   11.06.2026
* 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 % 100 € 1 € 100 Lithuania 04.06.2026 11.06.2026
Rāda 1–1 no 1 ierakstiem

Apply information changes

"Latwood export", SIA

Gaujas 43, Rīga, LV-1026 Check address owners

Namu apsaimniekošana

Historical company names

SIA "JR Serviss" Until 23.04.2025 last year

Historical addresses

Rīga, Vaidelotes iela 6 Until 18.09.2024 2 years ago
Rēzeknes nov., Silmalas pag., Kruki, Miera iela 11 - 3 Until 23.04.2025 last year
Rīga, Dammes iela 7 - 61 Until 11.06.2026 24 days ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.04.2025  PDF (77.96 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (79.12 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.02.2023  PDF (78.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (78.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (78.63 KB) €11.00

2019

Annual report 19.06.2019 - 31.12.2019 14.05.2020  PDF (290.16 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 308.81 KB 11.06.2026 04.06.2026 1

Articles of Association

EDOC 773.2 KB 23.04.2025 11.04.2025 1

Shareholders’ register

EDOC 362 KB 23.04.2025 11.04.2025 1

Shareholders’ register

EDOC 46.24 KB 18.09.2024 16.09.2024 1

Shareholders’ register

TIF 48.07 KB 17.06.2019 04.06.2019 2

Memorandum of Association

TIF 30.77 KB 17.06.2019 07.01.2019 1

Articles of Association

TIF 9.97 KB 07.06.2019 07.01.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 585.84 KB 11.06.2026 04.06.2026 1

Protocols/decisions of a company/organisation

PDF 212.24 KB 11.06.2026 04.06.2026 1

Application

EDOC 414.01 KB 23.04.2025 15.04.2025 1

Protocols/decisions of a company/organisation

EDOC 191.58 KB 23.04.2025 11.04.2025 1

Application

EDOC 67.1 KB 18.09.2024 16.09.2024 1

Protocols/decisions of a company/organisation

EDOC 31.26 KB 18.09.2024 16.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 19.06.2019 19.06.2019 2

Confirmation or consent to legal address

TIF 8.47 KB 17.06.2019 17.06.2019 1

Announcement regarding the legal address

TIF 12.12 KB 17.06.2019 04.06.2019 1

Application

TIF 272.18 KB 17.06.2019 04.06.2019 7
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