Latwood export, SIA

Limited Liability Company, Micro company

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 Dammes iela 7 – 61, Rīga, LV-1069 Check address owners
Fixed capital 100 EUR, registered payment 19.06.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

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, €) 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 23.04.2025
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   23.04.2025
* 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 11.04.2025 23.04.2025

Apply information changes

"Latwood export", SIA

Miera 11, Kruki, Silmalas pagasts, Rēzeknes nov., LV-4636 Check address owners

Namu apsaimniekošana

Historical company names

SIA "JR Serviss" Until 23.04.2025 8 months ago

Historical addresses

Rīga, Vaidelotes iela 6 Until 18.09.2024 last year
Rēzeknes nov., Silmalas pag., Kruki, Miera iela 11 - 3 Until 23.04.2025 8 months 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

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

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