Latwood Master ražošanas komercfirma, 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 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Latwood Master ražošanas komercfirma" |
| Registration number, date | 40103707840, 06.09.2013 |
| VAT number | LV40103707840 from 14.01.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.09.2013 |
| Legal address | Rostokas iela 62 – 9, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.12.2025 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 20.88 | 22.64 | 26.05 |
| Personal income tax (thousands, €) | 2.91 | 3.35 | 4.24 |
| Statutory social insurance contributions (thousands, €) | 5.21 | 5.55 | 6.47 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 24.03.2021, 518.59 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Krāsvielu un pigmentu ražošana (20.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Plastmasu ražošana pirmformās (20.16) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.11.2025 | Georgia | Georgia |
|
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 | 25.11.2025 |
* 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 % | 2 800 | € 1 | € 2 800 | Georgia | 12.12.2025 | 19.12.2025 |
Historical addresses
| Rīga, Džohara Dudajeva gatve 4 - 19 | Until 06.09.2017 | 8 years ago |
|---|---|---|
| Rīga, Raunas iela 19 k-2 - 33 | Until 25.11.2025 | 26 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | PDF (220.2 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (760.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | PDF (713.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (543.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 4 lemums LATWOOD 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 4 lemums LATWOOD 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 4 lemums LATWOOD 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 6 Vad bas pazi ojums LATWOOD 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.83 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Latwood Vadibas zinojums 2015 | |||||
2014 |
Annual report | 06.09.2013 - 31.12.2014 | 03.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| LATWOOD 2014 Vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 13.83 KB | 19.12.2025 | 19.12.2025 | 1 |
Articles of Association |
EDOC | 13.87 KB | 19.12.2025 | 12.12.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 15.46 KB | 19.12.2025 | 12.12.2025 | 1 |
Shareholders’ register |
EDOC | 17.24 KB | 19.12.2025 | 12.12.2025 | 1 |
Articles of Association |
EDOC | 20.71 KB | 25.11.2025 | 24.11.2025 | 1 |
Shareholders’ register |
EDOC | 30.48 KB | 25.11.2025 | 24.11.2025 | 1 |
Articles of Association |
EDOC | 36.74 KB | 21.06.2016 | 02.05.2016 | 1 |
Shareholders’ register |
1.48 MB | 21.06.2016 | 02.05.2016 | 2 | |
Articles of Association |
TIF | 14.62 KB | 11.09.2013 | 16.08.2013 | 1 |
Memorandum of association |
TIF | 40.23 KB | 11.09.2013 | 16.08.2013 | 2 |
Shareholders’ register |
TIF | 46.86 KB | 11.09.2013 | 16.08.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 30.93 KB | 19.12.2025 | 15.12.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 13.83 KB | 19.12.2025 | 12.12.2025 | 1 |
Application |
EDOC | 75.66 KB | 25.11.2025 | 24.11.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 14.98 KB | 25.11.2025 | 24.11.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.59 KB | 06.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 06.09.2017 | 06.09.2017 | 2 |
Application |
TIF | 130.53 KB | 06.09.2017 | 31.07.2017 | 3 |
Confirmation or consent to legal address |
TIF | 14.93 KB | 06.09.2017 | 31.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 28.06.2016 | 28.06.2016 | 2 |
Application |
DOCX | 70.22 KB | 19.05.2016 | 19.05.2016 | 12 |
Application |
EDOC | 97.65 KB | 19.05.2016 | 19.05.2016 | 12 |
Protocols/decisions of a company/organisation |
EDOC | 77.63 KB | 21.06.2016 | 02.05.2016 | 2 |
Shareholders’ register |
EDOC | 1.48 MB | 21.06.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.19 KB | 11.09.2013 | 06.09.2013 | 2 |
Registration certificates |
TIF | 34.24 KB | 11.09.2013 | 06.09.2013 | 1 |
Application |
TIF | 273.97 KB | 11.09.2013 | 17.08.2013 | 8 |
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