Latwood Master ražošanas komercfirma, SIA

Limited Liability Company, Micro company

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 "Brīviņi" – 5, Zaņas pag., Saldus nov., LV-3882 Check address owners
Fixed capital 2 800 EUR, registered payment 19.12.2025
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 26.09.2025, taxpayer Latwood Master ražošanas komercfirma, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
27.08.2025 256.61 0.00 0.00 0.00 29.08.2025 20:58
26.01.2024 1 015.82 0.00 0.00 0.00 26.01.2024
09.05.2023 3 973.88 0.00 0.00 0.00 09.05.2023
12.04.2023 3 697.43 0.00 0.00 0.00 12.04.2023
07.03.2023 2 069.26 0.00 0.00 0.00 07.03.2023
07.02.2023 1 823.19 0.00 0.00 0.00 07.02.2023
09.01.2023 4 699.30 0.00 0.00 0.00 09.01.2023
14.12.2022 3 576.37 0.00 0.00 0.00 14.12.2022
07.11.2022 5 595.12 0.00 0.00 0.00 07.11.2022
18.10.2022 4 047.84 0.00 0.00 0.00 18.10.2022
07.12.2020 399.25 0.00 0.00 0.00 08.12.2020 16:31
07.10.2020 962.06 0.00 0.00 0.00 15.10.2020 14:44
07.08.2020 8 689.01 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 7 674.77 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 3 361.72 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 6 935.54 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 899.15 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 583.08 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 542.16 0.00 0.00 0.00 18.02.2020 16:58
07.08.2019 636.86 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 306.94 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 617.68 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 952.12 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 891.21 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 608.54 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 353.00 0.00 0.00 0.00 12.02.2019 15:24
07.09.2018 496.41 0.00 0.00 0.00 12.09.2018 10:31
07.07.2018 588.53 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 421.14 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 425.90 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 474.06 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 459.16 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 469.61 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 402.74 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 483.66 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 388.44 0.00 0.00 0.00 15.11.2017 12:28
07.09.2017 1 046.75 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 958.78 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 219.72 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 895.00 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 770.42 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

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 06.02.2026
India India

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   06.02.2026
* 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 % 2 800 € 1 € 2 800 India 26.01.2026 06.02.2026

Historical addresses

Rīga, Džohara Dudajeva gatve 4 - 19 Until 06.09.2017 9 years ago
Rīga, Raunas iela 19 k-2 - 33 Until 25.11.2025 last year
Rīga, Rostokas iela 62 - 9 Until 06.02.2026 19 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 PDF
4 lemums LATWOOD 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
4 lemums LATWOOD 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
4 lemums LATWOOD 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
6 Vad bas pazi ojums LATWOOD 2017 PDF

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 PDF
Latwood Vadibas zinojums 2015 PDF

2014

Annual report 06.09.2013 - 31.12.2014 03.05.2016  ZIP €7.00
Annual report 2014 PDF
LATWOOD 2014 Vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 126.03 KB 06.02.2026 26.01.2026 1

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

PDF 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 274.85 KB 06.02.2026 05.02.2026 4

Protocols/decisions of a company/organisation

EDOC 151.07 KB 06.02.2026 26.01.2026 1

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