Lugarde, SIA
Limited Liability Company, Average 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 | SIA "Lugarde" |
| Registration number, date | 40103498334, 06.01.2012 |
| VAT number | LV40103498334 from 17.01.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.01.2012 |
| Legal address | Ķiršu iela 6, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 498 005 EUR, registered payment 16.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Lugarde, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 475.41 | 391.98 | 115.51 |
| Personal income tax (thousands, €) | 332.15 | 383.31 | 560.59 |
| Statutory social insurance contributions (thousands, €) | 653.28 | 754.40 | 1 076.01 |
| Average employees count | 94 | 113 | 167 |
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Citu namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry
Redakcija NACE 2.1 |
Citu namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.01.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 21.02.2025 | Netherlands | Netherlands |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.02.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 03.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Holding B. Wuestman B.V.Reg. no. 08041986
|
100 % | 498 005 | € 1 | € 498 005 | Netherlands | 16.12.2019 | 27.12.2019 |
Contacts in cooperation with
Apply information changes
"Lugarde", SIA
Ķiršu 6, Mālpils, Mālpils pagasts, Siguldas nov., LV-2152 Check address owners
Kokapstrāde
Historical company names
| SIA "WOODPRO" | Until 21.02.2025 | 9.5 months ago |
|---|
Historical addresses
| Rīga, Blaumaņa iela 5A-6 | Until 19.04.2012 | 13 years ago |
|---|---|---|
| Mālpils nov., Mālpils, Ķiršu iela 6 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Atzinums Lugarde 2024 | DOCX | ||||
| Management report Woodpro 2024 signEH | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP un Atzinums 2023 LV | EDOC | ||||
| Vad bas zi ojums 2023 GP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
| Woodpro LV GP un Atzinums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums parakst ts | |||||
| Woodpro atzinums LV parakst ts | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Management report parakst ts | |||||
| Revidentu zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums parakst. | |||||
| atzinums parakst ts LV | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| revidentu zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkar gu revidentu zi ojums LVL | |||||
| vad bas zi ojums parakst ts | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums LV sken ts | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 06.01.2012 - 31.12.2012 | 01.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 130529160438 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 211.32 KB | 18.02.2025 | 16.01.2025 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 152.03 KB | 18.02.2025 | 15.01.2025 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 153.74 KB | 18.02.2025 | 14.01.2025 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 156.34 KB | 18.02.2025 | 14.01.2025 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.2 KB | 18.02.2025 | 21.02.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 146.4 KB | 28.12.2022 | 21.12.2022 | 7 |
Articles of Association |
TIF | 206.7 KB | 28.12.2022 | 05.12.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 124.16 KB | 06.05.2022 | 28.03.2022 | 6 |
Shareholders’ register |
TIF | 357.48 KB | 23.12.2019 | 16.12.2019 | 12 |
Amendments to the Articles of Association |
TIF | 17.51 KB | 27.06.2015 | 02.06.2015 | 1 |
Articles of Association |
TIF | 22.15 KB | 27.06.2015 | 02.06.2015 | 1 |
Shareholders’ register |
TIF | 215.86 KB | 27.06.2015 | 02.06.2015 | 12 |
Articles of Association |
TIF | 23.6 KB | 10.01.2012 | 04.01.2012 | 1 |
Memorandum of Association |
TIF | 74.87 KB | 10.01.2012 | 04.01.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 264.06 KB | 18.02.2025 | 16.01.2025 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 65.41 KB | 18.02.2025 | 16.01.2025 | 1 |
Consent of a member of the Board / executive director |
TIF | 73.69 KB | 18.02.2025 | 16.01.2025 | 3 |
Protocols/decisions of a company/organisation |
TIF | 195.23 KB | 18.02.2025 | 16.01.2025 | 7 |
Application |
EDOC | 58.4 KB | 17.01.2025 | 16.01.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.63 KB | 17.01.2025 | 20.12.2024 | 1 |
Application |
EDOC | 72.16 KB | 29.12.2022 | 29.12.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 40.39 KB | 28.12.2022 | 05.12.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 29.45 KB | 28.12.2022 | 05.12.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 229.84 KB | 28.12.2022 | 05.12.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 14.06.2022 | 14.06.2022 | 2 |
Application |
TIF | 1.54 MB | 13.06.2022 | 09.06.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 786.51 KB | 13.06.2022 | 31.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 10.05.2022 | 10.05.2022 | 2 |
Application |
DOCX | 41.46 KB | 10.05.2022 | 09.05.2022 | 3 |
Application |
DOCX | 41.46 KB | 10.05.2022 | 09.05.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 124.16 KB | 06.05.2022 | 28.03.2022 | 6 |
Power of attorney, act of empowerment |
TIF | 61.47 KB | 06.05.2022 | 24.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 119.99 KB | 06.05.2022 | 22.03.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.2 MB | 06.05.2022 | 17.03.2022 | 30 |
Justification supporting beneficial ownership disclosure statement |
TIF | 17.52 KB | 06.05.2022 | 14.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 24.93 KB | 06.05.2022 | 14.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 24.42 KB | 06.05.2022 | 14.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 17.44 KB | 06.05.2022 | 14.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.27 KB | 10.05.2022 | 07.03.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 228.14 KB | 10.05.2022 | 07.03.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 228.14 KB | 10.05.2022 | 07.03.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 228.77 KB | 10.05.2022 | 07.03.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.29 KB | 10.05.2022 | 07.03.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 228.77 KB | 10.05.2022 | 07.03.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 228.74 KB | 10.05.2022 | 07.03.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.26 KB | 10.05.2022 | 07.03.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.27 KB | 10.05.2022 | 07.03.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 228.74 KB | 10.05.2022 | 07.03.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 228.11 KB | 10.05.2022 | 07.03.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 228.11 KB | 10.05.2022 | 07.03.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 219.8 KB | 10.05.2022 | 07.03.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.25 KB | 10.05.2022 | 07.03.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 219.8 KB | 10.05.2022 | 07.03.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 03.12.2021 | 03.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 27.12.2019 | 27.12.2019 | 2 |
Application |
TIF | 182 KB | 20.12.2019 | 16.12.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 25.24 KB | 20.12.2019 | 16.12.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 31.39 KB | 20.12.2019 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 01.04.2019 | 01.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 181.77 KB | 28.03.2019 | 22.03.2019 | 4 |
Copy of the personal identification document |
TIF | 87.78 KB | 20.12.2019 | 28.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.19 KB | 27.06.2015 | 16.06.2015 | 2 |
Application |
TIF | 74.47 KB | 27.06.2015 | 02.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.21 KB | 27.06.2015 | 02.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.59 KB | 09.04.2013 | 08.04.2013 | 2 |
Submission/Application |
TIF | 15.09 KB | 09.04.2013 | 26.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.47 KB | 23.04.2012 | 19.04.2012 | 1 |
Application |
TIF | 142.34 KB | 23.04.2012 | 10.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.25 KB | 10.01.2012 | 06.01.2012 | 2 |
Registration certificates |
TIF | 49.63 KB | 10.01.2012 | 06.01.2012 | 1 |
Application |
TIF | 131.2 KB | 10.01.2012 | 05.01.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.36 KB | 10.01.2012 | 05.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.38 KB | 10.01.2012 | 04.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 99.17 KB | 10.01.2012 | 03.01.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 106.23 KB | 10.01.2012 | 03.01.2012 | 4 |
Confirmation or consent to legal address |
TIF | 43.09 KB | 10.01.2012 | 19.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 305.13 KB | 10.01.2012 | 07.12.2009 | 8 |
Power of attorney, act of empowerment |
TIF | 269.5 KB | 10.01.2012 | 22.10.2009 | 7 |
Power of attorney, act of empowerment |
TIF | 187.02 KB | 10.01.2012 | 11.05.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 149.12 KB | 10.01.2012 | 07.09.2007 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 108.43 KB | 06.05.2022 | 2 |
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