MoreWood, 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 | Sabiedrība ar ierobežotu atbildību "MoreWood" |
| Registration number, date | 40103889231, 14.04.2015 |
| VAT number | LV40103889231 from 24.04.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.04.2015 |
| Legal address | Dzirnieku iela 26, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 200 001 EUR, registered payment 24.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MoreWood, 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, €) | -0.41 | 110.43 | 60.66 |
| Personal income tax (thousands, €) | 79.39 | 48.15 | 33.26 |
| Statutory social insurance contributions (thousands, €) | 142.51 | 80.25 | 59.41 |
| Average employees count | 18 | 10 | 7 |
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| CSP industry
Redakcija NACE 2.1 |
Degvielas, cietā, šķidrā un gāzveida kurināmā un ar to saistītu produktu vairumtirdzniecība (46.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 14.04.2015 |
* 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 % | 200 001 | € 1 | € 200 001 | 18.05.2016 | 31.05.2016 |
Contacts in cooperation with
Apply information changes
"RaWood Export", SIA
"Ceļāres 2B", Spilve, Babītes pagasts, Mārupes nov., LV-2101 Check address owners
Kokmateriālu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "RaWood export" | Until 10.04.2025 | 8.5 months ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33-14 | Until 27.07.2015 | 10 years ago |
|---|---|---|
| Dobeles nov., Dobele, Viestura iela 8A | Until 26.01.2022 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 26 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| MoreWood GP ar Revidenta zinojumu 2024 | EDOC | ||||
| MoreWood GP ar Revidenta zinojumu 2024 VZ | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RaWood export GP 2023 Vadibas zinojums | EDOC | ||||
| RaWood export GP ar revidenta zinojumu 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 2022 RaWood export 2 | EDOC | ||||
| Vadibas zinojums 2022 RaWood export | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS RaWood export | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REVIDENTU ZINOJUMS RaWood export | |||||
| VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 2018 RaWood | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ 2017 RaWood eds | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RaEx2016vadibas zinojums | DOCX | ||||
2015 |
Annual report | 14.04.2015 - 31.12.2015 | 22.04.2016 | PDF (534.01 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.56 KB | 10.04.2025 | 01.04.2025 | 1 |
Amendments to the Articles of Association |
TIF | 33.1 KB | 31.07.2015 | 23.07.2015 | 1 |
Articles of Association |
TIF | 95.54 KB | 31.07.2015 | 23.07.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 46.54 KB | 31.07.2015 | 23.07.2015 | 1 |
Shareholders’ register |
TIF | 70.65 KB | 31.07.2015 | 23.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 34.34 KB | 29.05.2015 | 26.05.2015 | 1 |
Articles of Association |
TIF | 94.18 KB | 29.05.2015 | 26.05.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 46.03 KB | 29.05.2015 | 26.05.2015 | 1 |
Shareholders’ register |
TIF | 72.62 KB | 29.05.2015 | 26.05.2015 | 2 |
Memorandum of Association |
TIF | 34.43 KB | 27.05.2015 | 13.04.2015 | 1 |
Articles of Association |
TIF | 16.41 KB | 27.05.2015 | 08.04.2015 | 1 |
Shareholders’ register |
TIF | 53.46 KB | 27.05.2015 | 08.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 104.31 KB | 10.04.2025 | 01.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.3 KB | 10.04.2025 | 01.04.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 26.01.2022 | 26.01.2022 | 1 |
Application |
DOCX | 592.88 KB | 26.01.2022 | 18.01.2022 | 1 |
Application |
DOCX | 592.88 KB | 26.01.2022 | 18.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.04 KB | 06.06.2016 | 31.05.2016 | 2 |
Application |
TIF | 150.08 KB | 06.06.2016 | 18.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24.18 KB | 06.06.2016 | 18.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.86 KB | 06.06.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.92 KB | 31.07.2015 | 27.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.9 KB | 31.07.2015 | 24.07.2015 | 2 |
Application |
TIF | 195.93 KB | 31.07.2015 | 23.07.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.61 KB | 31.07.2015 | 23.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.31 KB | 31.07.2015 | 23.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 147.24 KB | 31.07.2015 | 23.07.2015 | 4 |
Application |
TIF | 225.96 KB | 31.07.2015 | 20.07.2015 | 4 |
Confirmation or consent to legal address |
TIF | 10.94 KB | 31.07.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.82 KB | 29.05.2015 | 27.05.2015 | 2 |
Application |
TIF | 271.17 KB | 29.05.2015 | 26.05.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.19 KB | 29.05.2015 | 26.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.37 KB | 29.05.2015 | 26.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 146.55 KB | 29.05.2015 | 26.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 78.78 KB | 27.05.2015 | 14.04.2015 | 2 |
Application |
TIF | 361.94 KB | 27.05.2015 | 09.04.2015 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.08 KB | 27.05.2015 | 09.04.2015 | 1 |
Announcement regarding the legal address |
TIF | 16.18 KB | 27.05.2015 | 08.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.34 KB | 27.05.2015 | 08.04.2015 | 1 |
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