OPwood, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "OPwood"
Registration number, date 40203212631, 22.05.2019
VAT number LV40203212631 from 20.06.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.05.2019
Legal address Rīga, Čiekurkalna 1. līnija 24A Check address owners
Fixed capital 1 EUR, registered payment 22.05.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 30.06.2021, taxpayer OPwood, 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
22.06.2021 0.00 30.06.2021 00:18
07.09.2020 155.49 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 153.14 0.00 0.00 0.00 11.08.2020 16:07
07.04.2020 275.79 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 248.92 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 363.89 0.00 0.00 0.00 18.02.2020 16:58

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, €) -0.17 -0.26 0.16
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry
Redakcija NACE 2.1
Citu koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.28)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.05.2019
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   22.05.2019
* 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 % 1 € 1 € 1 22.05.2019 22.05.2019

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.04.2025  PDF (256.33 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (264.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (145.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  PDF (134.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.01.2021  ZIP €11.00
Annual report 2020 PDF
VADZIN2020 PDF

2019

Annual report 22.05.2019 - 31.12.2019 10.03.2020  ZIP €11.00
Annual report 2019 PDF
vz PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 29 KB 22.05.2019 26.04.2019 1

Articles of Association

DOC 29 KB 22.05.2019 26.04.2019 1

Memorandum of Association

DOC 40 KB 22.05.2019 26.04.2019 1

Memorandum of Association

DOC 40 KB 22.05.2019 26.04.2019 1

Shareholders’ register

DOC 31.5 KB 22.05.2019 26.04.2019 1

Shareholders’ register

DOC 31.5 KB 22.05.2019 26.04.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOC 108.5 KB 22.05.2019 22.05.2019 4

Application

DOC 108.5 KB 22.05.2019 22.05.2019 4

Application

EDOC 31.78 KB 22.05.2019 22.05.2019 4

Decisions / letters / protocols of public notaries

RTF 191.94 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 22.05.2019 22.05.2019 2

Articles of Association

EDOC 20.26 KB 22.05.2019 26.04.2019 1

Confirmation or consent to legal address

JPG 739.33 KB 22.05.2019 26.04.2019 1

Confirmation or consent to legal address

JPG 739.33 KB 22.05.2019 26.04.2019 1

Confirmation or consent to legal address

EDOC 741.5 KB 22.05.2019 26.04.2019 1

Memorandum of Association

EDOC 22.91 KB 22.05.2019 26.04.2019 1

Shareholders’ register

EDOC 19.94 KB 22.05.2019 26.04.2019 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