SOFTWOOD, SIA
Limited Liability Company, Small company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SOFTWOOD" |
| Registration number, date | 44103078932, 28.08.2012 |
| VAT number | LV44103078932 from 08.09.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.08.2012 |
| Legal address | "Galenieki", Bilskas pag., Smiltenes nov., LV-4706 Check address owners |
| Fixed capital | 7 142 EUR, registered payment 07.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | "Kokzāģētava", Bilska, Bilskas pagasts, Smiltenes nov., LV-4706 |
|---|---|
| Mobile phone | +371 26761090 |
| info@softwood.lv | |
| Homepage | www.softwood.lv |
| GBP | Show in Google search results |
| www.facebook.com/profile.php?id=100088586766771 | |
| LinkedIn.com | www.linkedin.com/search/results/all/?fetchDeterministicClustersOnly=true&heroEntityKey=urn%3Ali%3Aorganization%3A400598&keywords=softwood&origin=RICH_QUERY_SUGGESTION&position=0&searchId=2704e17b-5fa4-427d-89ee-b3256f2ca727&sid=%3Ak4&spellCorrectionEnabled=false |
| Working hours |
Mon. 7:00-17:00
Tue. 7:00-17:00
Wed. 7:00-17:00
Thu. 7:00-17:00
Fri. 7:00-17:00
Sat. Free
Sun. Free
|
| Industry | Woodworking, Timber sale |
| Description | "SOFTWOOD", Ltd. is a wood processing company operating since 2012. and specializes in the production of wooden packaging materials. We produce high-quality pallet blanks, and also offer milling, drilling and heat treatment according to customer requirements. The products we manufacture are suitable for various industries and meet all quality standards. |
| Company services | Our main services are sawing of container boards and production of wooden packaging materials, as well... show more |
| Why choose SOFTWOOD?? | "SOFTWOOD" is a company that guarantees high quality products and a professional approach to each project.... show more |
packaging boards, packing boards Bilska, sawing of pallet boards, sawing of container boards Smiltene, wooden packaging materials, production of wooden packaging materials, pallet components, sawlogs, purchase of saw logs, buys softwood sawn logs, buys hardwood and softwood packing blocks, buy spruce and pine wood sleepers, wooden paths, wooden paths for beginners, terrace boards, wooden terrace boards, impregnated terrace boards, terrace boards Smiltene,...
see all
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
Zāģbaļķu iepirkšana
Koka iepakojuma materiālu ražošana
Kokmateriāli
Gallery
Zāģbaļķu iepirkšana
Zāģmateriāli
Taras dēļi
Koka dēļi
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.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.12.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.12.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.12.2019 |
* 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 |
70.01 % | 5 000 | € 1 | € 5 000 | 18.10.2019 | 07.11.2019 | |
Natural person |
10 % | 714 | € 1 | € 714 | 18.10.2019 | 07.11.2019 | |
Natural person |
10 % | 714 | € 1 | € 714 | 18.10.2019 | 07.11.2019 | |
Natural person |
10 % | 714 | € 1 | € 714 | 18.10.2019 | 07.11.2019 |
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, €) | 98.06 | 54.81 | 35.67 |
| Personal income tax (thousands, €) | 33.45 | 19.41 | 17.31 |
| Statutory social insurance contributions (thousands, €) | 70.82 | 42.46 | 38.51 |
| Average employees count | 16 | 10 | 10 |
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
|---|---|---|---|---|---|
| 2025 | 4 | 19.71 | 0.85 | 21.65 | 18 |
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 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums jauns | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums jauns | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums jauns | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 04 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 28.08.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 50.32 KB | 15.11.2019 | 18.10.2019 | 2 |
Amendments to the Articles of Association |
TIF | 8.95 KB | 01.11.2019 | 18.10.2019 | 1 |
Articles of Association |
TIF | 36.84 KB | 01.11.2019 | 18.10.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.74 KB | 01.11.2019 | 18.10.2019 | 1 |
Amendments to the Articles of Association |
TIF | 9.38 KB | 19.12.2017 | 19.12.2017 | 1 |
Articles of Association |
TIF | 39.48 KB | 19.12.2017 | 19.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.55 KB | 19.12.2017 | 19.12.2017 | 1 |
Shareholders’ register |
TIF | 43.81 KB | 19.12.2017 | 19.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 12.95 KB | 10.10.2017 | 08.06.2016 | 1 |
Articles of Association |
TIF | 17.62 KB | 10.10.2017 | 08.06.2016 | 1 |
Shareholders’ register |
TIF | 84.66 KB | 10.10.2017 | 08.06.2016 | 2 |
Memorandum of Association |
TIF | 14.27 KB | 29.08.2012 | 22.08.2012 | 1 |
Articles of Association |
TIF | 9.21 KB | 29.08.2012 | 14.08.2012 | 1 |