SOFTWOOD, SIA
Limited Liability Company, Small 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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SOFTWOOD, 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, €) | 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 |
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) |
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 |
Contacts in cooperation with
Apply information changes
"Softwood", SIA
"Kokzāģētava", Bilska, Bilskas pagasts, Smiltenes nov., LV-4706 Check address owners
Kokapstrāde
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 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 29.54 KB | 18.09.2024 | 13.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.59 KB | 18.09.2024 | 11.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 17.12.2019 | 17.12.2019 | 2 |
Application |
TIF | 327.86 KB | 12.12.2019 | 20.11.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 73.71 KB | 12.12.2019 | 20.11.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.87 KB | 15.11.2019 | 07.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 07.11.2019 | 07.11.2019 | 2 |
Application |
TIF | 86.55 KB | 01.11.2019 | 31.10.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.21 KB | 01.11.2019 | 18.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.08 KB | 01.11.2019 | 18.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.01 KB | 01.11.2019 | 18.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.02 KB | 01.11.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.17 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
TIF | 56.6 KB | 19.12.2017 | 19.12.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.95 KB | 19.12.2017 | 19.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.74 KB | 19.12.2017 | 19.12.2017 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.5 KB | 19.12.2017 | 19.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.49 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.43 KB | 10.10.2017 | 15.06.2016 | 2 |
Application |
TIF | 212.6 KB | 10.10.2017 | 08.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.9 KB | 10.10.2017 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.97 KB | 29.08.2012 | 28.08.2012 | 1 |
Registration certificates |
TIF | 26.16 KB | 29.08.2012 | 28.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.95 KB | 29.08.2012 | 21.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.41 KB | 29.08.2012 | 14.08.2012 | 1 |
Application |
TIF | 140.28 KB | 29.08.2012 | 14.08.2012 | 7 |
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.
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