ThermoWoodLat, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
7K+ by paid taxes
7K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ThermoWoodLat"
Registration number, date 43603040570, 03.12.2009
VAT number None Europe VAT register
Register, date Commercial Register, 03.12.2009
Legal address Rīga, Kungu iela 8 - 1 Check address owners
Fixed capital 2 842 EUR, registered payment 16.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.10.2010
* 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 % 203 € 14 € 2 842 Latvia 04.02.2016 08.02.2016

Historical addresses

Vecumnieku nov., Vecumnieku pag., "Jaunezernieki" Until 28.10.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (81.25 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.02.2023  PDF (79.37 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (79.39 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.01.2021  PDF (79.74 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.03.2020  PDF (79.98 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.02.2019  PDF (77.78 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 15.04.2018  PDF (81 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (92.57 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.03.2016  PDF (565.68 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (90.33 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  HTML (88.03 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Dalibnieku lemums 2012. PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
TWL-vad PDF

2010

 Annual report 03.12.2009 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
TWL-vad.zin.-2010 - Copy ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 87.99 KB 05.02.2016 04.02.2016 3

Amendments to the Articles of Association

 TIF 24.82 KB 18.12.2014 09.12.2014 1

Articles of Association

 TIF 91.28 KB 18.12.2014 09.12.2014 2

Shareholders’ register

TIF 87.84 KB 18.12.2014 09.12.2014 2

Shareholders’ register

TIF 114.33 KB 18.12.2014 09.12.2014 2

Shareholders’ register

TIF 13.31 KB 03.11.2010 19.10.2010 2

Articles of Association

 TIF 19.71 KB 08.12.2009 25.11.2009 1

Memorandum of association

 TIF 46.03 KB 08.12.2009 25.11.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 08.02.2016 08.02.2016 2

Application

 TIF 109.09 KB 05.02.2016 04.02.2016 2

Protocols/decisions of a company/organisation

 TIF 38.29 KB 05.02.2016 04.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 70.08 KB 18.12.2014 16.12.2014 2

Application

 TIF 640.4 KB 18.12.2014 09.12.2014 4

Protocols/decisions of a company/organisation

 TIF 140.36 KB 18.12.2014 09.12.2014 3

Decisions / letters / protocols of public notaries

 TIF 42.57 KB 03.11.2010 28.10.2010 2

Application

 TIF 108.34 KB 03.11.2010 26.10.2010 4

Announcement regarding the legal address

 TIF 7.16 KB 03.11.2010 18.10.2010 1

Protocols/decisions of a company/organisation

 TIF 46.33 KB 03.11.2010 06.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 43.88 KB 08.12.2009 03.12.2009 2

Registration certificates

 TIF 43.93 KB 08.12.2009 03.12.2009 1

Receipts on the publication and state fees

 TIF 31.77 KB 08.12.2009 30.11.2009 2

Bank statements or other document regarding the payment of the equity

TIF 16.87 KB 08.12.2009 27.11.2009 1

Application

 TIF 129.69 KB 08.12.2009 26.11.2009 4

Announcement regarding the legal address

 TIF 8.88 KB 08.12.2009 25.11.2009 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