CHINA-LATVIA WOOD, AS

Data available to authorized users

How is the rating calculated?

(SRS taxpayer rating 20.11.2024)

Basic data
Name	AS "CHINA-LATVIA WOOD"
Legal form	Joint stock company (AS)
Registration number, date	40203155964, 17.07.2018
Register, Included in The Register	Commercial register, 17.07.2018
SEPA identifier	LV24ZZZ40203155964
Data from the VAT Register	Doesn't haveCheck in EU VAT register
Legal address	Legal address: Rīga, Katoļu iela 31 - 25, LV-1003 Other registered in this address
Postal address	Katoļu iela 31 - 25, Rīga, LV-1003
Registration certificate number, date	Nr. K180258. 17.07.2018
Fixed capital	Paid capital - 35 000.00 EUR (Registered in State Enterprise register 17.07.2018)
Activity code (NACE)	Manufacture of veneer sheets and wood-based panels (16.21, version 2.0) (Source: SRS, ZO.LV) History of changes in activities
Data updated in the Register of Enterprises	04.08.2023

Encumbrances
Liquidation process	21.08.2018. Ārkārtas akcionāru sapulces 16.08.2018. lēmums Nr.1/2018
Suspension of economic activity	15.12.2022. Decision on the suspension of economic activity. From 22.12.2022. it is not allowed to perform transactions. (Source: SRS) 21.12.2022. Valsts ieņēmumu dienesta 15.12.2022. lēmums Nr. 30.1/8.59.2/138043 (Source: UR)
Actual entry in the insolvency register	Not registered
Current claims for payments	Sign in
Actual pledge acts	Not registered
Actual restrictions	Yes
Tax debts (as of date)	Not registered as of 19.11.2024 Find out current information about tax debts

Financial indicators (last submitted year)
Year (last submitted)	Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees

Tax payments to state budget (thous. EUR)
Year	Total payments to state budget	Personal income tax	State mandatory social insurance contributions
2023	Sign in
2022	Sign in
Sign in
Source: SRS

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time	Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2018	Liquidator/ Right of sole representation
Document country on the date of registration: Latvia

Actual data. List of procurations (0)
No data

Actual data. List of shareholders (5)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
Time	Shares	Value	Share	Percent	Registered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2018	10500	1.00 EUR	10 500.00 EUR	30.00 %
Document country on the date of registration: China
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2018	700	1.00 EUR	700.00 EUR	2.00 %
Document country on the date of registration: China
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2018	10500	1.00 EUR	10 500.00 EUR	30.00 %
Document country on the date of registration: China
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2018	7000	1.00 EUR	7 000.00 EUR	20.00 %
Document country on the date of registration: China
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2018	6300	1.00 EUR	6 300.00 EUR	18.00 %
Document country on the date of registration: China

Actual data. List of beneficial owners (2)
Time	Country of residence	Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2018	China	China
Type of control: as a shareholder Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2018	China	China
Type of control: as a shareholder Sign in

Comparative indices
Index	Place
Age of the company * 132105 - 132128	132105 - 132128
About the company's comparative indices

CHINA-LATVIA WOOD mentioned in newspapers CHINA-LATVIA WOOD zo.lv catalogue

Legal address on the map OS map Google map

Publications (0)
No publications found

Additional data- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
Encumbrances- Suspension of economic activity (1)- Claims for payments- Insolvency registry proceedings- Restrictions (1)- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
Finance and taxes- Annual reports - Multi reports- Tax (fee) debts and analytics - Tax payments to state budget (6)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data- History of a micro-enterprise taxpayer
Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis- Company valuation - Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (22)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events - Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report
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