Boon Wood, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 13.10.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Boon Wood"
Legal form Limited liability company (SIA)
Registration number, date 54103085531, 25.04.2013
Register, Included in The Register Commercial register, 25.04.2013
SEPA identifier LV35ZZZ54103085531
Data from the VAT Register
VAT identification number Status Registered Excluded
LV54103085531 Is active 09.07.2021
Check in EU VAT register
Legal address Legal address: Valmieras nov., Valmieras pag., Valmiermuiža, Visvalža iela 3, LV-4219 *** Previous addresses
Other registered in this address
Postal address Visvalža iela 3, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219
Registration certificate number, date Nr. eK000359. 25.04.2013
Fixed capital Paid capital - 424.00 EUR (Registered in State Enterprise register 21.07.2016)
Activity code (NACE)
  • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16.29, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 15.10.2024
Find out current information about tax debts
Contact information
Phone +371 28373057
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
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
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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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2016 106 4.00 EUR 424.00 EUR 100.00 % 21.07.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 99431 - 99468
 99431 - 99468
Net turnover
  51305 - 51306 , Major
 51305 - 51306 		Major
Profit or loss
  53175 - 53215
 53175 - 53215
Equity capital
  66510
 66510
Fixed assets
  68627 - 109823
 68627 - 109823
Balance
  83083 - 83114
 83083 - 83114
Tangible assets
  64432 - 109824
 64432 - 109824
Liquidity
  46876 , Companies
 46876 		Companies
Profitability
  67064 , Companies
 67064 		Companies

About the company's comparative indices

Boon Wood mentioned in newspapers   Boon Wood zo.lv catalogue
Legal address on the map
Boon Wood Legal address on the map
Publications (0)