HOLZWERKE LUBĀNA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
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 HOLZWERKE LUBĀNA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003230494, 28.11.1994
Register, Included in The Register Commercial register, 27.01.2004
SEPA identifier LV85ZZZ40003230494
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003230494 Is active 19.09.1995
Check in EU VAT register
Legal address Legal address: Madonas nov., Lubāna, Parka iela 1, LV-4830 Previous addresses
Other registered in this address
Postal address Parka iela 1, Lubāna, Madonas nov., LV-4830
Registration certificate number, date Nr. C26745. 27.01.2004
Fixed capital Paid capital - 35 500.00 EUR (Registered in State Enterprise register 16.09.2015)
Activity code (NACE)
  • Logging (02.20, version 2.0) (Source: SRS, ZO.LV)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 05.03.2021)
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) 45 974.77 EUR as of 04.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.04.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.04.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.04.2022 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 (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.04.2016 9 355.00 EUR 3 195.00 EUR 9.00 % 14.06.2016
Document country on the date of registration: Latvia
Palettenfabrik Bassum Gmbh(Registration number: DE811331612)Carl-Zeiss-Strase 10, Bassum, Germany, 27211
From 21.04.2016 20 355.00 EUR 7 100.00 EUR 20.00 % 14.06.2016
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 21.04.2016 38 355.00 EUR 13 490.00 EUR 38.00 % 14.06.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.04.2016 9 355.00 EUR 3 195.00 EUR 9.00 % 14.06.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.04.2016 24 355.00 EUR 8 520.00 EUR 24.00 % 14.06.2016
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 14.05.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 30389 - 30404
 30389 - 30404
Net turnover
  1482 , Major
 1482 		Major
Profit or loss
  105666
 105666
Equity capital
  5090
 5090
Fixed assets
  2687
 2687
Balance
  3184
 3184
Tangible assets
  1990
 1990
Liquidity
  65775 , Companies
 65775 		Companies
Profitability
  60275 , Companies
 60275 		Companies

About the company's comparative indices

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