Zulak Wood Latvia, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Zulak Wood Latvia"
Legal form Limited liability company (SIA)
Registration number, date 40003554601, 18.07.2001
Register, Included in The Register Commercial register, 21.10.2004
SEPA identifier LV51ZZZ40003554601
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003554601 Is active 07.09.2001
Legal address Legal address: Rīga, Ganību dambis 30E, LV-1005 *** Previous addresses
Other registered in this address
Postal address Ganību dambis 30E, Rīga, LV-1005
Beneficial owners reported Yes
Registration certificate number, date Nr. C45364. 21.10.2004
Fixed capital Paid capital - 14 200.00 EUR (Registered in State Enterprise register 25.01.2016)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.03.2019
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 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 67383944
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 (23)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.02.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 19.02.2008 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
Kilaya AB(Registration number: 556401-9338)Jarngatan 19, Box 4018, 19504 Rosersberg, Zviedrija
From 30.11.2015 100 142.00 EUR 14 200.00 EUR 100.00 % 25.01.2016
Document country on the date of registration: Sweden
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2019 Sweden Sweden

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2019 Sweden Sweden

Type of control: on the basis of ownership

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 48301 - 48311
 48301 - 48311
Net turnover
  1771 , Major
 1771
Major
Profit or loss
  5879
 5879
Equity capital
  3454
 3454
Fixed assets
  12585
 12585
Balance
  4931
 4931
Tangible assets
  10471
 10471
Liquidity
  30846 , Companies
 30846
Companies
Profitability
  55042 , Companies
 55042
Companies

About the company's comparative indices

Legal address on the map
Zulak Wood Latvia Legal address on the map
Publications (0)