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 |
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Legal address |
Legal address:
Rīga, Ganību dambis 30E, LV-1005 ***
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 28.10.2024 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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 28.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 28.03.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 18.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 18.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 20.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 20.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 19.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 19.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 20.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 20.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 12.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 12.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.03.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.03.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 15.03.2017 | 01.01.2016 - 31.12.2016 | Annual report | 15.03.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 07.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 07.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 10.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 10.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 29.03.2014 | 01.01.2013 - 31.12.2013 | Annual report | 29.03.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 25.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 25.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 24.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 24.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 05.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 05.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 07.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 07.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 30.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 30.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 21.06.2007 | 01.01.2006 - 31.12.2006 | Annual report | 21.06.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 26.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 26.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 28.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 28.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 30.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 30.04.2003 |
2001 , Annual report , 18.07.2001 - 31.12.2001 , 30.04.2002 | 18.07.2001 - 31.12.2001 | Annual report | 30.04.2002 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 |
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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 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 06.03.2019 | Sweden | Sweden | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 48306 - 48316 | 48306 - 48316 | ||
Net turnover
1768 , Major
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1768 |
Major | |
Profit or loss
5871
|
5871 |
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Equity capital
3449
|
3449 |
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Fixed assets
12570
|
12570 |
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Balance
4924
|
4924 |
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Tangible assets
10461
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10461 |
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Liquidity
30828 , Companies
|
30828 |
Companies | |
Profitability
54993 , Companies
|
54993 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |