Latwood Master ražošanas komercfirma, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Latwood Master ražošanas komercfirma"
Legal form Limited liability company (SIA)
Registration number, date 40103707840, 06.09.2013
Register, Included in The Register Commercial register, 06.09.2013
SEPA identifier LV80ZZZ40103707840
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103707840 Is active 14.01.2014
Legal address Legal address: Rīga, Raunas iela 19 k-2 - 33, LV-1039 Previous addresses
Other registered in this address
Postal address Raunas iela 19 k-2 - 33, Rīga, LV-1039
Registration certificate number, date Nr. K154997. 06.09.2013
Fixed capital Paid capital - 14.00 EUR (Registered in State Enterprise register 28.06.2016)
Activity code (NACE)
  • Manufacture of other chemical products n.e.c. (20.59, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of plastics in primary forms (20.16, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
The State support The State support history  (Actual record: 24.03.2021)
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) 400.00 EUR as of 25.10.2024
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
Annual reports (10)
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 06.09.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.09.2013 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2016 7 1.00 EUR 7.00 EUR 50.00 % 28.06.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2016 7 1.00 EUR 7.00 EUR 50.00 % 28.06.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 101700 - 101720
 101700 - 101720
Net turnover
  25354 , Major
 25354
Major
Profit or loss
  99661 - 99662
 99661 - 99662
Equity capital
  26069
 26069
Fixed assets
  55030 - 55035
 55030 - 55035
Balance
  32301
 32301
Tangible assets
  51332 - 51339
 51332 - 51339
Liquidity
  36653 , Companies
 36653
Companies
Profitability
  54913 , Companies
 54913
Companies

About the company's comparative indices

Legal address on the map
Latwood Master ražošanas komercfirma Legal address on the map
Publications (0)