SIA "Hardwood Factory"

Basic information
Status Registered
Name SIA "Hardwood Factory"
Legal form Limited Liability Company
Reg. No 40203317502
Reg. date 13.05.2021
Register Commercial Register
Legal Address Balasta dambis 68 - 2A, Rīga, LV-1048
Registered share capital, date 2,970 EUR, 14.07.2021
Paid-in share capital, date 2,970 EUR, 14.07.2021
Sector (NACE 2.) 16.10 Sawmilling and planing of wood
VAT payer
- Registered Excluded
- -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -100 EUR Equity 2,256 EUR Date submitted23.05.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -320 EUR Equity 2,356 EUR Date submitted11.05.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -294 EUR Equity 2,676 EUR Date submitted19.07.2022 Number of employees 0
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (22)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
14.07.2021 Amendments to the Articles of Association 05.07.2021 (edoc)
Announcement regarding the legal address (1)
13.05.2021 Announcement regarding the legal address 26.04.2021 (edoc) •
Annual report (full) (3)
23.05.2024 2023 Annual report (full) (PDF)
11.05.2023 2022 Annual report (full) (PDF)
19.07.2022 2021 Annual report (full) (PDF)
Application (2)
14.07.2021 Application 07.07.2021 (edoc) •
13.05.2021 Application 26.04.2021 (edoc) •
Application of shareholders or third persons for the acquisition of shares (3)
14.07.2021 Application of shareholders or third persons for the acquisition of shares 07.07.2021 (edoc) •
14.07.2021 Application of shareholders or third persons for the acquisition of shares 05.07.2021 (edoc) •
14.07.2021 Application of shareholders or third persons for the acquisition of shares 05.07.2021 (edoc) •
Articles of Association (2)
14.07.2021 Articles of Association 05.07.2021 (edoc)
13.05.2021 Articles of Association 26.04.2021 (edoc)
Bank statements or other document regarding the payment of the equity (3)
14.07.2021 Bank statements or other document regarding the payment of the equity 07.07.2021 (edoc) •
14.07.2021 Bank statements or other document regarding the payment of the equity 06.07.2021 (edoc) •
14.07.2021 Bank statements or other document regarding the payment of the equity 06.07.2021 (edoc) •
Decisions / letters / protocols of public notaries (2)
14.07.2021 Decisions / letters / protocols of public notaries 14.07.2021 (edoc) •
13.05.2021 Decisions / letters / protocols of public notaries 13.05.2021 (edoc) •
Memorandum of association (1)
13.05.2021 Memorandum of association 26.04.2021 (edoc)
Protocols/decisions of a company/organisation (1)
14.07.2021 Protocols/decisions of a company/organisation 05.07.2021 (edoc) •
Regulations for the increase/reduction of the equity (1)
14.07.2021 Regulations for the increase/reduction of the equity 05.07.2021 (edoc)
Shareholders’ register (2)
14.07.2021 Shareholders’ register 06.07.2021 (edoc)
13.05.2021 Shareholders’ register 26.04.2021 (edoc)
2024 (1)
23.05.2024 2023 Annual report (full) (PDF)
2023 (1)
11.05.2023 2022 Annual report (full) (PDF)
2022 (1)
19.07.2022 2021 Annual report (full) (PDF)
2021 (19)
14.07.2021 Amendments to the Articles of Association 05.07.2021 (edoc)
14.07.2021 Protocols/decisions of a company/organisation 05.07.2021 (edoc) •
14.07.2021 Application 07.07.2021 (edoc) •
14.07.2021 Shareholders’ register 06.07.2021 (edoc)
14.07.2021 Application of shareholders or third persons for the acquisition of shares 07.07.2021 (edoc) •
14.07.2021 Application of shareholders or third persons for the acquisition of shares 05.07.2021 (edoc) •
14.07.2021 Application of shareholders or third persons for the acquisition of shares 05.07.2021 (edoc) •
14.07.2021 Articles of Association 05.07.2021 (edoc)
14.07.2021 Regulations for the increase/reduction of the equity 05.07.2021 (edoc)
14.07.2021 Bank statements or other document regarding the payment of the equity 07.07.2021 (edoc) •
14.07.2021 Bank statements or other document regarding the payment of the equity 06.07.2021 (edoc) •
14.07.2021 Bank statements or other document regarding the payment of the equity 06.07.2021 (edoc) •
14.07.2021 Decisions / letters / protocols of public notaries 14.07.2021 (edoc) •
13.05.2021 Articles of Association 26.04.2021 (edoc)
13.05.2021 Memorandum of association 26.04.2021 (edoc)
13.05.2021 Decisions / letters / protocols of public notaries 13.05.2021 (edoc) •
13.05.2021 Announcement regarding the legal address 26.04.2021 (edoc) •
13.05.2021 Application 26.04.2021 (edoc) •
13.05.2021 Shareholders’ register 26.04.2021 (edoc)
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www.kombo.lv © Tarantino SIA 15.03.2025 14:18 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.