Browse by sector Person search Data selection

SIA HOLZWERKE LUBĀNA

Basic information
Status Registered
Name SIA HOLZWERKE LUBĀNA
Legal form Limited Liability Company
Reg. No 40003230494
Reg. date 28.11.1994
Register Commercial Register
Legal Address Parka iela 1, Lubāna, LV-4830
Registered share capital, date 35,500 EUR, 16.09.2015
Paid-in share capital, date 35,500 EUR, 16.09.2015
NACE 02.20 Logging
VAT payer
LV40003230494 Registered Excluded
19.09.1995 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 22.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 4,692,183 EUR Net profit -228,748 EUR Equity 226,906 EUR Date submitted02.08.2021 Number of employees 123
Year2019 Net sales 5,322,506 EUR Net profit -53,174 EUR Equity 455,655 EUR Date submitted31.07.2020 Number of employees 129
Year2018 Net sales 5,802,144 EUR Net profit 148,704 EUR Equity 508,829 EUR Date submitted16.04.2019 Number of employees 127
Year2017 Net sales 4,618,054 EUR Net profit 123,149 EUR Equity 483,274 EUR Date submitted18.04.2018 Number of employees 127
Show more
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
Gads2025 - - - - -
Year2024 Social Insurance Contributions526,200 EUR Personal Income Tax284,800 EUR Other-537,280 EUR Total273,720 EUR Number of employees112
Year2023 Social Insurance Contributions532,400 EUR Personal Income Tax319,400 EUR Other-560,560 EUR Total291,240 EUR Number of employees111
Year2022 Social Insurance Contributions431,190 EUR Personal Income Tax275,050 EUR Other-454,690 EUR Total251,550 EUR Number of employees117
Year2021 Social Insurance Contributions401,850 EUR Personal Income Tax244,170 EUR Other-288,590 EUR Total357,430 EUR Number of employees116
Year2020 Social Insurance Contributions391,280 EUR Personal Income Tax191,190 EUR Other-193,180 EUR Total389,290 EUR Number of employees126
Year2019 Social Insurance Contributions394,070 EUR Personal Income Tax199,750 EUR Other-412,540 EUR Total181,280 EUR Number of employees127
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (77)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
20.01.2022 Amendments to the Articles of Association 12.11.1999 (TIF)
20.01.2022 Amendments to the Articles of Association 21.03.2001 (TIF)
20.01.2022 Amendments to the Articles of Association 18.05.2015 (TIF)
10.05.2018 Amendments to the Articles of Association 16.04.2018 (TIF)
Show all
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
16.04.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
Show all
Application (18)
22.04.2022 Application 14.04.2022 (edoc) •
22.04.2022 Application 14.04.2022 (docx) •
22.04.2022 Application 14.04.2022 (DOCX) •
20.01.2022 Application 21.03.2001 (TIF) •
20.01.2022 Application 25.11.1994 (TIF) •
20.01.2022 Application 09.03.2001 (TIF) •
20.01.2022 Application 08.01.2004 (TIF) •
20.01.2022 Application 02.07.2008 (TIF) •
20.01.2022 Application 03.01.2012 (TIF) •
20.01.2022 Application 29.01.2010 (TIF) •
20.01.2022 Application 22.01.2007 (TIF) •
20.01.2022 Application 21.05.2015 (TIF) •
20.01.2022 Application 28.04.2016 (TIF) •
20.01.2022 Application 31.03.2009 (TIF) •
20.01.2022 Application 06.02.2015 (TIF) •
20.01.2022 Application 13.04.2012 (TIF) •
31.05.2019 Application 23.05.2019 (TIF) •
10.05.2018 Application 02.05.2018 (TIF) •
Show all
Articles of Association (9)
22.04.2022 Articles of Association 24.03.2022 (PDF)
22.04.2022 Articles of Association 24.03.2022 (pdf)
22.04.2022 Articles of Association 24.03.2022 (edoc) •
20.01.2022 Articles of Association 09.03.2001 (TIF)
20.01.2022 Articles of Association 08.01.2004 (TIF)
20.01.2022 Articles of Association 25.11.1994 (TIF)
20.01.2022 Articles of Association 15.03.2010 (TIF)
20.01.2022 Articles of Association 18.05.2015 (TIF)
10.05.2018 Articles of Association 16.04.2018 (TIF)
Show all
Consent of a member of the Board / executive director (9)
22.04.2022 Consent of a member of the Board / executive director 24.03.2022 (PDF) •
22.04.2022 Consent of a member of the Board / executive director 24.03.2022 (edoc) •
22.04.2022 Consent of a member of the Board / executive director 24.03.2022 (PDF) •
22.04.2022 Consent of a member of the Board / executive director 24.03.2022 (edoc) •
22.04.2022 Consent of a member of the Board / executive director 24.03.2022 (pdf) •
22.04.2022 Consent of a member of the Board / executive director 24.03.2022 (edoc) •
22.04.2022 Consent of a member of the Board / executive director 24.03.2022 (PDF) •
22.04.2022 Consent of a member of the Board / executive director 24.03.2022 (pdf) •
22.04.2022 Consent of a member of the Board / executive director 24.03.2022 (pdf) •
Show all
Decisions / letters / protocols of public notaries (5)
22.04.2022 Decisions / letters / protocols of public notaries 22.04.2022 (rtf)
22.04.2022 Decisions / letters / protocols of public notaries 22.04.2022 (edoc) •
31.05.2019 Decisions / letters / protocols of public notaries 31.05.2019 (edoc) •
31.05.2019 Decisions / letters / protocols of public notaries 31.05.2019 (rtf) •
14.05.2018 Decisions / letters / protocols of public notaries 14.05.2018 (edoc) •
Show all
Notice of a member of the Board regarding the resignation (1)
31.05.2019 Notice of a member of the Board regarding the resignation 22.05.2019 (TIF) •
Protocols/decisions of a company/organisation (18)
22.04.2022 Protocols/decisions of a company/organisation 24.03.2022 (PDF) •
22.04.2022 Protocols/decisions of a company/organisation 24.03.2022 (edoc) •
22.04.2022 Protocols/decisions of a company/organisation 24.03.2022 (pdf) •
20.01.2022 Protocols/decisions of a company/organisation 25.11.1994 (TIF) •
20.01.2022 Protocols/decisions of a company/organisation 12.11.1999 (TIF) •
20.01.2022 Protocols/decisions of a company/organisation 21.03.2001 (TIF) •
20.01.2022 Protocols/decisions of a company/organisation 28.11.1997 (TIF) •
20.01.2022 Protocols/decisions of a company/organisation 08.01.2004 (TIF) •
20.01.2022 Protocols/decisions of a company/organisation 18.01.2007 (TIF) •
20.01.2022 Protocols/decisions of a company/organisation 08.01.2001 (TIF) •
20.01.2022 Protocols/decisions of a company/organisation 09.03.2001 (TIF) •
20.01.2022 Protocols/decisions of a company/organisation 23.03.2009 (TIF) •
20.01.2022 Protocols/decisions of a company/organisation 24.03.2009 (TIF) •
20.01.2022 Protocols/decisions of a company/organisation 13.04.2012 (TIF) •
20.01.2022 Protocols/decisions of a company/organisation 18.05.2015 (TIF) •
20.01.2022 Protocols/decisions of a company/organisation 02.07.2008 (TIF) •
20.01.2022 Protocols/decisions of a company/organisation 15.03.2010 (TIF) •
10.05.2018 Protocols/decisions of a company/organisation 16.04.2018 (TIF) •
Show all
Shareholders’ register (9)
20.01.2022 Shareholders’ register 17.11.1994 (TIF)
20.01.2022 Shareholders’ register 08.01.2004 (TIF)
20.01.2022 Shareholders’ register 12.11.1999 (TIF)
20.01.2022 Shareholders’ register 06.02.2015 (TIF)
20.01.2022 Shareholders’ register 21.04.2016 (TIF)
20.01.2022 Shareholders’ register 02.07.2008 (TIF)
20.01.2022 Shareholders’ register 18.05.2015 (TIF)
20.01.2022 Shareholders’ register 31.03.2009 (TIF)
16.01.2012 Shareholders’ register 03.01.2012 (TIF)
Show all
2022 (63)
22.04.2022 Application 14.04.2022 (edoc) •
22.04.2022 Application 14.04.2022 (docx) •
22.04.2022 Application 14.04.2022 (DOCX) •
22.04.2022 Articles of Association 24.03.2022 (PDF)
22.04.2022 Articles of Association 24.03.2022 (pdf)
22.04.2022 Articles of Association 24.03.2022 (edoc) •
22.04.2022 Consent of a member of the Board / executive director 24.03.2022 (PDF) •
22.04.2022 Consent of a member of the Board / executive director 24.03.2022 (edoc) •
22.04.2022 Consent of a member of the Board / executive director 24.03.2022 (PDF) •
22.04.2022 Consent of a member of the Board / executive director 24.03.2022 (edoc) •
22.04.2022 Consent of a member of the Board / executive director 24.03.2022 (pdf) •
22.04.2022 Consent of a member of the Board / executive director 24.03.2022 (edoc) •
22.04.2022 Consent of a member of the Board / executive director 24.03.2022 (PDF) •
22.04.2022 Consent of a member of the Board / executive director 24.03.2022 (pdf) •
22.04.2022 Consent of a member of the Board / executive director 24.03.2022 (pdf) •
22.04.2022 Decisions / letters / protocols of public notaries 22.04.2022 (rtf)
22.04.2022 Decisions / letters / protocols of public notaries 22.04.2022 (edoc) •
22.04.2022 Protocols/decisions of a company/organisation 24.03.2022 (PDF) •
22.04.2022 Protocols/decisions of a company/organisation 24.03.2022 (edoc) •
22.04.2022 Protocols/decisions of a company/organisation 24.03.2022 (pdf) •
20.01.2022 Amendments to the Articles of Association 12.11.1999 (TIF)
20.01.2022 Amendments to the Articles of Association 21.03.2001 (TIF)
20.01.2022 Amendments to the Articles of Association 18.05.2015 (TIF)
20.01.2022 Application 21.03.2001 (TIF) •
20.01.2022 Application 25.11.1994 (TIF) •
20.01.2022 Application 09.03.2001 (TIF) •
20.01.2022 Application 08.01.2004 (TIF) •
20.01.2022 Application 02.07.2008 (TIF) •
20.01.2022 Application 03.01.2012 (TIF) •
20.01.2022 Application 29.01.2010 (TIF) •
20.01.2022 Application 22.01.2007 (TIF) •
20.01.2022 Application 21.05.2015 (TIF) •
20.01.2022 Application 28.04.2016 (TIF) •
20.01.2022 Application 31.03.2009 (TIF) •
20.01.2022 Application 06.02.2015 (TIF) •
20.01.2022 Application 13.04.2012 (TIF) •
20.01.2022 Articles of Association 09.03.2001 (TIF)
20.01.2022 Articles of Association 08.01.2004 (TIF)
20.01.2022 Articles of Association 25.11.1994 (TIF)
20.01.2022 Articles of Association 15.03.2010 (TIF)
20.01.2022 Articles of Association 18.05.2015 (TIF)
20.01.2022 Protocols/decisions of a company/organisation 25.11.1994 (TIF) •
20.01.2022 Protocols/decisions of a company/organisation 12.11.1999 (TIF) •
20.01.2022 Protocols/decisions of a company/organisation 21.03.2001 (TIF) •
20.01.2022 Protocols/decisions of a company/organisation 28.11.1997 (TIF) •
20.01.2022 Protocols/decisions of a company/organisation 08.01.2004 (TIF) •
20.01.2022 Protocols/decisions of a company/organisation 18.01.2007 (TIF) •
20.01.2022 Protocols/decisions of a company/organisation 08.01.2001 (TIF) •
20.01.2022 Protocols/decisions of a company/organisation 09.03.2001 (TIF) •
20.01.2022 Protocols/decisions of a company/organisation 23.03.2009 (TIF) •
20.01.2022 Protocols/decisions of a company/organisation 24.03.2009 (TIF) •
20.01.2022 Protocols/decisions of a company/organisation 13.04.2012 (TIF) •
20.01.2022 Protocols/decisions of a company/organisation 18.05.2015 (TIF) •
20.01.2022 Protocols/decisions of a company/organisation 02.07.2008 (TIF) •
20.01.2022 Protocols/decisions of a company/organisation 15.03.2010 (TIF) •
20.01.2022 Shareholders’ register 17.11.1994 (TIF)
20.01.2022 Shareholders’ register 08.01.2004 (TIF)
20.01.2022 Shareholders’ register 12.11.1999 (TIF)
20.01.2022 Shareholders’ register 06.02.2015 (TIF)
20.01.2022 Shareholders’ register 21.04.2016 (TIF)
20.01.2022 Shareholders’ register 02.07.2008 (TIF)
20.01.2022 Shareholders’ register 18.05.2015 (TIF)
20.01.2022 Shareholders’ register 31.03.2009 (TIF)
Show all
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (5)
31.05.2019 Application 23.05.2019 (TIF) •
31.05.2019 Decisions / letters / protocols of public notaries 31.05.2019 (edoc) •
31.05.2019 Decisions / letters / protocols of public notaries 31.05.2019 (rtf) •
31.05.2019 Notice of a member of the Board regarding the resignation 22.05.2019 (TIF) •
16.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (6)
14.05.2018 Decisions / letters / protocols of public notaries 14.05.2018 (edoc) •
10.05.2018 Amendments to the Articles of Association 16.04.2018 (TIF)
10.05.2018 Application 02.05.2018 (TIF) •
10.05.2018 Articles of Association 16.04.2018 (TIF)
10.05.2018 Protocols/decisions of a company/organisation 16.04.2018 (TIF) •
18.04.2018 2017 Annual report (full) (PDF)
Show all
2012 (1)
16.01.2012 Shareholders’ register 03.01.2012 (TIF)
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 02.04.2026 03:10 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.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy