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Sabiedrība ar ierobežotu atbildību "Zulak Wood Latvia"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Zulak Wood Latvia"
Legal form Limited Liability Company
Reg. No 40003554601
Reg. date 18.07.2001
Register Commercial Register
Legal Address Ganību dambis 30E, Rīga, LV-1005
Registered share capital, date 14,200 EUR, 25.01.2016
Paid-in share capital, date 14,200 EUR, 25.01.2016
NACE 46.83 Wholesale of wood, construction materials and sanitary equipment
VAT payer
LV40003554601 Registered Excluded
07.09.2001 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 08.03.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (14)
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 4,301,147 EUR Net profit 40,459 EUR Equity 1,328,260 EUR Date submitted19.05.2021 Number of employees 8
Year2019 Net sales 4,979,004 EUR Net profit 93,545 EUR Equity 1,287,801 EUR Date submitted20.05.2020 Number of employees 8
Year2018 Net sales 5,789,132 EUR Net profit 89,014 EUR Equity 1,194,256 EUR Date submitted12.04.2019 Number of employees 8
Year2017 Net sales 4,212,400 EUR Net profit 1,563 EUR Equity 1,105,242 EUR Date submitted27.03.2018 Number of employees 8
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted22.05.2019 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted22.05.2019 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted22.05.2019 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted22.05.2019 Number of employees
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions112,430 EUR Personal Income Tax62,980 EUR Other911,150 EUR Total1,086,560 EUR Number of employees9
Year2023 Social Insurance Contributions110,080 EUR Personal Income Tax60,720 EUR Other1,133,310 EUR Total1,304,110 EUR Number of employees8
Year2022 Social Insurance Contributions99,700 EUR Personal Income Tax54,720 EUR Other1,221,150 EUR Total1,375,570 EUR Number of employees8
Year2021 Social Insurance Contributions70,570 EUR Personal Income Tax35,180 EUR Other1,150,850 EUR Total1,256,600 EUR Number of employees10
Year2020 Social Insurance Contributions78,070 EUR Personal Income Tax38,140 EUR Other527,470 EUR Total643,680 EUR Number of employees9
Year2019 Social Insurance Contributions79,700 EUR Personal Income Tax39,160 EUR Other-24,880 EUR Total93,980 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (74)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
22.05.2019 Amendments to the Articles of Association 23.11.2015 (TIF)
Annex to the Rules of procedure (1)
22.05.2019 Annex to the Rules of procedure 28.09.2004 (TIF) •
Announcement regarding the legal address (1)
22.05.2019 Announcement regarding the legal address 28.09.2004 (TIF) •
Annual report (full) (8)
19.05.2021 2020 Annual report (full) (PDF)
20.05.2020 2019 Annual report (full) (PDF)
22.05.2019 2001 Annual report (full) (TIF)
22.05.2019 2002 Annual report (full) (TIF)
22.05.2019 2003 Annual report (full) (TIF)
22.05.2019 2004 Annual report (full) (TIF)
12.04.2019 2018 Annual report (full) (PDF)
27.03.2018 2017 Annual report (full) (PDF)
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Application (4)
22.05.2019 Application 28.09.2004 (TIF) •
22.05.2019 Application 14.02.2008 (TIF) •
22.05.2019 Application 17.11.2009 (TIF) •
22.05.2019 Application 21.01.2016 (TIF) •
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Articles of Association (5)
22.05.2019 Articles of Association 09.07.2001 (TIF)
22.05.2019 Articles of Association 30.04.2002 (TIF)
22.05.2019 Articles of Association 13.11.2002 (TIF)
22.05.2019 Articles of Association 28.09.2004 (TIF)
22.05.2019 Articles of Association 30.11.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
22.05.2019 Bank statements or other document regarding the payment of the equity 03.04.2001 (TIF) •
Confirmation or consent to legal address (1)
22.05.2019 Confirmation or consent to legal address 16.07.2001 (TIF) •
Consent of a member of the Board / executive director (4)
22.05.2019 Consent of a member of the Board / executive director 28.09.2004 (TIF) •
22.05.2019 Consent of a member of the Board / executive director 28.09.2004 (TIF) •
22.05.2019 Consent of a member of the Board / executive director 27.09.2007 (TIF) •
22.05.2019 Consent of a member of the Board / executive director 27.09.2007 (TIF) •
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Copies and statements of the Land Register and the State Land Service deeds (1)
22.05.2019 Copies and statements of the Land Register and the State Land Service deeds 23.05.2001 (TIF) •
Copy of the personal identification document (2)
22.05.2019 Copy of the personal identification document 12.10.1995 (TIF) •
22.05.2019 Copy of the personal identification document 29.09.1999 (TIF) •
Decisions / letters / protocols of public notaries (10)
22.05.2019 Decisions / letters / protocols of public notaries 18.07.2001 (TIF) •
22.05.2019 Decisions / letters / protocols of public notaries 06.08.2002 (TIF) •
22.05.2019 Decisions / letters / protocols of public notaries 17.12.2002 (TIF) •
22.05.2019 Decisions / letters / protocols of public notaries 21.10.2004 (TIF) •
22.05.2019 Decisions / letters / protocols of public notaries 19.02.2008 (TIF) •
22.05.2019 Decisions / letters / protocols of public notaries 23.11.2009 (TIF) •
22.05.2019 Decisions / letters / protocols of public notaries 25.01.2016 (TIF) •
08.03.2019 Decisions / letters / protocols of public notaries 08.03.2019 (edoc) •
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (edoc) •
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
22.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 12.04.2001 (TIF)
22.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 13.06.2002 (TIF)
Memorandum of Association (1)
22.05.2019 Memorandum of Association 09.07.2001 (TIF)
Power of attorney, act of empowerment (2)
22.05.2019 Power of attorney, act of empowerment 28.09.2004 (TIF) •
22.05.2019 Power of attorney, act of empowerment 15.01.2016 (TIF) •
Protocols/decisions of a company/organisation (6)
22.05.2019 Protocols/decisions of a company/organisation 30.04.2002 (TIF) •
22.05.2019 Protocols/decisions of a company/organisation 19.11.2002 (TIF) •
22.05.2019 Protocols/decisions of a company/organisation 28.09.2004 (TIF) •
22.05.2019 Protocols/decisions of a company/organisation 27.09.2007 (TIF) •
22.05.2019 Protocols/decisions of a company/organisation 27.09.2007 (TIF) •
22.05.2019 Protocols/decisions of a company/organisation 23.11.2015 (TIF) •
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Purchase/lease agreement (1)
22.05.2019 Purchase/lease agreement 01.10.2009 (TIF) •
Receipts on the publication and state fees (12)
22.05.2019 Receipts on the publication and state fees 13.07.2001 (TIF) •
22.05.2019 Receipts on the publication and state fees 13.07.2001 (TIF) •
22.05.2019 Receipts on the publication and state fees 17.07.2001 (TIF) •
22.05.2019 Receipts on the publication and state fees 25.06.2002 (TIF) •
22.05.2019 Receipts on the publication and state fees 09.05.2002 (TIF) •
22.05.2019 Receipts on the publication and state fees 09.05.2002 (TIF) •
22.05.2019 Receipts on the publication and state fees 03.12.2002 (TIF) •
22.05.2019 Receipts on the publication and state fees 03.12.2002 (TIF) •
22.05.2019 Receipts on the publication and state fees 22.09.2004 (TIF) •
22.05.2019 Receipts on the publication and state fees 22.09.2004 (TIF) •
22.05.2019 Receipts on the publication and state fees 14.02.2008 (TIF) •
22.05.2019 Receipts on the publication and state fees 14.02.2008 (TIF) •
Show all
Registration certificates (2)
22.05.2019 Registration certificates 18.07.2001 (TIF) •
22.05.2019 Registration certificates 21.10.2004 (TIF) •
Sample report (2)
22.05.2019 Sample report 29.05.2001 (TIF) •
22.05.2019 Sample report 28.09.2004 (TIF) •
Shareholders’ register (3)
22.05.2019 Shareholders’ register 28.09.2004 (TIF)
22.05.2019 Shareholders’ register 01.10.2009 (TIF)
22.05.2019 Shareholders’ register 30.11.2015 (TIF)
Statement regarding the beneficial owners (1)
01.03.2019 Statement regarding the beneficial owners 01.03.2019 (TIF) •
Submission/Application (3)
22.05.2019 Submission/Application 16.07.2001 (TIF) •
22.05.2019 Submission/Application 05.08.2002 (TIF) •
22.05.2019 Submission/Application 03.12.2002 (TIF) •
2021 (1)
19.05.2021 2020 Annual report (full) (PDF)
2020 (1)
20.05.2020 2019 Annual report (full) (PDF)
2019 (71)
22.05.2019 Amendments to the Articles of Association 23.11.2015 (TIF)
22.05.2019 Annex to the Rules of procedure 28.09.2004 (TIF) •
22.05.2019 Announcement regarding the legal address 28.09.2004 (TIF) •
22.05.2019 2001 Annual report (full) (TIF)
22.05.2019 2002 Annual report (full) (TIF)
22.05.2019 2003 Annual report (full) (TIF)
22.05.2019 2004 Annual report (full) (TIF)
22.05.2019 Application 28.09.2004 (TIF) •
22.05.2019 Application 14.02.2008 (TIF) •
22.05.2019 Application 17.11.2009 (TIF) •
22.05.2019 Application 21.01.2016 (TIF) •
22.05.2019 Articles of Association 09.07.2001 (TIF)
22.05.2019 Articles of Association 30.04.2002 (TIF)
22.05.2019 Articles of Association 13.11.2002 (TIF)
22.05.2019 Articles of Association 28.09.2004 (TIF)
22.05.2019 Articles of Association 30.11.2015 (TIF)
22.05.2019 Bank statements or other document regarding the payment of the equity 03.04.2001 (TIF) •
22.05.2019 Confirmation or consent to legal address 16.07.2001 (TIF) •
22.05.2019 Consent of a member of the Board / executive director 28.09.2004 (TIF) •
22.05.2019 Consent of a member of the Board / executive director 28.09.2004 (TIF) •
22.05.2019 Consent of a member of the Board / executive director 27.09.2007 (TIF) •
22.05.2019 Consent of a member of the Board / executive director 27.09.2007 (TIF) •
22.05.2019 Copies and statements of the Land Register and the State Land Service deeds 23.05.2001 (TIF) •
22.05.2019 Copy of the personal identification document 12.10.1995 (TIF) •
22.05.2019 Copy of the personal identification document 29.09.1999 (TIF) •
22.05.2019 Decisions / letters / protocols of public notaries 18.07.2001 (TIF) •
22.05.2019 Decisions / letters / protocols of public notaries 06.08.2002 (TIF) •
22.05.2019 Decisions / letters / protocols of public notaries 17.12.2002 (TIF) •
22.05.2019 Decisions / letters / protocols of public notaries 21.10.2004 (TIF) •
22.05.2019 Decisions / letters / protocols of public notaries 19.02.2008 (TIF) •
22.05.2019 Decisions / letters / protocols of public notaries 23.11.2009 (TIF) •
22.05.2019 Decisions / letters / protocols of public notaries 25.01.2016 (TIF) •
22.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 12.04.2001 (TIF)
22.05.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 13.06.2002 (TIF)
22.05.2019 Memorandum of Association 09.07.2001 (TIF)
22.05.2019 Power of attorney, act of empowerment 28.09.2004 (TIF) •
22.05.2019 Power of attorney, act of empowerment 15.01.2016 (TIF) •
22.05.2019 Protocols/decisions of a company/organisation 30.04.2002 (TIF) •
22.05.2019 Protocols/decisions of a company/organisation 19.11.2002 (TIF) •
22.05.2019 Protocols/decisions of a company/organisation 28.09.2004 (TIF) •
22.05.2019 Protocols/decisions of a company/organisation 27.09.2007 (TIF) •
22.05.2019 Protocols/decisions of a company/organisation 27.09.2007 (TIF) •
22.05.2019 Protocols/decisions of a company/organisation 23.11.2015 (TIF) •
22.05.2019 Purchase/lease agreement 01.10.2009 (TIF) •
22.05.2019 Receipts on the publication and state fees 13.07.2001 (TIF) •
22.05.2019 Receipts on the publication and state fees 13.07.2001 (TIF) •
22.05.2019 Receipts on the publication and state fees 17.07.2001 (TIF) •
22.05.2019 Receipts on the publication and state fees 25.06.2002 (TIF) •
22.05.2019 Receipts on the publication and state fees 09.05.2002 (TIF) •
22.05.2019 Receipts on the publication and state fees 09.05.2002 (TIF) •
22.05.2019 Receipts on the publication and state fees 03.12.2002 (TIF) •
22.05.2019 Receipts on the publication and state fees 03.12.2002 (TIF) •
22.05.2019 Receipts on the publication and state fees 22.09.2004 (TIF) •
22.05.2019 Receipts on the publication and state fees 22.09.2004 (TIF) •
22.05.2019 Receipts on the publication and state fees 14.02.2008 (TIF) •
22.05.2019 Receipts on the publication and state fees 14.02.2008 (TIF) •
22.05.2019 Registration certificates 18.07.2001 (TIF) •
22.05.2019 Registration certificates 21.10.2004 (TIF) •
22.05.2019 Sample report 29.05.2001 (TIF) •
22.05.2019 Sample report 28.09.2004 (TIF) •
22.05.2019 Shareholders’ register 28.09.2004 (TIF)
22.05.2019 Shareholders’ register 01.10.2009 (TIF)
22.05.2019 Shareholders’ register 30.11.2015 (TIF)
22.05.2019 Submission/Application 16.07.2001 (TIF) •
22.05.2019 Submission/Application 05.08.2002 (TIF) •
22.05.2019 Submission/Application 03.12.2002 (TIF) •
12.04.2019 2018 Annual report (full) (PDF)
08.03.2019 Decisions / letters / protocols of public notaries 08.03.2019 (edoc) •
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (edoc) •
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (rtf) •
01.03.2019 Statement regarding the beneficial owners 01.03.2019 (TIF) •
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2018 (1)
27.03.2018 2017 Annual report (full) (PDF)
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