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Sabiedrība ar ierobežotu atbildību "Arcticwoods E&W"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Arcticwoods E&W"
Legal form Limited Liability Company
Reg. No 40103463614
Reg. date 27.09.2011
Register Commercial Register
Legal Address Ganību dambis 26A, Rīga, LV-1005
Registered share capital, date 2,842 EUR, 07.06.2016
Paid-in share capital, date 2,842 EUR, 07.06.2016
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40103463614 Registered Excluded
02.03.2019 28.07.2020
08.02.2018 17.09.2018
Last updated in the RE 04.11.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 1,600 EUR Net profit -3,399 EUR Equity 497 EUR Date submitted14.05.2019 Number of employees 0
Year2017 Net sales 500 EUR Net profit 372 EUR Equity 3,896 EUR Date submitted22.04.2018 Number of employees 0
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (37)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
09.06.2016 Amendments to the Articles of Association 11.05.2016 (TIF)
Announcement regarding the legal address (1)
29.09.2011 Announcement regarding the legal address 19.09.2011 (TIF) •
Annual report (full) (2)
14.05.2019 2018 Annual report (full) (PDF)
22.04.2018 2017 Annual report (full) (PDF)
Application (7)
02.11.2021 Application 11.10.2021 (TIF) •
20.06.2018 Application 14.06.2018 (TIF) •
09.06.2016 Application 11.05.2016 (TIF) •
09.06.2016 Application 25.04.2016 (TIF) •
25.02.2014 Application 03.12.2013 (TIF) •
09.11.2012 Application 11.10.2012 (TIF) •
29.09.2011 Application 21.09.2011 (TIF) •
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Articles of Association (2)
09.06.2016 Articles of Association 25.04.2016 (TIF)
29.09.2011 Articles of Association 19.09.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
29.09.2011 Bank statements or other document regarding the payment of the equity 21.09.2011 (TIF) •
Confirmation or consent to legal address (4)
20.06.2018 Confirmation or consent to legal address 14.06.2018 (TIF) •
09.06.2016 Confirmation or consent to legal address 25.04.2016 (TIF) •
25.02.2014 Confirmation or consent to legal address 03.12.2013 (TIF) •
29.09.2011 Confirmation or consent to legal address 19.09.2011 (TIF) •
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Decisions / letters / protocols of public notaries (12)
04.11.2021 Decisions / letters / protocols of public notaries 04.11.2021 (docx)
04.11.2021 Decisions / letters / protocols of public notaries 04.11.2021 (DOCX)
04.11.2021 Decisions / letters / protocols of public notaries 11.05.2021 (EDOC) •
04.11.2021 Decisions / letters / protocols of public notaries 11.05.2021 (DOCX) •
04.11.2021 Decisions / letters / protocols of public notaries 11.05.2021 (EDOC) •
04.11.2021 Decisions / letters / protocols of public notaries 11.05.2021 (edoc) •
04.11.2021 Decisions / letters / protocols of public notaries 04.11.2021 (EDOC) •
20.06.2018 Decisions / letters / protocols of public notaries 20.06.2018 (edoc) •
09.06.2016 Decisions / letters / protocols of public notaries 07.06.2016 (TIF) •
25.02.2014 Decisions / letters / protocols of public notaries 24.02.2014 (TIF) •
09.11.2012 Decisions / letters / protocols of public notaries 07.11.2012 (TIF) •
29.09.2011 Decisions / letters / protocols of public notaries 27.09.2011 (TIF) •
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Memorandum of Association (1)
29.09.2011 Memorandum of Association 19.09.2011 (TIF)
Power of attorney, act of empowerment (1)
25.02.2014 Power of attorney, act of empowerment 03.12.2013 (TIF) •
Protocols/decisions of a company/organisation (2)
09.06.2016 Protocols/decisions of a company/organisation 25.04.2016 (TIF) •
09.06.2016 Protocols/decisions of a company/organisation 11.05.2016 (TIF) •
Registration certificates (1)
29.09.2011 Registration certificates 27.09.2011 (TIF) •
Shareholders’ register (2)
09.06.2016 Shareholders’ register 11.05.2016 (TIF)
09.11.2012 Shareholders’ register 05.10.2012 (TIF)
2021 (8)
04.11.2021 Decisions / letters / protocols of public notaries 04.11.2021 (docx)
04.11.2021 Decisions / letters / protocols of public notaries 04.11.2021 (DOCX)
04.11.2021 Decisions / letters / protocols of public notaries 11.05.2021 (EDOC) •
04.11.2021 Decisions / letters / protocols of public notaries 11.05.2021 (DOCX) •
04.11.2021 Decisions / letters / protocols of public notaries 11.05.2021 (EDOC) •
04.11.2021 Decisions / letters / protocols of public notaries 11.05.2021 (edoc) •
04.11.2021 Decisions / letters / protocols of public notaries 04.11.2021 (EDOC) •
02.11.2021 Application 11.10.2021 (TIF) •
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2019 (1)
14.05.2019 2018 Annual report (full) (PDF)
2018 (4)
20.06.2018 Application 14.06.2018 (TIF) •
20.06.2018 Confirmation or consent to legal address 14.06.2018 (TIF) •
20.06.2018 Decisions / letters / protocols of public notaries 20.06.2018 (edoc) •
22.04.2018 2017 Annual report (full) (PDF)
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2016 (9)
09.06.2016 Amendments to the Articles of Association 11.05.2016 (TIF)
09.06.2016 Application 11.05.2016 (TIF) •
09.06.2016 Application 25.04.2016 (TIF) •
09.06.2016 Articles of Association 25.04.2016 (TIF)
09.06.2016 Confirmation or consent to legal address 25.04.2016 (TIF) •
09.06.2016 Decisions / letters / protocols of public notaries 07.06.2016 (TIF) •
09.06.2016 Protocols/decisions of a company/organisation 25.04.2016 (TIF) •
09.06.2016 Protocols/decisions of a company/organisation 11.05.2016 (TIF) •
09.06.2016 Shareholders’ register 11.05.2016 (TIF)
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2014 (4)
25.02.2014 Application 03.12.2013 (TIF) •
25.02.2014 Confirmation or consent to legal address 03.12.2013 (TIF) •
25.02.2014 Decisions / letters / protocols of public notaries 24.02.2014 (TIF) •
25.02.2014 Power of attorney, act of empowerment 03.12.2013 (TIF) •
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2012 (3)
09.11.2012 Application 11.10.2012 (TIF) •
09.11.2012 Decisions / letters / protocols of public notaries 07.11.2012 (TIF) •
09.11.2012 Shareholders’ register 05.10.2012 (TIF)
2011 (8)
29.09.2011 Announcement regarding the legal address 19.09.2011 (TIF) •
29.09.2011 Application 21.09.2011 (TIF) •
29.09.2011 Articles of Association 19.09.2011 (TIF)
29.09.2011 Bank statements or other document regarding the payment of the equity 21.09.2011 (TIF) •
29.09.2011 Confirmation or consent to legal address 19.09.2011 (TIF) •
29.09.2011 Decisions / letters / protocols of public notaries 27.09.2011 (TIF) •
29.09.2011 Memorandum of Association 19.09.2011 (TIF)
29.09.2011 Registration certificates 27.09.2011 (TIF) •
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