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Sabiedrība ar ierobežotu atbildību "CEWOOD"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

45403042702

Reg. date

18.03.2015

Commercial Register

Legal Address

Galdusalas 1, Jaunlaicenes pag., Alūksnes nov., LV-4336

Registered share capital, date

1,208,500 EUR, 08.06.2018

Paid-in share capital, date

1,208,500 EUR, 19.06.2018

NACE

16.11 Sawmilling and planing of wood

VAT payer

LV45403042702	Registered	Excluded
	22.08.2015	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

23.09.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (12)

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 7,537,714 EUR	Net profit 870,889 EUR	Equity 2,793,630 EUR	Date submitted02.08.2021	Number of employees 96
Year2019	Net sales 6,565,998 EUR	Net profit 930,303 EUR	Equity 1,928,407 EUR	Date submitted15.06.2020	Number of employees 103
Year2018	Net sales 4,272,962 EUR	Net profit 747,212 EUR	Equity 998,104 EUR	Date submitted10.04.2019	Number of employees 60
Year2017	Net sales 1,282,637 EUR	Net profit -357,309 EUR	Equity -949,108 EUR	Date submitted04.05.2018	Number of employees 35
Year2016	Net sales 422,347 EUR	Net profit -624,119 EUR	Equity -567,362 EUR	Date submitted06.05.2017	Number of employees 24
Year2015	Net sales 0 EUR	Net profit -21,055 EUR	Equity 56,757 EUR	Date submitted03.05.2016	Number of employees 2
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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 Contributions1,097,260 EUR	Personal Income Tax576,930 EUR	Other-466,680 EUR	Total1,207,510 EUR	Number of employees157
Year2023	Social Insurance Contributions910,480 EUR	Personal Income Tax466,570 EUR	Other-543,220 EUR	Total833,830 EUR	Number of employees132
Year2022	Social Insurance Contributions642,610 EUR	Personal Income Tax321,350 EUR	Other-934,660 EUR	Total29,300 EUR	Number of employees109
Year2021	Social Insurance Contributions584,190 EUR	Personal Income Tax290,130 EUR	Other-625,610 EUR	Total248,710 EUR	Number of employees106
Year2020	Social Insurance Contributions373,270 EUR	Personal Income Tax202,900 EUR	Other-411,120 EUR	Total165,050 EUR	Number of employees97
Year2019	Social Insurance Contributions425,250 EUR	Personal Income Tax187,570 EUR	Other-368,770 EUR	Total244,050 EUR	Number of employees99

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (126)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
08.06.2018	Amendments to the Articles of Association 29.05.2018 (docx)
08.06.2018	Amendments to the Articles of Association 29.05.2018 (EDOC) •
09.11.2017	Amendments to the Articles of Association 02.11.2017 (TIF)
03.08.2016	Amendments to the Articles of Association 20.07.2016 (TIF)
12.08.2015	Amendments to the Articles of Association 07.08.2015 (docx)
12.08.2015	Amendments to the Articles of Association 07.08.2015 (docx)
12.08.2015	Amendments to the Articles of Association 07.08.2015 (EDOC) •
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Announcement regarding the legal address (2)
12.03.2015	Announcement regarding the legal address 02.03.2015 (EDOC) •
12.03.2015	Announcement regarding the legal address 02.03.2015 (doc) •
Annual report (full) (9)
02.08.2021	2020 Annual report (full) (PDF)
15.06.2020	2019 Annual report (full) (PDF)
10.04.2019	2018 Annual report (full) (PDF)
04.05.2018	2017 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
03.05.2016	2015 Annual report (full) (PDF)
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Application (18)
23.09.2021	Application 16.09.2021 (edoc) •
23.09.2021	Application 16.09.2021 (DOCX) •
23.09.2021	Application 16.09.2021 (docx) •
10.09.2020	Application 08.09.2020 (edoc) •
10.09.2020	Application 08.09.2020 (docx) •
10.09.2020	Application 08.09.2020 (docx) •
19.07.2018	Application 16.07.2018 (edoc) •
19.07.2018	Application 16.07.2018 (docx) •
19.06.2018	Application 13.06.2018 (edoc) •
19.06.2018	Application 13.06.2018 (docx) •
08.06.2018	Application 29.05.2018 (edoc) •
08.06.2018	Application 29.05.2018 (docx) •
09.11.2017	Application 02.11.2017 (TIF) •
03.08.2016	Application 20.07.2016 (TIF) •
12.08.2015	Application 11.08.2015 (EDOC) •
12.08.2015	Application 11.08.2015 (docx) •
12.08.2015	Application 11.08.2015 (docx) •
18.03.2015	Application 18.03.2015 (PDF) •
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Application of shareholders or third persons for the acquisition of shares (5)
08.06.2018	Application of shareholders or third persons for the acquisition of shares 29.05.2018 (edoc) •
08.06.2018	Application of shareholders or third persons for the acquisition of shares 29.05.2018 (docx) •
12.08.2015	Application of shareholders or third persons for the acquisition of shares 07.08.2015 (EDOC) •
12.08.2015	Application of shareholders or third persons for the acquisition of shares 07.08.2015 (pdf) •
12.08.2015	Application of shareholders or third persons for the acquisition of shares 07.08.2015 (pdf) •
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Articles of Association (12)
10.09.2020	Articles of Association 08.09.2020 (doc)
10.09.2020	Articles of Association 08.09.2020 (doc)
10.09.2020	Articles of Association 08.09.2020 (edoc) •
08.06.2018	Articles of Association 29.05.2018 (doc)
08.06.2018	Articles of Association 29.05.2018 (edoc) •
09.11.2017	Articles of Association 02.11.2017 (TIF)
03.08.2016	Articles of Association 20.07.2016 (TIF)
12.08.2015	Articles of Association 07.08.2015 (doc)
12.08.2015	Articles of Association 07.08.2015 (doc)
12.08.2015	Articles of Association 07.08.2015 (EDOC) •
12.03.2015	Articles of Association 02.03.2015 (doc)
12.03.2015	Articles of Association 02.03.2015 (EDOC) •
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Bank statements or other document regarding the payment of the equity (6)
19.06.2018	Bank statements or other document regarding the payment of the equity 11.06.2018 (edoc) •
19.06.2018	Bank statements or other document regarding the payment of the equity 11.06.2018 (pdf) •
12.08.2015	Bank statements or other document regarding the payment of the equity 11.08.2015 (EDOC) •
12.08.2015	Bank statements or other document regarding the payment of the equity 11.08.2015 (pdf) •
12.08.2015	Bank statements or other document regarding the payment of the equity 11.08.2015 (pdf) •
12.03.2015	Bank statements or other document regarding the payment of the equity 11.03.2015 (PDF) •
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Confirmation or consent to legal address (3)
03.08.2016	Confirmation or consent to legal address 21.01.2016 (TIF) •
12.03.2015	Confirmation or consent to legal address 02.03.2015 (EDOC) •
12.03.2015	Confirmation or consent to legal address 02.03.2015 (doc) •
Consent of a member of the Board / executive director (4)
10.09.2020	Consent of a member of the Board / executive director 01.09.2020 (asice) •
10.09.2020	Consent of a member of the Board / executive director 01.09.2020 (docx) •
12.03.2015	Consent of a member of the Board / executive director 02.03.2015 (EDOC) •
12.03.2015	Consent of a member of the Board / executive director 02.03.2015 (doc) •
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Decisions / letters / protocols of public notaries (15)
23.09.2021	Decisions / letters / protocols of public notaries 23.09.2021 (rtf)
23.09.2021	Decisions / letters / protocols of public notaries 23.09.2021 (edoc) •
10.09.2020	Decisions / letters / protocols of public notaries 10.09.2020 (edoc) •
10.09.2020	Decisions / letters / protocols of public notaries 10.09.2020 (rtf) •
29.08.2019	Decisions / letters / protocols of public notaries 29.08.2019 (edoc) •
19.07.2018	Decisions / letters / protocols of public notaries 19.07.2018 (edoc) •
19.06.2018	Decisions / letters / protocols of public notaries 19.06.2018 (edoc) •
08.06.2018	Decisions / letters / protocols of public notaries 08.06.2018 (edoc) •
12.03.2018	Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
12.03.2018	Decisions / letters / protocols of public notaries 12.03.2018 (rtf) •
13.11.2017	Decisions / letters / protocols of public notaries 13.11.2017 (edoc) •
03.08.2016	Decisions / letters / protocols of public notaries 27.07.2016 (TIF) •
19.08.2015	Decisions / letters / protocols of public notaries 19.08.2015 (EDOC) •
19.08.2015	Decisions / letters / protocols of public notaries 19.08.2015 (doc) •
18.03.2015	Decisions / letters / protocols of public notaries 18.03.2015 (EDOC) •
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Justification supporting beneficial ownership disclosure statement (10)
23.09.2021	Justification supporting beneficial ownership disclosure statement 16.08.2021 (edoc) •
23.09.2021	Justification supporting beneficial ownership disclosure statement 16.08.2021 (DOCX) •
23.09.2021	Justification supporting beneficial ownership disclosure statement 28.06.2021 (edoc) •
23.09.2021	Justification supporting beneficial ownership disclosure statement 28.06.2021 (DOCX) •
23.09.2021	Justification supporting beneficial ownership disclosure statement 15.10.2019 (edoc) •
23.09.2021	Justification supporting beneficial ownership disclosure statement 15.10.2019 (PDF) •
23.09.2021	Justification supporting beneficial ownership disclosure statement 15.10.2019 (DOCX) •
23.09.2021	Justification supporting beneficial ownership disclosure statement 16.08.2021 (docx) •
23.09.2021	Justification supporting beneficial ownership disclosure statement 28.06.2021 (docx) •
23.09.2021	Justification supporting beneficial ownership disclosure statement 15.10.2019 (pdf) •
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Memorandum of Association (2)
12.03.2015	Memorandum of Association 02.03.2015 (doc)
12.03.2015	Memorandum of Association 02.03.2015 (EDOC) •
Other documents (2)
08.06.2018	Other documents 29.05.2018 (edoc) •
08.06.2018	Other documents 29.05.2018 (doc) •
Power of attorney, act of empowerment (1)
28.02.2018	Power of attorney, act of empowerment 16.02.2018 (TIF) •
Protocols/decisions of a company/organisation (10)
10.09.2020	Protocols/decisions of a company/organisation 08.09.2020 (edoc) •
10.09.2020	Protocols/decisions of a company/organisation 08.09.2020 (docx) •
10.09.2020	Protocols/decisions of a company/organisation 08.09.2020 (docx) •
08.06.2018	Protocols/decisions of a company/organisation 29.05.2018 (edoc) •
08.06.2018	Protocols/decisions of a company/organisation 29.05.2018 (doc) •
09.11.2017	Protocols/decisions of a company/organisation 02.11.2017 (TIF) •
03.08.2016	Protocols/decisions of a company/organisation 20.07.2016 (TIF) •
12.08.2015	Protocols/decisions of a company/organisation 07.08.2015 (EDOC) •
12.08.2015	Protocols/decisions of a company/organisation 07.08.2015 (docx) •
12.08.2015	Protocols/decisions of a company/organisation 07.08.2015 (docx) •
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Regulations for the increase/reduction of the equity (5)
08.06.2018	Regulations for the increase/reduction of the equity 29.05.2018 (doc)
08.06.2018	Regulations for the increase/reduction of the equity 29.05.2018 (EDOC) •
12.08.2015	Regulations for the increase/reduction of the equity 07.08.2015 (docx)
12.08.2015	Regulations for the increase/reduction of the equity 07.08.2015 (docx)
12.08.2015	Regulations for the increase/reduction of the equity 07.08.2015 (EDOC) •
Show all
Shareholders’ register (12)
19.07.2018	Shareholders’ register 16.07.2018 (docx)
19.07.2018	Shareholders’ register 16.07.2018 (edoc) •
19.06.2018	Shareholders’ register 13.06.2018 (docx)
19.06.2018	Shareholders’ register 13.06.2018 (edoc) •
08.06.2018	Shareholders’ register 29.05.2018 (docx)
08.06.2018	Shareholders’ register 29.05.2018 (edoc) •
03.08.2016	Shareholders’ register 20.07.2016 (TIF)
18.08.2015	Shareholders’ register 07.08.2015 (docx)
18.08.2015	Shareholders’ register 07.08.2015 (docx)
18.08.2015	Shareholders’ register 07.08.2015 (EDOC) •
18.03.2015	Shareholders’ register 10.03.2015 (doc)
18.03.2015	Shareholders’ register 10.03.2015 (EDOC) •
Show all
Statement regarding the beneficial owners (3)
29.08.2019	Statement regarding the beneficial owners 26.08.2019 (EDOC) •
29.08.2019	Statement regarding the beneficial owners 26.08.2019 (docx) •
09.03.2018	Statement regarding the beneficial owners 16.02.2018 (TIF) •
2021 (16)
23.09.2021	Application 16.09.2021 (edoc) •
23.09.2021	Application 16.09.2021 (DOCX) •
23.09.2021	Application 16.09.2021 (docx) •
23.09.2021	Decisions / letters / protocols of public notaries 23.09.2021 (rtf)
23.09.2021	Decisions / letters / protocols of public notaries 23.09.2021 (edoc) •
23.09.2021	Justification supporting beneficial ownership disclosure statement 16.08.2021 (edoc) •
23.09.2021	Justification supporting beneficial ownership disclosure statement 16.08.2021 (DOCX) •
23.09.2021	Justification supporting beneficial ownership disclosure statement 28.06.2021 (edoc) •
23.09.2021	Justification supporting beneficial ownership disclosure statement 28.06.2021 (DOCX) •
23.09.2021	Justification supporting beneficial ownership disclosure statement 15.10.2019 (edoc) •
23.09.2021	Justification supporting beneficial ownership disclosure statement 15.10.2019 (PDF) •
23.09.2021	Justification supporting beneficial ownership disclosure statement 15.10.2019 (DOCX) •
23.09.2021	Justification supporting beneficial ownership disclosure statement 16.08.2021 (docx) •
23.09.2021	Justification supporting beneficial ownership disclosure statement 28.06.2021 (docx) •
23.09.2021	Justification supporting beneficial ownership disclosure statement 15.10.2019 (pdf) •
02.08.2021	2020 Annual report (full) (PDF)
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2020 (14)
10.09.2020	Application 08.09.2020 (edoc) •
10.09.2020	Application 08.09.2020 (docx) •
10.09.2020	Application 08.09.2020 (docx) •
10.09.2020	Articles of Association 08.09.2020 (doc)
10.09.2020	Articles of Association 08.09.2020 (doc)
10.09.2020	Articles of Association 08.09.2020 (edoc) •
10.09.2020	Consent of a member of the Board / executive director 01.09.2020 (asice) •
10.09.2020	Consent of a member of the Board / executive director 01.09.2020 (docx) •
10.09.2020	Decisions / letters / protocols of public notaries 10.09.2020 (edoc) •
10.09.2020	Decisions / letters / protocols of public notaries 10.09.2020 (rtf) •
10.09.2020	Protocols/decisions of a company/organisation 08.09.2020 (edoc) •
10.09.2020	Protocols/decisions of a company/organisation 08.09.2020 (docx) •
10.09.2020	Protocols/decisions of a company/organisation 08.09.2020 (docx) •
15.06.2020	2019 Annual report (full) (PDF)
Show all
2019 (4)
29.08.2019	Decisions / letters / protocols of public notaries 29.08.2019 (edoc) •
29.08.2019	Statement regarding the beneficial owners 26.08.2019 (EDOC) •
29.08.2019	Statement regarding the beneficial owners 26.08.2019 (docx) •
10.04.2019	2018 Annual report (full) (PDF)
Show all
2018 (34)
19.07.2018	Application 16.07.2018 (edoc) •
19.07.2018	Application 16.07.2018 (docx) •
19.07.2018	Decisions / letters / protocols of public notaries 19.07.2018 (edoc) •
19.07.2018	Shareholders’ register 16.07.2018 (docx)
19.07.2018	Shareholders’ register 16.07.2018 (edoc) •
19.06.2018	Application 13.06.2018 (edoc) •
19.06.2018	Application 13.06.2018 (docx) •
19.06.2018	Bank statements or other document regarding the payment of the equity 11.06.2018 (edoc) •
19.06.2018	Bank statements or other document regarding the payment of the equity 11.06.2018 (pdf) •
19.06.2018	Decisions / letters / protocols of public notaries 19.06.2018 (edoc) •
19.06.2018	Shareholders’ register 13.06.2018 (docx)
19.06.2018	Shareholders’ register 13.06.2018 (edoc) •
08.06.2018	Amendments to the Articles of Association 29.05.2018 (docx)
08.06.2018	Amendments to the Articles of Association 29.05.2018 (EDOC) •
08.06.2018	Application 29.05.2018 (edoc) •
08.06.2018	Application 29.05.2018 (docx) •
08.06.2018	Application of shareholders or third persons for the acquisition of shares 29.05.2018 (edoc) •
08.06.2018	Application of shareholders or third persons for the acquisition of shares 29.05.2018 (docx) •
08.06.2018	Articles of Association 29.05.2018 (doc)
08.06.2018	Articles of Association 29.05.2018 (edoc) •
08.06.2018	Decisions / letters / protocols of public notaries 08.06.2018 (edoc) •
08.06.2018	Other documents 29.05.2018 (edoc) •
08.06.2018	Other documents 29.05.2018 (doc) •
08.06.2018	Protocols/decisions of a company/organisation 29.05.2018 (edoc) •
08.06.2018	Protocols/decisions of a company/organisation 29.05.2018 (doc) •
08.06.2018	Regulations for the increase/reduction of the equity 29.05.2018 (doc)
08.06.2018	Regulations for the increase/reduction of the equity 29.05.2018 (EDOC) •
08.06.2018	Shareholders’ register 29.05.2018 (docx)
08.06.2018	Shareholders’ register 29.05.2018 (edoc) •
04.05.2018	2017 Annual report (full) (PDF)
12.03.2018	Decisions / letters / protocols of public notaries 12.03.2018 (EDOC) •
12.03.2018	Decisions / letters / protocols of public notaries 12.03.2018 (rtf) •
09.03.2018	Statement regarding the beneficial owners 16.02.2018 (TIF) •
28.02.2018	Power of attorney, act of empowerment 16.02.2018 (TIF) •
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2017 (9)
13.11.2017	Decisions / letters / protocols of public notaries 13.11.2017 (edoc) •
09.11.2017	Amendments to the Articles of Association 02.11.2017 (TIF)
09.11.2017	Application 02.11.2017 (TIF) •
09.11.2017	Articles of Association 02.11.2017 (TIF)
09.11.2017	Protocols/decisions of a company/organisation 02.11.2017 (TIF) •
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
06.05.2017	2016 Annual report (full) (PDF)
Show all
2016 (8)
03.08.2016	Amendments to the Articles of Association 20.07.2016 (TIF)
03.08.2016	Application 20.07.2016 (TIF) •
03.08.2016	Articles of Association 20.07.2016 (TIF)
03.08.2016	Confirmation or consent to legal address 21.01.2016 (TIF) •
03.08.2016	Decisions / letters / protocols of public notaries 27.07.2016 (TIF) •
03.08.2016	Protocols/decisions of a company/organisation 20.07.2016 (TIF) •
03.08.2016	Shareholders’ register 20.07.2016 (TIF)
03.05.2016	2015 Annual report (full) (PDF)
Show all
2015 (41)
19.08.2015	Decisions / letters / protocols of public notaries 19.08.2015 (EDOC) •
19.08.2015	Decisions / letters / protocols of public notaries 19.08.2015 (doc) •
18.08.2015	Shareholders’ register 07.08.2015 (docx)
18.08.2015	Shareholders’ register 07.08.2015 (docx)
18.08.2015	Shareholders’ register 07.08.2015 (EDOC) •
12.08.2015	Amendments to the Articles of Association 07.08.2015 (docx)
12.08.2015	Amendments to the Articles of Association 07.08.2015 (docx)
12.08.2015	Amendments to the Articles of Association 07.08.2015 (EDOC) •
12.08.2015	Application 11.08.2015 (EDOC) •
12.08.2015	Application 11.08.2015 (docx) •
12.08.2015	Application 11.08.2015 (docx) •
12.08.2015	Application of shareholders or third persons for the acquisition of shares 07.08.2015 (EDOC) •
12.08.2015	Application of shareholders or third persons for the acquisition of shares 07.08.2015 (pdf) •
12.08.2015	Application of shareholders or third persons for the acquisition of shares 07.08.2015 (pdf) •
12.08.2015	Articles of Association 07.08.2015 (doc)
12.08.2015	Articles of Association 07.08.2015 (doc)
12.08.2015	Articles of Association 07.08.2015 (EDOC) •
12.08.2015	Bank statements or other document regarding the payment of the equity 11.08.2015 (EDOC) •
12.08.2015	Bank statements or other document regarding the payment of the equity 11.08.2015 (pdf) •
12.08.2015	Bank statements or other document regarding the payment of the equity 11.08.2015 (pdf) •
12.08.2015	Protocols/decisions of a company/organisation 07.08.2015 (EDOC) •
12.08.2015	Protocols/decisions of a company/organisation 07.08.2015 (docx) •
12.08.2015	Protocols/decisions of a company/organisation 07.08.2015 (docx) •
12.08.2015	Regulations for the increase/reduction of the equity 07.08.2015 (docx)
12.08.2015	Regulations for the increase/reduction of the equity 07.08.2015 (docx)
12.08.2015	Regulations for the increase/reduction of the equity 07.08.2015 (EDOC) •
18.03.2015	Application 18.03.2015 (PDF) •
18.03.2015	Decisions / letters / protocols of public notaries 18.03.2015 (EDOC) •
18.03.2015	Shareholders’ register 10.03.2015 (doc)
18.03.2015	Shareholders’ register 10.03.2015 (EDOC) •
12.03.2015	Announcement regarding the legal address 02.03.2015 (EDOC) •
12.03.2015	Announcement regarding the legal address 02.03.2015 (doc) •
12.03.2015	Articles of Association 02.03.2015 (doc)
12.03.2015	Articles of Association 02.03.2015 (EDOC) •
12.03.2015	Bank statements or other document regarding the payment of the equity 11.03.2015 (PDF) •
12.03.2015	Confirmation or consent to legal address 02.03.2015 (EDOC) •
12.03.2015	Confirmation or consent to legal address 02.03.2015 (doc) •
12.03.2015	Consent of a member of the Board / executive director 02.03.2015 (EDOC) •
12.03.2015	Consent of a member of the Board / executive director 02.03.2015 (doc) •
12.03.2015	Memorandum of Association 02.03.2015 (doc)
12.03.2015	Memorandum of Association 02.03.2015 (EDOC) •
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Sabiedrība ar ierobežotu atbildību "CEWOOD"

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