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SIA "Boon Wood"

Basic information
Status Registered
Name SIA "Boon Wood"
Legal form Limited Liability Company
Reg. No 54103085531
Reg. date 25.04.2013
Register Commercial Register
Legal Address Visvalža iela 3, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219
Registered share capital, date 424 EUR, 21.07.2016
Paid-in share capital, date 424 EUR, 21.07.2016
NACE 16.23 Manufacture of other builders' carpentry and joinery
VAT payer
LV54103085531 Registered Excluded
09.07.2021 -
06.05.2013 15.07.2016
Micro-enterprise tax payer
No payer status From Till
25.04.2013 31.12.2020
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 11,410 EUR Net profit 74 EUR Equity -4,366 EUR Date submitted02.03.2021 Number of employees 1
Year2019 Net sales 5,018 EUR Net profit -685 EUR Equity -4,440 EUR Date submitted03.04.2020 Number of employees 1
Year2018 Net sales 9,140 EUR Net profit -4,072 EUR Equity -3,755 EUR Date submitted20.02.2019 Number of employees 1
Year2017 Net sales 9,967 EUR Net profit -1,122 EUR Equity -153 EUR Date submitted30.04.2018 Number of employees 1
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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 Contributions4,330 EUR Personal Income Tax2,280 EUR Other1,640 EUR Total8,250 EUR Number of employees1
Year2023 Social Insurance Contributions4,640 EUR Personal Income Tax2,430 EUR Other1,150 EUR Total8,220 EUR Number of employees1
Year2022 Social Insurance Contributions5,610 EUR Personal Income Tax2,950 EUR Other970 EUR Total9,530 EUR Number of employees1
Year2021 Social Insurance Contributions3,720 EUR Personal Income Tax2,000 EUR Other1,600 EUR Total7,320 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other710 EUR Total710 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other720 EUR Total720 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (29)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
13.06.2016 Amendments to the Articles of Association 12.06.2016 (pdf)
13.06.2016 Amendments to the Articles of Association 12.06.2016 (pdf)
13.06.2016 Amendments to the Articles of Association 12.06.2016 (EDOC) •
Announcement regarding the legal address (1)
22.04.2013 Announcement regarding the legal address 22.04.2013 (EDOC) •
Annual report (full) (4)
02.03.2021 2020 Annual report (full) (PDF)
03.04.2020 2019 Annual report (full) (PDF)
20.02.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (4)
24.01.2017 Application 02.03.2016 (TIF) •
13.06.2016 Application 12.06.2016 (EDOC) •
13.06.2016 Application 12.06.2016 (pdf) •
22.04.2013 Application 22.04.2013 (EDOC) •
Show all
Articles of Association (4)
13.06.2016 Articles of Association 09.05.2016 (pdf)
13.06.2016 Articles of Association 09.05.2016 (pdf)
13.06.2016 Articles of Association 09.05.2016 (EDOC) •
25.04.2013 Articles of Association 22.04.2013 (EDOC)
Show all
Confirmation or consent to legal address (1)
24.01.2017 Confirmation or consent to legal address 21.02.2016 (TIF) •
Decisions / letters / protocols of public notaries (5)
24.01.2017 Decisions / letters / protocols of public notaries 10.03.2016 (TIF) •
21.07.2016 Decisions / letters / protocols of public notaries 21.07.2016 (EDOC) •
21.07.2016 Decisions / letters / protocols of public notaries 21.07.2016 (docx) •
21.07.2016 Decisions / letters / protocols of public notaries 21.07.2016 (docx) •
25.04.2013 Decisions / letters / protocols of public notaries 25.04.2013 (EDOC) •
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Memorandum of Association (1)
22.04.2013 Memorandum of Association 22.04.2013 (EDOC)
Protocols/decisions of a company/organisation (3)
13.06.2016 Protocols/decisions of a company/organisation 09.05.2016 (EDOC) •
13.06.2016 Protocols/decisions of a company/organisation 09.05.2016 (pdf) •
13.06.2016 Protocols/decisions of a company/organisation 09.05.2016 (pdf) •
Registration certificates (1)
25.04.2013 Registration certificates 25.04.2013 (EDOC) •
Shareholders’ register (2)
17.06.2016 Shareholders’ register 09.05.2016 (pdf)
17.06.2016 Shareholders’ register 09.05.2016 (EDOC) •
2021 (1)
02.03.2021 2020 Annual report (full) (PDF)
2020 (1)
03.04.2020 2019 Annual report (full) (PDF)
2019 (1)
20.02.2019 2018 Annual report (full) (PDF)
2018 (1)
30.04.2018 2017 Annual report (full) (PDF)
2017 (3)
24.01.2017 Application 02.03.2016 (TIF) •
24.01.2017 Confirmation or consent to legal address 21.02.2016 (TIF) •
24.01.2017 Decisions / letters / protocols of public notaries 10.03.2016 (TIF) •
2016 (16)
21.07.2016 Decisions / letters / protocols of public notaries 21.07.2016 (EDOC) •
21.07.2016 Decisions / letters / protocols of public notaries 21.07.2016 (docx) •
21.07.2016 Decisions / letters / protocols of public notaries 21.07.2016 (docx) •
17.06.2016 Shareholders’ register 09.05.2016 (pdf)
17.06.2016 Shareholders’ register 09.05.2016 (EDOC) •
13.06.2016 Amendments to the Articles of Association 12.06.2016 (pdf)
13.06.2016 Amendments to the Articles of Association 12.06.2016 (pdf)
13.06.2016 Amendments to the Articles of Association 12.06.2016 (EDOC) •
13.06.2016 Application 12.06.2016 (EDOC) •
13.06.2016 Application 12.06.2016 (pdf) •
13.06.2016 Articles of Association 09.05.2016 (pdf)
13.06.2016 Articles of Association 09.05.2016 (pdf)
13.06.2016 Articles of Association 09.05.2016 (EDOC) •
13.06.2016 Protocols/decisions of a company/organisation 09.05.2016 (EDOC) •
13.06.2016 Protocols/decisions of a company/organisation 09.05.2016 (pdf) •
13.06.2016 Protocols/decisions of a company/organisation 09.05.2016 (pdf) •
Show all
2013 (6)
25.04.2013 Articles of Association 22.04.2013 (EDOC)
25.04.2013 Decisions / letters / protocols of public notaries 25.04.2013 (EDOC) •
25.04.2013 Registration certificates 25.04.2013 (EDOC) •
22.04.2013 Announcement regarding the legal address 22.04.2013 (EDOC) •
22.04.2013 Application 22.04.2013 (EDOC) •
22.04.2013 Memorandum of Association 22.04.2013 (EDOC)
Show all
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