A.J. WOOD, SIA
Limited Liability Company, Micro company
Place in branch
77 by turnover
42 by profit
44 by paid taxes
25 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "A.J. WOOD" |
| Registration number, date | 42103038626, 25.07.2006 |
| VAT number | LV42103038626 from 15.08.2006 Europe VAT register |
| Register, date | Commercial Register, 25.07.2006 |
| Legal address | Saules iela 83, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to A.J. WOOD, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 55.77 | 118.28 | 53.63 |
| Personal income tax (thousands, €) | 5.49 | 8.52 | 2.93 |
| Statutory social insurance contributions (thousands, €) | 14.83 | 19.84 | 8.66 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Mežsaimniecības palīgdarbības (02.40) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.07.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 142 | € 2 840 | Latvia | 21.04.2022 | 26.04.2022 |
Contacts in cooperation with
Apply information changes
"A.J. Wood", SIA
Saules 83, Grobiņa, Dienvidkurzemes nov. LV-3430 Check address owners
Mežsaimniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "WOOD PRODUCT" | Until 09.09.2011 | 14 years ago |
|---|
Historical addresses
| Liepāja, Brīvības iela 17/19-13 | Until 09.02.2009 | 16 years ago |
|---|---|---|
| Liepājas rajons, Grobiņa, Saules iela 83 | Until 03.07.2009 | 16 years ago |
| Grobiņas nov., Grobiņa, Saules iela 83 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (230.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | PDF (81.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (81.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (81.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (91.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (387.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (440.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (658.9 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (99.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | HTML (96.74 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (98.15 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | HTML (99.23 KB) | |
2010 |
Annual report | 02.05.2011 | TIF (175.32 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (209.26 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (334.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.86 KB | 26.04.2022 | 21.04.2022 | 1 |
Shareholders’ register |
DOCX | 20.86 KB | 26.04.2022 | 21.04.2022 | 1 |
Shareholders’ register |
TIF | 299.12 KB | 07.09.2015 | 30.07.2015 | 2 |
Articles of Association |
TIF | 25.75 KB | 16.04.2014 | 01.04.2014 | 1 |
Articles of Association |
TIF | 33.15 KB | 16.04.2014 | 01.04.2014 | 1 |
Shareholders’ register |
TIF | 240.69 KB | 16.04.2014 | 01.04.2014 | 3 |
Shareholders’ register |
TIF | 247.39 KB | 16.04.2014 | 01.04.2014 | 3 |
Articles of Association |
TIF | 13.17 KB | 09.09.2011 | 30.08.2011 | 1 |
Shareholders’ register |
TIF | 10.26 KB | 26.04.2010 | 15.04.2010 | 1 |
Articles of Association |
TIF | 12.66 KB | 23.01.2009 | 21.07.2006 | 1 |
Memorandum of Association |
TIF | 17.68 KB | 23.01.2009 | 20.07.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 25.07.2022 | 25.07.2022 | 2 |
Application |
DOCX | 56.74 KB | 25.07.2022 | 19.07.2022 | 4 |
Application |
DOCX | 56.74 KB | 25.07.2022 | 19.07.2022 | 4 |
Protocols/decisions of a company/organisation |
DOC | 24 KB | 25.07.2022 | 19.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24 KB | 25.07.2022 | 19.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 26.04.2022 | 26.04.2022 | 2 |
Application |
DOCX | 54.49 KB | 26.04.2022 | 21.04.2022 | 1 |
Application |
DOCX | 54.49 KB | 26.04.2022 | 21.04.2022 | 1 |
Shareholders’ register |
EDOC | 34.81 KB | 26.04.2022 | 21.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.12 KB | 07.09.2015 | 04.08.2015 | 1 |
Application |
TIF | 182 KB | 07.09.2015 | 30.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 169.82 KB | 16.04.2014 | 08.04.2014 | 2 |
Application |
TIF | 365.29 KB | 16.04.2014 | 02.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.04 KB | 16.04.2014 | 01.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.01 KB | 09.09.2011 | 09.09.2011 | 1 |
Registration certificates |
TIF | 52.5 KB | 09.09.2011 | 09.09.2011 | 1 |
Application |
TIF | 50.45 KB | 09.09.2011 | 30.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.21 KB | 09.09.2011 | 29.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.07 KB | 26.04.2010 | 20.04.2010 | 1 |
Application |
TIF | 144.43 KB | 26.04.2010 | 15.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.47 KB | 08.10.2009 | 24.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.94 KB | 08.10.2009 | 22.09.2009 | 1 |
Application |
TIF | 96.12 KB | 08.10.2009 | 21.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 54.64 KB | 08.10.2009 | 21.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.57 KB | 12.02.2009 | 09.02.2009 | 1 |
Application |
TIF | 67.13 KB | 12.02.2009 | 05.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 37.25 KB | 12.02.2009 | 05.02.2009 | 2 |
Registration certificates |
TIF | 28.39 KB | 09.09.2011 | 25.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.58 KB | 23.01.2009 | 25.07.2006 | 1 |
Registration certificates |
TIF | 15.29 KB | 23.01.2009 | 25.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 5.62 KB | 23.01.2009 | 21.07.2006 | 1 |
Application |
TIF | 119.94 KB | 23.01.2009 | 21.07.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.37 KB | 23.01.2009 | 21.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.55 KB | 23.01.2009 | 21.07.2006 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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