AG Wood, SIA
Limited Liability Company, Small company
Place in branch
72 by turnover
20 by profit
97 by paid taxes
37 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AG Wood" |
| Registration number, date | 40103757502, 10.02.2014 |
| VAT number | LV40103757502 from 27.02.2014 Europe VAT register |
| Register, date | Commercial Register, 10.02.2014 |
| Legal address | Pils iela 13A, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 10.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Pils 13A, Sigulda, Siguldas nov., LV-2150 |
|---|---|
| Mobile phone | +371 26417823 |
| info@agwood.lv | |
| andis.grinbergs@agwood.lv | |
| Homepage | www.agwood.lv |
| GBP | Show in Google search results |
| Industry | Kokmateriālu tirdzniecība, Būvmateriālu, būvkonstrukciju tirdzniecība |
Mēbeles mājas labiekārtošanai , biroja praktiskumam. Mēbeļu komponenti un interjera elementi. Ozola, bērza, priedes, dižskabārža, kā arī MDF, KSP un lamināta materiāli ar dažādām apdarēm un īpašībām, iepakoti kastēs nosūtīšanai klientam. Virtuves mēbeles pēc individuāla pasūtījuma, izgatavošana un uzstādīšana. Izgatavojam dažāda veida mazu koka formu izstrādājumus no masīvkoka. Salvešu riņķi, dekori ar lina aukliņu, dāvanu kastes , dekoru apdruka,...
see all
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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
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 | 10.02.2014 |
* 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 % | 1 | € 2 846 | € 2 846 | Latvia | 10.02.2014 | 10.02.2014 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.67 | 67.23 | 48.31 |
| Personal income tax (thousands, €) | 3.97 | 3.4 | 3.29 |
| Statutory social insurance contributions (thousands, €) | 9 | 8.45 | 8.2 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical addresses
| Siguldas nov., Sigulda, Lāčplēša iela 4 - 7 | Until 19.11.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AG WOOD Vadibas zinojums | EDOC | ||||
| AG Wood revidenta Zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINIJUMS AG WOOD | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 gada doc27052020 2 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (315.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (803.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (1.25 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 10.02.2014 - 31.12.2014 | 28.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association |
TIF | 100.57 KB | 28.02.2014 | 05.02.2014 | 2 |
Shareholders’ register |
TIF | 49.46 KB | 28.02.2014 | 05.02.2014 | 2 |
Articles of Association |
TIF | 42.08 KB | 28.02.2014 | 04.02.2014 | 1 |