E WOOD, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 23.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "E WOOD" SIA |
| Registration number, date | 48503008392, 17.12.2001 |
| VAT number | None (excluded 23.03.2015) Europe VAT register |
| Register, date | Commercial Register, 04.11.2004 |
| Legal address | Dobeles nov., Dobele, Zaļā iela 105 Check address owners |
| Fixed capital | 284 574 EUR , registered 24.10.2014 (registered payment 24.10.2014: 284 574 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 650.61 |
| Personal income tax (thousands, €) | 260.55 |
| Statutory social insurance contributions (thousands, €) | 514.2 |
| Average employees count | 147 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "E WOOD SIA" | Until 04.11.2004 | 20 years ago |
|---|
Historical addresses
| Dobeles rajons, Dobele, Zaļā iela 105 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Dobele, Zaļā iela 105 | Until 04.11.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013EW | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.2011EW | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums EW2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | TIF (88.23 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | TIF (107.99 KB) | |
2007 |
Annual report | 05.06.2008 | TIF (560.21 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (530.98 KB) | ||
2005 |
Annual report | 20.12.2006 | TIF (501.34 KB) | ||
2004 |
Annual report | 01.02.2008 | TIF (786.33 KB) | ||
2003 |
Annual report | 01.02.2008 | TIF (774.53 KB) | ||
2002 |
Annual report | 01.02.2008 | TIF (735.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 326.73 KB | 23.03.2015 | 08.12.2014 | 9 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 393.69 KB | 19.11.2014 | 28.10.2014 | 11 |
Amendments to the Articles of Association |
TIF | 140.53 KB | 19.11.2014 | 29.08.2014 | 6 |
Articles of Association |
TIF | 549.25 KB | 19.11.2014 | 29.08.2014 | 26 |
Shareholders’ register |
TIF | 161.39 KB | 19.11.2014 | 29.08.2014 | 10 |
Shareholders’ register |
TIF | 465.68 KB | 19.11.2014 | 29.08.2014 | 24 |
Statement regarding foreign company, organisation |
TIF | 199.42 KB | 09.12.2013 | 27.11.2013 | 8 |
Shareholders’ register |
TIF | 312.11 KB | 09.12.2013 | 04.10.2013 | 12 |
Shareholders’ register |
TIF | 278.3 KB | 09.12.2013 | 04.10.2013 | 10 |
Amendments to the Articles of Association |
TIF | 37.91 KB | 09.12.2013 | 12.09.2013 | 1 |
Articles of Association |
TIF | 594.23 KB | 09.12.2013 | 12.09.2013 | 24 |
Statement regarding foreign company, organisation |
TIF | 105.04 KB | 09.12.2013 | 05.08.2013 | 4 |
Amendments to the Articles of Association |
TIF | 35.83 KB | 16.02.2012 | 17.01.2012 | 1 |
Articles of Association |
TIF | 194.17 KB | 16.02.2012 | 17.01.2012 | 7 |
Shareholders’ register |
TIF | 29.75 KB | 16.02.2012 | 17.01.2012 | 2 |
Shareholders’ register |
TIF | 29.94 KB | 01.02.2008 | 25.10.2004 | 1 |
Articles of Association |
TIF | 403.06 KB | 01.02.2008 | 22.10.2004 | 8 |
Amendments to the Articles of Association |
TIF | 38.55 KB | 01.02.2008 | 13.09.2002 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 88.52 KB | 01.02.2008 | 13.09.2002 | 2 |
Shareholders’ register |
TIF | 52.69 KB | 01.02.2008 | 13.09.2002 | 2 |
Amendments to the Articles of Association |
TIF | 51.53 KB | 01.02.2008 | 23.01.2002 | 1 |
Articles of Association |
TIF | 459.52 KB | 01.02.2008 | 11.12.2001 | 10 |
Memorandum of Association |
TIF | 38.45 KB | 01.02.2008 | 11.12.2001 | 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 |
TIF | 84.36 KB | 23.03.2015 | 23.03.2015 | 2 |
Application |
TIF | 48.66 KB | 23.03.2015 | 12.03.2015 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 48.11 KB | 23.03.2015 | 11.03.2015 | 1 |
Other documents |
TIF | 725.84 KB | 23.03.2015 | 30.01.2015 | 21 |
Protocols/decisions of a company/organisation |
TIF | 37.63 KB | 23.03.2015 | 08.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.11 KB | 23.03.2015 | 08.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.85 KB | 23.03.2015 | 08.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.15 KB | 19.11.2014 | 30.10.2014 | 1 |
Other documents |
TIF | 28.64 KB | 19.11.2014 | 28.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 367.17 KB | 23.03.2015 | 24.10.2014 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 86.79 KB | 19.11.2014 | 24.10.2014 | 2 |
Application |
TIF | 161.8 KB | 19.11.2014 | 22.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 307.93 KB | 23.03.2015 | 06.10.2014 | 12 |
Power of attorney, act of empowerment |
TIF | 303.58 KB | 23.03.2015 | 02.10.2014 | 12 |
Power of attorney, act of empowerment |
TIF | 312.18 KB | 23.03.2015 | 02.10.2014 | 12 |
Power of attorney, act of empowerment |
TIF | 313.94 KB | 19.11.2014 | 02.10.2014 | 16 |
Other documents |
TIF | 285.94 KB | 19.11.2014 | 29.08.2014 | 16 |
Power of attorney, act of empowerment |
TIF | 152.36 KB | 19.11.2014 | 29.08.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 220.92 KB | 19.11.2014 | 29.08.2014 | 12 |
Other documents |
TIF | 1.44 MB | 19.11.2014 | 22.08.2014 | 64 |
Other documents |
TIF | 277.45 KB | 19.11.2014 | 20.08.2014 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 89.97 KB | 09.12.2013 | 05.12.2013 | 2 |
Application |
TIF | 597.06 KB | 09.12.2013 | 22.11.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 142.89 KB | 09.12.2013 | 12.09.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 174.9 KB | 09.12.2013 | 12.09.2013 | 6 |
Consent of a member of the Board / executive director |
TIF | 176.79 KB | 09.12.2013 | 12.09.2013 | 6 |
Consent of a member of the Board / executive director |
TIF | 208.79 KB | 09.12.2013 | 12.09.2013 | 10 |
Power of attorney, act of empowerment |
TIF | 61.72 KB | 09.12.2013 | 12.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 243.68 KB | 09.12.2013 | 12.09.2013 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 53.81 KB | 16.02.2012 | 15.02.2012 | 2 |
Application |
TIF | 172.15 KB | 16.02.2012 | 13.02.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 43.77 KB | 16.02.2012 | 09.02.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 94.18 KB | 16.02.2012 | 27.01.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 96.98 KB | 16.02.2012 | 27.01.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 96.73 KB | 16.02.2012 | 25.01.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 83.25 KB | 16.02.2012 | 20.01.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 45.48 KB | 16.02.2012 | 17.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.9 KB | 16.02.2012 | 17.01.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 57.92 KB | 01.02.2008 | 26.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 58.15 KB | 01.02.2008 | 23.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.93 KB | 01.02.2008 | 10.07.2007 | 2 |
Application |
TIF | 270.45 KB | 01.02.2008 | 03.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 38.94 KB | 01.02.2008 | 02.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.54 KB | 01.02.2008 | 02.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 22.29 KB | 01.02.2008 | 26.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.94 KB | 01.02.2008 | 26.06.2007 | 1 |
Sample report |
TIF | 41.41 KB | 01.02.2008 | 26.06.2007 | 1 |
Application |
TIF | 208.67 KB | 01.02.2008 | 04.06.2007 | 3 |
Other documents |
TIF | 28.68 KB | 01.02.2008 | 10.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.08 KB | 01.02.2008 | 04.11.2004 | 1 |
Registration certificates |
TIF | 349.23 KB | 01.02.2008 | 04.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 154.64 KB | 01.02.2008 | 26.10.2004 | 2 |
Application |
TIF | 496.05 KB | 01.02.2008 | 25.10.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 39.99 KB | 01.02.2008 | 25.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.22 KB | 01.02.2008 | 25.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.37 KB | 01.02.2008 | 25.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.04 KB | 01.02.2008 | 22.10.2004 | 2 |
Consent of the auditor |
TIF | 20.41 KB | 01.02.2008 | 06.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 79.74 KB | 01.02.2008 | 12.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.38 KB | 01.02.2008 | 29.10.2002 | 1 |
Other documents |
TIF | 15.52 KB | 01.02.2008 | 24.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 75.65 KB | 01.02.2008 | 23.09.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 130.22 KB | 01.02.2008 | 13.09.2002 | 4 |
Other documents |
TIF | 203.73 KB | 01.02.2008 | 22.08.2002 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 41.17 KB | 01.02.2008 | 22.04.2002 | 1 |
Other documents |
TIF | 17.21 KB | 01.02.2008 | 19.02.2002 | 1 |
Other documents |
TIF | 20.79 KB | 01.02.2008 | 19.02.2002 | 1 |
Application |
TIF | 156.45 KB | 01.02.2008 | 31.01.2002 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.59 KB | 01.02.2008 | 31.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 107.85 KB | 01.02.2008 | 29.01.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.54 KB | 01.02.2008 | 23.01.2002 | 1 |
Sample report |
TIF | 68.28 KB | 01.02.2008 | 21.01.2002 | 2 |
Other documents |
TIF | 204.31 KB | 01.02.2008 | 10.01.2002 | 6 |
Receipts on the publication and state fees |
TIF | 69.32 KB | 01.02.2008 | 01.01.2002 | 2 |
Sample report |
TIF | 35.14 KB | 01.02.2008 | 19.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.55 KB | 01.02.2008 | 17.12.2001 | 1 |
Registration certificates |
TIF | 65.18 KB | 01.02.2008 | 17.12.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.66 KB | 01.02.2008 | 14.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 1.51 MB | 01.02.2008 | 14.12.2001 | 2 |
Announcement regarding the legal address |
TIF | 20.06 KB | 01.02.2008 | 11.12.2001 | 1 |
Other documents |
TIF | 25.43 KB | 01.02.2008 | 11.12.2001 | 1 |
Sample report |
TIF | 33.62 KB | 01.02.2008 | 07.12.2001 | 1 |
Copy of the personal identification document |
TIF | 430.36 KB | 01.02.2008 | 3 | |
Copy of the personal identification document |
TIF | 229.95 KB | 01.02.2008 | 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.
Request documents in Company register