Exotic Woods, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.08.2018
Business form Limited Liability Company
Registered name SIA "Exotic Woods"
Registration number, date 40003990057, 05.02.2008
VAT number None (excluded 15.09.2016) Europe VAT register
Register, date Commercial Register, 05.02.2008
Legal address Bruņinieku iela 36 – 5, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
EW vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
EW vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.05.2013  ZIP
1_HTML izdruka HTML
EW vadibas zinojums 2012 1 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.06.2012  ZIP
1_HTML izdruka HTML
vadibas zinoj 2010 Exotic PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinoj 2010 Exotic ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 06.05.2010  XML (51.15 KB)

2008

 Annual report 19.05.2009  TIF (495.42 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 56.06 KB 07.12.2015 20.08.2015 1

Shareholders’ register

TIF 152.59 KB 22.12.2011 02.11.2011 2

Amendments to the Articles of Association

 TIF 9.35 KB 05.09.2011 25.08.2011 1

Articles of Association

 TIF 17.55 KB 05.09.2011 25.08.2011 1

Shareholders’ register

TIF 19.6 KB 05.09.2011 25.08.2011 2

Amendments to the Articles of Association

 TIF 16.04 KB 07.12.2015 20.08.2008 1

Articles of Association

 TIF 24.45 KB 07.12.2015 20.08.2008 1

Amendments to the Articles of Association

 TIF 16.17 KB 15.02.2008 06.02.2008 1

Articles of Association

 TIF 21.59 KB 15.02.2008 06.02.2008 1

Articles of Association

 TIF 16.56 KB 12.02.2008 25.01.2008 1

Memorandum of Association

 TIF 41.56 KB 12.02.2008 25.01.2008 2

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 101.74 KB 27.08.2018 27.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 99.46 KB 04.08.2017 20.04.2017 3

Decisions / letters / protocols of public notaries

 EDOC 122.91 KB 04.08.2017 20.04.2017 3

Decisions / letters / protocols of public notaries

 DOCX 13.01 KB 04.08.2017 20.04.2017 3

Decisions / letters / protocols of public notaries

 TIF 57.96 KB 17.06.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 207.51 KB 22.12.2011 21.12.2011 2

Consent of a member of the Board / executive director

 TIF 576.05 KB 22.12.2011 22.11.2011 4

Power of attorney, act of empowerment

 TIF 84.22 KB 22.12.2011 11.11.2011 1

Application

 TIF 500.3 KB 22.12.2011 02.11.2011 3

Protocols/decisions of a company/organisation

 TIF 91.87 KB 22.12.2011 02.11.2011 1

Power of attorney, act of empowerment

 TIF 873.44 KB 22.12.2011 20.10.2011 4

Decisions / letters / protocols of public notaries

 TIF 37.75 KB 05.09.2011 30.08.2011 1

Submission/Application

 TIF 22.32 KB 05.09.2011 29.08.2011 1

Application

 TIF 149.74 KB 05.09.2011 25.08.2011 2

Protocols/decisions of a company/organisation

 TIF 26.29 KB 05.09.2011 25.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 61.71 KB 07.12.2015 29.01.2009 2

Receipts on the publication and state fees

 TIF 67.44 KB 07.12.2015 26.01.2009 3

Application

 TIF 644.03 KB 07.12.2015 22.12.2008 6

Protocols/decisions of a company/organisation

 TIF 40.53 KB 07.12.2015 20.08.2008 1

Bank statements or other document regarding the payment of the equity

TIF 33.57 KB 07.12.2015 29.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 39.88 KB 15.02.2008 12.02.2008 2

Application

 TIF 304.01 KB 15.02.2008 08.02.2008 4

Receipts on the publication and state fees

 TIF 46.09 KB 15.02.2008 08.02.2008 3

Protocols/decisions of a company/organisation

 TIF 35.03 KB 15.02.2008 06.02.2008 1

Notice of a member of the Board regarding the resignation

 TIF 7.07 KB 15.02.2008 05.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 40.07 KB 12.02.2008 05.02.2008 2

Registration certificates

 TIF 21.04 KB 12.02.2008 05.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 18.51 KB 12.02.2008 04.02.2008 1

Receipts on the publication and state fees

 TIF 34.29 KB 12.02.2008 04.02.2008 2

Application

 TIF 93.94 KB 12.02.2008 31.01.2008 3

Sample report

 TIF 25.34 KB 12.02.2008 31.01.2008 1

Announcement regarding the legal address

 TIF 10.64 KB 12.02.2008 25.01.2008 1

Appraisal reports

 TIF 18.27 KB 12.02.2008 25.01.2008 1

Consent of a member of the Board / executive director

 TIF 9.13 KB 12.02.2008 25.01.2008 1
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