Good Wood, SIA

Limited Liability Company, Micro company
Place in branch
452 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Good Wood"
Registration number, date 40203302282, 19.03.2021
VAT number LV40203302282 from 10.02.2022 Europe VAT register
Register, date Commercial Register, 19.03.2021
Legal address "Enerģija", Barkava, Barkavas pag., Madonas nov., LV-4834 Check address owners
Fixed capital 250 000 EUR, registered payment 31.05.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 631.43 0.00 0.00 0.00 12.11.2024
21.10.2024 1 884.08 0.00 0.00 0.00 21.10.2024

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, €) 7.07 -4.25 2.41
Personal income tax (thousands, €) 4.66 5.55 0.91
Statutory social insurance contributions (thousands, €) 9.04 11.94 1.49
Average employees count 3 4 1

Industries

Industry from zl.lv Kurināmais
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)
CSP industry Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.03.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.02.2023
* 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

SIA CBR

Reg. no. 40203254334

100 % 250 000 € 1 € 250 000 Latvia 25.05.2021 31.05.2021

Procures

Period Rights Person

From 08.04.2022

Right to represent individually
Natural person (from 08.04.2022 )

Apply information changes

ML

"Good Wood", SIA

"Enerģija", Barkava, Barkavas pagasts, Madonas nov., LV-4834 Check address owners

Kurināmais

Historical addresses

Līvānu nov., Turku pag., Spēlesķeiri, "Gandrs" Until 21.06.2021 3 years ago
Babītes nov., Babītes pag., Spilve, "Ceļāres 1" Until 01.07.2021 3 years ago
Mārupes nov., Babītes pag., Spilve, "Ceļāres 1" Until 20.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.08.2024  PDF (420.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.06.2023  PDF (420.51 KB) €11.00

2021

Annual report 19.03.2021 - 31.12.2021 28.07.2022  PDF (413.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.73 KB 08.04.2022 29.03.2022 2

Articles of Association

DOCX 21.51 KB 31.05.2021 25.05.2021 1

Regulations for the increase/reduction of the equity

DOCX 18.82 KB 31.05.2021 25.05.2021 1

Shareholders’ register

DOCX 20.36 KB 31.05.2021 25.05.2021 1

Shareholders’ register

DOCX 18.4 KB 19.03.2021 16.03.2021 1

Articles of Association

DOCX 21.5 KB 19.03.2021 15.03.2021 1

Memorandum of Association

DOCX 26.94 KB 19.03.2021 15.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 88.16 KB 25.10.2024 25.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 89.8 KB 25.10.2024 25.10.2024 1

Application

EDOC 44.04 KB 13.02.2023 09.02.2023 1

Consent of a member of the Board / executive director

EDOC 17.34 KB 13.02.2023 09.02.2023 1

Power of attorney, act of empowerment

EDOC 27.46 KB 13.02.2023 09.02.2023 1

Protocols/decisions of a company/organisation

EDOC 29.88 KB 13.02.2023 09.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 20.06.2022 20.06.2022 2

Application

DOCX 51.67 KB 20.06.2022 24.05.2022 1

Application

DOCX 51.67 KB 20.06.2022 24.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.2 KB 08.04.2022 08.04.2022 2

Application

DOCX 33.84 KB 08.04.2022 30.03.2022 1

Application

DOCX 33.84 KB 08.04.2022 30.03.2022 1

Application

DOCX 38.52 KB 08.04.2022 30.03.2022 3

Application

DOCX 38.52 KB 08.04.2022 30.03.2022 3

Consent of a member of the Board / executive director

DOC 37 KB 08.04.2022 30.03.2022 1

Consent of a member of the Board / executive director

DOC 37 KB 08.04.2022 30.03.2022 1

Articles of Association

EDOC 33.75 KB 08.04.2022 29.03.2022 2

Protocols/decisions of a company/organisation

DOCX 25.43 KB 08.04.2022 29.03.2022 1

Protocols/decisions of a company/organisation

DOCX 25.43 KB 08.04.2022 29.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.77 KB 21.06.2021 21.06.2021 2

Application

EDOC 98.13 KB 21.06.2021 17.06.2021 1

Application

DOCX 93.23 KB 21.06.2021 17.06.2021 1

Confirmation or consent to legal address

EDOC 174.17 KB 21.06.2021 16.06.2021 1

Confirmation or consent to legal address

DOCX 173.57 KB 21.06.2021 16.06.2021 1

Decisions / letters / protocols of public notaries

RTF 191.76 KB 31.05.2021 31.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 31.05.2021 31.05.2021 1

Articles of Association

EDOC 26.57 KB 31.05.2021 25.05.2021 1

Application

EDOC 58.12 KB 31.05.2021 25.05.2021 1

Application

DOCX 53.35 KB 31.05.2021 25.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 49.23 KB 31.05.2021 25.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 53.67 KB 31.05.2021 25.05.2021 1

Protocols/decisions of a company/organisation

DOCX 22.4 KB 31.05.2021 25.05.2021 1

Protocols/decisions of a company/organisation

EDOC 27.38 KB 31.05.2021 25.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 24.8 KB 31.05.2021 25.05.2021 1

Shareholders’ register

EDOC 26.09 KB 31.05.2021 25.05.2021 1

Application

DOCX 40.34 KB 19.03.2021 19.03.2021 6

Application

EDOC 45.67 KB 19.03.2021 19.03.2021 6

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 19.03.2021 19.03.2021 2

Bank statements or other document regarding the payment of the equity

PDF 49.32 KB 19.03.2021 16.03.2021 1

Shareholders’ register

EDOC 24.31 KB 19.03.2021 16.03.2021 1

Articles of Association

EDOC 26.68 KB 19.03.2021 15.03.2021 1

Confirmation or consent to legal address

DOCX 28.39 KB 19.03.2021 15.03.2021 1

Confirmation or consent to legal address

EDOC 31.25 KB 19.03.2021 15.03.2021 1

Memorandum of Association

EDOC 29.82 KB 19.03.2021 15.03.2021 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