GoWood, SIA
Limited Liability Company, Small company
Place in branch
34 by turnover
163 by paid taxes
57 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 "GoWood" |
| Registration number, date | 44103123225, 30.05.2019 |
| VAT number | LV44103123225 from 03.04.2020 Europe VAT register |
| Register, date | Commercial Register, 30.05.2019 |
| Legal address | Mehanizācijas iela 9, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 122 894 EUR, registered payment 03.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GoWood, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | 41.87 | 77.51 | 55.41 |
| Personal income tax (thousands, €) | 84.1 | 74.2 | 41.02 |
| Statutory social insurance contributions (thousands, €) | 204.1 | 152.14 | 107.96 |
| Average employees count | 45 | 47 | 42 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| 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 30.05.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.05.2019 |
* 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 "GoWood group"Reg. no. 44103148981
|
100 % | 122 894 | € 1 | € 122 894 | Latvia | 30.09.2024 | 03.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Daugavpils wood" | Until 20.02.2024 | 9.5 months ago |
|---|---|---|
| SIA "Balvi Wood" | Until 06.03.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gowood vadibas zinojums 2023 | EDOC | ||||
| RA GoWood 2023.gp | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DW vadibas zinojums | |||||
| RA Daugavpils wood 2022.gp | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DW vadibas zinojums pie GP 2021 | EDOC | ||||
| RA Daugavpils wood 2021.gp | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| DW vadibas zinojums | EDOC | ||||
| Revidenta atzinum Daugavpils | |||||
2019 |
Annual report | 30.05.2019 - 31.12.2019 | 10.07.2020 | PDF (311.25 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.49 KB | 03.10.2024 | 30.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 2.21 MB | 03.10.2024 | 30.09.2024 | 2 |
Shareholders’ register |
EDOC | 38.04 KB | 03.10.2024 | 30.09.2024 | 1 |
Articles of Association |
EDOC | 18.94 KB | 20.02.2024 | 15.02.2024 | 1 |
Articles of Association |
DOCX | 23.86 KB | 13.10.2020 | 30.09.2020 | 1 |
Shareholders’ register |
DOCX | 21.23 KB | 13.10.2020 | 30.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 25.85 KB | 07.08.2020 | 03.08.2020 | 4 |
Amendments to the Articles of Association |
DOCX | 25.85 KB | 07.08.2020 | 03.08.2020 | 4 |
Articles of Association |
DOCX | 25.85 KB | 07.08.2020 | 03.08.2020 | 4 |
Articles of Association |
DOCX | 25.85 KB | 07.08.2020 | 03.08.2020 | 4 |
Regulations for the increase/reduction of the equity |
DOCX | 21.26 KB | 07.08.2020 | 03.08.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 21.26 KB | 07.08.2020 | 03.08.2020 | 2 |
Shareholders’ register |
DOCX | 19.07 KB | 07.08.2020 | 03.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.07 KB | 07.08.2020 | 03.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 16.26 KB | 06.03.2020 | 28.02.2020 | 1 |
Articles of Association |
DOCX | 12.58 KB | 06.03.2020 | 28.02.2020 | 1 |
Articles of Association |
DOCX | 65.39 KB | 30.05.2019 | 27.05.2019 | 1 |
Articles of Association |
DOCX | 65.39 KB | 30.05.2019 | 27.05.2019 | 1 |
Memorandum of Association |
DOCX | 71.54 KB | 30.05.2019 | 22.05.2019 | 1 |
Memorandum of Association |
DOCX | 71.54 KB | 30.05.2019 | 22.05.2019 | 1 |
Shareholders’ register |
1.27 MB | 30.05.2019 | 20.05.2019 | 3 | |
Shareholders’ register |
1.27 MB | 30.05.2019 | 20.05.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.26 KB | 03.10.2024 | 30.09.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 40.03 KB | 03.10.2024 | 30.09.2024 | 1 |
Appraisal reports |
168.32 KB | 03.10.2024 | 30.09.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 42.16 KB | 03.10.2024 | 30.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.47 KB | 03.10.2024 | 30.09.2024 | 2 |
Application |
EDOC | 51.99 KB | 20.02.2024 | 15.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.62 KB | 20.02.2024 | 15.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 13.10.2020 | 13.10.2020 | 2 |
Application |
EDOC | 48.11 KB | 13.10.2020 | 08.10.2020 | 1 |
Application |
DOCX | 42.78 KB | 13.10.2020 | 08.10.2020 | 1 |
Articles of Association |
EDOC | 29.34 KB | 13.10.2020 | 30.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.83 KB | 13.10.2020 | 30.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.39 KB | 13.10.2020 | 30.09.2020 | 1 |
Shareholders’ register |
EDOC | 35.06 KB | 13.10.2020 | 30.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.02 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 07.08.2020 | 07.08.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 31.3 KB | 07.08.2020 | 03.08.2020 | 4 |
Articles of Association |
EDOC | 31.3 KB | 07.08.2020 | 03.08.2020 | 4 |
Application |
EDOC | 51.71 KB | 07.08.2020 | 03.08.2020 | 4 |
Application |
DOCX | 46.28 KB | 07.08.2020 | 03.08.2020 | 4 |
Application |
DOCX | 46.28 KB | 07.08.2020 | 03.08.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.08 KB | 07.08.2020 | 03.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.15 KB | 07.08.2020 | 03.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.08 KB | 07.08.2020 | 03.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28 KB | 07.08.2020 | 03.08.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.55 KB | 07.08.2020 | 03.08.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.55 KB | 07.08.2020 | 03.08.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 27.28 KB | 07.08.2020 | 03.08.2020 | 2 |
Shareholders’ register |
EDOC | 25.28 KB | 07.08.2020 | 03.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.97 KB | 04.08.2020 | 03.08.2020 | 1 | |
Consent of members of the supervisory board |
DOCX | 12.57 KB | 07.08.2020 | 31.07.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 18.78 KB | 07.08.2020 | 31.07.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.39 KB | 07.08.2020 | 31.07.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 18.86 KB | 07.08.2020 | 31.07.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.57 KB | 07.08.2020 | 31.07.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.39 KB | 07.08.2020 | 31.07.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 18.83 KB | 07.08.2020 | 30.07.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.46 KB | 07.08.2020 | 30.07.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.46 KB | 07.08.2020 | 30.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 06.03.2020 | 06.03.2020 | 2 |
Application |
EDOC | 55.48 KB | 06.03.2020 | 03.03.2020 | 4 |
Application |
DOCX | 46.97 KB | 06.03.2020 | 03.03.2020 | 4 |
Amendments to the Articles of Association |
EDOC | 25.07 KB | 06.03.2020 | 28.02.2020 | 1 |
Articles of Association |
EDOC | 22.24 KB | 06.03.2020 | 28.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.65 KB | 06.03.2020 | 28.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.03 KB | 06.03.2020 | 28.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.9 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 30.05.2019 | 30.05.2019 | 2 |
Articles of Association |
EDOC | 53.1 KB | 30.05.2019 | 27.05.2019 | 1 |
Application |
DOCX | 36.98 KB | 30.05.2019 | 27.05.2019 | 4 |
Application |
EDOC | 45.45 KB | 30.05.2019 | 27.05.2019 | 4 |
Application |
DOCX | 36.98 KB | 30.05.2019 | 27.05.2019 | 4 |
Announcement regarding the legal address |
DOCX | 71.42 KB | 30.05.2019 | 22.05.2019 | 1 |
Announcement regarding the legal address |
DOCX | 71.42 KB | 30.05.2019 | 22.05.2019 | 1 |
Announcement regarding the legal address |
EDOC | 59.26 KB | 30.05.2019 | 22.05.2019 | 1 |
Confirmation or consent to legal address |
DOC | 121.5 KB | 30.05.2019 | 22.05.2019 | 1 |
Confirmation or consent to legal address |
DOC | 121.5 KB | 30.05.2019 | 22.05.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 49.07 KB | 30.05.2019 | 22.05.2019 | 1 |
Memorandum of Association |
EDOC | 58.91 KB | 30.05.2019 | 22.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
511.92 KB | 30.05.2019 | 20.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 433.13 KB | 30.05.2019 | 20.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
511.92 KB | 30.05.2019 | 20.05.2019 | 1 | |
Shareholders’ register |
EDOC | 1.18 MB | 30.05.2019 | 20.05.2019 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
07.09.2020 |
LETA | Ekspolitiķa Olšteina koksnes produktu ražotnē Daugavpils novadā plāno ieguldīt 1,5 miljonus eiro |