HDS WOOD, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name SIA "HDS WOOD"
Registration number, date 40103396845, 23.03.2011
VAT number None (excluded 11.01.2018) Europe VAT register
Register, date Commercial Register, 23.03.2011
Legal address Gaujas iela 3 – 23, Vangaži, Ropažu nov., LV-2136 Check address owners
Fixed capital 2 800 EUR , registered 09.12.2015 (registered payment 09.12.2015: 2 800 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 -1.05 0.08
Personal income tax (thousands, €) 0 0.08 0.08
Statutory social insurance contributions (thousands, €) 0 0.4 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Automobiļu apkope un remonts (45.20)

Historical company names

Home Design Studio SIA Until 09.09.2015 10 years ago
Sabiedrība ar ierobežotu atbildību "Riepu garāža" Until 14.10.2014 11 years ago

Historical addresses

Rīga, Varavīksnes gatve 14-33 Until 09.09.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (528.59 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.06.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 HDS WOOD PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.01.2016  PDF (176.55 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 26.09.2014  HTML (88.2 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 03.10.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

 Annual report 23.03.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Riepu Garazha VadIbas zinojums GP2011 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 114.72 KB 10.12.2015 01.12.2015 3

Regulations for the increase/reduction of the equity

 TIF 38.53 KB 10.12.2015 01.12.2015 1

Shareholders’ register

TIF 124.09 KB 10.12.2015 01.12.2015 3

Shareholders’ register

TIF 70.19 KB 10.12.2015 01.12.2015 2

Amendments to the Articles of Association

 TIF 21.18 KB 14.09.2015 28.08.2015 1

Articles of Association

 TIF 51.64 KB 14.09.2015 28.08.2015 2

Shareholders’ register

TIF 64.39 KB 14.09.2015 28.08.2015 2

Shareholders’ register

TIF 33.08 KB 16.10.2014 30.09.2014 2

Articles of Association

 TIF 36.96 KB 16.10.2014 25.09.2014 2

Articles of Association

 TIF 57.71 KB 28.03.2011 15.03.2011 1

Memorandum of Association

 TIF 78.62 KB 28.03.2011 15.03.2011 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

 EDOC 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

 DOCX 13.95 KB 21.02.2018 20.12.2017 3

Decisions / letters / protocols of public notaries

 DOCX 13.95 KB 21.02.2018 20.12.2017 3

Decisions / letters / protocols of public notaries

 EDOC 104.62 KB 21.02.2018 20.12.2017 3

Decisions / letters / protocols of public notaries

 EDOC 133.36 KB 21.02.2018 20.12.2017 3

Decisions / letters / protocols of public notaries

 RTF 920.57 KB 21.02.2018 20.12.2017 3

Decisions / letters / protocols of public notaries

 TIF 52.79 KB 06.06.2016 01.06.2016 2

Registration certificates

 TIF 33.07 KB 22.01.2016 20.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 71.63 KB 10.12.2015 09.12.2015 2

Application

 TIF 112.82 KB 10.12.2015 01.12.2015 2

Application

 TIF 125.11 KB 10.12.2015 01.12.2015 3

Bank statements or other document regarding the payment of the equity

TIF 15.87 KB 10.12.2015 01.12.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.55 KB 10.12.2015 17.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 83.38 KB 14.09.2015 09.09.2015 2

Application

 TIF 535.43 KB 14.09.2015 28.08.2015 5

Confirmation or consent to legal address

 TIF 15.31 KB 14.09.2015 28.08.2015 1

Protocols/decisions of a company/organisation

 TIF 59.64 KB 14.09.2015 28.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 49.95 KB 16.10.2014 14.10.2014 2

Application

 TIF 230.42 KB 16.10.2014 30.09.2014 8

Protocols/decisions of a company/organisation

 TIF 40.7 KB 16.10.2014 25.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 61.06 KB 16.10.2014 23.07.2014 2

Marriage contract

 TIF 169.41 KB 16.10.2014 19.07.2012 3

Decisions / letters / protocols of public notaries

 TIF 96.4 KB 28.03.2011 23.03.2011 1

Registration certificates

 TIF 147.7 KB 28.03.2011 23.03.2011 1

Announcement regarding the legal address

 TIF 38.73 KB 28.03.2011 15.03.2011 1

Application

 TIF 434.4 KB 28.03.2011 15.03.2011 5
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