JC WOOD, SIA
Limited Liability Company, Small company
Place in branch
54 by turnover
19 by profit
171 by paid taxes
96 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 "JC WOOD" |
| Registration number, date | 40103787988, 12.05.2014 |
| VAT number | LV40103787988 from 01.07.2016 Europe VAT register |
| Register, date | Commercial Register, 12.05.2014 |
| Legal address | Cīruļu iela 49, Kalngale, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to JC WOOD, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 32.25 | -5.96 | -4.95 |
| Personal income tax (thousands, €) | 4.2 | 2.54 | 3.42 |
| Statutory social insurance contributions (thousands, €) | 6.74 | 5.05 | 5.79 |
| Average employees count | 2 | 2 | 2 |
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 | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.07.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 22.02.2019 | 27.02.2019 |
Contacts in cooperation with
Apply information changes
ML
"JC Wood", SIA
Cīruļu 49, Kalngale, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners
Kokapstrāde
Historical company names
| SIA "JC PŪRLĀDE" | Until 29.05.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Skuju iela 10-13 | Until 10.11.2015 | 9 years ago |
|---|---|---|
| Carnikavas nov., Kalngale, Cīruļu iela 43B | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Carnikavas pag., Kalngale, Cīruļu iela 43B | Until 10.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ JC Wood 2023 | |||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ JC Wood 2022 | |||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums GP JC Wood | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (513.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (336.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (136.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (460.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (471.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 12.05.2014 - 31.12.2014 | 23.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 40.23 KB | 25.02.2019 | 22.02.2019 | 2 |
Shareholders’ register |
TIF | 68.59 KB | 25.02.2019 | 22.02.2019 | 3 |
Shareholders’ register |
TIF | 75.35 KB | 19.07.2018 | 11.07.2018 | 3 |
Articles of Association |
TIF | 64.78 KB | 12.07.2018 | 11.07.2018 | 3 |
Articles of Association |
TIF | 41.7 KB | 15.05.2018 | 07.05.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.43 KB | 10.05.2018 | 07.05.2018 | 1 |
Shareholders’ register |
TIF | 40.97 KB | 10.05.2018 | 07.05.2018 | 2 |
Amendments to the Articles of Association |
TIF | 8.89 KB | 26.05.2017 | 25.05.2017 | 1 |
Articles of Association |
TIF | 37.2 KB | 26.05.2017 | 25.05.2017 | 2 |
Shareholders’ register |
TIF | 52.5 KB | 14.05.2014 | 25.04.2014 | 2 |
Articles of Association |
TIF | 11.96 KB | 14.05.2014 | 23.04.2014 | 1 |
Memorandum of Association |
TIF | 31.33 KB | 14.05.2014 | 23.04.2014 | 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 | 69.93 KB | 04.03.2019 | 04.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.94 KB | 27.02.2019 | 27.02.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.68 KB | 28.02.2019 | 22.02.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 8 KB | 25.02.2019 | 22.02.2019 | 1 |
Application |
TIF | 167.13 KB | 25.02.2019 | 21.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 24.07.2018 | 24.07.2018 | 2 |
Application |
TIF | 345.46 KB | 12.07.2018 | 11.07.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 57.37 KB | 12.07.2018 | 11.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 16.05.2018 | 16.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 13.16 KB | 15.05.2018 | 11.05.2018 | 1 |
Application |
TIF | 95.69 KB | 10.05.2018 | 07.05.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.14 KB | 10.05.2018 | 07.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.1 KB | 29.05.2017 | 29.05.2017 | 2 |
Application |
TIF | 178.07 KB | 26.05.2017 | 25.05.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.95 KB | 26.05.2017 | 25.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.3 KB | 11.11.2015 | 10.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 17.33 KB | 11.11.2015 | 29.10.2015 | 1 |
Application |
TIF | 113.21 KB | 11.11.2015 | 26.08.2015 | 3 |
Registration certificates |
TIF | 35.35 KB | 16.05.2014 | 15.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.36 KB | 14.05.2014 | 12.05.2014 | 2 |
Application |
TIF | 412.07 KB | 14.05.2014 | 25.04.2014 | 4 |
Confirmation or consent to legal address |
TIF | 12.27 KB | 14.05.2014 | 25.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.99 KB | 14.05.2014 | 23.04.2014 | 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