JST WOOD, SIA

Limited Liability Company, Micro company
Place in branch
686 by turnover
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JST WOOD"
Registration number, date 40103772465, 24.03.2014
VAT number LV40103772465 from 05.08.2015 Europe VAT register
Register, date Commercial Register, 24.03.2014
Legal address Inženieru iela 1, Jumprava, Jumpravas pag., Ogres nov., LV-5022 Check address owners
Fixed capital 2 800 EUR, registered payment 19.05.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 4.78 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.05.2020
* 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 % 100 € 28 € 2 800 Latvia 08.05.2020 19.05.2020

Historical addresses

Lielvārdes nov., Jumpravas pag., Jumprava, Inženieru iela 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.06.2024  PDF (90.93 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 JST WOOD DOCX

2021

Annual report 01.01.2021 - 31.12.2021 09.09.2022  PDF (79.93 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.11.2021  PDF (80.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (81.02 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (78.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (80.87 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (118.66 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.02.2016  PDF (134.27 KB) €8.00

2014

Annual report 24.03.2014 - 31.12.2014 29.04.2015  HTML (90.27 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35 KB 19.05.2020 08.05.2020 1

Shareholders’ register

DOC 35 KB 19.05.2020 08.05.2020 1

Shareholders’ register

DOC 35 KB 19.05.2020 08.05.2020 1

Shareholders’ register

DOC 35 KB 19.05.2020 08.05.2020 1

Articles of Association

TIF 13.43 KB 23.04.2014 19.03.2014 1

Memorandum of Association

TIF 61.57 KB 23.04.2014 19.03.2014 1

Shareholders’ register

TIF 46.13 KB 23.04.2014 19.03.2014 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

RTF 193.31 KB 19.05.2020 19.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 19.05.2020 19.05.2020 2

Application

DOCX 69.38 KB 19.05.2020 14.05.2020 1

Application

DOCX 69.38 KB 19.05.2020 14.05.2020 1

Application

EDOC 74.4 KB 19.05.2020 14.05.2020 1

Protocols/decisions of a company/organisation

DOC 37 KB 19.05.2020 08.05.2020 1

Protocols/decisions of a company/organisation

DOC 37 KB 19.05.2020 08.05.2020 1

Protocols/decisions of a company/organisation

EDOC 17.08 KB 19.05.2020 08.05.2020 1

Shareholders’ register

EDOC 17.52 KB 19.05.2020 08.05.2020 1

Shareholders’ register

EDOC 25.78 KB 19.05.2020 08.05.2020 1

Decisions / letters / protocols of public notaries

TIF 73.44 KB 23.04.2014 24.03.2014 2

Announcement regarding the legal address

TIF 12.96 KB 23.04.2014 19.03.2014 1

Application

TIF 405.14 KB 23.04.2014 19.03.2014 3

Bank statements or other document regarding the payment of the equity

TIF 37 KB 23.04.2014 19.03.2014 1

Confirmation or consent to legal address

TIF 14.07 KB 23.04.2014 19.03.2014 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