ND WOOD, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
28 by paid taxes
14 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 | Sabiedrība ar ierobežotu atbildību "ND WOOD" |
| Registration number, date | 40003507448, 25.08.2000 |
| VAT number | LV40003507448 from 08.08.2001 Europe VAT register |
| Register, date | Commercial Register, 14.12.2006 |
| Legal address | Stirnu iela 48 – 7, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Negative 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, €) | 1.45 | 1.92 | 2.3 |
| Personal income tax (thousands, €) | 0.06 | 0.47 | 0.81 |
| Statutory social insurance contributions (thousands, €) | 1.48 | 1.48 | 1.36 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.04.2020 | 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 | 06.04.2020 |
* 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 % | 1 | € 2 845 | € 2 845 | 23.03.2020 | 06.04.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALEKSI" | Until 02.05.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Salnas iela 13-38 | Until 02.05.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.10.2024 | PDF (79.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.10.2024 | PDF (79.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.10.2024 | PDF (79.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.09.2024 | PDF (319.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | PDF (873.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (1.62 MB) | €11.00 |
2016 |
Annual report | 03.05.2017 | TIF (462.7 KB) | €9.00 | |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (465.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ND WOOD vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ND WOOD vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ND WOOD vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaspa zinojumi 2011 e | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaspa zinojumi 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | PNG (2.62 MB) | |
2008 |
Annual report | 23.04.2009 | TIF (636.04 KB) | ||
2007 |
Annual report | 02.09.2008 | TIF (488.42 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (380.71 KB) | ||
2005 |
Annual report | 18.04.2006 | PDF (225.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 37.37 KB | 06.04.2020 | 23.03.2020 | 1 |
Articles of Association |
EDOC | 37.08 KB | 06.04.2020 | 23.03.2020 | 1 |
Shareholders’ register |
EDOC | 38.16 KB | 06.04.2020 | 23.03.2020 | 1 |
Shareholders’ register |
EDOC | 38.17 KB | 06.04.2020 | 23.03.2020 | 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 | 194.82 KB | 06.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 06.04.2020 | 06.04.2020 | 2 |
Application |
DOCX | 46.02 KB | 06.04.2020 | 26.03.2020 | 4 |
Application |
DOCX | 46.02 KB | 06.04.2020 | 26.03.2020 | 4 |
Application |
EDOC | 71.78 KB | 06.04.2020 | 26.03.2020 | 4 |
Amendments to the Articles of Association |
EDOC | 37.37 KB | 06.04.2020 | 23.03.2020 | 1 |
Articles of Association |
EDOC | 37.08 KB | 06.04.2020 | 23.03.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 26.57 KB | 06.04.2020 | 23.03.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 11.52 KB | 06.04.2020 | 23.03.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 11.52 KB | 06.04.2020 | 23.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 06.04.2020 | 23.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.9 KB | 06.04.2020 | 23.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 06.04.2020 | 23.03.2020 | 1 |
Shareholders’ register |
EDOC | 38.17 KB | 06.04.2020 | 23.03.2020 | 1 |
Shareholders’ register |
EDOC | 38.16 KB | 06.04.2020 | 23.03.2020 | 1 |
Orders/request/cover notes of court bailiffs |
363.98 KB | 03.09.2019 | 03.09.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.59 KB | 03.09.2019 | 03.09.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.32 KB | 19.08.2019 | 19.08.2019 | 1 |
Appraisal reports |
TIF | 25.41 KB | 29.08.2019 | 09.08.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.62 KB | 29.08.2019 | 09.08.2000 | 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