Old Wood, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.09.2021
Business form Limited Liability Company
Registered name SIA "Old Wood"
Registration number, date 50103606901, 14.11.2012
VAT number None (excluded 21.03.2019) Europe VAT register
Register, date Commercial Register, 14.11.2012
Legal address Krišjāņa Valdemāra iela 9A, Rīga, LV-1010 Check address owners
Fixed capital 17 066 EUR , registered 29.07.2014 (registered payment 29.07.2014: 17 066 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 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 Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

Historical addresses

Rīga, Krišjāņa Valdemāra iela 9 - 14 Until 19.02.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (92.26 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums OLD WOOD 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums OLD WOOD SIA 2015.pdf 1 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014OLDWOOD DOCX

2013

Annual report 14.11.2012 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013OLDWOOD DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28.5 KB 09.01.2019 18.12.2018 1

Articles of Association

DOC 28.5 KB 09.01.2019 18.12.2018 1

Shareholders’ register

DOCX 18.24 KB 09.01.2019 18.12.2018 1

Articles of Association

TIF 23.87 KB 04.08.2014 24.07.2014 1

Shareholders’ register

TIF 75.91 KB 04.08.2014 24.07.2014 3

Shareholders’ register

TIF 44.48 KB 04.08.2014 24.07.2014 2

Articles of Association

TIF 46.15 KB 21.11.2012 01.11.2012 1

Memorandum of Association

TIF 65.96 KB 21.11.2012 01.11.2012 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 94.44 KB 16.09.2021 16.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 99.66 KB 08.06.2021 18.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 121.38 KB 08.06.2021 18.01.2021 3

Decisions / letters / protocols of public notaries

DOCX 13.94 KB 08.06.2021 18.01.2021 3

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 09.01.2019 09.01.2019 2

Amendments to the Articles of Association

EDOC 20.17 KB 09.01.2019 18.12.2018 1

Articles of Association

EDOC 20.17 KB 09.01.2019 18.12.2018 1

Application

EDOC 54.14 KB 09.01.2019 18.12.2018 1

Application

DOCX 45.18 KB 09.01.2019 18.12.2018 1

Protocols/decisions of a company/organisation

EDOC 22.36 KB 09.01.2019 18.12.2018 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 09.01.2019 18.12.2018 1

Shareholders’ register

EDOC 51.36 KB 09.01.2019 18.12.2018 1

Decisions / letters / protocols of public notaries

TIF 70.48 KB 04.08.2014 29.07.2014 2

Application

TIF 111.58 KB 04.08.2014 24.07.2014 2

Protocols/decisions of a company/organisation

TIF 31.53 KB 04.08.2014 24.07.2014 1

Decisions / letters / protocols of public notaries

TIF 105.95 KB 21.11.2012 14.11.2012 2

Registration certificates

TIF 150.75 KB 21.11.2012 14.11.2012 1

Application

TIF 377.27 KB 21.11.2012 08.11.2012 6

Announcement regarding the legal address

TIF 22.52 KB 21.11.2012 01.11.2012 1

Appraisal reports

TIF 2.01 MB 21.11.2012 01.11.2012 8

Confirmation or consent to legal address

TIF 37.09 KB 21.11.2012 30.10.2012 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