PG Wood, SIA

Limited Liability Company, Small company
Place in branch
63 by turnover
152 by profit
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA PG Wood
Registration number, date 44103055126, 03.04.2009
VAT number LV44103055126 from 27.04.2009 Europe VAT register
Register, date Commercial Register, 03.04.2009
Legal address Beātes iela 62, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 840 EUR, registered payment 09.09.2016
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, €) -7.11 -345.63 361.94
Personal income tax (thousands, €) 38.44 61.66 66.37
Statutory social insurance contributions (thousands, €) 54.77 89.6 105.78
Average employees count 4 4 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13)
Field from SRS
Redakcija NACE 2.1
 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.01.2018
United States of America United States of America

Control type: on grounds of the property right

Natural person From 15.01.2018
United States of America United States of America

Control type: on grounds of the property right

Natural person From 12.10.2018
United States of America United States of America

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.10.2010

Natural person

Executive Board Member of the Board Right to represent individually   15.01.2018

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.08.2017
* 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

PG Wood, LLC

Reg. no. 21077780
30000 Mill Creek Avenue, Suite 430, Alpharetta, Georgia 30022, Amerikas Savienotās Valstis

100 % 20 € 142 € 2 840 United States of America 01.06.2021 25.10.2021

Apply information changes

"PG Wood", SIA

Graudu 68 - 311, Rīga, LV-1058 Check address owners

Kokmateriālu tirdzniecība

http://www.pgwood.lv

Historical addresses

Valmieras rajons, Valmiera, Beātes iela 62 Until 03.07.2009 16 years ago
Valmiera, Beātes iela 62 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF
revidenta zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums PDF
Vad bas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
revidenta atzinums PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.07.2021  ZIP €11.00
Annual report 2020 PDF
IMG 0001 PDF
revidenta zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
atzinums PDF
vadibas zinojums JPG

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Image0001 JPG
Revidenta zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Image0001 PDF
atzinums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
revidenta aizinums PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

 Annual report 10.04.2013  TIF (1.2 MB)

2011

 Annual report 05.04.2012  TIF (939.93 KB)

2010

 Annual report 06.05.2011  TIF (399.76 KB)

2009

 Annual report 11.05.2010  TIF (1.1 MB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 248.81 KB 10.09.2021 17.08.2021 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 242.31 KB 10.09.2021 17.08.2021 10

Shareholders’ register

TIF 146.19 KB 10.09.2021 01.06.2021 6

Articles of Association

 TIF 253.02 KB 11.01.2018 08.12.2017 7

Articles of Association

 TIF 237.76 KB 06.09.2016 15.06.2016 7

Shareholders’ register

TIF 170.55 KB 06.09.2016 15.06.2016 6

Articles of Association

 TIF 70.75 KB 02.12.2010 15.11.2010 3

Shareholders’ register

TIF 25.74 KB 10.11.2010 08.10.2010 1

Articles of Association

 TIF 30.16 KB 08.10.2010 27.09.2010 1

Shareholders’ register

TIF 17.98 KB 26.10.2009 16.09.2009 1

Articles of Association

 TIF 29.24 KB 02.06.2009 31.03.2009 1

Memorandum of Association

 TIF 39.25 KB 02.06.2009 31.03.2009 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 63.04 KB 25.10.2021 25.10.2021 2

Application

 TIF 371.73 KB 25.10.2021 01.10.2021 8

Justification supporting beneficial ownership disclosure statement

 TIF 36.4 KB 25.10.2021 15.09.2021 1

Power of attorney, act of empowerment

 TIF 67.38 KB 10.09.2021 06.09.2021 1

Justification supporting beneficial ownership disclosure statement

 TIF 156.2 KB 10.09.2021 07.05.2021 6

Copy of the personal identification document

 TIF 303.72 KB 10.09.2021 18.11.2019 8

Copy of the personal identification document

 TIF 298.24 KB 10.09.2021 18.11.2019 8

Decisions / letters / protocols of public notaries

 RTF 193.38 KB 12.10.2018 12.10.2018 2

Statement regarding the beneficial owners

 EDOC 67.56 KB 12.10.2018 12.10.2018 5

Statement regarding the beneficial owners

 DOCX 53.81 KB 12.10.2018 12.10.2018 5

Decisions / letters / protocols of public notaries

 EDOC 69.87 KB 15.01.2018 15.01.2018 2

Application

 EDOC 37.57 KB 15.01.2018 05.01.2018 5

Application

 DOC 169.5 KB 15.01.2018 05.01.2018 5

Protocols/decisions of a company/organisation

 TIF 212.12 KB 11.01.2018 08.12.2017 6

Decisions / letters / protocols of public notaries

 EDOC 69.48 KB 18.08.2017 18.08.2017 2

Application

 PDF 339.91 KB 18.08.2017 08.08.2017 1

Application

 PDF 248.86 KB 18.08.2017 08.08.2017 1

Decisions / letters / protocols of public notaries

 DOCX 35.29 KB 09.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.29 KB 09.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 47.58 KB 09.09.2016 09.09.2016 2

Application

 TIF 418.32 KB 06.09.2016 06.09.2016 5

Power of attorney, act of empowerment

 TIF 69.62 KB 06.09.2016 15.06.2016 1

Protocols/decisions of a company/organisation

 TIF 237.97 KB 06.09.2016 15.06.2016 7

Copy of the personal identification document

 TIF 171.21 KB 10.09.2021 17.06.2014 6

Decisions / letters / protocols of public notaries

 TIF 31.16 KB 02.12.2010 01.12.2010 1

Application

 TIF 58.71 KB 02.12.2010 25.11.2010 3

Owner’s decisions

 TIF 45.86 KB 02.12.2010 15.11.2010 3

Decisions / letters / protocols of public notaries

 TIF 29.75 KB 10.11.2010 10.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 35.14 KB 08.10.2010 07.10.2010 1

Application

 TIF 185.32 KB 08.10.2010 27.09.2010 4

Consent of a member of the Board / executive director

 TIF 79.22 KB 08.10.2010 27.09.2010 4

Owner’s decisions

 TIF 62.87 KB 08.10.2010 27.09.2010 2

Power of attorney, act of empowerment

 TIF 10.71 KB 08.10.2010 02.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 50.03 KB 26.10.2009 22.09.2009 1

Receipts on the publication and state fees

 TIF 21.32 KB 26.10.2009 13.08.2009 1

Application

 TIF 87.55 KB 26.10.2009 22.07.2009 2

Power of attorney, act of empowerment

 TIF 20.86 KB 26.10.2009 22.07.2009 1

Purchase contracts

 TIF 60.71 KB 26.10.2009 22.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 63.45 KB 02.06.2009 03.04.2009 1

Receipts on the publication and state fees

 TIF 90.94 KB 02.06.2009 03.04.2009 2

Registration certificates

 TIF 95.49 KB 02.06.2009 03.04.2009 1

Announcement regarding the legal address

 TIF 12.45 KB 02.06.2009 31.03.2009 1

Application

 TIF 831.71 KB 02.06.2009 31.03.2009 5

Bank statements or other document regarding the payment of the equity

TIF 23.09 KB 02.06.2009 31.03.2009 1

Consent of a member of the Board / executive director

 TIF 13.56 KB 02.06.2009 31.03.2009 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