PRO WOOD Sp, SIA

Limited Liability Company, Micro company
Place in branch
297 by turnover
100 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PRO WOOD Sp"
Registration number, date 50203075711, 15.06.2017
VAT number LV50203075711 from 07.07.2017 Europe VAT register
Register, date Commercial Register, 15.06.2017
Legal address Žubītes iela 15, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 15.06.2017
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, €) 1.04 -0.34 16.06
Personal income tax (thousands, €) 0.16 0 2.5
Statutory social insurance contributions (thousands, €) 0.18 0 5.57
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

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 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.07.2024
* 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 24.11.2023 27.12.2023

Historical addresses

Rīga, Katrīnas dambis 20 k-2 - 22 Until 27.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (104.77 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (105.17 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (5.09 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.05.2021  PDF (117.97 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (91.01 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (186.79 KB) €11.00

2017

 Annual report 15.06.2017 - 31.12.2017 27.04.2018  PDF (882.71 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 142.03 KB 30.11.2023 24.11.2023 2

Articles of Association

 TIF 22.72 KB 19.06.2017 05.06.2017 1

Memorandum of association

 TIF 66.71 KB 19.06.2017 05.06.2017 2

Shareholders’ register

TIF 51.78 KB 19.06.2017 05.06.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 42.83 KB 29.07.2024 24.07.2024 1

Protocols/decisions of a company/organisation

 EDOC 16.21 KB 29.07.2024 24.07.2024 1

Application

 EDOC 46.31 KB 27.12.2023 07.12.2023 4

Protocols/decisions of a company/organisation

 EDOC 18.74 KB 27.12.2023 06.12.2023 1

Decisions / letters / protocols of public notaries

 RTF 181.15 KB 15.06.2017 15.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.7 KB 15.06.2017 15.06.2017 2

Announcement regarding the legal address

 TIF 15.77 KB 19.06.2017 05.06.2017 1

Application

 TIF 257.79 KB 19.06.2017 05.06.2017 5

Bank statements or other document regarding the payment of the equity

TIF 11.2 KB 19.06.2017 05.06.2017 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