PRO WOOD, SIA
Limited Liability Company, Average company
Place in branch
21 by paid taxes
6 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PRO WOOD" |
| Registration number, date | 40003877147, 24.11.2006 |
| VAT number | LV40003877147 from 03.01.2007 Europe VAT register |
| Register, date | Commercial Register, 24.11.2006 |
| Legal address | Ganību dambis 17A, Rīga, LV-1045 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 08.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Krustpils 145, Rīga, LV-1057 |
|---|---|
| Mobile phone | +371 27803098 |
| Mobile phone | +371 25907291 |
| prowood@inbox.lv | |
| www.facebook.com/ProWoodLatvia | |
| www.instagram.com/prowood_kokmateriali_latvija/ | |
| Homepage | www.prowood.lv |
| Industry | Kokmateriālu tirdzniecība, Kokapstrāde |
| Description | For more than 8 years, the company PRO WOOD has been producing top quality construction timber as well as finishing boards from high quality wood. The products are sold in the marketplaces in Latvia and are exported to the European market. We offer materials of standard size, can be made according to individual specifications. |
Chip, shingles, beams, batten boards, planed, dried, impregnated, floorboards for terraces, floor boards, finishing boards, cladding boards, fence boards, ēvelēšanas skaidas, terrace boards. a pdares materiāli, fresh sawn, dried, planed. Wood processing products chips, ēvelēšanas skaidas, sawdust. Finishing boards, board, cladding boards, fence boards. Timber drying, calibration, planing, impregnation. Purchase of round timber, pine, fir, larch....
see all
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Zāģmateriāli
Apdares dēļi
Celtniecības materiāli
Gallery
DĒĻI
GRĪDAS DĒĻI
KOKA MIETI
TERASES DĒĻI
ĒVELETI DĒĻI
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.02.2009 |
* 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 |
50 % | 7 114 | € 1 | € 7 114 | Latvia | 03.04.2017 | 08.06.2017 |
Natural person |
25 % | 3 557 | € 1 | € 3 557 | Latvia | 03.04.2017 | 08.06.2017 |
Natural person |
25 % | 3 557 | € 1 | € 3 557 | Latvia | 03.04.2017 | 08.06.2017 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 227.6 | 205.36 | 170.45 |
| Personal income tax (thousands, €) | 90.88 | 65.95 | 59.78 |
| Statutory social insurance contributions (thousands, €) | 195.87 | 143 | 121.44 |
| Average employees count | 55 | 52 | 49 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical addresses
| Rīga, Rūpniecības iela 52-13 | Until 15.02.2008 | 17 years ago |
|---|---|---|
| Rīga, Katrīnas dambis 21-5 | Until 08.10.2013 | 12 years ago |
| Rīga, Ganību dambis 17A | Until 20.07.2017 | 8 years ago |
| Rīga, Ganību dambis 17 k-14 | Until 09.08.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | EDOC | ||||
| ZRZ 2023 Pro Wood | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums 2021 | |||||
| Vadibas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| revidenta zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
| atzinums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PRO Wood atzinums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Bilance Final 2016 EDS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinijums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (124.68 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Pro wood 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 27.05.2010 | TIF (640.16 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (673.75 KB) | ||
2007 |
Annual report | 10.04.2008 | TIF (866.03 KB) | ||
2006 |
Annual report | 07.11.2007 | TIF (876.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.65 KB | 09.06.2017 | 03.04.2017 | 1 |
Articles of Association |
TIF | 96.61 KB | 09.06.2017 | 03.04.2017 | 4 |
Shareholders’ register |
TIF | 265.77 KB | 09.06.2017 | 03.04.2017 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 60.36 KB | 18.12.2013 | 11.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 18.42 KB | 18.12.2013 | 01.10.2013 | 1 |
Articles of Association |
TIF | 78.04 KB | 18.12.2013 | 01.10.2013 | 2 |
Shareholders’ register |
TIF | 86 KB | 18.12.2013 | 01.10.2013 | 2 |
Shareholders’ register |
TIF | 31.91 KB | 31.05.2007 | 18.05.2007 | 3 |
Articles of Association |
TIF | 23.34 KB | 23.04.2007 | 15.11.2006 | 2 |
Memorandum of association |
TIF | 75.2 KB | 23.04.2007 | 15.11.2006 | 4 |