R & J Wood Industry, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Liquidation proceeding, 15.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "R & J Wood Industry" |
| Registration number, date | 40103348046, 25.11.2010 |
| VAT number | None (excluded 31.08.2011) Europe VAT register |
| Register, date | Commercial Register, 25.11.2010 |
| Legal address | Lāčplēša iela 61 – 19, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 15.01.2019)
- No reorganizations
- No contacts information
- Positive 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 15.01.2019 |
* 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 % | 1 | LVL 1 | LVL 1 | Latvia | 25.11.2010 | 25.11.2010 |
Natural person |
50 % | 1 | LVL 1 | LVL 1 | Latvia | 25.11.2010 | 25.11.2010 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (99.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.06.2018 | PDF (92.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.06.2018 | PDF (92.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| finansu parskats | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 47.36 KB | 30.11.2010 | 15.11.2010 | 1 |
Memorandum of Association |
TIF | 109.48 KB | 30.11.2010 | 15.11.2010 | 2 |
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 | 66.51 KB | 15.01.2019 | 15.01.2019 | 2 |
Application |
TIF | 7.36 MB | 11.01.2019 | 08.01.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 1.79 MB | 11.01.2019 | 08.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.8 KB | 07.10.2015 | 07.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 07.10.2015 | 07.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 07.10.2015 | 07.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.64 KB | 07.10.2015 | 07.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.21 KB | 05.10.2015 | 02.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.21 KB | 05.10.2015 | 02.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 05.10.2015 | 02.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 05.10.2015 | 02.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 85.5 KB | 01.10.2015 | 01.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 85.5 KB | 01.10.2015 | 01.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.56 KB | 01.10.2015 | 01.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.58 KB | 01.10.2015 | 01.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 29.09.2015 | 28.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 29.09.2015 | 28.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.71 KB | 29.09.2015 | 28.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.71 KB | 29.09.2015 | 28.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.76 KB | 07.07.2015 | 07.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 298.75 KB | 03.07.2015 | 02.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 713.85 KB | 05.10.2012 | 05.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.24 KB | 05.10.2012 | 05.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.02 MB | 04.10.2012 | 03.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 960.5 KB | 04.10.2012 | 03.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.57 KB | 30.11.2010 | 25.11.2010 | 2 |
Registration certificates |
TIF | 146.42 KB | 30.11.2010 | 25.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 32.1 KB | 30.11.2010 | 15.11.2010 | 1 |
Application |
TIF | 637.98 KB | 30.11.2010 | 15.11.2010 | 5 |
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