REG Wood, SIA

Limited Liability Company, Micro company
Place in branch
505 by turnover
275 by profit
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REG Wood"
Registration number, date 40103870709, 13.02.2015
VAT number LV40103870709 from 20.02.2015 Europe VAT register
Register, date Commercial Register, 13.02.2015
Legal address "Rūtas", Tumes pag., Tukuma nov., LV-3139 Check address owners
Fixed capital 2 800 EUR, registered payment 13.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 11 100.93 0.00 0.00 0.00 07.11.2024
07.10.2024 8 994.35 0.00 0.00 0.00 07.10.2024
09.09.2024 8 589.95 0.00 0.00 0.00 09.09.2024
12.08.2024 9 189.79 0.00 0.00 0.00 12.08.2024
08.07.2024 7 938.69 0.00 0.00 0.00 08.07.2024
07.06.2024 8 557.55 0.00 0.00 0.00 07.06.2024
08.05.2024 8 172.80 0.00 0.00 0.00 08.05.2024
08.04.2024 7 866.50 0.00 0.00 0.00 08.04.2024
07.03.2024 7 731.90 0.00 0.00 0.00 07.03.2024
07.02.2024 7 377.73 0.00 0.00 0.00 07.02.2024
15.01.2024 6 981.30 0.00 0.00 0.00 15.01.2024
12.12.2023 5 692.89 0.00 0.00 0.00 12.12.2023
07.11.2023 5 356.06 0.00 0.00 0.00 07.11.2023
09.10.2023 5 590.81 0.00 0.00 0.00 09.10.2023
11.09.2023 5 272.29 0.00 0.00 0.00 11.09.2023
07.08.2023 4 967.48 0.00 0.00 0.00 07.08.2023
07.06.2023 4 435.28 0.00 0.00 0.00 07.06.2023
09.05.2023 4 154.26 0.00 0.00 0.00 09.05.2023
12.04.2023 3 837.80 0.00 0.00 0.00 12.04.2023
07.03.2023 3 342.18 0.00 0.00 0.00 07.03.2023
07.02.2023 2 884.67 0.00 0.00 0.00 07.02.2023
09.01.2023 2 540.58 0.00 0.00 0.00 09.01.2023
19.12.2022 2 174.55 0.00 0.00 0.00 19.12.2022
07.11.2022 2 086.85 0.00 0.00 0.00 07.11.2022
10.10.2022 1 753.94 0.00 0.00 0.00 10.10.2022
07.09.2022 1 580.95 0.00 0.00 0.00 07.09.2022
15.08.2022 1 373.60 0.00 0.00 0.00 15.08.2022
21.07.2022 800.57 0.00 0.00 0.00 21.07.2022
07.07.2022 794.95 0.00 0.00 0.00 07.07.2022
07.06.2022 1 094.28 0.00 0.00 0.00 07.06.2022
09.05.2022 889.82 0.00 0.00 0.00 09.05.2022
20.04.2022 415.08 0.00 0.00 0.00 20.04.2022
07.12.2020 4 841.22 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 4 801.14 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 4 771.25 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 4 470.28 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 4 394.20 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 4 370.13 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 4 230.26 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 4 090.85 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 4 217.76 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 4 213.52 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 4 318.94 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 4 312.83 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 4 348.37 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 4 388.07 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 4 865.37 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 5 354.40 0.00 577.68 0.00 11.09.2019 10:51
07.08.2019 5 183.27 0.00 577.68 0.00 16.08.2019 11:34
07.07.2019 5 281.46 0.00 917.01 0.00 12.07.2019 15:10
07.06.2019 5 247.20 0.00 993.25 0.00 17.06.2019 14:41
07.05.2019 5 203.78 0.00 1 092.80 0.00 10.05.2019 15:30
07.04.2019 5 812.00 0.00 1 467.69 0.00 12.04.2019 10:28
07.03.2019 5 840.33 0.00 1 567.24 0.00 15.03.2019 14:41
07.02.2019 5 738.65 0.00 1 567.24 0.00 12.02.2019 15:24
07.01.2019 5 530.90 0.00 1 567.24 0.00 14.01.2019 09:29
07.12.2018 5 560.24 0.00 1 573.17 0.00 11.12.2018 14:02
07.11.2018 5 167.66 0.00 1 573.17 0.00 13.11.2018 08:40
07.10.2018 4 871.41 0.00 1 596.48 0.00 10.10.2018 15:19
07.09.2018 4 910.20 0.00 1 696.03 0.00 12.09.2018 10:31
07.08.2018 4 966.61 0.00 1 789.65 0.00 14.08.2018 13:14
07.07.2018 5 205.59 0.00 1 889.20 0.00 16.07.2018 11:58
07.06.2018 5 176.59 0.00 1 988.75 0.00 11.06.2018 15:51
07.05.2018 5 148.92 0.00 2 088.30 0.00 29.05.2018 15:57
07.04.2018 5 154.44 0.00 2 187.85 0.00 15.05.2018 11:13
07.03.2018 5 116.39 0.00 2 287.40 0.00 14.03.2018 09:30
07.02.2018 4 986.32 0.00 2 386.95 0.00 15.02.2018 08:34
26.01.2018 4 948.96 0.00 2 386.95 0.00 02.02.2018 13:10
07.12.2017 4 639.34 0.00 2 586.05 0.00 18.12.2017 07:52
07.11.2017 4 469.93 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 3 535.42 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 3 238.64 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 2 978.07 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 2 137.66 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 2 533.72 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 2 293.25 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0.4 1.65 6.4
Personal income tax (thousands, €) 0.07 0.08 0.11
Statutory social insurance contributions (thousands, €) 0.6 0.89 4.92
Average employees count 1 1 2

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Galdnieku darbi (43.32)
CSP industry Galdnieku darbi (43.32)

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 Member of the Board Right to represent individually   13.02.2015
* 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 % 28 € 100 € 2 800 Latvia 13.02.2015 13.02.2015

Apply information changes

ML

"REG Wood", SIA

Spartaka 1, Tukums, Tukuma nov., LV-3101 Check address owners

Kokapstrāde

Historical addresses

Tukuma nov., Tukums, Spartaka iela 1 Until 21.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
PaksParVadZin PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
PaskParVadZin PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (340.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.04.2021  ZIP €11.00
Annual report 2020 PDF
PasParVadZin PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.07.2020  ZIP €11.00
Annual report 2019 PDF
vad zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (426.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (189.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.03.2017  PDF (800.86 KB) €9.00

2015

Annual report 13.02.2015 - 31.12.2015 28.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 101.36 KB 30.03.2015 04.02.2015 2

Articles of Association

TIF 23.26 KB 30.03.2015 30.01.2015 2

Memorandum of Association

TIF 38.27 KB 30.03.2015 30.01.2015 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 71.96 KB 21.11.2017 21.11.2017 2

Confirmation or consent to legal address

TIF 12.48 KB 15.11.2017 13.11.2017 1

Application

TIF 241.78 KB 15.11.2017 13.10.2017 4

Decisions / letters / protocols of public notaries

TIF 74.39 KB 30.03.2015 13.02.2015 2

Application

TIF 163.7 KB 30.03.2015 04.02.2015 4

Bank statements or other document regarding the payment of the equity

TIF 21.27 KB 30.03.2015 04.02.2015 1

Announcement regarding the legal address

TIF 14.72 KB 30.03.2015 30.01.2015 1

Confirmation or consent to legal address

TIF 16.06 KB 30.03.2015 30.01.2015 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