RG WOOD, SIA
Limited Liability Company
Place in branch
96 by turnover
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RG WOOD" |
| Registration number, date | 42403021760, 20.12.2007 |
| VAT number | None (excluded 07.11.2023) Europe VAT register |
| Register, date | Commercial Register, 20.12.2007 |
| Legal address | Andrupenes iela 53, Malta, Maltas pag., Rēzeknes nov., LV-4630 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 20.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- 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 | 7.54 | 4.84 |
| Personal income tax (thousands, €) | 0 | 0.06 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.09 | 0.42 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Koksēšanas produktu ražošana (19.10) |
|---|---|
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.07.2018 | 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 | 19.07.2018 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 12.07.2018 | 19.07.2018 |
Historical addresses
| Rēzeknes rajons, Maltas pagasts, Malta, Andrupenes iela 53 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | PDF (79.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (79.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (84.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | PDF (81.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (81.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (80.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| V Z pielukums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| spravka 0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zajavlenije 0003 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NOM 0001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums nr.3 vadibas zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pielikums nr.2 | |||||
2010 |
Annual report | 20.05.2011 | TIF (560.4 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.05.2010 | RAR (3.47 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | TIF (35.97 KB) | |
2007 |
Annual report | 25.04.2008 | TIF (583.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.27 KB | 16.07.2018 | 12.07.2018 | 3 |
Amendments to the Articles of Association |
TIF | 6.33 KB | 20.05.2014 | 08.05.2014 | 1 |
Articles of Association |
TIF | 10.42 KB | 20.05.2014 | 08.05.2014 | 1 |
Shareholders’ register |
TIF | 40.33 KB | 20.05.2014 | 08.05.2014 | 3 |
Shareholders’ register |
TIF | 23.27 KB | 20.05.2014 | 08.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 8.06 KB | 31.07.2012 | 18.07.2012 | 1 |
Articles of Association |
TIF | 19.78 KB | 31.07.2012 | 18.07.2012 | 1 |
Shareholders’ register |
TIF | 14.43 KB | 31.07.2012 | 18.07.2012 | 1 |
Shareholders’ register |
TIF | 13.42 KB | 22.06.2010 | 28.04.2010 | 1 |
Shareholders’ register |
TIF | 26.94 KB | 11.03.2009 | 05.03.2009 | 1 |
Articles of Association |
TIF | 27.03 KB | 27.12.2007 | 07.12.2007 | 1 |
Memorandum of association |
TIF | 76.7 KB | 27.12.2007 | 07.12.2007 | 3 |
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 | 27.82 KB | 19.07.2018 | 19.07.2018 | 2 |
Application |
TIF | 157.05 KB | 16.07.2018 | 12.07.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 54.23 KB | 16.07.2018 | 12.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.06 KB | 20.05.2014 | 20.05.2014 | 2 |
Submission/Application |
TIF | 13.17 KB | 20.05.2014 | 15.05.2014 | 1 |
Application |
TIF | 187.25 KB | 20.05.2014 | 08.05.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.39 KB | 20.05.2014 | 08.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50 KB | 31.07.2012 | 27.07.2012 | 2 |
Application |
TIF | 271.72 KB | 31.07.2012 | 18.07.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.97 KB | 31.07.2012 | 18.07.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.68 KB | 22.06.2010 | 08.06.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 61.47 KB | 22.06.2010 | 03.06.2010 | 4 |
Application |
TIF | 153.46 KB | 22.06.2010 | 28.04.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 8.29 KB | 22.06.2010 | 28.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.47 KB | 22.06.2010 | 28.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.56 KB | 11.03.2009 | 11.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 38.24 KB | 11.03.2009 | 09.03.2009 | 2 |
Application |
TIF | 146.27 KB | 11.03.2009 | 05.03.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.96 KB | 11.03.2009 | 05.03.2009 | 2 |
Sample report |
TIF | 17.39 KB | 11.03.2009 | 05.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.69 KB | 27.12.2007 | 20.12.2007 | 2 |
Registration certificates |
TIF | 27.94 KB | 27.12.2007 | 20.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.37 KB | 27.12.2007 | 18.12.2007 | 1 |
Application |
TIF | 296.65 KB | 27.12.2007 | 10.12.2007 | 9 |
Announcement regarding the legal address |
TIF | 9.5 KB | 27.12.2007 | 07.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 9.9 KB | 27.12.2007 | 07.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 74.48 KB | 27.12.2007 | 07.12.2007 | 2 |
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