Riga Wood, SIA
Limited Liability Company, Micro company
Place in branch
112 by turnover
13 by employees
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 | SIA "Riga Wood" |
| Registration number, date | 40203157274, 24.07.2018 |
| VAT number | LV40203157274 from 20.09.2018 Europe VAT register |
| Register, date | Commercial Register, 24.07.2018 |
| Legal address | Matīsa iela 28 – 3, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.07.2018 |
| 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
- Negative 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, €) | 0.06 | 1.84 | 0.12 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.02 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu preču mazumtirdzniecība stendos un tirgos (47.89) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2018 | 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 | 24.07.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 24.07.2018 | 24.07.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Ipasnieka lemums 2023 WOOD | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Ipasnieka lemums 2022 WOOD | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas pazinojums parskata 2021 gada WOOD | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas pazinojums parskata 2020 gada WOOD | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas pazinojums parskata 2019 gada WOOD | DOCX | ||||
2018 |
Annual report | 24.07.2018 - 31.12.2018 | 20.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Ipasnieka lemums 2018 WOOD | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
81.98 KB | 24.07.2018 | 16.07.2018 | 5 | |
Memorandum of Association |
142.23 KB | 24.07.2018 | 16.07.2018 | 2 | |
Shareholders’ register |
1.1 MB | 23.07.2018 | 16.07.2018 | 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 | 70.36 KB | 24.07.2018 | 24.07.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
358.58 KB | 24.07.2018 | 17.07.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
389.14 KB | 24.07.2018 | 17.07.2018 | 1 | |
Announcement regarding the legal address |
96.06 KB | 24.07.2018 | 16.07.2018 | 1 | |
Announcement regarding the legal address |
126.54 KB | 24.07.2018 | 16.07.2018 | 1 | |
Articles of Association |
112.66 KB | 24.07.2018 | 16.07.2018 | 5 | |
Application |
2.92 MB | 24.07.2018 | 16.07.2018 | 9 | |
Application |
2.83 MB | 24.07.2018 | 16.07.2018 | 9 | |
Confirmation or consent to legal address |
351.19 KB | 24.07.2018 | 16.07.2018 | 1 | |
Confirmation or consent to legal address |
381.75 KB | 24.07.2018 | 16.07.2018 | 1 | |
Memorandum of Association |
171.56 KB | 24.07.2018 | 16.07.2018 | 2 | |
Statement regarding the beneficial owners |
204.51 KB | 24.07.2018 | 16.07.2018 | 2 | |
Statement regarding the beneficial owners |
228.91 KB | 24.07.2018 | 16.07.2018 | 2 | |
Shareholders’ register |
1.45 MB | 23.07.2018 | 16.07.2018 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
19.07.2022 |
LETA | "Latvijas finieris" plāno investēt 67 miljonus eiro saplākšņu ražotāja "Verems" ražošanas jaudu palielināšanā |