GoWood group, SIA
Limited Liability Company, Micro company
Place in branch
649 by turnover
321 by profit
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 "GoWood group" |
| Registration number, date | 44103148981, 21.08.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.08.2020 |
| Legal address | Mehanizācijas iela 9, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 721 500 EUR, registered payment 19.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GoWood group, SIA
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
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, €) | 0.05 | 0.05 | 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
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.08.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 13.10.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 13.10.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.10.2020 |
* 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 |
70.14 % | 506 060 | € 1 | € 506 060 | Latvia | 16.08.2024 | 19.08.2024 |
"ZGI-4" AIF KSReg. no. 40203111495
|
29.86 % | 215 440 | € 1 | € 215 440 | Latvia | 16.08.2024 | 19.08.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "GoWood" | Until 14.02.2024 | 9.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | |
| Annual report 2023 | |||||
| Zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gw grup vadibas zinojums 2023 | EDOC | ||||
| RA GoWood group 2023.gp | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GW vadibas zinojums | |||||
| RA GoWood 2022.gp | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GW vadibas zinojums pie GP 2021 | EDOC | ||||
| RA GOwood 2021.gp | EDOC | ||||
2020 |
Annual report | 21.08.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GoWood vadibas zinojums | EDOC | ||||
| Revidenta atzinums GoWood |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 61.27 KB | 19.08.2024 | 16.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 2.58 MB | 19.08.2024 | 16.08.2024 | 1 |
Shareholders’ register |
EDOC | 28.5 KB | 19.08.2024 | 16.08.2024 | 1 |
Articles of Association |
EDOC | 47.46 KB | 14.02.2024 | 14.02.2024 | 4 |
Amendments to the Articles of Association |
EDOC | 22.24 KB | 14.02.2024 | 09.02.2024 | 1 |
Shareholders’ register |
DOCX | 19.46 KB | 13.10.2020 | 08.10.2020 | 1 |
Articles of Association |
DOCX | 25.35 KB | 13.10.2020 | 30.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.5 KB | 13.10.2020 | 30.09.2020 | 1 |
Articles of Association |
DOCX | 65.53 KB | 21.08.2020 | 17.08.2020 | 1 |
Articles of Association |
DOCX | 65.53 KB | 21.08.2020 | 17.08.2020 | 1 |
Memorandum of Association |
DOCX | 71.62 KB | 21.08.2020 | 17.08.2020 | 2 |
Memorandum of Association |
DOCX | 71.62 KB | 21.08.2020 | 17.08.2020 | 2 |
Shareholders’ register |
1.34 MB | 21.08.2020 | 17.08.2020 | 1 | |
Shareholders’ register |
1.34 MB | 21.08.2020 | 17.08.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.54 KB | 19.08.2024 | 19.08.2024 | 2 |
Acceptance-conveyance act |
EDOC | 60.76 KB | 19.08.2024 | 16.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 47.93 KB | 19.08.2024 | 16.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.3 KB | 19.08.2024 | 16.08.2024 | 1 |
Appraisal reports |
167.57 KB | 19.08.2024 | 15.08.2024 | 1 | |
Application |
EDOC | 52.09 KB | 14.02.2024 | 09.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.41 KB | 14.02.2024 | 09.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 13.10.2020 | 13.10.2020 | 2 |
Shareholders’ register |
EDOC | 25.63 KB | 13.10.2020 | 08.10.2020 | 1 |
Acceptance-conveyance act |
EDOC | 31.32 KB | 13.10.2020 | 30.09.2020 | 1 |
Acceptance-conveyance act |
DOCX | 16.77 KB | 13.10.2020 | 30.09.2020 | 1 |
Acceptance-conveyance act |
EDOC | 23.68 KB | 13.10.2020 | 30.09.2020 | 1 |
Acceptance-conveyance act |
DOCX | 17.36 KB | 13.10.2020 | 30.09.2020 | 1 |
Articles of Association |
EDOC | 30.82 KB | 13.10.2020 | 30.09.2020 | 1 |
Application |
DOCX | 44.33 KB | 13.10.2020 | 30.09.2020 | 1 |
Application |
EDOC | 49.64 KB | 13.10.2020 | 30.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.29 KB | 13.10.2020 | 30.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.87 KB | 13.10.2020 | 30.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.43 KB | 13.10.2020 | 30.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.96 KB | 13.10.2020 | 30.09.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.65 KB | 13.10.2020 | 30.09.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.23 KB | 13.10.2020 | 30.09.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 19.35 KB | 13.10.2020 | 30.09.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.97 KB | 13.10.2020 | 30.09.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 22.97 KB | 13.10.2020 | 30.09.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.96 KB | 13.10.2020 | 30.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.97 KB | 13.10.2020 | 30.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.57 KB | 13.10.2020 | 30.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.44 KB | 13.10.2020 | 30.09.2020 | 1 |
Appraisal reports |
671.31 KB | 13.10.2020 | 14.09.2020 | 1 | |
Appraisal reports |
675.69 KB | 13.10.2020 | 14.09.2020 | 1 | |
Appraisal reports |
671.38 KB | 13.10.2020 | 14.09.2020 | 1 | |
Appraisal reports |
673.66 KB | 13.10.2020 | 14.09.2020 | 1 | |
Appraisal reports |
669.59 KB | 13.10.2020 | 14.09.2020 | 1 | |
Appraisal reports |
674.71 KB | 13.10.2020 | 14.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.47 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 21.08.2020 | 21.08.2020 | 2 |
Announcement regarding the legal address |
DOCX | 71.46 KB | 21.08.2020 | 17.08.2020 | 1 |
Announcement regarding the legal address |
DOCX | 71.46 KB | 21.08.2020 | 17.08.2020 | 1 |
Announcement regarding the legal address |
EDOC | 55.88 KB | 21.08.2020 | 17.08.2020 | 1 |
Articles of Association |
EDOC | 49.79 KB | 21.08.2020 | 17.08.2020 | 1 |
Application |
DOCX | 37.06 KB | 21.08.2020 | 17.08.2020 | 4 |
Application |
DOCX | 37.06 KB | 21.08.2020 | 17.08.2020 | 4 |
Application |
EDOC | 42.09 KB | 21.08.2020 | 17.08.2020 | 4 |
Bank statements or other document regarding the payment of the equity |
489.71 KB | 21.08.2020 | 17.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
489.71 KB | 21.08.2020 | 17.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 403.24 KB | 21.08.2020 | 17.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 39.75 KB | 21.08.2020 | 17.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 39.75 KB | 21.08.2020 | 17.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 38.12 KB | 21.08.2020 | 17.08.2020 | 1 |
Memorandum of Association |
EDOC | 55.57 KB | 21.08.2020 | 17.08.2020 | 2 |
Shareholders’ register |
EDOC | 1.19 MB | 21.08.2020 | 17.08.2020 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
07.09.2020 |
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