UM Wood Industry, SIA

Limited Liability Company, Micro company
Place in branch
408 by turnover
62 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UM Wood Industry"
Registration number, date 48503017963, 24.03.2011
VAT number LV48503017963 from 30.03.2011 Europe VAT register
Register, date Commercial Register, 24.03.2011
Legal address Miera iela 4A – 3, Auce, Dobeles nov., LV-3708 Check address owners
Fixed capital 1 EUR, registered payment 23.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -5.23 10.46 4.37
Personal income tax (thousands, €) 4.31 8.61 5.88
Statutory social insurance contributions (thousands, €) 7.62 8.79 7.88
Average employees count 2 3 2

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.03.2011
* 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 % 1 € 1 € 1 Latvia 10.05.2016 23.05.2016

Apply information changes

ML

"UM Wood Industry", SIA

Miera 4A-3, Auce, Dobeles nov. LV-3708 Check address owners

Mežizstrāde

Historical addresses

Auces nov., Auce, Miera iela 4A - 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (82.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (155.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (169.87 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (191.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.05.2020  PDF (499.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (617 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (752.17 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (408.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  PDF (777.5 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  HTML (99.71 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  HTML (96.96 KB)

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Dibinataju protokols wood2012 PDF

2011

Annual report 24.03.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Dibinataju protokols wood2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.16 KB 22.05.2017 10.05.2016 1

Articles of Association

TIF 11.46 KB 22.05.2017 10.05.2016 1

Shareholders’ register

TIF 119.07 KB 22.05.2017 10.05.2016 2

Articles of Association

TIF 24.26 KB 25.03.2011 21.03.2011 1

Memorandum of Association

TIF 27.64 KB 25.03.2011 21.03.2011 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

TIF 54.73 KB 22.05.2017 23.05.2016 2

Application

TIF 121.32 KB 22.05.2017 13.05.2016 3

Protocols/decisions of a company/organisation

TIF 18.39 KB 22.05.2017 10.05.2016 1

Decisions / letters / protocols of public notaries

TIF 65.71 KB 25.03.2011 24.03.2011 1

Registration certificates

TIF 155.29 KB 25.03.2011 24.03.2011 1

Application

TIF 473.12 KB 25.03.2011 22.03.2011 4

Announcement regarding the legal address

TIF 11.21 KB 25.03.2011 21.03.2011 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