VG WOOD, SIA
Limited Liability Company, Micro company
Place in branch
55 by turnover
61 by profit
65 by paid taxes
22 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 "VG WOOD" |
| Registration number, date | 40003924935, 21.05.2007 |
| VAT number | LV40003924935 from 14.07.2016 Europe VAT register |
| Register, date | Commercial Register, 21.05.2007 |
| Legal address | Celtnieku iela 3 – 18, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 1.58 | -6.63 | 5.25 |
| Personal income tax (thousands, €) | 3.16 | 2.15 | 2.61 |
| Statutory social insurance contributions (thousands, €) | 4.81 | 4.2 | 3.77 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 21.06.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 14.06.2016 | 21.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"VG Wood", SIA
Mālpils, Celtnieku 3, Mālpils pagasts, Siguldas nov., LV-2152 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Tella" | Until 21.06.2016 | 8 years ago |
|---|
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Aveņu iela 2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Aveņu iela 2 | Until 21.06.2016 | 8 years ago |
| Siguldas nov., Sigulda, Lāčplēša iela 7 | Until 28.06.2017 | 7 years ago |
| Mālpils nov., Mālpils, Celtnieku iela 3 - 18 | 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 | 23.05.2024 | PDF (704 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (705.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (705.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (1.02 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1.05 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (550.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (586.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (427.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015.g | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.3 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (16.63 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (394.72 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (564.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 12.74 KB | 28.06.2017 | 13.06.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 12.74 KB | 28.06.2017 | 13.06.2017 | 1 |
Articles of Association |
DOCX | 12.74 KB | 28.06.2017 | 07.06.2017 | 1 |
Articles of Association |
DOCX | 12.74 KB | 28.06.2017 | 07.06.2017 | 1 |
Articles of Association |
EDOC | 33.6 KB | 17.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
EDOC | 50.7 KB | 17.06.2016 | 14.06.2016 | 1 |
Memorandum of association |
EDOC | 18.85 KB | 17.06.2016 | 09.06.2016 | 1 |
Articles of Association |
TIF | 82.44 KB | 24.05.2007 | 03.05.2007 | 3 |
Memorandum of Association |
TIF | 32.61 KB | 24.05.2007 | 03.05.2007 | 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 | 41.86 KB | 28.06.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 28.06.2017 | 28.06.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 25.77 KB | 28.06.2017 | 13.06.2017 | 1 |
Application |
DOCX | 44.04 KB | 28.06.2017 | 13.06.2017 | 4 |
Application |
DOCX | 44.04 KB | 28.06.2017 | 13.06.2017 | 4 |
Application |
EDOC | 56 KB | 28.06.2017 | 13.06.2017 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 16.22 KB | 28.06.2017 | 13.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.22 KB | 28.06.2017 | 13.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.95 KB | 28.06.2017 | 13.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.34 KB | 29.06.2017 | 07.06.2017 | 1 |
Articles of Association |
EDOC | 25.77 KB | 28.06.2017 | 07.06.2017 | 1 |
Registration certificates |
TIF | 39.68 KB | 01.08.2016 | 29.07.2016 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 70.99 KB | 21.06.2016 | 21.06.2016 | 2 |
Statement of the Board regarding the payment of the equity |
RTF | 181.86 KB | 21.06.2016 | 21.06.2016 | 2 |
Documents attesting the transfer of shares |
EDOC | 35.52 KB | 17.06.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.3 KB | 17.06.2016 | 14.06.2016 | 2 |
Announcement regarding the legal address |
EDOC | 18.86 KB | 17.06.2016 | 09.06.2016 | 1 |
Announcement regarding the legal address |
EDOC | 50.37 KB | 17.06.2016 | 09.06.2016 | 5 |
Power of attorney, act of empowerment |
EDOC | 19.8 KB | 17.06.2016 | 09.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.25 KB | 17.06.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.14 KB | 24.05.2007 | 21.05.2007 | 1 |
Registration certificates |
TIF | 20.05 KB | 24.05.2007 | 21.05.2007 | 1 |
Other documents |
TIF | 14.45 KB | 24.05.2007 | 16.05.2007 | 1 |
Sample report |
TIF | 18.53 KB | 24.05.2007 | 15.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.61 KB | 24.05.2007 | 08.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.63 KB | 24.05.2007 | 03.05.2007 | 1 |
Application |
TIF | 184.38 KB | 24.05.2007 | 03.05.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.67 KB | 24.05.2007 | 03.05.2007 | 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