Vijciems WoodWorks, SIA

Limited Liability Company, Micro company
Place in branch
242 by turnover
109 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Vijciems WoodWorks"
Registration number, date 44103028062, 03.03.2003
VAT number None (excluded 16.10.2024) Europe VAT register
Register, date Commercial Register, 03.03.2003
Legal address "Cellīši", Vijciems, Vijciema pag., Valkas nov., LV-4733 Check address owners
Fixed capital 64 260 EUR, registered payment 01.12.2016
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, €) 6.25 4.23 6.88
Personal income tax (thousands, €) 1.53 0.89 1.92
Statutory social insurance contributions (thousands, €) 2.86 1.63 2.91
Average employees count 1 1 1

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.12.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 23.12.2019
Norway Ukraine

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.12.2019
* 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

D&B Construction AS

Reg. no. 917586543
Homans vei 39A, Blommenholm 1365, Norvēģijas Karaliste

100 % 4 590 € 14 € 64 260 Norway 23.07.2019 23.12.2019

Apply information changes

"Vijciems WoodWorks", SIA

"Cellīši", Vijciems, Vijciema pagasts, Valkas nov., LV-4733 Check address owners

Durvis, logi

Historical company names

"CELLĪŠI UN PARTNERI" SIA Until 16.07.2020 5 years ago

Historical addresses

Valkas rajons, Vijciema pagasts, "Cellīši" Until 03.07.2009 16 years ago
Valkas nov., Vijciema pag., "Cellīši" Until 07.12.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 VW PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 VW PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums VW PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (219.6 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 14.04.2013  ZIP
1_HTML izdruka HTML
VZ-2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
VZ 2010 PNG

2009

Annual report 10.05.2010  TIF (484.39 KB)

2008

Annual report 31.03.2009  TIF (524.7 KB)

2007

Annual report 28.03.2008  TIF (394.09 KB)

2006

Annual report 18.06.2007  TIF (537.36 KB)

2005

Annual report 27.05.2019  TIF (551.3 KB)

2004

Annual report 27.05.2019  TIF (573.84 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 57.94 KB 30.06.2020 17.06.2020 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 96.98 KB 20.09.2019 22.08.2019 6

Articles of Association

TIF 46.81 KB 20.09.2019 23.07.2019 3

Shareholders’ register

TIF 99.92 KB 20.09.2019 23.07.2019 5

Shareholders’ register

PDF 107.56 KB 28.11.2016 09.07.2016 1

Articles of Association

PDF 137.81 KB 12.02.2016 09.02.2016 1

Amendments to the Articles of Association

PDF 65.28 KB 10.02.2016 09.02.2016 1

Shareholders’ register

PDF 108.6 KB 02.02.2016 12.12.2015 1

Regulations for the increase/reduction of the equity

PDF 55.29 KB 22.12.2015 12.10.2015 1

Shareholders’ register

PDF 223.01 KB 02.09.2015 23.07.2015 1

Amendments to the Articles of Association

PDF 194.22 KB 20.07.2015 11.05.2015 1

Articles of Association

PDF 197.31 KB 20.07.2015 11.05.2015 1

Shareholders’ register

TIF 18.67 KB 27.05.2019 07.05.2009 1

Amendments to the Articles of Association

TIF 11.41 KB 27.05.2019 20.03.2009 1

Articles of Association

TIF 109.7 KB 27.05.2019 20.03.2009 4

Regulations for the increase/reduction of the equity

TIF 24.18 KB 27.05.2019 20.03.2009 1

Amendments to the Articles of Association

TIF 28.71 KB 27.05.2019 03.03.2008 1

Articles of Association

TIF 115.71 KB 27.05.2019 03.03.2008 4

Regulations for the increase/reduction of the equity

TIF 21.94 KB 27.05.2019 03.03.2008 1

Shareholders’ register

TIF 18.36 KB 27.05.2019 03.03.2008 1

Shareholders’ register

TIF 18.45 KB 27.05.2019 03.03.2008 1

Shareholders’ register

TIF 23.68 KB 27.05.2019 15.04.2003 1

Articles of Association

TIF 134 KB 27.05.2019 24.02.2003 3

Memorandum of association

TIF 99.31 KB 27.05.2019 24.02.2003 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

RTF 190.22 KB 16.07.2020 16.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 16.07.2020 16.07.2020 2

Application

TIF 814.8 KB 30.06.2020 19.06.2020 24

Protocols/decisions of a company/organisation

TIF 66.79 KB 14.07.2020 06.06.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 23.12.2019 23.12.2019 2

Statement regarding the beneficial owners

TIF 213.98 KB 18.12.2019 11.12.2019 5

Copy of the personal identification document

TIF 97.97 KB 06.12.2019 12.11.2019 5

Application

TIF 135.2 KB 20.09.2019 23.07.2019 6

Consent of a member of the Board / executive director

TIF 36.67 KB 20.09.2019 23.07.2019 3

Protocols/decisions of a company/organisation

TIF 61.37 KB 20.09.2019 23.07.2019 3

Decisions / letters / protocols of public notaries

RTF 179.09 KB 01.12.2016 01.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 01.12.2016 01.12.2016 2

Shareholders’ register

PDF 167.12 KB 28.11.2016 09.07.2016 1

Application

PDF 135.3 KB 10.10.2016 08.07.2016 2

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 145.57 KB 18.12.2019 01.07.2016 8

Decisions / letters / protocols of public notaries

EDOC 74.13 KB 12.02.2016 12.02.2016 1

Articles of Association

PDF 199.39 KB 12.02.2016 09.02.2016 1

Amendments to the Articles of Association

PDF 126.05 KB 10.02.2016 09.02.2016 1

Shareholders’ register

PDF 168.11 KB 02.02.2016 12.12.2015 1

Application of shareholders or third persons for the acquisition of shares

PDF 38.63 KB 22.12.2015 12.10.2015 1

Application of shareholders or third persons for the acquisition of shares

PDF 38.72 KB 22.12.2015 12.10.2015 1

Application of shareholders or third persons for the acquisition of shares

PDF 68.38 KB 22.12.2015 12.10.2015 1

Application of shareholders or third persons for the acquisition of shares

PDF 68.47 KB 22.12.2015 12.10.2015 1

Protocols/decisions of a company/organisation

PDF 163.37 KB 22.12.2015 12.10.2015 1

Protocols/decisions of a company/organisation

PDF 103.74 KB 22.12.2015 12.10.2015 1

Regulations for the increase/reduction of the equity

PDF 115.67 KB 22.12.2015 12.10.2015 1

Application

PDF 152.44 KB 10.12.2015 12.10.2015 2

Application

PDF 219.35 KB 10.12.2015 12.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 51.6 KB 04.09.2015 04.09.2015 2

Decisions / letters / protocols of public notaries

DOCX 35.75 KB 04.09.2015 04.09.2015 2

Application

PDF 276.22 KB 20.07.2015 11.05.2015 2

Protocols/decisions of a company/organisation

PDF 231.04 KB 20.07.2015 11.05.2015 1

Decisions / letters / protocols of public notaries

TIF 76.43 KB 27.05.2019 05.03.2010 2

Decisions / letters / protocols of public notaries

TIF 57.35 KB 27.05.2019 04.03.2010 2

Application

TIF 186.36 KB 27.05.2019 22.02.2010 4

Protocols/decisions of a company/organisation

TIF 28.37 KB 27.05.2019 22.02.2010 1

Submission/Application

TIF 12.64 KB 27.05.2019 04.02.2010 1

Decisions / letters / protocols of public notaries

TIF 47.91 KB 27.05.2019 14.05.2009 1

Receipts on the publication and state fees

TIF 30.86 KB 27.05.2019 11.05.2009 2

Application

TIF 94.03 KB 27.05.2019 07.05.2009 2

Decisions / letters / protocols of public notaries

TIF 47.61 KB 27.05.2019 27.03.2009 1

Application

TIF 74.2 KB 27.05.2019 20.03.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 27.9 KB 27.05.2019 20.03.2009 2

Protocols/decisions of a company/organisation

TIF 39.85 KB 27.05.2019 20.03.2009 2

Receipts on the publication and state fees

TIF 35.03 KB 27.05.2019 24.02.2009 3

Decisions / letters / protocols of public notaries

TIF 77.75 KB 27.05.2019 28.03.2008 2

Application

TIF 76.45 KB 27.05.2019 25.03.2008 2

Receipts on the publication and state fees

TIF 32.34 KB 27.05.2019 25.03.2008 2

Bank statements or other document regarding the payment of the equity

TIF 28.48 KB 27.05.2019 11.03.2008 2

Power of attorney, act of empowerment

TIF 11.06 KB 27.05.2019 10.03.2008 1

Decisions / letters / protocols of public notaries

TIF 78.89 KB 27.05.2019 07.03.2008 2

Receipts on the publication and state fees

TIF 37.27 KB 27.05.2019 04.03.2008 2

Application

TIF 82.84 KB 27.05.2019 03.03.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 25.56 KB 27.05.2019 03.03.2008 2

Protocols/decisions of a company/organisation

TIF 38.54 KB 27.05.2019 03.03.2008 2

Decisions / letters / protocols of public notaries

TIF 52.81 KB 27.05.2019 09.02.2007 1

Application

TIF 185.08 KB 27.05.2019 06.02.2007 4

Protocols/decisions of a company/organisation

TIF 18.2 KB 27.05.2019 06.02.2007 1

Receipts on the publication and state fees

TIF 36.45 KB 27.05.2019 06.02.2007 1

Decisions / letters / protocols of public notaries

TIF 34.2 KB 27.05.2019 25.02.2004 1

Receipts on the publication and state fees

TIF 40.48 KB 27.05.2019 09.05.2003 2

Application

TIF 75.45 KB 27.05.2019 15.04.2003 2

Statement of the Board regarding the payment of the equity

TIF 15.65 KB 27.05.2019 15.04.2003 1

Decisions / letters / protocols of public notaries

TIF 52.73 KB 27.05.2019 03.03.2003 1

Registration certificates

TIF 46.68 KB 27.05.2019 03.03.2003 1

Announcement regarding the legal address

TIF 10.56 KB 27.05.2019 24.02.2003 1

Application

TIF 146.34 KB 27.05.2019 24.02.2003 4

Appraisal reports

TIF 24.13 KB 27.05.2019 24.02.2003 1

Bank statements or other document regarding the payment of the equity

TIF 14.13 KB 27.05.2019 24.02.2003 1

Consent of a member of the Board / executive director

TIF 23.98 KB 27.05.2019 24.02.2003 2

Receipts on the publication and state fees

TIF 38.76 KB 27.05.2019 24.02.2003 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