VUDLANDE, SIA

Limited Liability Company, Average company
Place in branch
71 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VUDLANDE"
Registration number, date 54103005451, 07.02.1994
VAT number LV54103005451 from 31.07.1997 Europe VAT register
Register, date Commercial Register, 07.04.2003
Legal address "Lejasupītes", Launkalnes pag., Smiltenes nov., LV-4729 Check address owners
Fixed capital 2 255 200 EUR, registered payment 08.10.2015
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, €) 231.99 87.06 380.22
Personal income tax (thousands, €) 252.12 273.42 335.35
Statutory social insurance contributions (thousands, €) 525.15 581.8 709.29
Average employees count 101 118 135

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.09.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

Sabiedrība ar ierobežotu atbildību "MEŽA SAIMNIEKS"

Reg. no. 44103043220
Mirdzas Ķempes iela 3-21, Rīga, LV-1014, Latvija

100 % 22 552 € 100 € 2 255 200 Latvia 28.12.2016 29.12.2016

Apply information changes

ML

"Vudlande", SIA

"Lejasupītes", Launkalnes pagasts, Smiltenes nov., LV-4729 Check address owners

Kokapstrāde

http://www.vudlande.lv

Historical company names

A. Ābola sabiedrība ar ierobežotu atbildību "ĀBOLS" Until 07.12.1998 26 years ago

Historical addresses

Valkas rajons, Smiltene, Dārza iela 10a Until 24.08.2001 23 years ago
Valkas rajons, Smiltene, Dārza iela 12b Until 12.05.2003 21 year ago
Valkas rajons, Launkalnes pagasts, "Lejasupītes" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.07.2022 - 30.06.2023 08.01.2024  ZIP €11.00
Annual report 2022 PDF
Atzinums Vudlande 30.06.2023. EDOC
Vad bas zi ojums 2023 EDOC

2021

Annual report 01.07.2021 - 30.06.2022 30.12.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums LV EDOC
Vadibas zinojums PDF

2020

Annual report 01.07.2020 - 30.06.2021 08.02.2022  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.07.2019 - 30.06.2020 10.11.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.07.2018 - 30.06.2019 11.12.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums. PDF

2017

Annual report 01.07.2017 - 30.06.2018 15.11.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums 30.06.2018. PDF

2016

Annual report 01.07.2016 - 30.06.2017 01.02.2018  ZIP €9.00
Annual report 2016 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2015

Annual report 02.11.2016  TIF (928.36 KB) €8.00

2014

Annual report 04.11.2015  TIF (938.55 KB) €7.00

2013

Annual report 24.11.2014  TIF (925.13 KB)

2012

Annual report 17.10.2013  TIF (799.57 KB)

2011

Annual report 04.12.2012  TIF (447.91 KB)

2010

Annual report 09.12.2011  TIF (950.03 KB)

2009

Annual report 10.11.2010  TIF (886.36 KB)

2008

Annual report 03.11.2009  TIF (859.91 KB)

2007

Annual report 31.07.2008  TIF (861.75 KB)

2006

Annual report 27.06.2007  TIF (834.25 KB)

2005

Annual report 18.01.2021  TIF (752.74 KB)

2004

Annual report 18.01.2021  TIF (744.44 KB)

2003

Annual report 18.01.2021  TIF (707.27 KB)

2002

Annual report 18.01.2021  TIF (708.68 KB)

2001

Annual report 18.01.2021  TIF (680.18 KB)

2000

Annual report 18.01.2021  TIF (611.41 KB)

1999

Annual report 18.01.2021  TIF (1.01 MB)

1998

Annual report 18.01.2021  TIF (735.42 KB)

1997

Annual report 18.01.2021  TIF (422.56 KB)

1996

Annual report 18.01.2021  TIF (628.41 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 24.85 KB 28.12.2016 28.12.2016 1

Articles of Association

TIF 124.36 KB 28.12.2016 28.12.2016 4

Shareholders’ register

TIF 311.31 KB 28.12.2016 28.12.2016 4

Shareholders’ register

PDF 1.56 MB 14.12.2016 14.12.2016 3

Shareholders’ register

PDF 1.56 MB 14.12.2016 14.12.2016 3

Amendments to the Articles of Association

TIF 32.35 KB 08.02.2016 26.08.2015 1

Articles of Association

TIF 60.66 KB 08.02.2016 26.08.2015 1

Shareholders’ register

TIF 35.27 KB 08.02.2016 26.08.2015 1

Shareholders’ register

TIF 138.79 KB 14.12.2013 20.09.2013 2

Articles of Association

TIF 1.17 MB 14.12.2013 11.09.2013 10

Amendments to the Articles of Association

TIF 23.79 KB 18.01.2021 11.08.2008 1

Articles of Association

TIF 102.59 KB 30.07.2013 11.08.2008 3

Shareholders’ register

TIF 49.38 KB 18.01.2021 05.07.2007 3

Shareholders’ register

TIF 107.59 KB 14.08.2013 08.06.2007 3

Amendments to the Articles of Association

TIF 51.95 KB 18.01.2021 28.02.2007 3

Articles of Association

TIF 55.92 KB 18.01.2021 28.02.2007 3

Regulations for the increase/reduction of the equity

TIF 84.92 KB 18.01.2021 28.02.2007 3

Amendments to the Articles of Association

TIF 24.83 KB 18.01.2021 02.05.2006 1

Articles of Association

TIF 42.12 KB 18.01.2021 02.05.2006 3

Shareholders’ register

TIF 51.82 KB 18.01.2021 02.05.2006 3

Shareholders’ register

TIF 30.67 KB 18.01.2021 02.05.2006 1

Articles of Association

TIF 89.87 KB 18.01.2021 28.03.2003 4

Shareholders’ register

TIF 17.49 KB 18.01.2021 28.03.2003 1

Amendments to the Articles of Association

TIF 18.81 KB 18.01.2021 24.08.2001 1

Articles of Association

TIF 771.45 KB 18.01.2021 30.11.1998 14

Amendments to the Articles of Association

TIF 23.61 KB 18.01.2021 01.11.1995 1

Shareholders’ register

TIF 12.22 KB 18.01.2021 01.11.1995 1

Articles of Association

TIF 252.95 KB 18.01.2021 05.02.1994 6

Shareholders’ register

TIF 27.06 KB 18.01.2021 1

Shareholders’ register

TIF 15.45 KB 18.01.2021 1

Shareholders’ register

TIF 10.7 KB 18.01.2021 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 37.97 KB 25.09.2019 25.09.2019 2

Statement regarding the beneficial owners

EDOC 75.65 KB 25.09.2019 24.09.2019 6

Decisions / letters / protocols of public notaries

EDOC 67.04 KB 29.12.2016 29.12.2016 2

Decisions / letters / protocols of public notaries

RTF 181.24 KB 29.12.2016 29.12.2016 2

Owner’s decisions

TIF 82.32 KB 05.01.2017 28.12.2016 3

Application

TIF 234.51 KB 28.12.2016 28.12.2016 7

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 19.12.2016 19.12.2016 2

Decisions / letters / protocols of public notaries

RTF 179.2 KB 19.12.2016 19.12.2016 2

Application

EDOC 6.34 MB 14.12.2016 14.12.2016 24

Application

PDF 6.6 MB 14.12.2016 14.12.2016 24

Application

PDF 6.6 MB 14.12.2016 14.12.2016 24

Shareholders’ register

EDOC 1.46 MB 14.12.2016 14.12.2016 3

Other documents

TIF 947.61 KB 28.12.2016 12.12.2016 14

Power of attorney, act of empowerment

TIF 616.71 KB 15.12.2016 18.11.2016 11

Decisions / letters / protocols of public notaries

TIF 71.6 KB 08.02.2016 08.10.2015 2

Application

TIF 125.07 KB 08.02.2016 26.08.2015 2

Protocols/decisions of a company/organisation

TIF 146.21 KB 08.02.2016 26.08.2015 4

Decisions / letters / protocols of public notaries

TIF 119.58 KB 14.12.2013 12.12.2013 2

Application

TIF 541.76 KB 14.12.2013 20.09.2013 3

Consent of a member of the Board / executive director

TIF 136.18 KB 14.12.2013 20.09.2013 3

Consent of a member of the Board / executive director

TIF 133.94 KB 14.12.2013 20.09.2013 3

Power of attorney, act of empowerment

TIF 170.04 KB 14.12.2013 20.09.2013 3

Protocols/decisions of a company/organisation

TIF 599.18 KB 14.12.2013 20.09.2013 8

Decisions / letters / protocols of public notaries

TIF 41.97 KB 03.02.2012 01.02.2012 2

Application

TIF 161.51 KB 18.01.2021 17.01.2012 3

Consent of a member of the Board / executive director

TIF 140.65 KB 18.01.2021 09.12.2011 5

Consent of a member of the Board / executive director

TIF 143.86 KB 18.01.2021 09.12.2011 5

Protocols/decisions of a company/organisation

TIF 326.05 KB 18.01.2021 18.10.2011 7

Decisions / letters / protocols of public notaries

TIF 63.21 KB 18.01.2021 21.04.2009 1

Application

TIF 194.51 KB 18.01.2021 15.04.2009 5

Receipts on the publication and state fees

TIF 29.84 KB 18.01.2021 13.04.2009 2

Consent of a member of the Board / executive director

TIF 65.57 KB 18.01.2021 31.03.2009 4

Power of attorney, act of empowerment

TIF 66.51 KB 18.01.2021 31.03.2009 1

Protocols/decisions of a company/organisation

TIF 37.8 KB 18.01.2021 31.03.2009 1

Decisions / letters / protocols of public notaries

TIF 66.26 KB 30.07.2013 18.08.2008 1

Application

TIF 75.2 KB 18.01.2021 14.08.2008 2

Receipts on the publication and state fees

TIF 38.85 KB 18.01.2021 14.08.2008 2

Power of attorney, act of empowerment

TIF 71.67 KB 18.01.2021 11.08.2008 2

Protocols/decisions of a company/organisation

TIF 51.92 KB 18.01.2021 11.08.2008 2

Receipts on the publication and state fees

TIF 34.59 KB 18.01.2021 11.06.2007 1

Application

TIF 86.11 KB 18.01.2021 08.06.2007 3

Decisions / letters / protocols of public notaries

TIF 81.46 KB 18.01.2021 08.06.2007 2

Power of attorney, act of empowerment

TIF 23.86 KB 18.01.2021 08.06.2007 1

Receipts on the publication and state fees

TIF 39.34 KB 18.01.2021 06.06.2007 2

Application

TIF 84.68 KB 18.01.2021 05.06.2007 3

Application of shareholders or third persons for the acquisition of shares

TIF 23.07 KB 18.01.2021 05.06.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 33.57 KB 18.01.2021 05.06.2007 1

Auditor’s opinion

TIF 65.92 KB 18.01.2021 05.06.2007 1

Power of attorney, act of empowerment

TIF 44.12 KB 18.01.2021 28.02.2007 1

Protocols/decisions of a company/organisation

TIF 171.62 KB 18.01.2021 28.02.2007 5

Decisions / letters / protocols of public notaries

TIF 65.54 KB 18.01.2021 18.05.2006 1

Receipts on the publication and state fees

TIF 50.7 KB 18.01.2021 11.05.2006 2

Application

TIF 158.15 KB 18.01.2021 02.05.2006 4

Application

TIF 72.3 KB 18.01.2021 02.05.2006 2

Consent of a member of the Board / executive director

TIF 77.2 KB 18.01.2021 02.05.2006 4

Other documents

TIF 45.93 KB 18.01.2021 02.05.2006 1

Power of attorney, act of empowerment

TIF 40.63 KB 18.01.2021 02.05.2006 1

Protocols/decisions of a company/organisation

TIF 180.39 KB 18.01.2021 02.05.2006 4

Sample report

TIF 103.25 KB 18.01.2021 24.04.2006 4

Sample report

TIF 37.67 KB 18.01.2021 24.02.2006 1

Application

TIF 89.86 KB 18.01.2021 04.08.2003 3

Protocols/decisions of a company/organisation

TIF 13.48 KB 18.01.2021 04.08.2003 1

Decisions / letters / protocols of public notaries

TIF 32.28 KB 18.01.2021 12.05.2003 1

Receipts on the publication and state fees

TIF 32.77 KB 18.01.2021 09.05.2003 2

Announcement regarding the legal address

TIF 9.13 KB 18.01.2021 08.05.2003 1

Application

TIF 112.66 KB 18.01.2021 08.05.2003 4

Protocols/decisions of a company/organisation

TIF 27.96 KB 18.01.2021 08.05.2003 1

Power of attorney, act of empowerment

TIF 15.11 KB 18.01.2021 09.04.2003 1

Decisions / letters / protocols of public notaries

TIF 50 KB 18.01.2021 07.04.2003 1

Registration certificates

TIF 57.62 KB 18.01.2021 07.04.2003 1

Receipts on the publication and state fees

TIF 31.57 KB 18.01.2021 04.04.2003 2

Application

TIF 205.76 KB 18.01.2021 28.03.2003 7

Consent of a member of the Board / executive director

TIF 10.38 KB 18.01.2021 28.03.2003 1

Power of attorney, act of empowerment

TIF 11.15 KB 18.01.2021 28.03.2003 1

Protocols/decisions of a company/organisation

TIF 30.64 KB 18.01.2021 28.03.2003 1

Decisions / letters / protocols of public notaries

TIF 31.41 KB 18.01.2021 30.11.2001 1

Application

TIF 23.58 KB 18.01.2021 29.11.2001 1

Protocols/decisions of a company/organisation

TIF 46.46 KB 18.01.2021 29.11.2001 2

Receipts on the publication and state fees

TIF 54.61 KB 18.01.2021 29.11.2001 2

Sample report

TIF 33.65 KB 18.01.2021 29.11.2001 1

Decisions / letters / protocols of public notaries

TIF 28.12 KB 18.01.2021 24.08.2001 1

Registration certificates

TIF 66.11 KB 18.01.2021 24.08.2001 1

Registration certificates

TIF 48.61 KB 18.01.2021 24.08.2001 1

Application

TIF 22.49 KB 18.01.2021 23.08.2001 1

Protocols/decisions of a company/organisation

TIF 58.59 KB 18.01.2021 23.08.2001 2

Receipts on the publication and state fees

TIF 42.03 KB 18.01.2021 23.08.2001 2

Receipts on the publication and state fees

TIF 22.19 KB 18.01.2021 10.12.1998 1

Registration certificates

TIF 65.9 KB 18.01.2021 07.12.1998 1

Application

TIF 153.9 KB 18.01.2021 04.12.1998 4

Receipts on the publication and state fees

TIF 150.75 KB 18.01.2021 04.12.1998 2

Sample report

TIF 48.18 KB 18.01.2021 02.12.1998 2

Protocols/decisions of a company/organisation

TIF 56.65 KB 18.01.2021 30.11.1998 2

Protocols/decisions of a company/organisation

TIF 81.98 KB 18.01.2021 30.11.1998 2

Submission/Application

TIF 10.42 KB 18.01.2021 27.11.1998 1

Sample report

TIF 21.76 KB 18.01.2021 24.12.1997 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 271.48 KB 18.01.2021 18.10.1996 8

Application

TIF 107.81 KB 18.01.2021 29.11.1995 4

Power of attorney, act of empowerment

TIF 32.95 KB 18.01.2021 29.11.1995 1

Receipts on the publication and state fees

TIF 12.79 KB 18.01.2021 29.11.1995 1

Bank statements or other document regarding the payment of the equity

TIF 12.22 KB 18.01.2021 01.11.1995 1

Application

TIF 135.77 KB 18.01.2021 07.02.1994 4

Decisions / letters / protocols of public notaries

TIF 17.23 KB 18.01.2021 07.02.1994 1

Registration certificates

TIF 86.42 KB 18.01.2021 07.02.1994 1

Registration certificates

TIF 101.54 KB 18.01.2021 07.02.1994 1

Registration certificates

TIF 55.99 KB 18.01.2021 07.02.1994 1

Specimen signature without Identity number

TIF 12.6 KB 18.01.2021 07.02.1994 1

Appraisal reports

TIF 18.97 KB 18.01.2021 05.02.1994 1

Copy of the personal identification document

TIF 102.84 KB 18.01.2021 4

Receipts on the publication and state fees

TIF 12.77 KB 18.01.2021 1

Submission/Application

TIF 8.82 KB 18.01.2021 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