W & W Wood Group, SIA
Limited Liability Company, Micro company
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 | Liquidation proceeding, 02.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "W & W Wood Group" SIA |
| Registration number, date | 40103389241, 04.03.2011 |
| VAT number | None (excluded 19.05.2022) Europe VAT register |
| Register, date | Commercial Register, 04.03.2011 |
| Legal address | Kronvalda bulvāris 10 – 32, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 814 EUR, registered payment 28.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to W & W Wood Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 02.10.2023)
- 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, €) | 0.24 | 0 | -0.13 |
| 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 | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2018 | Sweden | Sweden |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.04.2018 | Sweden | Sweden |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 02.10.2023 |
* 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 |
50.25 % | 101 | € 14 | € 1 414 | Sweden | 14.04.2014 | 28.11.2014 |
Natural person |
49.75 % | 100 | € 14 | € 1 400 | Sweden | 14.04.2014 | 28.11.2014 |
Contacts in cooperation with
Apply information changes
ML
"W & W Wood Group", SIA
Kronvalda bulvāris 10-32, Rīga LV-1010 Check address owners
Kokmateriālu tirdzniecība
Historical company names
| "W & W Wood Group Group" SIA | Until 11.03.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 24.09.2024 | PDF (1.07 MB) | €11.00 |
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 20.05.2024 | PDF (953.15 KB) | €11.00 |
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 22.03.2023 | PDF (1.11 MB) | €11.00 |
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ 2021 | |||||
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ 2020 | |||||
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 2019 | |||||
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 15.02.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 26.04.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Wood revidentu zinojums | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 08.02.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 20.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VZ 2015 | |||||
2013 |
Annual report | 01.07.2013 - 30.06.2014 | 04.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2012 |
Annual report | 01.07.2012 - 30.06.2013 | 01.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 04.03.2011 - 30.06.2012 | 02.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 1313 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 119.12 KB | 01.12.2014 | 14.04.2014 | 3 |
Shareholders’ register |
TIF | 113.51 KB | 01.12.2014 | 14.04.2014 | 3 |
Amendments to the Articles of Association |
TIF | 37.49 KB | 01.12.2014 | 04.04.2014 | 1 |
Articles of Association |
TIF | 68.81 KB | 01.12.2014 | 04.04.2014 | 2 |
Articles of Association |
TIF | 76.77 KB | 09.03.2011 | 21.02.2011 | 1 |
Memorandum of association |
TIF | 238.67 KB | 09.03.2011 | 21.02.2011 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 1.75 MB | 27.09.2023 | 25.09.2023 | 3 |
Power of attorney, act of empowerment |
TIF | 1.32 MB | 27.09.2023 | 19.07.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.96 MB | 27.09.2023 | 19.07.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.33 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 04.04.2018 | 04.04.2018 | 2 |
Application |
TIF | 155.03 KB | 04.04.2018 | 15.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.37 KB | 01.12.2014 | 28.11.2014 | 2 |
Application |
TIF | 160.6 KB | 01.12.2014 | 31.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.37 KB | 30.07.2014 | 29.07.2014 | 2 |
Application |
TIF | 127.99 KB | 30.07.2014 | 27.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.13 KB | 30.07.2014 | 27.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 39.07 KB | 01.12.2014 | 04.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.4 KB | 01.12.2014 | 04.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 94.22 KB | 30.07.2014 | 07.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 83.42 KB | 14.03.2011 | 11.03.2011 | 2 |
Registration certificates |
TIF | 111.9 KB | 14.03.2011 | 11.03.2011 | 1 |
Submission/Application |
TIF | 32.45 KB | 14.03.2011 | 04.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.12 KB | 09.03.2011 | 04.03.2011 | 2 |
Registration certificates |
TIF | 113.56 KB | 09.03.2011 | 04.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.49 KB | 09.03.2011 | 21.02.2011 | 1 |
Application |
TIF | 921.08 KB | 09.03.2011 | 21.02.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 92.86 KB | 09.03.2011 | 21.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.86 KB | 09.03.2011 | 21.02.2011 | 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