W & W Wood Group, SIA

Limited Liability Company, Micro company
Place in branch
358 by turnover

Basic data

Status
Removed from the register, 17.12.2024
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

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

Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

Historical company names

"W & W Wood Group Group" SIA Until 11.03.2011 14 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 PDF
VZ 2021 PDF

2019

 Annual report 01.07.2019 - 30.06.2020 04.03.2022  ZIP €11.00
Annual report 2019 PDF
VZ 2020 PDF

2018

 Annual report 01.07.2018 - 30.06.2019 04.03.2022  ZIP €11.00
Annual report 2018 PDF
VZ 2019 PDF

2017

 Annual report 01.07.2017 - 30.06.2018 15.02.2019  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.07.2016 - 30.06.2017 26.04.2018  ZIP €9.00
Annual report 2016 PDF
Wood revidentu zinojums PDF
vadibas zinojums PDF

2015

 Annual report 01.07.2015 - 30.06.2016 08.02.2017  ZIP €8.00
Annual report 2015 PDF
Vad zinojums PDF

2014

 Annual report 01.07.2014 - 30.06.2015 20.04.2016  ZIP €7.00
Annual report 2014 PDF
VZ 2015 PDF

2013

 Annual report 01.07.2013 - 30.06.2014 04.11.2014  ZIP
1_HTML izdruka HTML
VZ PDF

2012

 Annual report 01.07.2012 - 30.06.2013 01.11.2013  ZIP
1_HTML izdruka HTML
VZ PDF

2011

 Annual report 04.03.2011 - 30.06.2012 02.11.2012  ZIP
1_HTML izdruka HTML
VZ 1313 PDF

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

State Revenue Service decisions/letters/statements

 EDOC 81.94 KB 16.12.2024 16.12.2024 1

Application

 TIF 70.57 KB 13.12.2024 21.11.2024 3

Plan for the division of the remaining assets of the company

TIF 59.5 KB 13.12.2024 21.11.2024 1

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