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 | Sabiedrība ar ierobežotu atbildību "WELD WOOD" |
| Registration number, date | 54103031011, 17.03.2004 |
| VAT number | None (excluded 03.05.2023) Europe VAT register |
| Register, date | Commercial Register, 17.03.2004 |
| Legal address | Mūrmuižas iela 11, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WELD WOOD, 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
- 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, €) | 0 | 0.03 | -0.01 |
| Personal income tax (thousands, €) | 0 | -0.02 | -0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
| CSP industry | Mehāniskā apstrāde (25.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 284 | € 10 | € 2 840 | Latvia | 07.11.2016 | 10.11.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Valmieras rajons, Valmiera, Mūrmuižas iela 11 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmiera, Mūrmuižas iela 11 | 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 | 04.06.2024 | PDF (308.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (400.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (303.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | PDF (404.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (413.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (458.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (464.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (250.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums ww 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin GP 2013 ww2013 | |||||
2012 |
Annual report | 05.05.2013 | TIF (955.59 KB) | ||
2011 |
Annual report | 07.05.2012 | TIF (923.64 KB) | ||
2010 |
Annual report | 02.05.2011 | TIF (479.15 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (1 MB) | ||
2008 |
Annual report | 14.04.2009 | TIF (1.15 MB) | ||
2007 |
Annual report | 10.07.2008 | TIF (729.28 KB) | ||
2006 |
Annual report | 12.06.2007 | TIF (677.28 KB) | ||
2005 |
Annual report | 18.12.2018 | TIF (521.14 KB) | ||
2004 |
Annual report | 18.12.2018 | TIF (481.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.57 KB | 18.12.2018 | 07.11.2016 | 3 |
Amendments to the Articles of Association |
TIF | 9.21 KB | 18.12.2018 | 21.06.2016 | 1 |
Articles of Association |
TIF | 20.31 KB | 18.12.2018 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 20.57 KB | 18.12.2018 | 21.06.2016 | 1 |
Shareholders’ register |
TIF | 138.31 KB | 19.08.2015 | 29.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.58 KB | 18.12.2018 | 14.02.2008 | 1 |
Articles of Association |
TIF | 30.32 KB | 18.12.2018 | 14.02.2008 | 1 |
Articles of Association |
TIF | 67.78 KB | 18.12.2018 | 01.03.2004 | 2 |
Memorandum of association |
TIF | 122.45 KB | 18.12.2018 | 01.03.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 172.07 KB | 18.12.2018 | 07.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 181.22 KB | 10.11.2016 | 10.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 10.11.2016 | 10.11.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.71 KB | 18.12.2018 | 07.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.29 KB | 23.07.2016 | 23.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.58 KB | 23.07.2016 | 23.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.29 KB | 23.07.2016 | 23.07.2016 | 2 |
Application |
TIF | 125.56 KB | 18.12.2018 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.55 KB | 18.12.2018 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 144.71 KB | 19.08.2015 | 08.07.2015 | 2 |
Application |
TIF | 277.72 KB | 19.08.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.16 KB | 18.12.2018 | 18.02.2008 | 2 |
Application |
TIF | 141.38 KB | 18.12.2018 | 14.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.66 KB | 18.12.2018 | 14.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.64 KB | 18.12.2018 | 14.02.2008 | 2 |
Sample report |
TIF | 33.29 KB | 18.12.2018 | 14.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.81 KB | 18.12.2018 | 01.09.2006 | 1 |
Application |
TIF | 82.58 KB | 18.12.2018 | 29.08.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 25.79 KB | 18.12.2018 | 29.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 44.44 KB | 18.12.2018 | 29.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.75 KB | 18.12.2018 | 14.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.02 KB | 18.12.2018 | 17.03.2004 | 1 |
Registration certificates |
TIF | 39.67 KB | 18.12.2018 | 17.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.29 KB | 18.12.2018 | 01.03.2004 | 1 |
Application |
TIF | 267.57 KB | 18.12.2018 | 01.03.2004 | 8 |
Appraisal reports |
TIF | 25.17 KB | 18.12.2018 | 01.03.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.46 KB | 18.12.2018 | 01.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.24 KB | 18.12.2018 | 01.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 73.38 KB | 18.12.2018 | 01.03.2004 | 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