Wenden Wood, SIA
Limited Liability Company, Small 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.
Basic data
| Status | Removed from the register, 03.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Wenden Wood" |
| Registration number, date | 44103090846, 11.02.2014 |
| VAT number | None (excluded 22.03.2023) Europe VAT register |
| Register, date | Commercial Register, 11.02.2014 |
| Legal address | "Vēži", Straupes pag., Cēsu nov., LV-4152 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.02.2014 |
| 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 | 26.35 | 11.49 |
| Personal income tax (thousands, €) | -26.98 | 0.05 | 28.91 |
| Statutory social insurance contributions (thousands, €) | -66.8 | -13.71 | 77.96 |
| Average employees count | 0 | 0 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical addresses
| Cēsu nov., Cēsis, Priedes iela 1 | Until 09.06.2021 | 3 years ago |
|---|---|---|
| Pārgaujas nov., Straupes pag., "Vēži" | Until 01.07.2021 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 23.12.2021.
Case number: C71403821 Started 23.12.2021,
ended 26.02.2024
Court: Vidzemes rajona tiesa
(1000303984)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
26.02.2024 |
27.02.2024 | Maksātnespējas procesa izbeigšana |
Vidzemes rajona tiesa (1000303984)
|
23.12.2021 |
28.12.2021 | Appointment of an administrator in an insolvency case |
Titova Svetlana (Certificate nr. 00088)
Vidzemes rajona tiesa (1000303984)
|
23.12.2021 |
28.12.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 28.01.2022)
Vidzemes rajona tiesa (1000303984)
|
| Process 1. Legal protection process: 28.06.2021.
Case number: C71263121 Started 28.06.2021,
ended 08.11.2021
Court: Vidzemes rajona tiesa
(1000303984)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
08.11.2021 |
09.11.2021 | Completion of the legal protection process |
Vidzemes rajona tiesa (1000303984)
|
28.06.2021 |
29.06.2021 | Initiation of the process of legal protection |
Vidzemes rajona tiesa (1000303984)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Titova Svetlana |
Stabu iela 19-107, Rīga | Nr. 00088 (valid from 25.04.2024 till 24.04.2029) |
Phone 29298841
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ WW | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (165.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (746.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | PDF (1.4 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS WENDEN 2015 | |||||
2014 |
Annual report | 11.02.2014 - 31.12.2014 | 18.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| WENDEN VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.68 KB | 12.02.2014 | 27.01.2014 | 1 |
Memorandum of Association |
TIF | 24.54 KB | 12.02.2014 | 27.01.2014 | 1 |
Shareholders’ register |
TIF | 41.53 KB | 12.02.2014 | 27.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other insolvency documents |
DOCX | 47.7 KB | 03.04.2024 | 28.03.2024 | 1 |
Other insolvency documents |
EDOC | 53.08 KB | 03.04.2024 | 28.03.2024 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 03.04.2024 | 26.03.2024 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 34.6 KB | 03.04.2024 | 26.03.2024 | 1 |
Notary’s decision |
RTF | 189.7 KB | 27.02.2024 | 27.02.2024 | 2 |
Notary’s decision |
EDOC | 61.47 KB | 27.02.2024 | 27.02.2024 | 2 |
Court decision/judgement |
108.4 KB | 27.02.2024 | 26.02.2024 | 1 | |
Court decision/judgement |
EDOC | 117.38 KB | 27.02.2024 | 26.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 11.11.2022 | 11.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 71.62 KB | 09.11.2022 | 08.11.2022 | 1 |
Notary’s decision |
RTF | 192.29 KB | 28.12.2021 | 28.12.2021 | 2 |
Court decision/judgement |
118.3 KB | 27.12.2021 | 23.12.2021 | 3 | |
Notary’s decision |
RTF | 191.01 KB | 09.11.2021 | 09.11.2021 | 2 |
Notary’s decision |
EDOC | 62.14 KB | 29.06.2021 | 29.06.2021 | 2 |
Court decision/judgement |
97.69 KB | 28.06.2021 | 28.06.2021 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 193.71 KB | 09.06.2021 | 09.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.98 KB | 09.06.2021 | 09.06.2021 | 2 |
Application |
DOCX | 56.44 KB | 09.06.2021 | 04.06.2021 | 1 |
Application |
EDOC | 68.28 KB | 09.06.2021 | 04.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 16.75 KB | 09.06.2021 | 03.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 30.96 KB | 09.06.2021 | 03.06.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.27 KB | 29.12.2020 | 29.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.66 KB | 21.12.2020 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.22 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 28.01.2020 | 28.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.66 KB | 23.01.2020 | 23.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 23.01.2020 | 23.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.2 KB | 27.05.2019 | 27.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.7 KB | 24.05.2019 | 24.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 24.05.2019 | 24.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.1 KB | 27.06.2018 | 27.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 27.06.2018 | 27.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 22.06.2018 | 22.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.5 KB | 22.06.2018 | 22.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.05 KB | 12.02.2014 | 11.02.2014 | 2 |
Registration certificates |
TIF | 59.72 KB | 12.02.2014 | 11.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.72 KB | 12.02.2014 | 05.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.29 KB | 12.02.2014 | 27.01.2014 | 1 |
Application |
TIF | 155.15 KB | 12.02.2014 | 27.01.2014 | 3 |
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