WEST WOOD GROUP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.02.2017
Business form Limited Liability Company
Registered name SIA "WEST WOOD GROUP"
Registration number, date 50103264431, 14.12.2009
VAT number None (excluded 16.12.2015) Europe VAT register
Register, date Commercial Register, 14.12.2009
Legal address Krišjāņa Valdemāra iela 20 – 12, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR , registered 24.02.2015 (registered payment 24.02.2015: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0.17 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 0

Industries

CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

Historical company names

Sabiedrība ar ierobežotu atbildību "W.I.N.MED" Until 24.02.2015 9 years ago
Sabiedrība ar ierobežotu atbildību "Omnia Financial" Until 15.02.2011 13 years ago

Historical addresses

Rīga, Elizabetes iela 35-18 Until 24.02.2015 9 years ago
Rīga, Brīvības iela 95-1A Until 29.11.2010 14 years ago
Rīga, Lāčplēša iela 21-6 Until 06.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Win Med vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums win 2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums JPG

2010

Annual report 27.07.2012  TIF (1.23 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 112.05 KB 09.12.2015 01.12.2015 3

Articles of Association

TIF 69.32 KB 27.02.2015 20.02.2015 3

Shareholders’ register

TIF 18.29 KB 27.02.2015 20.02.2015 1

Shareholders’ register

TIF 93.16 KB 27.02.2015 20.02.2015 3

Articles of Association

TIF 15.76 KB 16.02.2011 14.02.2011 1

Shareholders’ register

TIF 13.59 KB 16.02.2011 14.02.2011 1

Shareholders’ register

TIF 29.62 KB 30.11.2010 22.11.2010 1

Articles of Association

TIF 25.51 KB 15.12.2009 17.11.2009 1

Memorandum of association

TIF 51.53 KB 15.12.2009 17.11.2009 2

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 102.75 KB 28.02.2017 28.02.2017 2

Decisions / letters / protocols of public notaries

RTF 901.5 KB 17.08.2016 17.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 102.29 KB 17.08.2016 17.08.2016 1

State Revenue Service decisions/letters/statements

EDOC 89.4 KB 15.08.2016 12.08.2016 1

State Revenue Service decisions/letters/statements

DOC 107.5 KB 15.08.2016 12.08.2016 1

Decisions / letters / protocols of public notaries

TIF 51.97 KB 22.08.2016 08.03.2016 2

Decisions / letters / protocols of public notaries

RTF 181.49 KB 29.02.2016 29.02.2016 2

Decisions / letters / protocols of public notaries

RTF 180.24 KB 29.02.2016 29.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 29.02.2016 29.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 29.02.2016 29.02.2016 2

Decisions / letters / protocols of public notaries

RTF 180.24 KB 29.02.2016 29.02.2016 2

State Revenue Service decisions/letters/statements

EDOC 94.24 KB 24.02.2016 22.02.2016 1

State Revenue Service decisions/letters/statements

DOC 109.5 KB 24.02.2016 22.02.2016 1

State Revenue Service decisions/letters/statements

DOC 109.5 KB 24.02.2016 22.02.2016 1

State Revenue Service decisions/letters/statements

DOC 109.5 KB 24.02.2016 22.02.2016 1

State Revenue Service decisions/letters/statements

EDOC 94.24 KB 24.02.2016 22.02.2016 1

Decisions / letters / protocols of public notaries

TIF 66.01 KB 10.02.2016 08.02.2016 2

Decisions / letters / protocols of public notaries

TIF 66.89 KB 09.12.2015 08.12.2015 2

Application

TIF 295.57 KB 09.12.2015 01.12.2015 4

Application

TIF 222.67 KB 09.12.2015 01.12.2015 3

Protocols/decisions of a company/organisation

TIF 67.64 KB 09.12.2015 01.12.2015 2

Decisions / letters / protocols of public notaries

TIF 81.58 KB 27.02.2015 24.02.2015 2

Registration certificates

TIF 31.95 KB 27.02.2015 24.02.2015 1

Application

TIF 187.17 KB 27.02.2015 20.02.2015 3

Protocols/decisions of a company/organisation

TIF 39.87 KB 27.02.2015 20.02.2015 2

Confirmation or consent to legal address

TIF 12.13 KB 27.02.2015 19.02.2015 1

Decisions / letters / protocols of public notaries

TIF 63.25 KB 09.01.2015 06.01.2015 2

Application

TIF 143.56 KB 09.01.2015 29.12.2014 2

Confirmation or consent to legal address

TIF 9.02 KB 09.01.2015 19.12.2014 1

Decisions / letters / protocols of public notaries

TIF 39.72 KB 16.02.2011 15.02.2011 2

Registration certificates

TIF 42.55 KB 16.02.2011 15.02.2011 1

Application

TIF 71.05 KB 16.02.2011 14.02.2011 2

Protocols/decisions of a company/organisation

TIF 42.13 KB 16.02.2011 14.02.2011 2

Decisions / letters / protocols of public notaries

TIF 67.36 KB 30.11.2010 29.11.2010 2

Application

TIF 291.65 KB 30.11.2010 25.11.2010 2

Decisions / letters / protocols of public notaries

TIF 44.29 KB 15.12.2009 14.12.2009 1

Registration certificates

TIF 42.48 KB 15.12.2009 14.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 15.52 KB 15.12.2009 27.11.2009 1

Application

TIF 197.32 KB 15.12.2009 25.11.2009 5

Bank statements or other document regarding the payment of the equity

TIF 20.86 KB 15.12.2009 19.11.2009 1

Announcement regarding the legal address

TIF 7.7 KB 15.12.2009 17.11.2009 1

Appraisal reports

TIF 22.34 KB 15.12.2009 17.11.2009 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