WIKSNA 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 as a result of reorganization, 31.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WIKSNA WOOD" |
| Registration number, date | 44103039780, 28.03.2006 |
| VAT number | None (excluded 31.05.2021) Europe VAT register |
| Register, date | Commercial Register, 28.03.2006 |
| Legal address | "Siljāņi", Gaujasrēveļi, Rankas pag., Gulbenes nov., LV-4416 Check address owners |
| Fixed capital | 2 828 EUR , registered 15.08.2016 (registered payment 15.08.2016: 2 828 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 80.96 | 135.62 | 155.32 |
| Personal income tax (thousands, €) | 8.84 | 20.13 | 19.28 |
| Statutory social insurance contributions (thousands, €) | 16.54 | 36.23 | 34.98 |
| Average employees count | 5 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežsaimniecības palīgdarbības (02.40) |
|---|---|
| CSP industry | Mežsaimniecības palīgdarbības (02.40) |
Historical company names
| Sabiedrība ar ierobežotu atbldību "WIKSNA WOOD" | Until 29.04.2014 | 11 years ago |
|---|
Historical addresses
| Gulbenes nov., Rankas pag., "Siljāņi" | Until 04.12.2015 | 10 years ago |
|---|---|---|
| Gulbenes rajons, Rankas pagasts, "Siljāņi" | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 05.05.2011 | TIF (649.95 KB) | ||
2009 |
Annual report | 07.04.2010 | TIF (623.01 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (574.33 KB) | ||
2007 |
Annual report | 06.08.2008 | TIF (516.4 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (710.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
876.08 KB | 31.05.2021 | 16.11.2020 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.2 KB | 02.10.2020 | 30.09.2020 | 2 |
Amendments to the Articles of Association |
TIF | 19.04 KB | 30.06.2016 | 13.05.2016 | 1 |
Articles of Association |
TIF | 621.78 KB | 30.06.2016 | 13.05.2016 | 6 |
Shareholders’ register |
TIF | 73.32 KB | 30.06.2016 | 13.05.2016 | 2 |
Shareholders’ register |
TIF | 22.86 KB | 08.05.2008 | 14.03.2008 | 1 |
Articles of Association |
TIF | 213.9 KB | 13.11.2007 | 16.03.2006 | 5 |
Memorandum of Association |
TIF | 35.34 KB | 13.11.2007 | 16.03.2006 | 1 |
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 | 66.26 KB | 31.05.2021 | 31.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.96 KB | 31.05.2021 | 31.05.2021 | 2 |
Application |
DOCX | 38.34 KB | 31.05.2021 | 24.05.2021 | 4 |
Application |
EDOC | 42.97 KB | 31.05.2021 | 24.05.2021 | 4 |
Other documents |
4.41 MB | 31.05.2021 | 10.05.2021 | 19 | |
Other documents |
EDOC | 3.48 MB | 31.05.2021 | 10.05.2021 | 19 |
Protocols/decisions of a company/organisation |
370.55 KB | 31.05.2021 | 16.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 326.72 KB | 31.05.2021 | 16.11.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 808.08 KB | 31.05.2021 | 16.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 07.10.2020 | 07.10.2020 | 2 |
Application |
EDOC | 40.4 KB | 02.10.2020 | 30.09.2020 | 3 |
Application |
DOCX | 36.18 KB | 02.10.2020 | 30.09.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.09 KB | 02.10.2020 | 30.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.3 KB | 15.08.2016 | 15.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.57 KB | 15.08.2016 | 15.08.2016 | 2 |
Application |
TIF | 303.91 KB | 30.06.2016 | 13.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 562.13 KB | 30.06.2016 | 13.05.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.47 KB | 30.04.2014 | 29.04.2014 | 2 |
Registration certificates |
TIF | 25.92 KB | 30.04.2014 | 29.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.81 KB | 08.05.2008 | 25.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 38.07 KB | 08.05.2008 | 22.04.2008 | 2 |
Sample report |
TIF | 33.86 KB | 08.05.2008 | 22.04.2008 | 1 |
Application |
TIF | 382.51 KB | 08.05.2008 | 15.04.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 14.91 KB | 08.05.2008 | 14.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.36 KB | 08.05.2008 | 14.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.09 KB | 13.11.2007 | 28.03.2006 | 1 |
Registration certificates |
TIF | 56.09 KB | 13.11.2007 | 28.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 17.2 KB | 13.11.2007 | 16.03.2006 | 1 |
Application |
TIF | 538.96 KB | 13.11.2007 | 16.03.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.06 KB | 13.11.2007 | 16.03.2006 | 1 |
Consent of the auditor |
TIF | 16.76 KB | 13.11.2007 | 16.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.26 KB | 13.11.2007 | 16.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 88.95 KB | 13.11.2007 | 16.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 57.97 KB | 13.11.2007 | 16.03.2006 | 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.
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