WOOD AB, SIA
Limited Liability Company, Micro company
Place in branch
104 by turnover
78 by paid taxes
25 by employees
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 | SIA "WOOD AB" |
| Registration number, date | 44103089527, 29.11.2013 |
| VAT number | LV44103089527 from 05.12.2013 Europe VAT register |
| Register, date | Commercial Register, 29.11.2013 |
| Legal address | Pamatu iela 5 – 27, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 28.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 7.53 | -12.55 | -6 |
| Personal income tax (thousands, €) | 8.49 | 8.63 | 3.44 |
| Statutory social insurance contributions (thousands, €) | 16.45 | 16.69 | 13.95 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
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 | Member of the Board | Right to represent individually | 29.11.2013 |
* 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 % | 100 | € 1 000 | € 100 000 | Latvia | 20.06.2018 | 28.06.2018 |
Contacts in cooperation with
Apply information changes
ML
"WOOD AB", SIA
Pamatu 5 - 27, Gulbene, Gulbenes nov., LV-4401 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| paraxt Vadibas zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ WOOD AB 2022 21072023 | EDOC | ||||
| Vad bas zi ojusm WOOD AB | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums 2021 | |||||
| vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinums wood | |||||
| Vad zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums MGS Birojs 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums WOOD AB 2018 12042019 | |||||
| Vad bas zinojums | PNG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 07.05.2016 | TIF (566.19 KB) | €8.00 | |
2014 |
Annual report | 01.05.2015 | TIF (426.3 KB) | €7.00 | |
2013 |
Annual report | 26.02.2014 | TIF (349.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.88 KB | 25.06.2018 | 20.06.2018 | 1 |
Articles of Association |
TIF | 73.3 KB | 25.06.2018 | 20.06.2018 | 2 |
Shareholders’ register |
TIF | 85.03 KB | 25.06.2018 | 20.06.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.57 KB | 28.06.2018 | 12.06.2018 | 1 |
Amendments to the Articles of Association |
130.51 KB | 17.06.2016 | 13.06.2016 | 1 | |
Articles of Association |
132.37 KB | 17.06.2016 | 13.06.2016 | 1 | |
Shareholders’ register |
135.12 KB | 17.06.2016 | 13.06.2016 | 1 | |
Articles of Association |
TIF | 38.76 KB | 02.12.2013 | 25.11.2013 | 1 |
Memorandum of Association |
TIF | 53.98 KB | 02.12.2013 | 25.11.2013 | 1 |
Shareholders’ register |
TIF | 89.96 KB | 02.12.2013 | 25.11.2013 | 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 | 39.92 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 28.06.2018 | 28.06.2018 | 2 |
Application |
TIF | 373.69 KB | 25.06.2018 | 22.06.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.09 KB | 25.06.2018 | 16.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.73 KB | 25.06.2018 | 15.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.56 KB | 25.06.2018 | 14.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.19 KB | 25.06.2018 | 13.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105 KB | 25.06.2018 | 12.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.13 KB | 17.06.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.08 KB | 17.06.2016 | 17.06.2016 | 2 |
Amendments to the Articles of Association |
161.03 KB | 17.06.2016 | 13.06.2016 | 1 | |
Articles of Association |
162.58 KB | 17.06.2016 | 13.06.2016 | 1 | |
Application |
545.75 KB | 17.06.2016 | 13.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
139.15 KB | 17.06.2016 | 13.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
169.27 KB | 17.06.2016 | 13.06.2016 | 1 | |
Shareholders’ register |
164.55 KB | 17.06.2016 | 13.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 87.77 KB | 02.12.2013 | 29.11.2013 | 2 |
Registration certificates |
TIF | 153.22 KB | 02.12.2013 | 29.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 30.55 KB | 02.12.2013 | 25.11.2013 | 1 |
Application |
TIF | 509.7 KB | 02.12.2013 | 25.11.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.58 KB | 02.12.2013 | 25.11.2013 | 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.
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