Wood BC, SIA

Limited Liability Company, Micro company
Place in branch
343 by turnover
214 by profit
198 by paid taxes
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Wood BC SIA
Registration number, date 40203274665, 23.11.2020
VAT number LV40203274665 from 05.04.2022 Europe VAT register
Register, date Commercial Register, 23.11.2020
Legal address "Pamati", Krimuldas pag., Siguldas nov., LV-2144 Check address owners
Fixed capital 1 EUR, registered payment 23.11.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 9 063.67 0.00 0.00 8 720.35 10.02.2025
07.01.2025 13 685.90 0.00 0.00 13 685.90 07.01.2025
09.12.2024 16 134.33 0.00 0.00 16 111.16 09.12.2024
07.11.2024 20 974.22 0.00 0.00 15 994.66 07.11.2024
07.10.2024 18 419.88 0.00 0.00 15 881.92 07.10.2024
09.09.2024 15 798.95 0.00 0.00 15 799.25 09.09.2024
12.08.2024 19 858.55 0.00 0.00 0.00 12.08.2024
16.08.2023 3 560.82 0.00 0.00 0.00 16.08.2023
13.06.2023 2 529.56 0.00 0.00 0.00 13.06.2023
24.05.2023 2 504.74 0.00 0.00 0.00 24.05.2023

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, €) 5.09 7.42 0
Personal income tax (thousands, €) 8.04 2.6 0
Statutory social insurance contributions (thousands, €) 10.35 5.44 0
Average employees count 5 2 0

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
Field from SRS
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
CSP industry Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.11.2020
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   23.11.2020
* 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 % 1 € 1 € 1 Latvia 23.11.2020 23.11.2020

Apply information changes

"Wood BC", SIA

Brīvības gatve 202, Rīga LV-1039 Check address owners

Kokapstrāde

http://www.woodbc.lv

Historical addresses

Krimuldas nov., Krimuldas pag., "Pamati" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.07.2024  PDF (80.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.08.2023  PDF (79.79 KB) €11.00

2021

Annual report 01.07.2021 - 31.12.2021 05.03.2022  PDF (79.08 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.85 KB 23.11.2020 02.11.2020 1

Articles of Association

DOCX 19.85 KB 23.11.2020 02.11.2020 1

Memorandum of Association

DOCX 26.46 KB 23.11.2020 02.11.2020 1

Memorandum of Association

DOCX 26.46 KB 23.11.2020 02.11.2020 1

Shareholders’ register

DOCX 18.23 KB 23.11.2020 02.11.2020 1

Shareholders’ register

DOCX 18.23 KB 23.11.2020 02.11.2020 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

RTF 192.21 KB 23.11.2020 23.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 23.11.2020 23.11.2020 2

Articles of Association

EDOC 25.08 KB 23.11.2020 02.11.2020 1

Application

DOCX 40.19 KB 23.11.2020 02.11.2020 1

Application

DOCX 40.19 KB 23.11.2020 02.11.2020 1

Application

EDOC 45.54 KB 23.11.2020 02.11.2020 1

Memorandum of Association

EDOC 29.33 KB 23.11.2020 02.11.2020 1

Shareholders’ register

EDOC 24.15 KB 23.11.2020 02.11.2020 1

Confirmation or consent to legal address

DOC 58.5 KB 23.11.2020 23.10.2020 1

Confirmation or consent to legal address

DOC 58.5 KB 23.11.2020 23.10.2020 1

Confirmation or consent to legal address

EDOC 23.05 KB 23.11.2020 23.10.2020 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