WOOD BOARD, SIA
Limited Liability Company, Micro company
Place in branch
302 by turnover
97 by profit
202 by paid taxes
96 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 BOARD |
| Registration number, date | 40203302422, 19.03.2021 |
| VAT number | LV40203302422 from 14.04.2021 Europe VAT register |
| Register, date | Commercial Register, 19.03.2021 |
| Legal address | Vidus iela 17, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WOOD BOARD, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 1.91 | 0.99 | 0.87 |
| Personal income tax (thousands, €) | 8.5 | 2.56 | 1.32 |
| Statutory social insurance contributions (thousands, €) | 4.23 | 4.2 | 2.4 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
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 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.11.2021 | 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 | 15.01.2025 |
* 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 % | 2 800 | € 1 | € 2 800 | 28.01.2025 | 20.02.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Talsu nov., Talsi, Dundagas iela 9 - 45 | Until 30.11.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 19.03.2021 - 31.12.2021 | 04.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.13 KB | 20.02.2025 | 28.01.2025 | 1 |
Shareholders’ register |
DOCX | 60.33 KB | 30.11.2021 | 04.11.2021 | 1 |
Shareholders’ register |
DOCX | 60.33 KB | 30.11.2021 | 04.11.2021 | 1 |
Amendments to the Articles of Association |
TIF | 6.43 KB | 19.10.2021 | 14.10.2021 | 1 |
Articles of Association |
TIF | 58.01 KB | 19.10.2021 | 14.10.2021 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 20.24 KB | 19.10.2021 | 14.10.2021 | 1 |
Shareholders’ register |
TIF | 66.54 KB | 19.10.2021 | 14.10.2021 | 3 |
Articles of Association |
TIF | 8.28 KB | 09.03.2021 | 04.03.2021 | 1 |
Memorandum of Association |
TIF | 23.94 KB | 09.03.2021 | 04.03.2021 | 1 |
Shareholders’ register |
TIF | 56.39 KB | 09.03.2021 | 04.03.2021 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.04 KB | 20.02.2025 | 17.02.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 30.11.2021 | 30.11.2021 | 2 |
Application |
DOCX | 51.16 KB | 30.11.2021 | 15.11.2021 | 1 |
Application |
DOCX | 51.16 KB | 30.11.2021 | 15.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 69.36 KB | 30.11.2021 | 04.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 69.36 KB | 30.11.2021 | 04.11.2021 | 1 |
Shareholders’ register |
EDOC | 68.79 KB | 30.11.2021 | 04.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 21.10.2021 | 21.10.2021 | 2 |
Application |
TIF | 81.12 KB | 19.10.2021 | 14.10.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.08 KB | 19.10.2021 | 14.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.83 KB | 19.10.2021 | 14.10.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.04 KB | 19.10.2021 | 14.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.72 KB | 19.03.2021 | 19.03.2021 | 2 |
Confirmation or consent to legal address |
TIF | 11.44 KB | 16.03.2021 | 04.03.2021 | 1 |
Announcement regarding the legal address |
TIF | 8.15 KB | 09.03.2021 | 04.03.2021 | 1 |
Application |
TIF | 119.32 KB | 09.03.2021 | 04.03.2021 | 4 |
Confirmation or consent to legal address |
TIF | 10.75 KB | 09.03.2021 | 04.03.2021 | 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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