WOOD BOX FABRIKA, SIA
Limited Liability Company, Micro company
Place in branch
281 by turnover
187 by profit
190 by paid taxes
90 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 | Sabiedrība ar ierobežotu atbildību "WOOD BOX FABRIKA" |
| Registration number, date | 40203036159, 01.12.2016 |
| VAT number | LV40203036159 from 05.07.2017 Europe VAT register |
| Register, date | Commercial Register, 01.12.2016 |
| Legal address | Dižozolu iela 27 – 71, Rīga, LV-1058 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 08.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WOOD BOX FABRIKA, 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, €) | 13.13 | 4.33 | 0.11 |
| Personal income tax (thousands, €) | 8.9 | 4.95 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 18.61 | 9.58 | 0.64 |
| Average employees count | 11 | 8 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.07.2019 | 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 | 08.07.2019 |
* 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 % | 1 000 | € 10 | € 10 000 | Latvia | 10.06.2019 | 08.07.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Valdeķu iela 54 k-10 - 71 | Until 29.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (1.59 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (335.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (313.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.04.2020 | PDF (729.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (519.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (1.09 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 53.5 KB | 08.07.2019 | 10.06.2019 | 3 |
Articles of Association |
TIF | 18.37 KB | 07.12.2016 | 28.11.2016 | 1 |
Memorandum of Association |
TIF | 38.79 KB | 07.12.2016 | 28.11.2016 | 1 |
Shareholders’ register |
TIF | 85.52 KB | 07.12.2016 | 28.11.2016 | 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 | 70.32 KB | 08.07.2019 | 08.07.2019 | 2 |
Application |
TIF | 238.45 KB | 04.07.2019 | 14.06.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 63.57 KB | 04.07.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.74 KB | 07.12.2016 | 01.12.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.45 KB | 07.12.2016 | 28.11.2016 | 1 |
Application |
TIF | 216.6 KB | 07.12.2016 | 28.11.2016 | 5 |
Appraisal reports |
TIF | 30.7 KB | 07.12.2016 | 28.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.39 KB | 07.12.2016 | 28.11.2016 | 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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