WOOD CHEMICALS, SIA
Limited Liability Company, Small company
Place in branch
124 by turnover
116 by profit
60 by paid taxes
94 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 CHEMICALS" |
| Registration number, date | 40003491683, 25.04.2000 |
| VAT number | LV40003491683 from 05.05.2000 Europe VAT register |
| Register, date | Commercial Register, 19.06.2004 |
| Legal address | Ziedu iela 10A, Rīga, LV-1030 Check address owners |
| Fixed capital | 4 268 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WOOD CHEMICALS, 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, €) | 285.93 | 316.64 | 281.73 |
| Personal income tax (thousands, €) | 17.18 | 20.26 | 13.65 |
| Statutory social insurance contributions (thousands, €) | 33.79 | 38.15 | 25.17 |
| Average employees count | 4 | 4 | 3 |
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 | Ķīmisko vielu vairumtirdzniecība (46.75) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.02.2008 |
* 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 % | 4 268 | € 1 | € 4 268 | Latvia | 17.07.2015 | 27.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Wood Chemicals" | Until 19.06.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 66a-51 | Until 08.07.2011 | 13 years ago |
|---|---|---|
| Rīga, Mazsalacas iela 9 | Until 23.01.2017 | 7 years ago |
| Rīga, Ziedu iela 10 - 1 | Until 28.09.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (82.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (122.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (697.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin.wc | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (405.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin.WC | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| WC vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin wc | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gt0003 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WC zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2010 | TXT | ||||
2009 |
Annual report | 05.03.2010 | TIF (2.69 MB) | ||
2008 |
Annual report | 04.03.2009 | TIF (1.47 MB) | ||
2007 |
Annual report | 06.10.2008 | TIF (3.41 MB) | ||
2006 |
Annual report | 10.08.2007 | TIF (932.5 KB) | ||
2005 |
Annual report | 15.12.2006 | TIF (807.42 KB) | ||
2004 |
Annual report | 11.03.2010 | TIF (657.72 KB) | ||
2003 |
Annual report | 11.03.2010 | TIF (1.02 MB) | ||
2002 |
Annual report | 11.03.2010 | TIF (613.22 KB) | ||
2001 |
Annual report | 11.03.2010 | TIF (1018.86 KB) | ||
2000 |
Annual report | 11.03.2010 | TIF (909.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 105.38 KB | 31.07.2015 | 17.07.2015 | 2 |
Articles of Association |
TIF | 109.28 KB | 13.07.2015 | 29.06.2015 | 4 |
Shareholders’ register |
TIF | 20.87 KB | 13.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 23.4 KB | 11.03.2010 | 26.01.2010 | 1 |
Shareholders’ register |
TIF | 21.92 KB | 11.03.2010 | 26.01.2010 | 1 |
Articles of Association |
TIF | 87.84 KB | 11.03.2010 | 10.06.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.79 KB | 11.03.2010 | 10.06.2004 | 1 |
Shareholders’ register |
TIF | 23.66 KB | 11.03.2010 | 10.06.2004 | 1 |
Articles of Association |
TIF | 576.68 KB | 11.03.2010 | 14.04.2000 | 15 |
Memorandum of Association |
TIF | 24.34 KB | 11.03.2010 | 14.04.2000 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 99.65 KB | 11.03.2010 | 4 |
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 | 41.81 KB | 23.01.2017 | 23.01.2017 | 2 |
Application |
TIF | 2.47 MB | 27.01.2017 | 18.01.2017 | 5 |
Confirmation or consent to legal address |
TIF | 11.38 KB | 27.01.2017 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.74 KB | 31.07.2015 | 27.07.2015 | 2 |
Application |
TIF | 117.53 KB | 31.07.2015 | 17.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.04 KB | 13.07.2015 | 30.06.2015 | 2 |
Application |
TIF | 233.14 KB | 13.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 142.58 KB | 13.07.2015 | 29.06.2015 | 4 |
Submission/Application |
TIF | 61.02 KB | 13.07.2015 | 29.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 21.58 KB | 11.07.2011 | 08.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.39 KB | 11.07.2011 | 08.07.2011 | 2 |
Application |
TIF | 195.54 KB | 11.07.2011 | 06.07.2011 | 2 |
Application |
TIF | 181.94 KB | 11.07.2011 | 06.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.1 KB | 16.06.2010 | 11.06.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 26.91 KB | 16.06.2010 | 07.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.95 KB | 11.03.2010 | 08.03.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 64.66 KB | 11.03.2010 | 02.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 11.03.2010 | 25.02.2010 | 2 |
Application |
TIF | 65.38 KB | 11.03.2010 | 26.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.5 KB | 11.03.2010 | 26.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.1 KB | 11.03.2010 | 22.02.2008 | 2 |
Application |
TIF | 120.45 KB | 11.03.2010 | 19.02.2008 | 4 |
Receipts on the publication and state fees |
TIF | 35.57 KB | 11.03.2010 | 19.02.2008 | 2 |
Sample report |
TIF | 21.62 KB | 11.03.2010 | 19.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.1 KB | 11.03.2010 | 01.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 11.03.2010 | 10.07.2007 | 2 |
Application |
TIF | 125.46 KB | 11.03.2010 | 09.07.2007 | 5 |
Receipts on the publication and state fees |
TIF | 36.56 KB | 11.03.2010 | 09.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.23 KB | 11.03.2010 | 06.06.2007 | 1 |
Other documents |
TIF | 214.57 KB | 11.03.2010 | 06.09.2006 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 33.95 KB | 11.03.2010 | 19.06.2004 | 1 |
Registration certificates |
TIF | 158.41 KB | 11.03.2010 | 19.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.71 KB | 11.03.2010 | 15.06.2004 | 2 |
Application |
TIF | 168.46 KB | 11.03.2010 | 10.06.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.07 KB | 11.03.2010 | 10.06.2004 | 1 |
Consent of the auditor |
TIF | 9.7 KB | 11.03.2010 | 10.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.22 KB | 11.03.2010 | 10.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.84 KB | 11.03.2010 | 10.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.86 KB | 11.03.2010 | 26.04.2004 | 1 |
Application |
TIF | 133.71 KB | 11.03.2010 | 22.04.2004 | 6 |
Receipts on the publication and state fees |
TIF | 42.66 KB | 11.03.2010 | 22.04.2004 | 2 |
Sample report |
TIF | 26.41 KB | 11.03.2010 | 21.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.67 KB | 11.03.2010 | 20.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.6 KB | 11.03.2010 | 22.05.2003 | 1 |
Other documents |
TIF | 16.58 KB | 11.03.2010 | 20.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.99 KB | 11.03.2010 | 20.05.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.12 KB | 11.03.2010 | 19.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.82 KB | 11.03.2010 | 25.04.2000 | 1 |
Registration certificates |
TIF | 45.4 KB | 11.03.2010 | 25.04.2000 | 1 |
Registration certificates |
TIF | 76.36 KB | 11.03.2010 | 25.04.2000 | 1 |
Other documents |
TIF | 8.05 KB | 11.03.2010 | 20.04.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.18 KB | 11.03.2010 | 17.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 8.39 KB | 11.03.2010 | 17.04.2000 | 1 |
Announcement regarding the legal address |
TIF | 47 KB | 11.03.2010 | 14.04.2000 | 3 |
Sample report |
TIF | 22.28 KB | 11.03.2010 | 14.04.2000 | 1 |
Order of the Enterprise Register official |
TIF | 27.1 KB | 11.03.2010 | 15.04.1999 | 1 |
Application |
TIF | 113.04 KB | 11.03.2010 | 4 | |
document.Ā1 |
TIF | 76.22 KB | 11.03.2010 | 4 |
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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