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 Chips Energy" |
| Registration number, date | 41503039929, 16.11.2006 |
| VAT number | None (excluded 25.06.2024) Europe VAT register |
| Register, date | Commercial Register, 16.11.2006 |
| Legal address | Augšdaugavas nov., Naujenes pag., Teivāni, "Ziedoņi" Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.07.2015 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 3 603.64 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 561.97 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 507.62 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 3 475.87 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 3 424.41 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 3 011.59 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 2 959.30 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 22.04.2024 | 2 937.76 | 0.00 | 0.00 | 0.00 | 22.04.2024 |
| 18.10.2022 | 245.85 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.06.2019 | 188.08 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 339.29 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 379.00 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 523.24 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 435.46 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 473.42 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 415.38 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 523.15 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 195.30 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 150.37 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0.32 |
| Personal income tax (thousands, €) | 0 | 0.02 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0.72 | 1.05 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.08.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 01.07.2015 | 06.07.2015 |
Historical addresses
| Daugavpils rajons, Naujenes pagasts, Teivāni, "Ziedoņi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Daugavpils nov., Naujenes pag., Teivāni, "Ziedoņi" | Until 06.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.11.2024 | PDF (305.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (307.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (307.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.05.2021 | PDF (416.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | PDF (430.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (288.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (166.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (177.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums - 2015 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums - 2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums - 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2010 |
Annual report | 26.05.2011 | TIF (443.16 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | RAR (6.39 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.04.2009 | RAR (3.41 KB) | |
2007 |
Annual report | 27.05.2008 | TIF (545.8 KB) | ||
2006 |
Annual report | 24.05.2007 | TIF (675.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 261.93 KB | 02.07.2015 | 01.07.2015 | 1 |
Articles of Association |
EDOC | 202.1 KB | 02.07.2015 | 01.07.2015 | 1 |
Shareholders’ register |
EDOC | 200.66 KB | 02.07.2015 | 01.07.2015 | 1 |
Articles of Association |
TIF | 15.29 KB | 30.08.2011 | 23.08.2011 | 1 |
Shareholders’ register |
TIF | 12.74 KB | 04.03.2009 | 13.02.2009 | 1 |
Articles of Association |
TIF | 23.87 KB | 06.03.2007 | 13.11.2006 | 1 |
Memorandum of association |
TIF | 55.31 KB | 06.03.2007 | 13.11.2006 | 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 | 72.56 KB | 06.07.2015 | 06.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 261.93 KB | 02.07.2015 | 01.07.2015 | 1 |
Articles of Association |
EDOC | 202.1 KB | 02.07.2015 | 01.07.2015 | 1 |
Application |
439.65 KB | 02.07.2015 | 01.07.2015 | 2 | |
Application |
EDOC | 442.21 KB | 02.07.2015 | 01.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 268.94 KB | 02.07.2015 | 01.07.2015 | 1 |
Protocols/decisions of a company/organisation |
256.5 KB | 02.07.2015 | 01.07.2015 | 1 | |
Shareholders’ register |
EDOC | 200.66 KB | 02.07.2015 | 01.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.64 KB | 30.08.2011 | 25.08.2011 | 2 |
Application |
TIF | 171.48 KB | 30.08.2011 | 23.08.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 17.72 KB | 30.08.2011 | 23.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.32 KB | 01.02.2010 | 16.12.2009 | 2 |
Application |
TIF | 182.13 KB | 01.02.2010 | 14.12.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 22.29 KB | 01.02.2010 | 14.12.2009 | 2 |
Receipts on the publication and state fees |
TIF | 37.91 KB | 01.02.2010 | 14.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.87 KB | 01.02.2010 | 10.12.2009 | 1 |
Application |
TIF | 63.52 KB | 04.03.2009 | 24.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 25.63 KB | 04.03.2009 | 24.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.84 KB | 06.03.2007 | 16.11.2006 | 1 |
Registration certificates |
TIF | 28.47 KB | 06.03.2007 | 16.11.2006 | 1 |
Application |
TIF | 200.76 KB | 06.03.2007 | 14.11.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.31 KB | 06.03.2007 | 13.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.15 KB | 06.03.2007 | 13.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 67.17 KB | 06.03.2007 | 13.11.2006 | 2 |
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