Wood Conception, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Wood Conception" |
| Registration number, date | 40203136319, 10.04.2018 |
| VAT number | LV40203136319 from 14.01.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.04.2018 |
| Legal address | Rīga, Klusā iela 20 Check address owners |
| Fixed capital | 2 801 EUR, registered payment 15.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Wood Conception, SIA
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 08.12.2025 | 38 034.86 | 0.00 | 0.00 | 35 808.16 | 08.12.2025 |
| 11.11.2025 | 36 676.46 | 0.00 | 0.00 | 35 585.53 | 11.11.2025 |
| 03.11.2025 | 36 676.46 | 0.00 | 0.00 | 35 585.53 | 05.11.2025 17:52 |
| 07.10.2025 | 37 788.95 | 0.00 | 0.00 | 36 675.38 | 07.10.2025 |
| 09.09.2025 | 38 875.60 | 0.00 | 0.00 | 37 762.15 | 09.09.2025 |
| 07.08.2025 | 39 682.66 | 0.00 | 0.00 | 38 573.32 | 11.08.2025 11:50 |
| 06.08.2025 | 39 682.13 | 0.00 | 0.00 | 38 573.32 | 06.08.2025 |
| 21.07.2025 | 38 523.28 | 0.00 | 0.00 | 0.00 | 23.07.2025 12:45 |
| 07.07.2025 | 38 303.89 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 6 122.41 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 1 692.23 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 1 382.02 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 660.85 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 27.01.2025 | 4 546.92 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 09.12.2024 | 5 840.60 | 0.00 | 0.00 | 4 527.50 | 09.12.2024 |
| 07.11.2024 | 4 491.25 | 0.00 | 0.00 | 4 491.25 | 07.11.2024 |
| 07.10.2024 | 5 108.66 | 0.00 | 0.00 | 5 016.70 | 07.10.2024 |
| 09.09.2024 | 5 154.03 | 0.00 | 0.00 | 4 981.45 | 09.09.2024 |
| 19.08.2024 | 4 999.90 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 4 936.02 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 07.09.2020 | 490.58 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 483.91 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 477.23 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 470.78 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 413.29 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 407.59 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 401.70 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 274.72 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 270.69 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 266.66 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 262.76 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
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
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -8.78 | -9.72 | -6.41 |
| Personal income tax (thousands, €) | 4.72 | 4.33 | 4.43 |
| Statutory social insurance contributions (thousands, €) | 10.54 | 11.24 | 8.13 |
| Average employees count | 2 | 5 | 4 |
Industries
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| CSP industry
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.12.2025 | 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 | 15.12.2025 |
* 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 % | 2 801 | € 1 | € 2 801 | Latvia | 24.11.2025 | 15.12.2025 |
Contacts in cooperation with
Apply information changes
"Wood Conception", SIA
"Jaunratnieki", Silmalas, Salas pagasts, Mārupes nov., LV-2105 Check address owners
Kurināmais
Historical addresses
| Rīga, Lielezeres iela 10 - 11 | Until 08.03.2021 | 4 years ago |
|---|---|---|
| Babītes nov., Salas pag., Silmalas, "Jaunratnieki" | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Salas pag., Silmalas, "Jaunratnieki" | Until 11.01.2024 | last year |
| Jūrmala, Matrožu iela 12A | Until 15.12.2025 | 11 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.07.2025 | PDF (194.09 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (173.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.07.2023 | PDF (208.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.09.2022 | PDF (80.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (79.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.09.2020 | PDF (78.83 KB) | €11.00 |
2018 |
Annual report | 10.04.2018 - 31.12.2018 | 01.05.2019 | PDF (211.5 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 253.03 KB | 15.12.2025 | 24.11.2025 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.13 KB | 11.02.2021 | 22.01.2021 | 1 |
Shareholders’ register |
TIF | 56.79 KB | 11.02.2021 | 22.01.2021 | 2 |
Articles of Association |
TIF | 42.54 KB | 25.01.2021 | 22.01.2021 | 2 |
Shareholders’ register |
TIF | 42.86 KB | 10.04.2018 | 29.03.2018 | 2 |
Articles of Association |
TIF | 11.88 KB | 06.04.2018 | 29.03.2018 | 1 |
Memorandum of Association |
TIF | 28.38 KB | 06.04.2018 | 29.03.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 531.49 KB | 15.12.2025 | 12.12.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.51 KB | 27.11.2025 | 27.11.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 108.72 KB | 15.12.2025 | 24.11.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.66 KB | 22.10.2025 | 22.10.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 70.8 KB | 28.07.2025 | 28.07.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.41 KB | 05.06.2025 | 05.06.2025 | 1 |
Orders/request/cover notes of court bailiffs |
372.8 KB | 23.05.2025 | 23.05.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
375.54 KB | 12.02.2025 | 12.02.2025 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 75.4 KB | 04.02.2025 | 03.02.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 70.9 KB | 27.12.2024 | 27.12.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.11 KB | 13.08.2024 | 13.08.2024 | 1 |
Application |
EDOC | 54.21 KB | 11.01.2024 | 08.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.39 KB | 08.03.2021 | 08.03.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 14.22 KB | 08.03.2021 | 01.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 20.41 KB | 08.03.2021 | 01.03.2021 | 1 |
Application |
DOCX | 36.81 KB | 08.03.2021 | 16.02.2021 | 1 |
Application |
EDOC | 41.99 KB | 08.03.2021 | 16.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 15.02.2021 | 15.02.2021 | 2 |
Application |
TIF | 188.1 KB | 25.01.2021 | 22.01.2021 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.55 KB | 25.01.2021 | 20.01.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.16 KB | 11.02.2021 | 19.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.7 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 10.04.2018 | 10.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 304.61 KB | 06.04.2018 | 04.04.2018 | 5 |
Announcement regarding the legal address |
TIF | 10.75 KB | 06.04.2018 | 29.03.2018 | 1 |
Application |
TIF | 158.76 KB | 06.04.2018 | 29.03.2018 | 4 |
Confirmation or consent to legal address |
TIF | 9.95 KB | 06.04.2018 | 29.03.2018 | 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