Wood Constractions, SIA
Limited Liability Company, Small company
Place in branch
281 by turnover
258 by profit
92 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 Constractions" |
| Registration number, date | 40003701466, 23.09.2004 |
| VAT number | LV40003701466 from 18.10.2004 Europe VAT register |
| Register, date | Commercial Register, 23.09.2004 |
| Legal address | "Jaunkreiļi", Siguldas pag., Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 30 828 EUR, registered payment 03.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Wood Constractions, SIA
Important facts
- Existing active commercial 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, €) | -56.11 | -78.94 | -40.21 |
| Personal income tax (thousands, €) | 11.65 | 11.06 | 6.42 |
| Statutory social insurance contributions (thousands, €) | 8.77 | 6.75 | 5.18 |
| Average employees count | 6 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 1 101 | € 28 | € 30 828 | Latvia | 18.12.2017 | 03.01.2018 |
Contacts in cooperation with
Apply information changes
ML
"Wood Constractions", SIA
Dzintaru 10, Sigulda, Siguldas nov., LV-2150 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Dzintaru iela 10 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Dzintaru iela 10 | Until 15.01.2014 | 10 years ago |
| Rīga, Rencēnu iela 2A | Until 23.12.2014 | 10 years ago |
| Siguldas nov., Sigulda, Dzintaru iela 10 | Until 27.01.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revizijas zinojums Wood Constractions 2023 | EDOC | ||||
| VadibasZinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums 2022wood | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums | |||||
| Wood Constr Sledziens 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums | |||||
| Zinojums Wood 2020 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CCF02052018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CCF02052017 0001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TXT | ||||
2009 |
Annual report | 14.05.2010 | TIF (465.73 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (565.12 KB) | ||
2007 |
Annual report | 25.06.2008 | TIF (152.22 KB) | ||
2006 |
Annual report | 27.08.2007 | TIF (263.79 KB) | ||
2005 |
Annual report | 08.02.2007 | TIF (438.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 26.5 KB | 03.01.2018 | 18.12.2017 | 1 |
Articles of Association |
DOC | 26.5 KB | 03.01.2018 | 18.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
260.21 KB | 03.01.2018 | 18.12.2017 | 1 | |
Regulations for the increase/reduction of the equity |
260.21 KB | 03.01.2018 | 18.12.2017 | 1 | |
Shareholders’ register |
DOC | 39 KB | 03.01.2018 | 18.12.2017 | 1 |
Shareholders’ register |
DOC | 39 KB | 03.01.2018 | 18.12.2017 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 17.11.2016 | 16.11.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 17.11.2016 | 16.11.2016 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 17.11.2016 | 15.11.2016 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 17.11.2016 | 15.11.2016 | 1 |
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 | 35.45 KB | 27.01.2021 | 27.01.2021 | 2 |
Application |
EDOC | 55.25 KB | 27.01.2021 | 22.01.2021 | 2 |
Application |
DOCX | 46.22 KB | 27.01.2021 | 22.01.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 25.56 KB | 27.01.2021 | 20.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 32.37 KB | 27.01.2021 | 20.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.6 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 03.01.2018 | 03.01.2018 | 2 |
Articles of Association |
EDOC | 26.59 KB | 03.01.2018 | 18.12.2017 | 1 |
Application |
DOCX | 42.41 KB | 03.01.2018 | 18.12.2017 | 3 |
Application |
DOCX | 42.41 KB | 03.01.2018 | 18.12.2017 | 3 |
Application |
EDOC | 57.98 KB | 03.01.2018 | 18.12.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 03.01.2018 | 18.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 03.01.2018 | 18.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.61 KB | 03.01.2018 | 18.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 250.42 KB | 03.01.2018 | 18.12.2017 | 1 |
Shareholders’ register |
EDOC | 28.54 KB | 03.01.2018 | 18.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 262.25 KB | 03.01.2018 | 15.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
270.68 KB | 03.01.2018 | 15.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
270.68 KB | 03.01.2018 | 15.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.32 KB | 22.11.2016 | 22.11.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.48 KB | 17.11.2016 | 16.11.2016 | 1 |
Application |
DOCX | 22.25 KB | 17.11.2016 | 16.11.2016 | 2 |
Application |
EDOC | 38.66 KB | 17.11.2016 | 16.11.2016 | 2 |
Application |
DOCX | 22.25 KB | 17.11.2016 | 16.11.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 17.11.2016 | 15.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 17.11.2016 | 15.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.19 KB | 17.11.2016 | 15.11.2016 | 1 |
Shareholders’ register |
EDOC | 27.92 KB | 17.11.2016 | 15.11.2016 | 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.
Request documents in Company register