Wood construction, building, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
957 by profit
95 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 construction, building" |
| Registration number, date | 41203032029, 18.02.2008 |
| VAT number | LV41203032029 from 18.09.2012 Europe VAT register |
| Register, date | Commercial Register, 18.02.2008 |
| Legal address | "Fēliksberga", Jūrkalnes pag., Ventspils nov., LV-3626 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 20.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 3.43 | 1.88 | 2.15 |
| Statutory social insurance contributions (thousands, €) | 8.85 | 6.45 | 4.45 |
| Average employees count | 11 | 11 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
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 | Member of the Board | Right to represent individually | 26.07.2012 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 02.03.2017 | 20.03.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.04.2023 |
Right to represent individually |
Natural person
(from 25.04.2023 )
|
Historical addresses
| Ventspils rajons, Jūrkalnes pagasts, "Fēliksberga" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ventspils nov., Jūrkalnes pag., "Fēliksberga" | Until 04.12.2015 | 9 years ago |
| Ventspils nov., Jūrkalnes pag., Jūrkalne, "Fēliksberga" | Until 25.08.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (81.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (81.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (82.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (81.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (82.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (81.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (82.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (95.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 29.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2009 | ZIP | ||||
2008 |
Annual report | 17.06.2009 | TIF (307.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.42 MB | 14.03.2017 | 02.03.2017 | 3 | |
Shareholders’ register |
1.42 MB | 14.03.2017 | 02.03.2017 | 3 | |
Amendments to the Articles of Association |
DOCX | 13.21 KB | 14.03.2017 | 11.01.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 13.21 KB | 14.03.2017 | 11.01.2017 | 1 |
Articles of Association |
DOCX | 12.12 KB | 14.03.2017 | 11.01.2017 | 1 |
Articles of Association |
DOCX | 12.12 KB | 14.03.2017 | 11.01.2017 | 1 |
Shareholders’ register |
TIF | 9.73 KB | 27.07.2012 | 24.05.2012 | 1 |
Articles of Association |
TIF | 29.05 KB | 18.02.2008 | 14.02.2008 | 1 |
Memorandum of Association |
TIF | 32.25 KB | 18.02.2008 | 14.02.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.91 KB | 25.04.2023 | 25.04.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 20.03.2017 | 20.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 20.03.2017 | 20.03.2017 | 2 |
Application |
1.26 MB | 14.03.2017 | 13.03.2017 | 16 | |
Application |
1.29 MB | 14.03.2017 | 13.03.2017 | 16 | |
Shareholders’ register |
EDOC | 1.35 MB | 14.03.2017 | 02.03.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 26.3 KB | 14.03.2017 | 11.01.2017 | 1 |
Articles of Association |
EDOC | 25.19 KB | 14.03.2017 | 11.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.9 KB | 14.03.2017 | 11.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.9 KB | 14.03.2017 | 11.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.03 KB | 14.03.2017 | 11.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.77 KB | 17.02.2015 | 16.02.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 544.1 KB | 10.02.2015 | 10.02.2015 | 1 |
Notary’s decision |
EDOC | 73.57 KB | 24.09.2014 | 24.09.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 307.9 KB | 22.09.2014 | 22.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.15 KB | 27.07.2012 | 26.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.56 KB | 27.07.2012 | 25.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.5 KB | 27.07.2012 | 25.05.2012 | 2 |
Application |
TIF | 103.28 KB | 27.07.2012 | 24.05.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.11 KB | 27.07.2012 | 21.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.42 KB | 18.02.2008 | 18.02.2008 | 1 |
Registration certificates |
TIF | 61.59 KB | 18.02.2008 | 18.02.2008 | 1 |
Application |
TIF | 383.79 KB | 18.02.2008 | 15.02.2008 | 7 |
Power of attorney, act of empowerment |
TIF | 91.66 KB | 18.02.2008 | 15.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.58 KB | 18.02.2008 | 14.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.62 KB | 18.02.2008 | 14.02.2008 | 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