Wood design, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 18.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Wood design" |
| Registration number, date | 40003397990, 12.06.1998 |
| VAT number | None (excluded 18.10.2018) Europe VAT register |
| Register, date | Commercial Register, 02.06.2004 |
| Legal address | Krustabaznīcas iela 15, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR , registered 24.02.2017 (registered payment 24.02.2017: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.01 | 191.38 | 151.07 |
| Personal income tax (thousands, €) | 4.76 | 23.27 | 20.19 |
| Statutory social insurance contributions (thousands, €) | 5.59 | 44.31 | 45.73 |
| Average employees count | 0 | 27 | 30 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mēbeļu ražošana (31.09) |
|---|---|
| CSP industry | Citu mēbeļu ražošana (31.09) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SILMEŽS" | Until 11.01.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Krustabaznīcas iela 9A | Until 21.10.2016 | 8 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 88-36 | Until 03.04.2014 | 10 years ago |
| Rīga, Zentenes iela 16-54 | Until 03.09.2001 | 23 years ago |
| Rīga, Zentenes iela 16-54 | Until 29.03.1999 | 25 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.08.2017.
Case number: C30570917 Started 16.08.2017,
ended 16.10.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
16.10.2018 |
18.10.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.08.2017 |
18.08.2017 | Appointment of an administrator in an insolvency case |
Ulberga Jūlija (Certificate nr. 00284)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.08.2017 |
18.08.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ulberga Jūlija |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00284 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail julija.ulberga@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums 2016 | |||||
| Vadibas zinojums Wood Design 2016 | |||||
2015 |
Annual report | 17.05.2016 | TIF (2.98 MB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img-430190746-0002 | |||||
2012 |
Annual report | 05.05.2013 | TIF (1.09 MB) | ||
2011 |
Annual report | 01.06.2012 | TIF (392.46 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (479.97 KB) | ||
2009 |
Annual report | 01.06.2010 | TIF (374.93 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (731.93 KB) | ||
2007 |
Annual report | 19.08.2008 | TIF (550.87 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (345.19 KB) | ||
2005 |
Annual report | 01.11.2006 | TIF (306.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30 KB | 22.02.2017 | 21.02.2017 | 1 |
Articles of Association |
DOCX | 13.63 KB | 22.02.2017 | 21.02.2017 | 1 |
Shareholders’ register |
1.32 MB | 22.02.2017 | 21.02.2017 | 3 | |
Shareholders’ register |
1.31 MB | 17.01.2017 | 17.01.2017 | 3 | |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 10.01.2017 | 06.01.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 10.01.2017 | 06.01.2017 | 1 |
Articles of Association |
DOCX | 13.47 KB | 06.01.2017 | 05.01.2017 | 1 |
Articles of Association |
DOCX | 13.47 KB | 06.01.2017 | 05.01.2017 | 1 |
Shareholders’ register |
1.3 MB | 31.05.2016 | 31.05.2016 | 3 | |
Shareholders’ register |
1.3 MB | 31.05.2016 | 31.05.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.13 KB | 18.10.2018 | 18.10.2018 | 1 |
Notary’s decision |
EDOC | 69.96 KB | 18.10.2018 | 18.10.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 1.84 MB | 18.10.2018 | 17.10.2018 | 4 |
Application in Insolvency proceedings |
1.91 MB | 18.10.2018 | 17.10.2018 | 4 | |
Court decision/judgement |
56.83 KB | 17.10.2018 | 16.10.2018 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 18.10.2018 | 26.10.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.61 KB | 18.10.2018 | 26.10.2017 | 1 |
Notary’s decision |
EDOC | 68.57 KB | 18.08.2017 | 18.08.2017 | 2 |
Court decision/judgement |
99.29 KB | 18.08.2017 | 16.08.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 24.02.2017 | 24.02.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 38.9 KB | 22.02.2017 | 21.02.2017 | 1 |
Articles of Association |
EDOC | 41.67 KB | 22.02.2017 | 21.02.2017 | 1 |
Application |
EDOC | 47.42 KB | 22.02.2017 | 21.02.2017 | 3 |
Application |
DOCX | 35.55 KB | 22.02.2017 | 21.02.2017 | 3 |
Shareholders’ register |
EDOC | 1.22 MB | 22.02.2017 | 21.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 17.01.2017 | 17.01.2017 | 2 |
Shareholders’ register |
EDOC | 1.22 MB | 17.01.2017 | 17.01.2017 | 3 |
Application |
DOCX | 39.24 KB | 12.01.2017 | 12.01.2017 | 2 |
Application |
EDOC | 51.39 KB | 12.01.2017 | 12.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 11.01.2017 | 11.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.85 KB | 11.01.2017 | 11.01.2017 | 2 |
Application |
DOCX | 39.76 KB | 10.01.2017 | 09.01.2017 | 2 |
Application |
DOCX | 39.76 KB | 10.01.2017 | 09.01.2017 | 2 |
Application |
EDOC | 67.22 KB | 10.01.2017 | 09.01.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 10.01.2017 | 09.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 10.01.2017 | 09.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.15 KB | 10.01.2017 | 09.01.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.5 KB | 10.01.2017 | 06.01.2017 | 1 |
Articles of Association |
EDOC | 41.68 KB | 06.01.2017 | 05.01.2017 | 1 |
Application |
EDOC | 67.51 KB | 06.01.2017 | 05.01.2017 | 2 |
Application |
DOCX | 40.16 KB | 06.01.2017 | 05.01.2017 | 2 |
Application |
DOCX | 40.16 KB | 06.01.2017 | 05.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.46 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.46 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.5 KB | 11.10.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 11.10.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.5 KB | 11.10.2016 | 11.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 97.62 KB | 06.10.2016 | 06.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.55 KB | 06.10.2016 | 06.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.87 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.87 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 01.06.2016 | 01.06.2016 | 2 |
Application |
EDOC | 35.65 KB | 31.05.2016 | 31.05.2016 | 2 |
Application |
DOCX | 22.88 KB | 31.05.2016 | 31.05.2016 | 2 |
Shareholders’ register |
EDOC | 1.26 MB | 31.05.2016 | 31.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 21.01.2015 | 21.01.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 27.21 KB | 16.01.2015 | 16.01.2015 | 1 |
Articles of Association |
EDOC | 64.79 KB | 16.01.2015 | 16.01.2015 | 5 |
Application |
EDOC | 37.03 KB | 16.01.2015 | 16.01.2015 | 3 |
Power of attorney, act of empowerment |
EDOC | 27.46 KB | 16.01.2015 | 16.01.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.31 KB | 16.01.2015 | 16.01.2015 | 2 |
Shareholders’ register |
EDOC | 51.75 KB | 16.01.2015 | 16.01.2015 | 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