Wood Design, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
416 by paid taxes
278 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Wood Design" |
| Registration number, date | 40203255503, 28.08.2020 |
| VAT number | LV40203255503 from 09.12.2020 Europe VAT register |
| Register, date | Commercial Register, 28.08.2020 |
| Legal address | Jaunā Mežaparka iela 34 – 12, Rīga, LV-1014 Check address owners |
| Fixed capital | 32 790 EUR, registered payment 24.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Cēsu 31 k-3, Rīga, LV-1012 |
|---|---|
| Mobile phone | +371 25733905 |
| info@wood-design.lv | |
| Homepage | wood-design.lv |
| www.facebook.com/ShopWoodDesign/ | |
| www.instagram.com/wood_design.lv/ | |
| Working hours | Mon. 10:00-18:00
Tue. 10:00-18:00
Wed. 10:00-18:00
Thu. 10:00-18:00
Fri. 10:00-18:00
Sat. Free
Sun. Free
|
| Industry | Mēbeļu ražošana, mēbeļu sagataves, Mēbeļu tirdzniecība, Apdares materiāli: grīdas segumi |
| Description | SIA “Wood Design” uzņēmums Jums piedāvā augstas kvalitātes masīvkoka izstrādājumus – iekšdurvis, parketa dēļus, kā arī ekskluzīvas ozolkoka mēbeles. Mūsu klāsts būs jūsu labākā izvēle, jo masīvkoks ir uzticams, izturīgs un izturīgs materiāls. Šāda produkta unikalitāte un statuss izdaiļos jūsu interjeru, kā arī uzsvērs labu gaumi. |
| Galvenie darbības virzieni | masīvkoka durvis, ozolkoka mēbeles: krēsli,galdi, gultas, skapji, plaukti, kumodes, soliņi ozolkoka... show more |
Masīvkoka izstrādājumi, iekšdurvis, parketa dēļi, ozolkoka mēbeles, mēbeles, mēbeļu izgatavošana, mēbeļu ražošana, mēbeļu tirdzniecība, grīdas segumi, durvis, koka durvis, koka iekšdurvis, soli, krēsli ar atzvelti, gultas, skapji, krēsli, galdi, plaukti, kumodes, kopšanas līdzekļu mēbelēm.
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Iekšdurvis
Grīdas segumi
Mēbeles
Gallery
Video
Video
Video
Video
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.08.2020 | Latvia | Belarus |
|
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 | 28.08.2020 |
* 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 % | 32 790 | € 1 | € 32 790 | Belarus | 18.10.2022 | 24.10.2022 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 43.75 | 101.25 | 34.12 |
| Personal income tax (thousands, €) | 4.85 | 2.87 | 1.23 |
| Statutory social insurance contributions (thousands, €) | 10.91 | 6.35 | 3.08 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Paklāju, grīdsegu, tapešu un grīdas segumu mazumtirdzniecība specializētajos veikalos (47.53) |
| CSP industry | Paklāju, grīdsegu, tapešu un grīdas segumu mazumtirdzniecība specializētajos veikalos (47.53) |
Historical addresses
| Rīga, Kokneses prospekts 4 k-1 - 28 | Until 12.02.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| management report | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Wood Design 2021 signed | |||||
2020 |
Annual report | 28.08.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin 1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.09 KB | 24.10.2022 | 18.10.2022 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 24.10.2022 | 14.10.2022 | 1 |
Articles of Association |
DOCX | 14.11 KB | 24.10.2022 | 14.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 24.10.2022 | 14.10.2022 | 1 |
Shareholders’ register |
TIF | 42.05 KB | 27.08.2020 | 25.08.2020 | 2 |
Articles of Association |
TIF | 37.14 KB | 27.08.2020 | 18.08.2020 | 1 |
Memorandum of Association |
TIF | 22.36 KB | 27.08.2020 | 18.08.2020 | 1 |