Wood En, SIA
Limited Liability Company, Micro company
Place in branch
435 by turnover
153 by profit
212 by paid taxes
37 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 En" |
| Registration number, date | 42403033134, 19.04.2013 |
| VAT number | LV42403033134 from 06.05.2013 Europe VAT register |
| Register, date | Commercial Register, 19.04.2013 |
| Legal address | Kļavkalnu iela 13, Ozolkalns, Beļavas pag., Gulbenes nov., LV-4410 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 07.05.2021 |
| 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
- 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, €) | 20.4 | 10.55 | 2.49 |
| Personal income tax (thousands, €) | 1.53 | 1.27 | 0.69 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.88 | 0.93 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.04.2021 | 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 | 16.04.2021 |
* 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 % | 30 000 | € 1 | € 30 000 | Latvia | 30.04.2021 | 07.05.2021 |
Contacts in cooperation with
Apply information changes
ML
"Wood En", SIA
Kļavkalnu 13, Ozolkalns, Beļavas pagasts, Gulbenes nov., LV-4410 Check address owners
Nekustamais īpašums
Historical addresses
| Viļakas nov., Susāju pag., Svilpova, "Zondaki" | Until 15.09.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (89.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (87.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (80.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.06.2020 | PDF (78.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (79.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (625.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (741.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| WoodEn GP2015 vad zinoj | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| WoodEn GP2014 vad zinoj | |||||
2013 |
Annual report | 19.04.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WoodEn GP2013 vad zinoj |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.84 KB | 07.05.2021 | 30.04.2021 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 07.05.2021 | 21.04.2021 | 1 |
Articles of Association |
DOC | 25.5 KB | 07.05.2021 | 21.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 07.05.2021 | 21.04.2021 | 1 |
Shareholders’ register |
DOCX | 18.76 KB | 16.04.2021 | 13.04.2021 | 1 |
Shareholders’ register |
TIF | 129.78 KB | 15.09.2017 | 11.09.2017 | 4 |
Amendments to the Articles of Association |
TIF | 11.72 KB | 15.09.2017 | 08.09.2017 | 1 |
Articles of Association |
TIF | 35.63 KB | 15.09.2017 | 08.09.2017 | 2 |
Shareholders’ register |
TIF | 61.71 KB | 15.09.2017 | 08.09.2017 | 2 |
Articles of Association |
TIF | 18.79 KB | 23.04.2013 | 16.04.2013 | 1 |
Memorandum of Association |
TIF | 26.24 KB | 23.04.2013 | 16.04.2013 | 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 | 62.17 KB | 07.05.2021 | 07.05.2021 | 2 |
Application |
DOCX | 45.29 KB | 07.05.2021 | 30.04.2021 | 1 |
Application |
EDOC | 50.23 KB | 07.05.2021 | 30.04.2021 | 1 |
Shareholders’ register |
EDOC | 24.61 KB | 07.05.2021 | 30.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
46.24 KB | 07.05.2021 | 27.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 52.81 KB | 07.05.2021 | 27.04.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 15.73 KB | 07.05.2021 | 21.04.2021 | 1 |
Articles of Association |
EDOC | 15.42 KB | 07.05.2021 | 21.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 07.05.2021 | 21.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.3 KB | 07.05.2021 | 21.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.18 KB | 07.05.2021 | 21.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.37 KB | 07.05.2021 | 21.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.02 KB | 07.05.2021 | 21.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.22 KB | 16.04.2021 | 16.04.2021 | 2 |
Application |
EDOC | 63.71 KB | 16.04.2021 | 13.04.2021 | 8 |
Application |
DOCX | 58.73 KB | 16.04.2021 | 13.04.2021 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 19.61 KB | 16.04.2021 | 13.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.82 KB | 16.04.2021 | 13.04.2021 | 1 |
Shareholders’ register |
EDOC | 32.59 KB | 16.04.2021 | 13.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.21 KB | 15.09.2017 | 15.09.2017 | 2 |
Application |
TIF | 302.28 KB | 15.09.2017 | 12.09.2017 | 8 |
Confirmation or consent to legal address |
TIF | 11.86 KB | 15.09.2017 | 11.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.97 KB | 15.09.2017 | 11.09.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.14 KB | 15.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.99 KB | 23.04.2013 | 19.04.2013 | 2 |
Registration certificates |
TIF | 33.4 KB | 23.04.2013 | 19.04.2013 | 1 |
Application |
TIF | 471.53 KB | 23.04.2013 | 17.04.2013 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.07 KB | 23.04.2013 | 17.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.94 KB | 23.04.2013 | 16.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.18 KB | 23.04.2013 | 16.04.2013 | 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