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, 29.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Wood energy EK |
| Registration number, date | 40103631447, 31.01.2013 |
| VAT number | None (excluded 25.10.2023) Europe VAT register |
| Register, date | Commercial Register, 31.01.2013 |
| Legal address | "Kurpnieki", Jumurdas pag., Madonas nov., LV-4844 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 14.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
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 | 5.76 | 2.45 |
| Personal income tax (thousands, €) | 0 | 1.28 | 0.69 |
| Statutory social insurance contributions (thousands, €) | 0.25 | 2.19 | 1.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
|---|---|
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
Historical company names
| "Smaržu Pasaule" SIA | Until 01.07.2020 | 4 years ago |
|---|
Historical addresses
| Ādažu nov., Ādaži, Ūbeļu iela 3 - 10 | Until 01.07.2020 | 4 years ago |
|---|---|---|
| Alūksnes nov., Veclaicenes pag., "Bangas" | Until 26.01.2023 | last year |
| Rīga, Maskavas iela 417 - 142 | Until 31.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (94.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | PDF (93.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.10.2020 | PDF (78.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (75.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (79.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (91.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (134.89 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 31.01.2013 - 31.12.2013 | 15.05.2014 | HTML (88.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 112.23 KB | 26.01.2023 | 21.01.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 46.06 KB | 14.06.2021 | 03.06.2021 | 1 |
Articles of Association |
DOCX | 51.29 KB | 14.06.2021 | 03.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.8 KB | 14.06.2021 | 03.06.2021 | 1 |
Shareholders’ register |
DOCX | 69.84 KB | 14.06.2021 | 03.06.2021 | 1 |
Shareholders’ register |
DOCX | 18.26 KB | 01.07.2020 | 18.06.2020 | 1 |
Articles of Association |
DOCX | 20.28 KB | 01.07.2020 | 15.06.2020 | 1 |
Articles of Association |
TIF | 25.59 KB | 04.02.2013 | 17.01.2013 | 1 |
Memorandum of Association |
TIF | 34.8 KB | 04.02.2013 | 17.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 489.99 KB | 24.08.2023 | 18.08.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 108.02 KB | 24.08.2023 | 18.08.2023 | 1 |
Application |
TIF | 111.12 KB | 29.08.2023 | 05.08.2023 | 2 |
Orders/request/cover notes of court bailiffs |
398.67 KB | 04.04.2023 | 04.04.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
400.33 KB | 27.01.2023 | 27.01.2023 | 1 | |
Application |
EDOC | 285.03 KB | 26.01.2023 | 21.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 95.65 KB | 26.01.2023 | 21.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 14.06.2021 | 14.06.2021 | 2 |
Application |
DOCX | 46.84 KB | 14.06.2021 | 09.06.2021 | 1 |
Application |
EDOC | 59.59 KB | 14.06.2021 | 09.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 53.42 KB | 14.06.2021 | 03.06.2021 | 1 |
Articles of Association |
EDOC | 58.61 KB | 14.06.2021 | 03.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.24 KB | 14.06.2021 | 03.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.26 KB | 14.06.2021 | 03.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.46 KB | 14.06.2021 | 03.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.46 KB | 14.06.2021 | 03.06.2021 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 33.71 KB | 14.06.2021 | 03.06.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.45 KB | 14.06.2021 | 03.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.03 KB | 14.06.2021 | 03.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 75.55 KB | 14.06.2021 | 03.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.09 KB | 14.06.2021 | 03.06.2021 | 1 |
Shareholders’ register |
EDOC | 74.84 KB | 14.06.2021 | 03.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 01.07.2020 | 01.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.87 KB | 01.07.2020 | 18.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.47 KB | 01.07.2020 | 18.06.2020 | 1 |
Shareholders’ register |
EDOC | 24.22 KB | 01.07.2020 | 18.06.2020 | 1 |
Articles of Association |
EDOC | 25.54 KB | 01.07.2020 | 15.06.2020 | 1 |
Application |
DOCX | 96.47 KB | 01.07.2020 | 15.06.2020 | 1 |
Application |
EDOC | 101.58 KB | 01.07.2020 | 15.06.2020 | 1 |
Confirmation or consent to legal address |
JPG | 1.92 MB | 01.07.2020 | 15.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 1.93 MB | 01.07.2020 | 15.06.2020 | 1 |
Confirmation or consent to legal address |
DOC | 22 KB | 01.07.2020 | 15.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.56 KB | 04.02.2013 | 31.01.2013 | 2 |
Registration certificates |
TIF | 57.63 KB | 04.02.2013 | 31.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 17.07 KB | 04.02.2013 | 17.01.2013 | 1 |
Application |
TIF | 241.49 KB | 04.02.2013 | 17.01.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 17.52 KB | 04.02.2013 | 17.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 20.89 KB | 04.02.2013 | 24.01.2011 | 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