WOOD ENERGY IM, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.03.2018
Business form Limited Liability Company
Registered name "WOOD ENERGY IM" SIA
Registration number, date 44103038963, 09.02.2006
VAT number None (excluded 06.10.2011) Europe VAT register
Register, date Commercial Register, 09.02.2006
Legal address Lidoņu iela 6A – 4, Rīga, LV-1055 Check address owners
Fixed capital 64 029 EUR , registered 17.07.2016 (registered payment 17.07.2016: 64 029 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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu apkope un remonts (45.20)

Historical addresses

Valmieras rajons, Valmieras pagasts, "Vējiņi" Until 03.07.2009 15 years ago
Siguldas nov., Siguldas pag., Peltes, Institūta iela 8-41 Until 10.11.2011 13 years ago
Burtnieku nov., Valmieras pag., "Vējiņi" Until 05.02.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2010

 Annual report 01.01.2010 - 31.12.2010 10.05.2011  ZIP
1_HTML izdruka HTML
vadibas -zinojums RAR

2009

 Annual report 18.05.2010  TIF (384.36 KB)

2008

 Annual report 07.05.2009  TIF (1.22 MB)

2007

 Annual report 09.05.2008  TIF (71.45 KB)

2006

 Annual report 18.06.2007  TIF (59.85 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 8.69 KB 11.11.2011 26.10.2011 1

Shareholders’ register

TIF 18.08 KB 25.01.2018 01.02.2010 1

Amendments to the Articles of Association

 TIF 22.06 KB 05.12.2007 13.03.2006 1

Articles of Association

 TIF 39.98 KB 05.12.2007 13.03.2006 1

Regulations for the increase/reduction of the equity

 TIF 31.39 KB 05.12.2007 13.03.2006 1

Shareholders’ register

TIF 24.94 KB 05.12.2007 13.03.2006 1

Articles of Association

 TIF 35.42 KB 05.12.2007 06.02.2006 1

Memorandum of Association

 TIF 63.82 KB 05.12.2007 06.02.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 912.69 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 104.08 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 TIF 55.19 KB 25.01.2018 16.09.2015 2

State Revenue Service decisions/letters/statements

 DOC 106 KB 11.09.2015 11.09.2015 1

State Revenue Service decisions/letters/statements

 EDOC 91.14 KB 11.09.2015 11.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 38.73 KB 11.11.2011 10.11.2011 2

Announcement regarding the legal address

 TIF 14.16 KB 25.01.2018 26.10.2011 1

Application

 TIF 160.94 KB 25.01.2018 26.10.2011 4

Protocols/decisions of a company/organisation

 TIF 21.52 KB 25.01.2018 26.10.2011 1

Confirmation or consent to legal address

 TIF 9.38 KB 25.01.2018 25.10.2011 1

Notice of a member of the Board regarding the resignation

 TIF 36.77 KB 25.01.2018 04.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 61.47 KB 25.01.2018 05.02.2010 1

Sample report

 TIF 37.86 KB 25.01.2018 02.02.2010 1

Announcement regarding the legal address

 TIF 18.61 KB 25.01.2018 01.02.2010 1

Application

 TIF 200.55 KB 25.01.2018 01.02.2010 4

Protocols/decisions of a company/organisation

 TIF 24.6 KB 25.01.2018 01.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 51.44 KB 25.01.2018 13.03.2009 1

Receipts on the publication and state fees

 TIF 33.13 KB 25.01.2018 10.03.2009 2

Application

 TIF 160.79 KB 25.01.2018 09.03.2009 3

Protocols/decisions of a company/organisation

 TIF 20.01 KB 25.01.2018 06.03.2009 1

Power of attorney, act of empowerment

 TIF 15.74 KB 05.12.2007 17.03.2006 1

Decisions / letters / protocols of public notaries

 TIF 59.87 KB 05.12.2007 16.03.2006 1

Application

 TIF 324.96 KB 05.12.2007 13.03.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.17 KB 05.12.2007 13.03.2006 1

Statement of the Board regarding the payment of the equity

 TIF 24.79 KB 05.12.2007 13.03.2006 1

Owner’s decisions

 TIF 32.46 KB 05.12.2007 13.03.2006 1

Receipts on the publication and state fees

 TIF 147.77 KB 05.12.2007 13.03.2006 2

Decisions / letters / protocols of public notaries

 TIF 71.38 KB 05.12.2007 09.02.2006 1

Registration certificates

 TIF 94.04 KB 05.12.2007 09.02.2006 1

Announcement regarding the legal address

 TIF 18.09 KB 05.12.2007 06.02.2006 1

Application

 TIF 560.89 KB 05.12.2007 06.02.2006 3

Bank statements or other document regarding the payment of the equity

TIF 32.95 KB 05.12.2007 06.02.2006 1

Consent of the auditor

 TIF 23.11 KB 05.12.2007 06.02.2006 1

Consent of a member of the Board / executive director

 TIF 19.29 KB 05.12.2007 06.02.2006 1

Receipts on the publication and state fees

 TIF 154.43 KB 05.12.2007 06.02.2006 2
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