WOOD ENERGY SUPPLY, SIA
Limited Liability Company, Micro company
Place in branch
569 by turnover
232 by profit
183 by paid taxes
96 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 ENERGY SUPPLY" |
| Registration number, date | 40103506631, 31.01.2012 |
| VAT number | LV40103506631 from 08.10.2018 Europe VAT register |
| Register, date | Commercial Register, 31.01.2012 |
| Legal address | "Bērzi" – 19, Alsviķi, Alsviķu pag., Alūksnes nov., LV-4333 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.06.2015 |
| 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
- No contacts information
- 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, €) | 20.24 | 0.22 | 2.88 |
| Personal income tax (thousands, €) | 0.85 | 0.53 | 0.63 |
| Statutory social insurance contributions (thousands, €) | 3.45 | 2.05 | 1.18 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | 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 | 06.06.2014 |
* 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 % | 2 840 | € 1 | € 2 840 | Latvia | 28.05.2015 | 02.06.2015 |
Historical company names
| SIA "Carrington, Hall & Hamburg" legal & tax | Until 23.11.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Doma laukums 1A | Until 06.06.2014 | 11 years ago |
|---|---|---|
| Rīga, Torņa iela 4 | Until 25.05.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (285.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (637.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (632.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (629.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | PDF (1.42 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (208.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (3.7 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (3.54 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.05 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums CHHlegal 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums CHHlegal 2013 | |||||
2012 |
Annual report | 31.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
203.88 KB | 23.11.2017 | 21.11.2017 | 1 | |
Articles of Association |
226.3 KB | 23.11.2017 | 21.11.2017 | 1 | |
Amendments to the Articles of Association |
165.42 KB | 28.05.2015 | 28.05.2015 | 1 | |
Articles of Association |
185.35 KB | 28.05.2015 | 28.05.2015 | 1 | |
Shareholders’ register |
293.51 KB | 28.05.2015 | 28.05.2015 | 1 | |
Shareholders’ register |
TIF | 51.28 KB | 09.06.2014 | 28.05.2014 | 2 |
Articles of Association |
TIF | 35.83 KB | 01.02.2012 | 24.01.2012 | 1 |
Memorandum of Association |
TIF | 46.5 KB | 01.02.2012 | 24.01.2012 | 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 |
RTF | 189.41 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.28 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
339.53 KB | 01.03.2018 | 27.02.2018 | 2 | |
Statement regarding the beneficial owners |
353.26 KB | 01.03.2018 | 27.02.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.89 KB | 23.11.2017 | 23.11.2017 | 2 |
Amendments to the Articles of Association |
234.47 KB | 23.11.2017 | 21.11.2017 | 1 | |
Articles of Association |
256.13 KB | 23.11.2017 | 21.11.2017 | 1 | |
Application |
450.51 KB | 23.11.2017 | 21.11.2017 | 2 | |
Application |
436.79 KB | 23.11.2017 | 21.11.2017 | 2 | |
Protocols/decisions of a company/organisation |
324.98 KB | 23.11.2017 | 21.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
296.3 KB | 23.11.2017 | 21.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 53.52 KB | 31.05.2016 | 25.05.2016 | 2 |
Application |
TIF | 196.84 KB | 31.05.2016 | 18.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.55 KB | 31.05.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.39 KB | 02.06.2015 | 02.06.2015 | 1 |
Application |
306.49 KB | 28.05.2015 | 28.05.2015 | 2 | |
Protocols/decisions of a company/organisation |
218.86 KB | 28.05.2015 | 28.05.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.57 KB | 06.06.2014 | 06.06.2014 | 2 |
Application |
EDOC | 58.56 KB | 03.06.2014 | 03.06.2014 | 3 |
Application |
DOCX | 42.45 KB | 03.06.2014 | 03.06.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 35.97 KB | 03.06.2014 | 03.06.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.81 KB | 03.06.2014 | 03.06.2014 | 1 |
Announcement regarding the legal address |
TIF | 14.89 KB | 09.06.2014 | 27.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 135.55 KB | 01.02.2012 | 31.01.2012 | 2 |
Registration certificates |
TIF | 65.01 KB | 01.02.2012 | 31.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.46 KB | 01.02.2012 | 26.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 29.78 KB | 01.02.2012 | 24.01.2012 | 1 |
Application |
TIF | 467.58 KB | 01.02.2012 | 24.01.2012 | 3 |
Confirmation or consent to legal address |
TIF | 44.05 KB | 01.02.2012 | 24.01.2012 | 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.
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