WOOD ENERGY, SIA
Limited Liability Company
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, 20.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WOOD ENERGY" |
| Registration number, date | 40103218483, 06.03.2009 |
| VAT number | None (excluded 26.12.2012) Europe VAT register |
| Register, date | Commercial Register, 06.03.2009 |
| Legal address | Antonijas iela 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|
Historical addresses
| Ērgļu nov., Ērgļu pag., Ērgļi, Cēsu iela 25 | Until 09.01.2013 | 11 years ago |
|---|---|---|
| Rīga, Vārnu iela 11-1 | Until 21.10.2009 | 15 years ago |
| Rīga, Valkas iela 1A | Until 17.02.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.10.2012.
Case number: C23053012 Started 04.10.2012,
ended 13.07.2021
Court: Vidzemes rajona tiesa
(1000303984)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
13.07.2021 |
15.07.2021 | Maksātnespējas procesa izbeigšana |
Vidzemes rajona tiesa (1000303984)
|
23.09.2015 |
28.09.2015 | Appointment of an administrator in an insolvency case |
Kumsārs Jānis (Certificate nr. 00271)
Madonas rajona tiesa (1000055281)
|
14.09.2015 |
17.09.2015 | Administratora atcelšana maksātnespējas procesa lietā |
Madonas rajona tiesa (1000055281)
|
09.02.2015 12:00:00 |
26.01.2015 | Meeting of creditors | |
01.07.2014 12:30:00 |
17.06.2014 | Meeting of creditors | |
12.11.2013 11:00:00 |
29.10.2013 | Meeting of creditors | |
22.04.2013 13:00:00 |
08.04.2013 | Meeting of creditors | |
21.02.2013 |
29.10.2013 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
04.12.2012 |
30.10.2013 | Filing a plan to sell the debtor's things | |
16.11.2012 |
20.11.2012 | Appointment of an administrator in an insolvency case |
Bagatska Ilze (Certificate nr. 00024)
Madonas rajona tiesa (1000055281)
|
12.11.2012 |
14.11.2012 | Administratora atcelšana maksātnespējas procesa lietā |
Madonas rajona tiesa (1000055281)
|
04.10.2012 |
09.10.2012 | Appointment of an administrator in an insolvency case |
Karstā Elīna (Certificate nr. 00410)
Madonas rajona tiesa (1000055281)
|
04.10.2012 |
09.10.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Madonas rajona tiesa (1000055281)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kumsārs Jānis |
Rīga, Skolas iela 22 - 1 | Nr. 00271 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 28668855
E-mail mpa.kumsars@gmail.com
|
Karstā Elīna |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00410 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail elina.karsta@collegium.lv
|
Bagatska Ilze |
Antonijas iela 5-8, Rīga, LV-1010 | Nr. 00024 (valid from 05.11.2016 till 05.03.2019) |
Cell phone 29559999
Phone 67220669
E-mail ilze.bagatska@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 07.10.2014 | TIF (610.53 KB) | ||
2010 |
Annual report | 24.05.2011 | TIF (457.39 KB) | ||
2009 |
Annual report | 02.07.2010 | TIF (401.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 37 KB | 23.01.2015 | 23.01.2015 | 1 |
Announcement of the creditors’ meeting |
DOC | 36.5 KB | 16.06.2014 | 16.06.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 37.5 KB | 28.10.2013 | 28.10.2013 | 1 |
Announcement of the creditors’ meeting |
DOC | 33.5 KB | 05.04.2013 | 05.04.2013 | 1 |
Articles of Association |
TIF | 26.07 KB | 05.12.2011 | 24.10.2011 | 1 |
Shareholders’ register |
TIF | 47.68 KB | 05.12.2011 | 06.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 7.47 KB | 13.01.2010 | 09.12.2009 | 1 |
Articles of Association |
TIF | 15.11 KB | 13.01.2010 | 09.12.2009 | 1 |
Shareholders’ register |
TIF | 14.19 KB | 13.01.2010 | 09.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 11.88 KB | 27.10.2009 | 30.09.2009 | 1 |
Articles of Association |
TIF | 25.64 KB | 27.10.2009 | 30.09.2009 | 1 |
Shareholders’ register |
TIF | 20.45 KB | 27.10.2009 | 30.09.2009 | 1 |
Articles of Association |
TIF | 25.21 KB | 23.07.2009 | 05.03.2009 | 1 |
Memorandum of Association |
TIF | 33.24 KB | 23.07.2009 | 05.03.2009 | 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 | 65.54 KB | 20.07.2021 | 20.07.2021 | 1 |
Application in Insolvency proceedings |
DOCX | 38 KB | 20.07.2021 | 15.07.2021 | 1 |
Application in Insolvency proceedings |
EDOC | 43.8 KB | 20.07.2021 | 15.07.2021 | 1 |
Notary’s decision |
EDOC | 65.63 KB | 15.07.2021 | 15.07.2021 | 1 |
Court decision/judgement |
99.45 KB | 14.07.2021 | 13.07.2021 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 20.07.2021 | 14.06.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 137.14 KB | 20.07.2021 | 14.06.2021 | 1 |
Notary’s decision |
TIF | 58.59 KB | 29.09.2015 | 28.09.2015 | 2 |
Court decision/judgement |
TIF | 92.66 KB | 29.09.2015 | 23.09.2015 | 2 |
Notary’s decision |
TIF | 76.27 KB | 21.09.2015 | 17.09.2015 | 2 |
Court decision/judgement |
TIF | 218.3 KB | 21.09.2015 | 14.09.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 37.5 KB | 24.02.2015 | 24.02.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 26 KB | 24.02.2015 | 24.02.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
471.68 KB | 24.02.2015 | 24.02.2015 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 28.58 KB | 24.02.2015 | 24.02.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 461.61 KB | 24.02.2015 | 24.02.2015 | 3 |
Notary’s decision |
EDOC | 70.59 KB | 26.01.2015 | 26.01.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 28.38 KB | 23.01.2015 | 23.01.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 52.31 KB | 23.01.2015 | 23.01.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 89.5 KB | 23.01.2015 | 23.01.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 395.01 KB | 01.07.2014 | 01.07.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 26 KB | 01.07.2014 | 01.07.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
436.68 KB | 01.07.2014 | 01.07.2014 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 37.5 KB | 01.07.2014 | 01.07.2014 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 28.54 KB | 01.07.2014 | 01.07.2014 | 1 |
Notary’s decision |
EDOC | 71.43 KB | 17.06.2014 | 17.06.2014 | 1 |
Announcement of the creditors’ meeting |
EDOC | 28.53 KB | 16.06.2014 | 16.06.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 52.53 KB | 16.06.2014 | 16.06.2014 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 89.5 KB | 16.06.2014 | 16.06.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 183.22 KB | 12.11.2013 | 12.11.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 25.5 KB | 12.11.2013 | 12.11.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
285.15 KB | 12.11.2013 | 12.11.2013 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 25.5 KB | 12.11.2013 | 12.11.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
183.57 KB | 12.11.2013 | 12.11.2013 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 286.02 KB | 12.11.2013 | 12.11.2013 | 2 |
Notary’s decision |
EDOC | 73.78 KB | 30.10.2013 | 30.10.2013 | 2 |
Insolvency Practitioner’s cover letter |
EDOC | 31.31 KB | 29.10.2013 | 29.10.2013 | 1 |
Insolvency Practitioner’s cover letter |
DOCX | 14.22 KB | 29.10.2013 | 29.10.2013 | 1 |
Notary’s decision |
EDOC | 74.03 KB | 29.10.2013 | 29.10.2013 | 2 |
Notary’s decision |
EDOC | 73.99 KB | 29.10.2013 | 29.10.2013 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 913.33 KB | 29.10.2013 | 29.10.2013 | 4 |
Plan for the sale of the debtor’s property |
DOC | 25.5 KB | 29.10.2013 | 29.10.2013 | 4 |
Plan for the sale of the debtor’s property |
960.46 KB | 29.10.2013 | 29.10.2013 | 4 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 29.03 KB | 28.10.2013 | 28.10.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 52.61 KB | 28.10.2013 | 28.10.2013 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 90 KB | 28.10.2013 | 28.10.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.99 MB | 23.04.2013 | 23.04.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.97 MB | 23.04.2013 | 23.04.2013 | 2 |
Notary’s decision |
EDOC | 1.73 MB | 08.04.2013 | 08.04.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 1.67 MB | 05.04.2013 | 05.04.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.69 MB | 05.04.2013 | 05.04.2013 | 3 |
Plan for the sale of the debtor’s property updated |
DOC | 57.5 KB | 28.10.2013 | 21.02.2013 | 2 |
Plan for the sale of the debtor’s property updated |
EDOC | 1.37 MB | 28.10.2013 | 21.02.2013 | 2 |
Application |
DOC | 71.5 KB | 04.01.2013 | 04.01.2013 | 2 |
Application |
EDOC | 1.03 MB | 04.01.2013 | 04.01.2013 | 2 |
Confirmation or consent to legal address |
EDOC | 1.12 MB | 04.01.2013 | 04.01.2013 | 2 |
Confirmation or consent to legal address |
DOC | 21.5 KB | 04.01.2013 | 04.01.2013 | 2 |
Power of attorney, act of empowerment |
DOC | 21.5 KB | 04.01.2013 | 04.01.2013 | 4 |
Power of attorney, act of empowerment |
EDOC | 1.59 MB | 04.01.2013 | 04.01.2013 | 4 |
Notary’s decision |
TIF | 45.74 KB | 21.11.2012 | 20.11.2012 | 2 |
Court decision/judgement |
TIF | 48.02 KB | 21.11.2012 | 16.11.2012 | 1 |
Notary’s decision |
TIF | 45.2 KB | 16.11.2012 | 14.11.2012 | 2 |
Court decision/judgement |
TIF | 116.35 KB | 16.11.2012 | 12.11.2012 | 2 |
Notary’s decision |
TIF | 41.79 KB | 11.10.2012 | 09.10.2012 | 2 |
Court decision/judgement |
TIF | 174 KB | 11.10.2012 | 04.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.04 KB | 24.02.2012 | 17.02.2012 | 2 |
Application |
TIF | 87.37 KB | 24.02.2012 | 14.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 424.7 KB | 05.12.2011 | 02.12.2011 | 5 |
Other documents |
TIF | 589.01 KB | 05.12.2011 | 01.11.2011 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 103.81 KB | 05.12.2011 | 26.10.2011 | 2 |
Application |
TIF | 457.95 KB | 05.12.2011 | 24.10.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.69 KB | 05.12.2011 | 24.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.89 KB | 05.12.2011 | 11.10.2011 | 2 |
Application |
TIF | 888.55 KB | 05.12.2011 | 06.10.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 53.03 KB | 05.12.2011 | 06.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.23 KB | 13.01.2010 | 11.01.2010 | 2 |
Application |
TIF | 75.01 KB | 13.01.2010 | 09.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.01 KB | 13.01.2010 | 09.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.37 KB | 27.10.2009 | 21.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 100.3 KB | 27.10.2009 | 19.10.2009 | 3 |
Sample report |
TIF | 37.22 KB | 27.10.2009 | 19.10.2009 | 1 |
Application |
TIF | 163.9 KB | 27.10.2009 | 30.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.07 KB | 27.10.2009 | 30.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.72 KB | 23.07.2009 | 06.03.2009 | 2 |
Registration certificates |
TIF | 60.47 KB | 23.07.2009 | 06.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.02 KB | 23.07.2009 | 05.03.2009 | 1 |
Application |
TIF | 240.42 KB | 23.07.2009 | 05.03.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.41 KB | 23.07.2009 | 05.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 93.75 KB | 23.07.2009 | 05.03.2009 | 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