Wood Expo, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Wood Expo"
Registration number, date 40103789531, 16.05.2014
VAT number None (excluded 17.03.2017) Europe VAT register
Register, date Commercial Register, 16.05.2014
Legal address Ganību dambis 24D, Rīga, LV-1005 Check address owners
Fixed capital 27 850 EUR , registered 13.04.2016 (registered payment 13.04.2016: 27 850 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 1.48 -9.51
Personal income tax (thousands, €) 0 0.67 2.78
Statutory social insurance contributions (thousands, €) 0 1.11 6.25
Average employees count 1 1 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (82.5 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.06.2017  PDF (93.55 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.08.2016  ZIP €8.00
Annual report 2015 PDF
Pielikums Wood Expo DOCX

2014

 Annual report 16.05.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Pielikums Wood Expo DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 346.46 KB 09.11.2016 27.10.2016 4

Amendments to the Articles of Association

 EDOC 25.1 KB 08.04.2016 07.03.2016 1

Articles of Association

 EDOC 22.47 KB 08.04.2016 07.03.2016 1

Shareholders’ register

PDF 1.63 MB 18.03.2016 07.03.2016 2

Regulations for the increase/reduction of the equity

 DOCX 12.95 KB 07.03.2016 07.03.2016 1

Amendments to the Articles of Association

 DOCX 12.89 KB 01.12.2015 30.11.2015 1

Amendments to the Articles of Association

 DOCX 12.89 KB 01.12.2015 30.11.2015 1

Articles of Association

 DOC 28.5 KB 01.12.2015 30.11.2015 1

Articles of Association

 DOC 28.5 KB 01.12.2015 30.11.2015 1

Regulations for the increase/reduction of the equity

 DOCX 12.1 KB 01.12.2015 30.11.2015 1

Regulations for the increase/reduction of the equity

 DOCX 12.1 KB 01.12.2015 30.11.2015 1

Shareholders’ register

PDF 1.27 MB 11.12.2015 25.11.2015 2

Articles of Association

 TIF 16.15 KB 02.07.2014 07.05.2014 1

Memorandum of Association

 TIF 35.38 KB 02.07.2014 07.05.2014 1

Shareholders’ register

TIF 47.84 KB 02.07.2014 07.05.2014 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 922.44 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 102.45 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

 DOCX 13.26 KB 14.08.2018 22.05.2018 3

Decisions / letters / protocols of public notaries

 EDOC 103.36 KB 14.08.2018 22.05.2018 3

Decisions / letters / protocols of public notaries

 EDOC 128.86 KB 14.08.2018 22.05.2018 3

Decisions / letters / protocols of public notaries

 EDOC 42.05 KB 03.11.2016 03.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 53.3 KB 03.11.2016 03.11.2016 2

Application

 TIF 537.24 KB 09.11.2016 27.10.2016 6

Consent of a member of the Board / executive director

 TIF 51.38 KB 09.11.2016 27.10.2016 2

Protocols/decisions of a company/organisation

 TIF 52.92 KB 09.11.2016 27.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.75 KB 13.04.2016 13.04.2016 2

Application

 DOCX 22.88 KB 07.03.2016 07.03.2016 2

Application

 EDOC 35.56 KB 07.03.2016 07.03.2016 2

Regulations for the increase/reduction of the equity

 EDOC 25.75 KB 07.03.2016 07.03.2016 1

Protocols/decisions of a company/organisation

 DOC 141.5 KB 18.03.2016 02.03.2016 1

Protocols/decisions of a company/organisation

 EDOC 61.03 KB 18.03.2016 02.03.2016 1

Bank statements or other document regarding the payment of the equity

PDF 257.36 KB 07.03.2016 22.02.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.89 KB 16.12.2015 16.12.2015 1

Decisions / letters / protocols of public notaries

 EDOC 75.18 KB 16.12.2015 16.12.2015 1

Amendments to the Articles of Association

 EDOC 25.69 KB 01.12.2015 30.11.2015 1

Articles of Association

 EDOC 22.31 KB 01.12.2015 30.11.2015 1

Application

 EDOC 35.59 KB 01.12.2015 30.11.2015 2

Application

 DOCX 22.87 KB 01.12.2015 30.11.2015 2

Protocols/decisions of a company/organisation

 EDOC 58.67 KB 01.12.2015 30.11.2015 1

Protocols/decisions of a company/organisation

 DOC 138 KB 01.12.2015 30.11.2015 1

Regulations for the increase/reduction of the equity

 EDOC 24.95 KB 01.12.2015 30.11.2015 1

Shareholders’ register

PDF 1.63 MB 11.12.2015 25.11.2015 2

Bank statements or other document regarding the payment of the equity

PDF 268.77 KB 01.12.2015 28.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 78.25 KB 02.07.2014 16.05.2014 2

Announcement regarding the legal address

 TIF 14.84 KB 02.07.2014 07.05.2014 1

Application

 TIF 460.11 KB 02.07.2014 07.05.2014 4

Bank statements or other document regarding the payment of the equity

TIF 48.62 KB 02.07.2014 07.05.2014 1

Confirmation or consent to legal address

 TIF 22.08 KB 02.07.2014 06.05.2014 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