Wood Express, SIA
Limited Liability Company, Micro company
Place in branch
316 by turnover
100 by paid taxes
38 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 Express" |
| Registration number, date | 42103075054, 27.10.2015 |
| VAT number | LV42103075054 from 06.11.2015 Europe VAT register |
| Register, date | Commercial Register, 27.10.2015 |
| Legal address | Republikas iela 16 – 11, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Wood Express, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 1.04 | 0.8 | 0.65 |
| Personal income tax (thousands, €) | 0.24 | 0.29 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 2.49 | 2.19 | 2.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.04.2019 | 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 | 01.04.2019 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 27.10.2015 | 27.10.2015 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 27.10.2015 | 27.10.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.10.2015 |
Right to represent individually |
Natural person
(from 27.10.2015 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 21.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dal bnieku sapulces protokols Wood | EDOC | ||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 12.01.2023 | PDF (471.34 KB) | €11.00 |
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 27.01.2022 | PDF (473.38 KB) | €11.00 |
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 30.01.2021 | PDF (240.83 KB) | €11.00 |
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 30.01.2020 | PDF (83.66 KB) | €11.00 |
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 29.01.2019 | PDF (774.05 KB) | €11.00 |
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 19.01.2018 | PDF (100.39 KB) | €11.00 |
2016 |
Annual report | 27.10.2015 - 30.09.2016 | 14.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.91 KB | 05.11.2015 | 21.10.2015 | 1 |
Memorandum of Association |
TIF | 62.97 KB | 05.11.2015 | 21.10.2015 | 2 |
Shareholders’ register |
TIF | 50.41 KB | 05.11.2015 | 21.10.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 47.38 KB | 01.04.2019 | 01.04.2019 | 4 |
Application |
EDOC | 56.38 KB | 01.04.2019 | 01.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 01.04.2019 | 01.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.81 KB | 01.04.2019 | 25.03.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.57 KB | 01.04.2019 | 25.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.41 KB | 05.11.2015 | 27.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.9 KB | 05.11.2015 | 21.10.2015 | 1 |
Application |
TIF | 233.19 KB | 05.11.2015 | 21.10.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 148.09 KB | 05.11.2015 | 21.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.9 KB | 05.11.2015 | 21.10.2015 | 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