WOOD HOLDING, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 03.12.2021
Business form Limited Liability Company
Registered name SIA "WOOD HOLDING"
Registration number, date 45403037307, 20.06.2013
VAT number None (excluded 27.08.2020) Europe VAT register
Register, date Commercial Register, 20.06.2013
Legal address Ausekļa iela 1, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 2 840 EUR , registered 01.07.2016 (registered payment 01.07.2016: 2 840 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 1.34 2.05
Personal income tax (thousands, €) 0 0 2.85
Statutory social insurance contributions (thousands, €) 0 3.32 4.11
Average employees count 1 6 11

Industries

Field from SRS
Redakcija NACE 2.0
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry
Redakcija NACE 2.0
Mežizstrāde (02.20)

Historical addresses

Jēkabpils, Ausekļa iela 1 Until 02.07.2021 4 years ago
Jēkabpils, Nameja iela 1 - 16 Until 16.07.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (268.82 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (264.3 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (703.59 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.04.2016  PDF (551.02 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  HTML (90.59 KB) €7.00

2013

Annual report 20.06.2013 - 31.12.2013 16.05.2014  HTML (88.13 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 87.68 KB 16.07.2019 04.07.2019 3

Articles of Association

DOC 42 KB 27.06.2016 22.06.2016 1

Shareholders’ register

DOC 56.5 KB 27.06.2016 22.06.2016 1

Articles of Association

TIF 22.5 KB 20.06.2013 14.06.2013 1

Memorandum of Association

TIF 35.7 KB 20.06.2013 14.06.2013 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 94.79 KB 03.12.2021 03.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 95.6 KB 11.08.2021 29.04.2021 3

Decisions / letters / protocols of public notaries

DOCX 15.04 KB 11.08.2021 29.04.2021 3

Decisions / letters / protocols of public notaries

EDOC 114.97 KB 11.08.2021 29.04.2021 3

Decisions / letters / protocols of public notaries

RTF 195.1 KB 20.05.2020 20.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 20.05.2020 20.05.2020 2

Orders/request/cover notes of court bailiffs

PDF 389.57 KB 15.05.2020 14.05.2020 1

Orders/request/cover notes of court bailiffs

EDOC 374.4 KB 15.05.2020 14.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 16.07.2019 16.07.2019 2

Application

TIF 583.91 KB 16.07.2019 15.07.2019 4

Announcement regarding the legal address

TIF 11.52 KB 16.07.2019 04.07.2019 1

Confirmation or consent to legal address

TIF 20.04 KB 16.07.2019 04.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 80.96 KB 01.07.2016 01.07.2016 1

Decisions / letters / protocols of public notaries

RTF 208.44 KB 01.07.2016 01.07.2016 1

Articles of Association

EDOC 25.13 KB 27.06.2016 22.06.2016 1

Application

DOC 84 KB 27.06.2016 22.06.2016 2

Application

EDOC 34.04 KB 27.06.2016 22.06.2016 2

Protocols/decisions of a company/organisation

DOC 60 KB 27.06.2016 22.06.2016 1

Protocols/decisions of a company/organisation

EDOC 28.8 KB 27.06.2016 22.06.2016 1

Shareholders’ register

EDOC 28.27 KB 27.06.2016 22.06.2016 1

Decisions / letters / protocols of public notaries

TIF 50.38 KB 20.06.2013 20.06.2013 2

Registration certificates

TIF 88.7 KB 20.06.2013 20.06.2013 1

Announcement regarding the legal address

TIF 10.93 KB 20.06.2013 14.06.2013 1

Application

TIF 221.46 KB 20.06.2013 14.06.2013 4

Confirmation or consent to legal address

TIF 22.23 KB 20.06.2013 14.06.2013 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