WOOD IN, SIA

Limited Liability Company, Micro company
Place in branch
198 by turnover
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WOOD IN"
Registration number, date 40103829088, 19.09.2014
VAT number LV40103829088 from 09.10.2014 Europe VAT register
Register, date Commercial Register, 19.09.2014
Legal address Zālīšu iela 1 – 1, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 19.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2024 1 162.25 0.00 0.00 0.00 19.11.2024
Source: SRS
Check online actual tax payments in SRS

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, €) 0.57 0.05 -0.01
Personal income tax (thousands, €) 0.07 0 0
Statutory social insurance contributions (thousands, €) 0.54 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.12.2017
Latvia Russian Federation

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   22.08.2019

Natural person

Executive Board Member of the Board Right to represent individually   28.05.2018
* 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

80 % 80 € 28 € 2 240 Russian Federation 05.12.2017 18.12.2017

Sabiedrība ar ierobežotu atbildību "Woodaccord"

Reg. no. 40103257777
Garkalnes nov., Berģi, Zālīšu iela 1 - 2

20 % 20 € 28 € 560 Latvia 05.12.2017 18.12.2017

Historical addresses

Rīga, Bramberģes iela 34A Until 17.05.2016 8 years ago
Garkalnes nov., Berģi, Zālīšu iela 1 - 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (1.34 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
WOOD IN 2022 Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
WoodIn 2021 Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 13.07.2021  ZIP €11.00
Annual report 2020 PDF
WOOD IN 2020 Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
WOOD IN 2019 Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Wood In 2018 Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
WoodIn 2017 Vadibas zinojums BEST PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Wood In 2016 Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
WoodIn 2015 Vadibas zinojums PDF

2014

 Annual report 19.09.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Wood In 2014 Vadibas zinas PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 12.47 KB 22.08.2019 19.08.2019 1

Shareholders’ register

TIF 69.13 KB 11.12.2017 05.12.2017 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 161.67 KB 18.10.2017 04.10.2017 7

Shareholders’ register

TIF 101.19 KB 18.10.2017 26.09.2017 4

Shareholders’ register

DOCX 19.26 KB 13.05.2016 12.05.2016 1

Shareholders’ register

DOCX 19.26 KB 13.05.2016 12.05.2016 1

Articles of Association

 DOCX 73.94 KB 16.09.2014 15.09.2014 1

Memorandum of Association

 EDOC 71.36 KB 20.10.2014 11.09.2014 1

Shareholders’ register

TIF 42.41 KB 20.10.2014 11.09.2014 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

 EDOC 70.8 KB 22.08.2019 22.08.2019 2

Articles of Association

 EDOC 22.28 KB 22.08.2019 19.08.2019 1

Application

 EDOC 53.24 KB 22.08.2019 19.08.2019 4

Application

 DOCX 44.67 KB 22.08.2019 19.08.2019 4

Protocols/decisions of a company/organisation

 DOC 32.5 KB 22.08.2019 19.08.2019 1

Protocols/decisions of a company/organisation

 EDOC 21.44 KB 22.08.2019 19.08.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.57 KB 28.05.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.55 KB 28.05.2018 28.05.2018 2

Application

 TIF 154.73 KB 24.05.2018 23.05.2018 5

Protocols/decisions of a company/organisation

 TIF 96.27 KB 24.05.2018 23.05.2018 4

Decisions / letters / protocols of public notaries

 RTF 190.57 KB 18.12.2017 18.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.38 KB 18.12.2017 18.12.2017 2

Statement regarding the beneficial owners

 TIF 77.83 KB 14.12.2017 13.12.2017 3

Application

 TIF 87.86 KB 14.12.2017 05.12.2017 4

Decisions / letters / protocols of public notaries

 EDOC 71.86 KB 19.10.2017 19.10.2017 2

Application

 TIF 87.46 KB 17.10.2017 26.09.2017 4

Power of attorney, act of empowerment

 TIF 31.48 KB 17.10.2017 17.05.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.94 KB 17.05.2016 17.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.72 KB 17.05.2016 17.05.2016 2

Shareholders’ register

EDOC 46.94 KB 13.05.2016 12.05.2016 1

Application

 DOCX 26.38 KB 10.05.2016 06.05.2016 3

Application

 EDOC 39.34 KB 10.05.2016 06.05.2016 3

Protocols/decisions of a company/organisation

 DOCX 14.62 KB 10.05.2016 03.05.2016 1

Protocols/decisions of a company/organisation

 DOCX 14.62 KB 10.05.2016 03.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 27.35 KB 10.05.2016 03.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 75.11 KB 09.12.2014 09.12.2014 1

Application

 EDOC 55.22 KB 04.12.2014 04.12.2014 3

Application

 DOCX 39.35 KB 04.12.2014 04.12.2014 3

Consent of a member of the Board / executive director

 DOCX 22.34 KB 04.12.2014 04.12.2014 1

Consent of a member of the Board / executive director

 EDOC 37.98 KB 04.12.2014 04.12.2014 1

Protocols/decisions of a company/organisation

 DOCX 15.51 KB 04.12.2014 04.12.2014 1

Protocols/decisions of a company/organisation

 EDOC 31.92 KB 04.12.2014 04.12.2014 1

Decisions / letters / protocols of public notaries

 EDOC 71.11 KB 19.09.2014 19.09.2014 1

Bank statements or other document regarding the payment of the equity

TIF 22.07 KB 20.10.2014 15.09.2014 1

Articles of Association

 EDOC 66.86 KB 16.09.2014 15.09.2014 1

Application

 EDOC 38.85 KB 16.09.2014 15.09.2014 2

Application

 DOCX 22.51 KB 16.09.2014 15.09.2014 2

Announcement regarding the legal address

 TIF 14.88 KB 20.10.2014 11.09.2014 1

Consent of a member of the Board / executive director

 TIF 35.16 KB 20.10.2014 11.09.2014 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