WOOD INDUSTRIES, SIA

Limited Liability Company, Micro company
Place in branch
41 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WOOD INDUSTRIES"
Registration number, date 40103253281, 14.10.2009
VAT number LV40103253281 from 17.11.2009 Europe VAT register
Register, date Commercial Register, 14.10.2009
Legal address Madaru iela 7, Rīga, LV-1024 Check address owners
Fixed capital 2 845 EUR, registered payment 12.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.66 4.06 8.46
Personal income tax (thousands, €) 0 0.16 0
Statutory social insurance contributions (thousands, €) 1.54 1.94 1.25
Average employees count 1 1 1
Received COVID-19 downtime support 15.04.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Bez nozares
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Citur neklasificēta ražošana (32.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.10.2009
* 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

100 % 2 845 € 1 € 2 845 Latvia 11.05.2016 12.08.2016

Apply information changes

ML

"Wood Industries", SIA

Madaru 7, Rīga, LV-1024 Check address owners

Bez nozares

Historical addresses

Rīga, Dzirnavu iela 55 - 7 Until 30.03.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.11.2024  ZIP €11.00
Annual report 2023 PDF
W I PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.08.2023  PDF (80.05 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.09.2022  PDF (79.57 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (126.66 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (534.07 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.02.2019  PDF (140.86 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.99 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (309.01 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
23032016 zinas par uznemumu PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.05.2015  ZIP €7.00
1_HTML izdruka HTML
ZINAS PAR UZNEMUMU 28,05,15,W I. 2 ODT

2013

 Annual report 01.01.2013 - 31.12.2013 20.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 20.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 21.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 09.04.2010  RAR (3.91 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 524.23 KB 23.08.2016 11.05.2016 2

Amendments to the Articles of Association

 TIF 10.44 KB 23.08.2016 22.02.2016 1

Articles of Association

 TIF 20.57 KB 23.08.2016 22.02.2016 1

Articles of Association

 TIF 34.8 KB 28.10.2009 05.10.2009 1

Memorandum of Association

 TIF 55.31 KB 28.10.2009 05.10.2009 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

 TIF 63.38 KB 23.08.2016 12.08.2016 2

Application

 TIF 251.67 KB 23.08.2016 11.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 29.68 KB 01.04.2016 30.03.2016 1

Application

 TIF 63.18 KB 01.04.2016 23.03.2016 2

Confirmation or consent to legal address

 TIF 12.94 KB 01.04.2016 23.03.2016 1

Protocols/decisions of a company/organisation

 TIF 50.91 KB 23.08.2016 22.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 72.52 KB 28.10.2009 14.10.2009 2

Registration certificates

 TIF 50.09 KB 28.10.2009 14.10.2009 1

Bank statements or other document regarding the payment of the equity

TIF 19.06 KB 28.10.2009 07.10.2009 1

Announcement regarding the legal address

 TIF 28.53 KB 28.10.2009 05.10.2009 1

Application

 TIF 597.94 KB 28.10.2009 05.10.2009 6

Receipts on the publication and state fees

 TIF 91.34 KB 28.10.2009 05.10.2009 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