Wood-IQ, SIA

Limited Liability Company, Micro company
Place in branch
973 by turnover
324 by profit
289 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Wood-IQ"
Registration number, date 40103564095, 10.07.2012
VAT number LV40103564095 from 30.07.2019 Europe VAT register
Register, date Commercial Register, 10.07.2012
Legal address Vīlandes iela 13 – 5, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 10.06.2019
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, €) 7.58 24.58 12.3
Personal income tax (thousands, €) 2.43 3.56 1.24
Statutory social insurance contributions (thousands, €) 3.96 5.8 2.03
Average employees count 1 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.06.2019
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   10.06.2019
* 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

100 % 2 800 € 1 € 2 800 Latvia 10.11.2019 06.12.2019

Apply information changes

ML

"WWL Wood Modul", SIA

Jelgavas 27, Kalnciems, Kalnciema pagasts, Jelgavas nov. LV-3016 Check address owners

Celtniecības un remonta darbi

http://www.wwl-moduls.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "WWL WOOD MODUL" Until 20.05.2023 last year
Sabiedrība ar ierobežotu atbildību "HHM WOOD Modul" Until 17.02.2020 4 years ago
Sabiedrība ar ierobežotu atbildību "TIMIT house" Until 06.12.2019 5 years ago
Sabiedrība ar ierobežotu atbildību "Actualite" Until 10.06.2019 5 years ago

Historical addresses

Ķekavas nov., Baloži, Uzvaras prospekts 9 - 21 Until 10.06.2019 5 years ago
Rīga, Duntes iela 28 - 3 Until 06.12.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (80.85 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.44 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (80.52 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (80.15 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (107.32 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Valde 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Valde 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Valde 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Valde 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.06.2015  ZIP €7.00
1_HTML izdruka HTML
Valde 2014 PDF

2013

 Annual report 10.07.2012 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Valde 2013.docx PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 17 KB 20.05.2023 15.05.2023 1

Articles of Association

 EDOC 17.03 KB 20.05.2023 15.05.2023 1

Articles of Association

 DOC 26.5 KB 17.02.2020 12.02.2020 1

Articles of Association

 DOC 26 KB 06.12.2019 10.11.2019 1

Articles of Association

 DOC 26 KB 06.12.2019 10.11.2019 1

Shareholders’ register

DOC 32.5 KB 06.12.2019 10.11.2019 1

Shareholders’ register

DOC 32.5 KB 06.12.2019 10.11.2019 1

Amendments to the Articles of Association

 DOC 25.5 KB 10.06.2019 16.04.2019 1

Amendments to the Articles of Association

 DOC 25.5 KB 10.06.2019 16.04.2019 1

Articles of Association

 DOC 26.5 KB 10.06.2019 16.04.2019 1

Articles of Association

 DOC 26.5 KB 10.06.2019 16.04.2019 1

Regulations for the increase/reduction of the equity

 DOC 27 KB 10.06.2019 16.04.2019 1

Regulations for the increase/reduction of the equity

 DOC 27 KB 10.06.2019 16.04.2019 1

Shareholders’ register

DOC 34.5 KB 10.06.2019 16.04.2019 1

Shareholders’ register

DOC 32.5 KB 10.06.2019 16.04.2019 1

Shareholders’ register

DOC 34.5 KB 10.06.2019 16.04.2019 1

Shareholders’ register

DOC 32.5 KB 10.06.2019 16.04.2019 1

Amendments to the Articles of Association

 TIF 10.57 KB 24.01.2017 22.12.2016 1

Articles of Association

 TIF 16.92 KB 24.01.2017 22.12.2016 1

Shareholders’ register

TIF 38.05 KB 24.01.2017 22.12.2016 1

Shareholders’ register

TIF 40.28 KB 11.09.2013 03.09.2013 2

Articles of Association

 TIF 16.79 KB 16.07.2012 28.06.2012 1

Memorandum of Association

 TIF 25.59 KB 16.07.2012 28.06.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.31 KB 20.05.2023 15.05.2023 1

Protocols/decisions of a company/organisation

 EDOC 16.6 KB 20.05.2023 15.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.55 KB 17.02.2020 17.02.2020 2

Articles of Association

 EDOC 19.77 KB 17.02.2020 12.02.2020 1

Application

 EDOC 49 KB 17.02.2020 12.02.2020 3

Application

 DOCX 41.37 KB 17.02.2020 12.02.2020 3

Protocols/decisions of a company/organisation

 EDOC 19.38 KB 17.02.2020 12.02.2020 1

Protocols/decisions of a company/organisation

 DOC 25.5 KB 17.02.2020 12.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.42 KB 17.12.2019 17.12.2019 2

Application

 DOCX 41.02 KB 17.12.2019 12.12.2019 3

Application

 EDOC 48.66 KB 17.12.2019 12.12.2019 3

Protocols/decisions of a company/organisation

 DOC 24.5 KB 17.12.2019 12.12.2019 1

Protocols/decisions of a company/organisation

 EDOC 18.97 KB 17.12.2019 12.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.77 KB 06.12.2019 06.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.44 KB 06.12.2019 06.12.2019 2

Application

 DOCX 42.92 KB 06.12.2019 27.11.2019 4

Application

 DOCX 42.92 KB 06.12.2019 27.11.2019 4

Application

 EDOC 50.54 KB 06.12.2019 27.11.2019 4

Confirmation or consent to legal address

 EDOC 250.48 KB 06.12.2019 11.11.2019 1

Confirmation or consent to legal address

 PDF 241.28 KB 06.12.2019 11.11.2019 1

Confirmation or consent to legal address

 PDF 241.28 KB 06.12.2019 11.11.2019 1

Articles of Association

 EDOC 19.51 KB 06.12.2019 10.11.2019 1

Protocols/decisions of a company/organisation

 DOC 25 KB 06.12.2019 10.11.2019 1

Protocols/decisions of a company/organisation

 EDOC 19.08 KB 06.12.2019 10.11.2019 1

Protocols/decisions of a company/organisation

 DOC 25 KB 06.12.2019 10.11.2019 1

Shareholders’ register

EDOC 32.26 KB 06.12.2019 10.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.62 KB 10.06.2019 10.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 194.95 KB 10.06.2019 10.06.2019 2

Amendments to the Articles of Association

 EDOC 43.23 KB 10.06.2019 16.04.2019 1

Articles of Association

 EDOC 43.54 KB 10.06.2019 16.04.2019 1

Application

 EDOC 79.2 KB 10.06.2019 16.04.2019 7

Application

 DOCX 47.94 KB 10.06.2019 16.04.2019 7

Application

 DOCX 47.94 KB 10.06.2019 16.04.2019 7

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 10.06.2019 16.04.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 10.06.2019 16.04.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.65 KB 10.06.2019 16.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 74.14 KB 10.06.2019 16.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 74.14 KB 10.06.2019 16.04.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 82.38 KB 10.06.2019 16.04.2019 1

Protocols/decisions of a company/organisation

 DOC 27.5 KB 10.06.2019 16.04.2019 1

Protocols/decisions of a company/organisation

 DOC 27.5 KB 10.06.2019 16.04.2019 1

Protocols/decisions of a company/organisation

 EDOC 19.75 KB 10.06.2019 16.04.2019 1

Regulations for the increase/reduction of the equity

 EDOC 32.12 KB 10.06.2019 16.04.2019 1

Shareholders’ register

EDOC 32.4 KB 10.06.2019 16.04.2019 1

Shareholders’ register

EDOC 44.32 KB 10.06.2019 16.04.2019 1

Confirmation or consent to legal address

 EDOC 186.7 KB 10.06.2019 05.04.2019 1

Confirmation or consent to legal address

 PDF 233.01 KB 10.06.2019 05.04.2019 1

Confirmation or consent to legal address

 PDF 233.01 KB 10.06.2019 05.04.2019 1

Decisions / letters / protocols of public notaries

 TIF 49.77 KB 24.01.2017 23.01.2017 2

Protocols/decisions of a company/organisation

 TIF 37.04 KB 24.01.2017 22.12.2016 1

Application

 TIF 720.3 KB 24.01.2017 14.10.2016 13

Power of attorney, act of empowerment

 TIF 207.91 KB 04.12.2019 15.07.2015 5

Power of attorney, act of empowerment

 TIF 199.54 KB 04.12.2019 28.05.2015 5

Decisions / letters / protocols of public notaries

 TIF 38.07 KB 11.09.2013 10.09.2013 2

Application

 TIF 92.51 KB 11.09.2013 21.08.2013 3

Decisions / letters / protocols of public notaries

 TIF 46.44 KB 16.07.2012 10.07.2012 2

Registration certificates

 TIF 30.08 KB 16.07.2012 10.07.2012 1

Announcement regarding the legal address

 TIF 13.69 KB 16.07.2012 28.06.2012 1

Application

 TIF 213.55 KB 16.07.2012 28.06.2012 3
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