Wood LG, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.02.2021
Business form Limited Liability Company
Registered name SIA "Wood LG"
Registration number, date 44103110381, 10.02.2017
VAT number None (excluded 13.08.2019) Europe VAT register
Register, date Commercial Register, 10.02.2017
Legal address Varoņu iela 15A, Valka, Valkas nov., LV-4701 Check address owners
Fixed capital 2 800 EUR , registered 10.02.2017 (registered payment 10.02.2017: 2 800 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 0.06 -18.22
Personal income tax (thousands, €) 0 0 0.22
Statutory social insurance contributions (thousands, €) 0 0 0.37
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 10.11.2020. Case number: C71336320
Started 10.11.2020, ended 05.02.2021
Court: Vidzemes rajona tiesa (1000303984)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

05.02.2021

 08.02.2021   Maksātnespējas procesa izbeigšana 
Vidzemes rajona tiesa (1000303984)

10.11.2020

 11.11.2020   Appointment of an administrator in an insolvency case 
Maleckis Sergejs (Certificate nr. 00072)
Vidzemes rajona tiesa (1000303984)

10.11.2020

 11.11.2020   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 11.12.2020)
Vidzemes rajona tiesa (1000303984)
List of administrators
Administrator Practice place Certificate Contacts

Maleckis Sergejs

 Ģertrūdes iela 7, Rīga Nr. 00072 (valid from 25.04.2024 till 24.04.2029)
Cell phone +37129556984
Phone 29556984

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 31.08.2020  ZIP €11.00
Annual report 2019 PDF
Wood LG VZ 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 10.02.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
WOOD LG vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.17 KB 20.07.2017 17.07.2017 3

Memorandum of association

 TIF 55.42 KB 28.07.2017 09.02.2017 3

Articles of Association

 TIF 20.66 KB 10.02.2017 09.02.2017 1

Shareholders’ register

TIF 50.28 KB 10.02.2017 09.02.2017 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 65.62 KB 10.02.2021 10.02.2021 1

Notary’s decision

 EDOC 65.76 KB 08.02.2021 08.02.2021 2

Application in Insolvency proceedings

 PDF 2.36 MB 10.02.2021 05.02.2021 1

Application in Insolvency proceedings

 EDOC 2.3 MB 10.02.2021 05.02.2021 1

Court decision/judgement

 PDF 120.54 KB 05.02.2021 05.02.2021 4

Statement of the State Archives or an equivalent document

 RTF 1.56 MB 10.02.2021 01.02.2021 1

Statement of the State Archives or an equivalent document

 EDOC 141.73 KB 10.02.2021 01.02.2021 1

Notary’s decision

 EDOC 66.01 KB 11.11.2020 11.11.2020 2

Court decision/judgement

 PDF 119.17 KB 10.11.2020 10.11.2020 4

Decisions / letters / protocols of public notaries

 RTF 197.09 KB 01.09.2020 01.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 67.03 KB 01.09.2020 01.09.2020 2

Application

 DOCX 44.34 KB 01.09.2020 31.08.2020 3

Application

 EDOC 53.28 KB 01.09.2020 31.08.2020 3

Application

 DOCX 44.34 KB 01.09.2020 31.08.2020 3

Notice of a member of the Board regarding the resignation

 DOCX 16.81 KB 01.09.2020 31.08.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 26.63 KB 01.09.2020 31.08.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 16.81 KB 01.09.2020 31.08.2020 1

Decisions / letters / protocols of public notaries

 RTF 195.79 KB 28.01.2019 28.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 71.16 KB 28.01.2019 28.01.2019 2

Application

 TIF 188.72 KB 28.12.2018 28.12.2018 5

Protocols/decisions of a company/organisation

 TIF 60.35 KB 28.12.2018 27.12.2018 2

Application

 TIF 325.98 KB 24.01.2019 26.12.2018 7

Decisions / letters / protocols of public notaries

 EDOC 67.99 KB 20.07.2017 20.07.2017 1

Application

 TIF 132.15 KB 20.07.2017 17.07.2017 3

Application of shareholders or third persons for the acquisition of shares

TIF 29.41 KB 20.07.2017 17.07.2017 1

Notice of a member of the Board regarding the resignation

 TIF 16.18 KB 20.07.2017 17.07.2017 1

Protocols/decisions of a company/organisation

 TIF 58.51 KB 20.07.2017 17.07.2017 1

Purchase/lease agreement

 TIF 147.97 KB 20.07.2017 17.07.2017 2

Power of attorney, act of empowerment

 TIF 250.9 KB 28.12.2018 16.06.2017 4

Power of attorney, act of empowerment

 TIF 280.82 KB 20.07.2017 16.06.2017 4

Decisions / letters / protocols of public notaries

 TIF 55.2 KB 10.02.2017 10.02.2017 2

Announcement regarding the legal address

 TIF 11.85 KB 10.02.2017 09.02.2017 1

Bank statements or other document regarding the payment of the equity

TIF 95.45 KB 10.02.2017 09.02.2017 1

Application

 TIF 1.69 MB 10.02.2017 19.01.2017 5
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