Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Wood link Latvia SIA |
| Registration number, date | 40203337871, 12.08.2021 |
| VAT number | LV40203337871 from 31.08.2021 Europe VAT register |
| Register, date | Commercial Register, 12.08.2021 |
| Legal address | Gaismas iela 4 – 7, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 5 001 EUR, registered payment 08.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1.69 | 0.03 | 0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Izdevniecības, apgādi |
|---|---|
| Branch from zl.lv (NACE2) | Grāmatu izdošana (58.11) |
| Field from SRS | Grāmatu izdošana (58.11) |
| CSP industry | Grāmatu izdošana (58.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.05.2024 | 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 | 13.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.08.2021 |
* 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 |
45.01 % | 2 251 | € 1 | € 2 251 | Latvia | 07.05.2024 | 13.05.2024 |
Natural person |
34.99 % | 1 750 | € 1 | € 1 750 | Latvia | 07.05.2024 | 13.05.2024 |
Natural person |
20 % | 1 000 | € 1 | € 1 000 | China | 07.05.2024 | 13.05.2024 |
Contacts in cooperation with
Apply information changes
"Wood link Latvia", SIA
Gaismas 4 - 7, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Izdevniecības, apgādi
Historical company names
| SIA Dāvida | Until 13.05.2024 | 7.5 months ago |
|---|
Historical addresses
| Valmieras nov., Kocēnu pag., Rubene, Kalna iela 4 - 11 | Until 21.03.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.08.2024 | PDF (155.37 KB) | €11.00 |
2022 |
Annual report | 12.08.2021 - 31.12.2022 | 10.08.2023 | PDF (149.18 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.67 KB | 13.05.2024 | 07.05.2024 | 1 |
Shareholders’ register |
EDOC | 36.14 KB | 13.05.2024 | 07.05.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 39.05 KB | 08.07.2022 | 15.04.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 39.05 KB | 08.07.2022 | 15.04.2022 | 1 |
Articles of Association |
DOCX | 48.28 KB | 08.07.2022 | 15.04.2022 | 1 |
Articles of Association |
DOCX | 48.28 KB | 08.07.2022 | 15.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.51 KB | 08.07.2022 | 15.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.51 KB | 08.07.2022 | 15.04.2022 | 1 |
Shareholders’ register |
DOCX | 57.28 KB | 08.07.2022 | 15.04.2022 | 1 |
Shareholders’ register |
DOCX | 57.28 KB | 08.07.2022 | 15.04.2022 | 1 |
Articles of Association |
DOCX | 19.39 KB | 12.08.2021 | 11.08.2021 | 1 |
Articles of Association |
DOCX | 19.39 KB | 12.08.2021 | 11.08.2021 | 1 |
Memorandum of Association |
DOCX | 75.96 KB | 12.08.2021 | 11.08.2021 | 1 |
Memorandum of Association |
DOCX | 75.96 KB | 12.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOCX | 57.18 KB | 12.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOCX | 57.18 KB | 12.08.2021 | 11.08.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 31.09 KB | 13.05.2024 | 08.05.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 21.07 KB | 13.05.2024 | 07.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 08.07.2022 | 08.07.2022 | 2 |
Application |
DOCX | 42.12 KB | 08.07.2022 | 05.07.2022 | 1 |
Application |
DOCX | 42.12 KB | 08.07.2022 | 05.07.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 38.31 KB | 08.07.2022 | 15.04.2022 | 1 |
Articles of Association |
EDOC | 47.75 KB | 08.07.2022 | 15.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.14 KB | 08.07.2022 | 15.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.14 KB | 08.07.2022 | 15.04.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.26 KB | 08.07.2022 | 15.04.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.26 KB | 08.07.2022 | 15.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 70.92 KB | 08.07.2022 | 15.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 70.92 KB | 08.07.2022 | 15.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.83 KB | 08.07.2022 | 15.04.2022 | 1 |
Shareholders’ register |
EDOC | 55.29 KB | 08.07.2022 | 15.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.82 KB | 21.03.2022 | 21.03.2022 | 1 |
Application |
DOCX | 90.86 KB | 21.03.2022 | 16.03.2022 | 21 |
Application |
DOCX | 90.86 KB | 21.03.2022 | 16.03.2022 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 63.23 KB | 12.08.2021 | 12.08.2021 | 2 |
Articles of Association |
EDOC | 24.79 KB | 12.08.2021 | 11.08.2021 | 1 |
Application |
DOCX | 27.75 KB | 12.08.2021 | 11.08.2021 | 1 |
Application |
DOCX | 27.75 KB | 12.08.2021 | 11.08.2021 | 1 |
Memorandum of Association |
EDOC | 75.66 KB | 12.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
EDOC | 54.44 KB | 12.08.2021 | 11.08.2021 | 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