Wood LV, SIA

Limited Liability Company, Micro company
Place in branch
116 by turnover
45 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Wood LV"
Registration number, date 44103081699, 13.12.2012
VAT number LV44103081699 from 22.12.2012 Europe VAT register
Register, date Commercial Register, 13.12.2012
Legal address "Druvas 9", Apes pag., Smiltenes nov., LV-4337 Check address owners
Fixed capital 2 874 EUR, registered payment 28.05.2015
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, €) 4.81 0.3 0.79
Personal income tax (thousands, €) 1.16 0.08 0.17
Statutory social insurance contributions (thousands, €) 2.66 0.29 0.59
Average employees count 1 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.03.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.03.2023
* 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 % 2 874 € 1 € 2 874 Latvia 17.03.2023 27.03.2023

Historical addresses

Apes nov., Ape, Aptiekas iela 1A Until 01.07.2021 3 years ago
Smiltenes nov., Ape, Aptiekas iela 1A Until 27.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (79.71 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.9 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (80.59 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (81.16 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (146.2 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (579.94 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (361.73 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (92.07 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (427.02 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (99.6 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  HTML (88.03 KB)

2012

 Annual report 13.12.2012 - 31.12.2012 15.05.2014  HTML (87.94 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 99.89 KB 27.03.2023 17.03.2023 1

Shareholders’ register

EDOC 143.77 KB 27.03.2023 17.03.2023 1

Amendments to the Articles of Association

 TIF 15.95 KB 01.07.2015 22.05.2015 1

Articles of Association

 TIF 162.06 KB 01.07.2015 22.05.2015 4

Shareholders’ register

TIF 17.09 KB 01.07.2015 22.05.2015 1

Articles of Association

 TIF 283.16 KB 08.11.2013 12.08.2013 5

Regulations for the increase/reduction of the equity

 TIF 62.96 KB 08.11.2013 17.06.2013 1

Shareholders’ register

TIF 109.56 KB 08.11.2013 17.06.2013 2

Articles of Association

 TIF 18.53 KB 14.12.2012 27.11.2012 1

Memorandum of Association

 TIF 24.8 KB 14.12.2012 27.11.2012 1

Memorandum of Association

 TIF 24.8 KB 14.12.2012 27.11.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 272.04 KB 27.03.2023 21.03.2023 8

Protocols/decisions of a company/organisation

 EDOC 95.42 KB 27.03.2023 17.03.2023 2

Decisions / letters / protocols of public notaries

 TIF 71.41 KB 01.07.2015 28.05.2015 2

Application

 TIF 108.76 KB 01.07.2015 22.05.2015 3

Owner’s decisions

 TIF 29.14 KB 01.07.2015 22.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 64.58 KB 08.11.2013 07.11.2013 1

Application

 TIF 248.35 KB 08.11.2013 01.11.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 33.54 KB 08.11.2013 17.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 33.74 KB 08.11.2013 17.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 514.93 KB 08.11.2013 17.06.2013 1

Protocols/decisions of a company/organisation

 TIF 111.31 KB 08.11.2013 17.06.2013 2

Decisions / letters / protocols of public notaries

 TIF 52.57 KB 14.12.2012 13.12.2012 2

Registration certificates

 TIF 31.72 KB 14.12.2012 13.12.2012 1

Confirmation or consent to legal address

 TIF 14.7 KB 14.12.2012 10.12.2012 1

Application

 TIF 201.55 KB 14.12.2012 03.12.2012 3

Bank statements or other document regarding the payment of the equity

TIF 18.81 KB 14.12.2012 30.11.2012 1

Announcement regarding the legal address

 TIF 12.44 KB 14.12.2012 27.11.2012 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