WOOD MASTER GK, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
52 by profit
22 by employees
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 | SIA "WOOD MASTER GK" |
| Registration number, date | 44103055520, 27.05.2009 |
| VAT number | LV44103055520 from 04.11.2015 Europe VAT register |
| Register, date | Commercial Register, 27.05.2009 |
| Legal address | "Upeslīči 1", Variņi, Variņu pag., Smiltenes nov., LV-4726 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 21.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Negative 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, €) | -1.83 | -12.13 | -4.52 |
| Personal income tax (thousands, €) | 0.49 | 0.17 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.34 | 2.05 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Galdnieku darbi |
|---|---|
| Branch from zl.lv (NACE2) | Galdnieku darbi (43.32) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Galdnieku darbi (43.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 21.10.2015 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 16.10.2015 | 21.10.2015 |
Contacts in cooperation with
Apply information changes
ML
"Wood Master GK", SIA
"Upeslīči 1", Variņi, Variņu pagasts, Smiltenes nov., LV-4726 Check address owners
Galdnieku darbi
Historical company names
| SIA "EKVE" | Until 21.10.2015 | 9 years ago |
|---|
Historical addresses
| Valkas rajons, Variņu pagasts, Variņi, Līvānu iela 5 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Smiltenes nov., Variņu pag., Variņi, Līvānu iela 5 | Until 21.10.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (214.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Apstiprinajums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EKVE paskaidrojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EKVE paskaidrojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EKVE 1 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.05.2010 | TXT (173 B) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2010 | TXT (173 B) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.9 KB | 26.04.2018 | 16.10.2015 | 1 |
Articles of Association |
TIF | 42.65 KB | 26.04.2018 | 16.10.2015 | 3 |
Shareholders’ register |
TIF | 62.13 KB | 26.04.2018 | 16.10.2015 | 4 |
Articles of Association |
TIF | 115.77 KB | 26.06.2009 | 14.05.2009 | 3 |
Memorandum of Association |
TIF | 60.68 KB | 26.06.2009 | 14.05.2009 | 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 |
TIF | 54.64 KB | 26.04.2018 | 21.10.2015 | 2 |
Application |
TIF | 96.82 KB | 26.04.2018 | 16.10.2015 | 3 |
Confirmation or consent to legal address |
TIF | 7.93 KB | 26.04.2018 | 16.10.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.72 KB | 26.04.2018 | 16.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.9 KB | 26.04.2018 | 16.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.68 KB | 26.06.2009 | 27.05.2009 | 1 |
Registration certificates |
TIF | 120.79 KB | 26.06.2009 | 27.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.27 KB | 26.06.2009 | 25.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 31.53 KB | 26.06.2009 | 14.05.2009 | 1 |
Application |
TIF | 193.1 KB | 26.06.2009 | 14.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 195.57 KB | 26.06.2009 | 14.05.2009 | 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