Wood-NB, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 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 | Sabiedrība ar ierobežotu atbildību "Wood-NB" |
| Registration number, date | 40103388212, 03.03.2011 |
| VAT number | LV40103388212 from 19.05.2011 Europe VAT register |
| Register, date | Commercial Register, 03.03.2011 |
| Legal address | Balvu iela 13 – 76, Rīga, LV-1003 Check address owners |
| Fixed capital | 9 390 EUR, registered payment 19.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Wood-NB, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -0.32 | -0.36 | -0.31 |
| 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 | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.03.2011 |
* 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 % | 1 | € 9 390 | € 9 390 | Latvia | 03.03.2018 | 19.03.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Graudu iela 68 | Until 04.04.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadi aplic.par 2023 23.05.2024. | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadi aplic.par 2022 05.05.2023. | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadi aplic.par 2021 29.07.2022. | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadi aplic.par 2020 24.07.2021. | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadi aplic.par 2019 24.07.2020. | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadi aplic.par 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadi aplic.par 2017 2018 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadi aplic 2017 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (249.15 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| NBWOOD | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WOOD NB 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WOOD NB 2012 | |||||
2011 |
Annual report | 03.03.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WOOD NB 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.81 KB | 15.03.2018 | 03.03.2018 | 1 |
Articles of Association |
TIF | 75.1 KB | 15.03.2018 | 03.03.2018 | 4 |
Shareholders’ register |
TIF | 49.39 KB | 15.03.2018 | 03.03.2018 | 2 |
Shareholders’ register |
TIF | 29.88 KB | 31.08.2012 | 24.08.2012 | 1 |
Articles of Association |
TIF | 86.5 KB | 31.08.2012 | 15.08.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 64.91 KB | 31.08.2012 | 15.08.2012 | 1 |
Shareholders’ register |
TIF | 11.15 KB | 15.08.2012 | 09.08.2012 | 1 |
Articles of Association |
TIF | 37.32 KB | 15.08.2012 | 21.07.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.02 KB | 15.08.2012 | 21.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 33.15 KB | 24.03.2011 | 07.03.2011 | 1 |
Articles of Association |
TIF | 70.38 KB | 24.03.2011 | 07.03.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 54.83 KB | 24.03.2011 | 07.03.2011 | 1 |
Shareholders’ register |
TIF | 22.88 KB | 24.03.2011 | 07.03.2011 | 1 |
Articles of Association |
TIF | 41.77 KB | 08.03.2011 | 28.02.2011 | 2 |
Memorandum of Association |
TIF | 21.26 KB | 08.03.2011 | 28.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 14.1 KB | 15.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.7 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.99 KB | 19.03.2018 | 19.03.2018 | 2 |
Application |
TIF | 190.69 KB | 15.03.2018 | 14.03.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.82 KB | 15.03.2018 | 03.03.2018 | 2 |
Application |
TIF | 173.21 KB | 16.02.2018 | 13.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.65 KB | 31.08.2012 | 29.08.2012 | 2 |
Application |
TIF | 3.26 MB | 31.08.2012 | 17.08.2012 | 13 |
Bank statements or other document regarding the payment of the equity |
TIF | 73.26 KB | 31.08.2012 | 17.08.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.86 KB | 31.08.2012 | 15.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.23 KB | 31.08.2012 | 15.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 15.08.2012 | 14.08.2012 | 2 |
Application |
TIF | 161.35 KB | 15.08.2012 | 09.08.2012 | 3 |
Registration certificates |
TIF | 14.47 KB | 15.08.2012 | 09.08.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.09 KB | 15.08.2012 | 21.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.65 KB | 15.08.2012 | 21.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.12 KB | 24.03.2011 | 23.03.2011 | 1 |
Application |
TIF | 286.75 KB | 24.03.2011 | 07.03.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.42 KB | 24.03.2011 | 07.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.79 KB | 24.03.2011 | 07.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.85 KB | 24.03.2011 | 07.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.47 KB | 08.03.2011 | 03.03.2011 | 1 |
Registration certificates |
TIF | 51.84 KB | 08.03.2011 | 03.03.2011 | 1 |
Application |
TIF | 398.86 KB | 08.03.2011 | 21.02.2011 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.41 KB | 08.03.2011 | 21.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.47 KB | 31.08.2012 | 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