Wood OP, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
3K+ by profit
278 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 OP" |
| Registration number, date | 40203399320, 12.05.2022 |
| VAT number | LV40203399320 from 20.10.2022 Europe VAT register |
| Register, date | Commercial Register, 12.05.2022 |
| Legal address | Ozolu iela 2 – 8, Jaungulbene, Jaungulbenes pag., Gulbenes nov., LV-4420 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Wood OP, SIA
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
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -8.11 | 4.6 |
| Personal income tax (thousands, €) | 1.14 | 0.68 |
| Statutory social insurance contributions (thousands, €) | 6.23 | 3.48 |
| Average employees count | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.05.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.05.2022 | 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 | 12.05.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.05.2022 |
* 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 |
51 % | 2 856 | € 0.50 | € 1 428 | Latvia | 15.01.2024 | 01.02.2024 |
Natural person |
49 % | 2 744 | € 0.50 | € 1 372 | Latvia | 15.01.2024 | 01.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (92.28 KB) | €11.00 |
2022 |
Annual report | 12.05.2022 - 31.12.2022 | 25.04.2023 | PDF (104.06 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 22.94 KB | 01.02.2024 | 27.01.2024 | 1 |
Articles of Association |
EDOC | 21.33 KB | 01.02.2024 | 15.01.2024 | 1 |
Shareholders’ register |
EDOC | 29.41 KB | 01.02.2024 | 15.01.2024 | 1 |
Articles of Association |
TIF | 64.99 KB | 01.12.2022 | 31.10.2022 | 2 |
Regulations for the increase/reduction of the equity |
29.46 KB | 01.12.2022 | 31.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
29.46 KB | 01.12.2022 | 31.10.2022 | 1 | |
Shareholders’ register |
30.59 KB | 01.12.2022 | 31.10.2022 | 1 | |
Shareholders’ register |
30.59 KB | 01.12.2022 | 31.10.2022 | 1 | |
Shareholders’ register |
TIF | 85 KB | 09.05.2022 | 25.03.2022 | 4 |
Articles of Association |
TIF | 12.35 KB | 28.04.2022 | 25.03.2022 | 1 |
Memorandum of association |
TIF | 55.91 KB | 28.04.2022 | 25.03.2022 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 86.33 KB | 01.02.2024 | 01.02.2024 | 22 |
Bank statements or other document regarding the payment of the equity |
EDOC | 72.72 KB | 01.02.2024 | 15.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 72.57 KB | 01.02.2024 | 15.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.84 KB | 01.02.2024 | 15.01.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 01.12.2022 | 01.12.2022 | 2 |
Application |
DOCX | 49.52 KB | 01.12.2022 | 23.11.2022 | 1 |
Application |
DOCX | 49.52 KB | 01.12.2022 | 23.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.07 KB | 01.12.2022 | 31.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13 KB | 01.12.2022 | 31.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.33 KB | 01.12.2022 | 31.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.64 KB | 01.12.2022 | 31.10.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.29 KB | 01.12.2022 | 31.10.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 45.52 KB | 01.12.2022 | 31.10.2022 | 1 |
Shareholders’ register |
EDOC | 46.54 KB | 01.12.2022 | 31.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.21 KB | 12.05.2022 | 12.05.2022 | 2 |
Application |
TIF | 524.18 KB | 09.05.2022 | 06.05.2022 | 16 |
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