Wood Pallets Company, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Wood Pallets Company" |
| Registration number, date | 40103325838, 24.09.2010 |
| VAT number | None (excluded 20.04.2017) Europe VAT register |
| Register, date | Commercial Register, 24.09.2010 |
| Legal address | Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners |
| Fixed capital | 7 970 EUR , registered 25.04.2016 (registered payment 25.04.2016: 7 970 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.04 | 0.34 |
| Personal income tax (thousands, €) | 0 | 0.02 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.03 | 0.25 |
| Average employees count | 0 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "WEB sistem" | Until 06.10.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Burtnieku iela 35 - 5 | Until 17.11.2016 | 8 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 33A-3 | Until 21.11.2012 | 12 years ago |
| Rīga, Stokholmas iela 6 | Until 06.10.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS-2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS-2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS-2012 | DOCX | ||||
2011 |
Annual report | 22.08.2012 | TIF (334.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ODT | 17.49 KB | 06.12.2016 | 05.12.2016 | 1 |
Shareholders’ register |
ODT | 17.49 KB | 06.12.2016 | 05.12.2016 | 1 |
Shareholders’ register |
DOC | 35 KB | 20.10.2016 | 20.10.2016 | 1 |
Shareholders’ register |
DOC | 35 KB | 20.10.2016 | 20.10.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 15.05 KB | 04.10.2016 | 03.10.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 15.05 KB | 04.10.2016 | 03.10.2016 | 1 |
Articles of Association |
DOCX | 14.88 KB | 04.10.2016 | 03.10.2016 | 1 |
Articles of Association |
DOCX | 14.88 KB | 04.10.2016 | 03.10.2016 | 1 |
Shareholders’ register |
DOC | 35 KB | 04.10.2016 | 03.10.2016 | 1 |
Shareholders’ register |
DOC | 35 KB | 04.10.2016 | 03.10.2016 | 1 |
Amendments to the Articles of Association |
TIF | 7.25 KB | 29.04.2016 | 20.04.2016 | 1 |
Articles of Association |
TIF | 11.39 KB | 29.04.2016 | 20.04.2016 | 1 |
Shareholders’ register |
TIF | 55.05 KB | 29.04.2016 | 20.04.2016 | 2 |
Shareholders’ register |
TIF | 11.87 KB | 22.11.2012 | 30.10.2012 | 1 |
Articles of Association |
TIF | 13.54 KB | 22.11.2012 | 26.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.09 KB | 22.11.2012 | 26.10.2012 | 1 |
Shareholders’ register |
TIF | 16.58 KB | 09.08.2012 | 31.07.2012 | 1 |
Articles of Association |
TIF | 113.07 KB | 04.10.2010 | 15.09.2010 | 1 |
Memorandum of association |
TIF | 235.11 KB | 04.10.2010 | 15.09.2010 | 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 |
RTF | 191.82 KB | 04.12.2017 | 04.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.45 KB | 04.12.2017 | 04.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 91.5 KB | 29.11.2017 | 28.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.71 KB | 29.11.2017 | 28.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 06.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.59 KB | 06.12.2016 | 06.12.2016 | 2 |
Shareholders’ register |
EDOC | 46.95 KB | 06.12.2016 | 05.12.2016 | 1 |
Application |
6.68 MB | 05.12.2016 | 05.12.2016 | 25 | |
Application |
EDOC | 6.41 MB | 05.12.2016 | 05.12.2016 | 25 |
Protocols/decisions of a company/organisation |
DOCX | 9.88 KB | 05.12.2016 | 05.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.78 KB | 05.12.2016 | 05.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 17.11.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 17.11.2016 | 17.11.2016 | 2 |
Application |
TIF | 214.77 KB | 23.11.2016 | 11.11.2016 | 4 |
Confirmation or consent to legal address |
TIF | 11.98 KB | 23.11.2016 | 11.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.26 KB | 28.10.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 28.10.2016 | 28.10.2016 | 2 |
Application |
6.75 MB | 25.10.2016 | 20.10.2016 | 25 | |
Protocols/decisions of a company/organisation |
DOCX | 16.84 KB | 20.10.2016 | 20.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.43 KB | 20.10.2016 | 20.10.2016 | 1 |
Shareholders’ register |
EDOC | 39.66 KB | 20.10.2016 | 20.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.77 KB | 06.10.2016 | 06.10.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 6.41 KB | 10.10.2016 | 05.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.97 KB | 10.10.2016 | 03.10.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 27.71 KB | 04.10.2016 | 03.10.2016 | 1 |
Application |
6.81 MB | 04.10.2016 | 03.10.2016 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 29.79 KB | 04.10.2016 | 03.10.2016 | 1 |
Shareholders’ register |
EDOC | 39.73 KB | 04.10.2016 | 03.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 29.04.2016 | 25.04.2016 | 2 |
Application |
TIF | 73.15 KB | 29.04.2016 | 20.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.08 KB | 29.04.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.17 KB | 22.11.2012 | 21.11.2012 | 2 |
Application |
TIF | 184.2 KB | 22.11.2012 | 30.10.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.78 KB | 22.11.2012 | 30.10.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.31 KB | 22.11.2012 | 26.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.84 KB | 22.11.2012 | 26.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19 KB | 22.11.2012 | 26.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 09.08.2012 | 07.08.2012 | 2 |
Application |
TIF | 79.77 KB | 09.08.2012 | 31.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.12 KB | 09.08.2012 | 31.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 158.68 KB | 04.10.2010 | 24.09.2010 | 1 |
Registration certificates |
TIF | 166.67 KB | 04.10.2010 | 24.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 92.37 KB | 04.10.2010 | 15.09.2010 | 1 |
Application |
TIF | 928.84 KB | 04.10.2010 | 15.09.2010 | 5 |
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