Wood Panel Houses, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
266 by paid taxes
95 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 Panel Houses" |
| Registration number, date | 40103666769, 02.05.2013 |
| VAT number | LV40103666769 from 24.05.2013 Europe VAT register |
| Register, date | Commercial Register, 02.05.2013 |
| Legal address | Ogres nov., Tīnūžu pag., Jaunikšķile, "Tīnūžu šoseja 15" Check address owners |
| Fixed capital | 2 846 EUR, registered payment 23.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Wood Panel Houses, SIA
Important facts
- No active pledges
- Has 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 10 735.33 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 10 163.69 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 9 611.84 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 4 354.26 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 3 896.15 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 3 413.08 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 2 975.36 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 2 543.37 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 2 152.05 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 11 877.25 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 11 340.29 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 10 814.22 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 10 258.90 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 9 738.55 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 10 820.98 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 11 464.38 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 8 524.78 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 07.06.2023 | 8 524.78 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 11 580.07 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 6 696.15 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 32 911.17 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 32 807.95 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 30 648.27 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 29 630.45 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 31 254.35 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 30 234.95 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 13.09.2022 | 27 531.79 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
| 07.07.2022 | 18 434.92 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 17 868.38 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 14 812.52 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 14 278.69 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 13 822.56 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 13 730.52 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 13 862.87 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 8 054.20 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 7 288.18 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 10 518.87 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 13 181.69 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 243.07 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 518.53 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 780.81 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 8 505.19 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 8 780.72 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 8 439.68 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 8 243.46 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 8 693.12 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 8 093.10 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 7 492.68 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 7 002.44 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 6 631.63 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 5 172.09 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 4 963.17 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 4 166.04 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 374.83 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 127.08 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 407.16 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 578.15 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 11 044.18 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 10 591.25 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 9 565.86 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 8 385.06 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 7 585.82 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 6 520.07 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 4 102.46 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 4 388.89 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 3 506.17 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 832.72 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 107.26 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 871.46 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.08.2017 | 2 609.82 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 3 410.71 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 5 153.15 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 5 043.15 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 30.88 | 1.31 | 6.36 |
| Personal income tax (thousands, €) | 3.03 | 0.57 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 9.1 | 0 | 2.55 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 02.05.2013 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 02.05.2013 | 02.05.2013 |
Contacts in cooperation with
Apply information changes
ML
"Wood Panel Houses", SIA
"Mehāniskās darbnīcas", Ropaži, Ropažu pagasts, Ropažu nov., LV-2135 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Ikšķiles nov., Tīnūžu pag., Jaunikšķile, "Tīnūžu šoseja 15" | Until 01.07.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | PDF (80.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (80.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (80.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (80.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (80.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (82.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | PDF (205.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CCE20042016 0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | JPG | ||||
2013 |
Annual report | 02.05.2013 - 31.12.2013 | 09.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0007 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.99 KB | 29.05.2013 | 17.04.2013 | 1 |
Memorandum of Association |
TIF | 19.41 KB | 29.05.2013 | 17.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 81.13 KB | 13.11.2024 | 12.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.41 KB | 21.08.2023 | 21.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.5 KB | 01.06.2023 | 01.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.46 KB | 01.06.2023 | 01.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.11 KB | 28.12.2022 | 27.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.49 KB | 12.10.2020 | 12.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 09.10.2020 | 09.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.66 KB | 08.10.2020 | 07.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.57 KB | 07.10.2020 | 07.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 06.03.2020 | 06.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 06.03.2020 | 06.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.61 KB | 03.03.2020 | 03.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.3 KB | 03.03.2020 | 03.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 20.09.2018 | 20.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 65.32 KB | 17.09.2018 | 17.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.47 KB | 29.05.2013 | 02.05.2013 | 2 |
Registration certificates |
TIF | 58.33 KB | 29.05.2013 | 02.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.5 KB | 29.05.2013 | 17.04.2013 | 1 |
Application |
TIF | 207.83 KB | 29.05.2013 | 17.04.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.42 KB | 29.05.2013 | 17.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.98 KB | 29.05.2013 | 17.04.2013 | 1 |
Other documents |
TIF | 136.5 KB | 29.05.2013 | 09.09.2003 | 3 |
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