WOOD POINT, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
3 by profit
19 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | WOOD POINT SIA |
| Registration number, date | 40103140977, 07.11.1994 |
| VAT number | LV40103140977 from 05.11.2001 Europe VAT register |
| Register, date | Commercial Register, 13.11.2002 |
| Legal address | Vējstūru iela 39, Rīga, LV-1063 Check address owners |
| Fixed capital | 122 830 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Vējstūru 39, Rīga, LV-1063 |
|---|---|
| Mobile phone | +371 20368989 |
| Mobile phone | +371 20395038 |
| rumbula@woodpoint.lv | |
| Homepage | www.woodpoint.lv |
| GBP | Show in Google search results |
| www.facebook.com/finieranoliktava.lv | |
| Working hours |
Mon. 9:00-18:00
Tue. 9:00-18:00
Wed. 9:00-18:00
Thu. 9:00-18:00
Fri. 9:00-18:00
Sat. 9:00-15:00
Sun. Free
|
| Industry | Būvmateriālu, būvkonstrukciju tirdzniecība, Celtniecības tehnika un iekārtas; tirdzniecība, serviss, Kokmateriālu tirdzniecība |
| Description | "WOOD POINT" SIA – visplašākā spektra pakalpojumi kokmateriālu tirgū. Esam plātņu materiālu eksperti – piedāvājam saplāksni un tā produktus, citu koku sugu saplākšņa produktus, OSB3 plātnes, dažāda blīvuma kokšķiedru un kokskaidu plātnes. Veicam materiālu piegādi privātpersonām, lielākiem un mazākiem uzņēmumiem gan Latvijā, gan Eiropā un ārpus tās. Piedāvājam dažādus risinājumus plātņu izmantošanai, veicam lokšņu piezāģēšanas pakalpojumus, komplektējam materiālus dažāda apjoma un sarežģītības pakāpes projektiem. |
Pressed cardboard, wood-fibre plates, (board) plywood, veneer, OSB, briquettes, veneer cuttings, veneer sheets. Timber, veneer, plywood. Veneer plywood, their trimmings, OSB-3, OSB, OSB3, OSB boards. Waterproof (water resistant) and moistureproof (moisture resistant) plywood, plywood. Veneer cuttings, veneer plywood scrap, plywood scrap. Sale of construction materials. Sale of timber materials. Wooden boards, pressed cardboard, plywood sheets. Polycarbonate....
see all
Important facts
- No active 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
Gallery
Finiera noliktava "Rumbula"
Woodpoint Rumbula
Woodpoint Rumbula
Woodpoint Rumbula
Bērza finiera saplākšņa atgriezumi
Woodpoint Rumbula
Woodpoint Rumbula
Jūrkalnes wp
Jūrkalnes wp
Jūrkalnes wp
Jūrkalnes wp
Finiera saplākšņa atgriezum
Kokskaidu briketes
Preskartons
Priedes saplāksnis
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
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. | 22.09.2008 |
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. | 22.09.2008 |
* 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 % | 355 | € 346 | € 122 830 | Latvia | 04.04.2023 | 12.04.2023 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -386.71 | 567.38 | -69.64 |
| Personal income tax (thousands, €) | 47.61 | 43.37 | 36.44 |
| Statutory social insurance contributions (thousands, €) | 80.82 | 68.75 | 57.64 |
| Average employees count | 22 | 22 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RUSVI" | Until 11.03.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Bauskas iela 49 - 22 | Until 02.10.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zi ojums | |||||
| VAD BAS ZI OJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
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2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZi ojums | |||||
| Wood POINT | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 9 | |||||
| VZ | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG VZ | JPG | ||||
| IMG 0001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
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| zv1 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ RUSVI | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zin. | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RUSVI 2013 | |||||
2012 |
Annual report | 31.05.2013 | TIF (467.39 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (448.16 KB) | ||
2010 |
Annual report | 10.05.2011 | TIF (502.45 KB) | ||
2009 |
Annual report | 21.04.2010 | TIF (451.48 KB) | ||
2008 |
Annual report | 10.09.2009 | TIF (575.75 KB) | ||
2007 |
Annual report | 13.02.2009 | TIF (1.08 MB) | ||
2006 |
Annual report | 12.06.2007 | TIF (588.38 KB) | ||
2005 |
Annual report | 14.11.2006 | TIF (647.71 KB) | ||
2004 |
Annual report | 20.08.2021 | TIF (981.18 KB) | ||
2003 |
Annual report | 20.08.2021 | TIF (1.41 MB) | ||
2002 |
Annual report | 20.08.2021 | TIF (907.59 KB) | ||
2001 |
Annual report | 20.08.2021 | TIF (1.09 MB) | ||
2000 |
Annual report | 20.08.2021 | TIF (1.24 MB) | ||
1999 |
Annual report | 20.08.2021 | TIF (1.3 MB) | ||
1998 |
Annual report | 20.08.2021 | TIF (1.24 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.04 KB | 12.04.2023 | 04.04.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 15.11 KB | 11.03.2022 | 07.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.11 KB | 11.03.2022 | 07.03.2022 | 1 |
Articles of Association |
DOCX | 13.41 KB | 10.03.2022 | 07.03.2022 | 1 |
Shareholders’ register |
TIF | 79.67 KB | 21.02.2022 | 17.02.2022 | 2 |
Shareholders’ register |
TIF | 92.38 KB | 19.08.2021 | 17.08.2021 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 52.54 KB | 20.08.2021 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 63.93 KB | 11.08.2021 | 14.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 17.72 KB | 23.09.2019 | 14.06.2016 | 1 |
Articles of Association |
TIF | 73.88 KB | 23.09.2019 | 14.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 19.79 KB | 20.08.2021 | 29.06.2015 | 1 |
Articles of Association |
TIF | 23.22 KB | 20.08.2021 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 77.38 KB | 11.08.2021 | 29.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 17.99 KB | 20.08.2021 | 17.09.2008 | 1 |
Articles of Association |
TIF | 30.68 KB | 20.08.2021 | 17.09.2008 | 1 |
Shareholders’ register |
TIF | 58.92 KB | 11.08.2021 | 17.09.2008 | 1 |
Articles of Association |
TIF | 49.93 KB | 20.08.2021 | 22.09.2005 | 3 |
Shareholders’ register |
TIF | 41.5 KB | 11.08.2021 | 22.09.2005 | 1 |
Articles of Association |
TIF | 204.71 KB | 20.08.2021 | 31.10.2002 | 6 |
Amendments to the Articles of Association |
TIF | 39.55 KB | 20.08.2021 | 10.11.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.64 KB | 20.08.2021 | 10.11.1995 | 1 |
Shareholders’ register |
TIF | 23.44 KB | 11.08.2021 | 10.11.1995 | 1 |
Articles of Association |
TIF | 512.89 KB | 20.08.2021 | 03.11.1994 | 8 |
Memorandum of association |
TIF | 158.45 KB | 20.08.2021 | 03.11.1994 | 3 |
Shareholders’ register |
TIF | 20.22 KB | 11.08.2021 | 1 |