Wood Power, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.01.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Wood Power"
Registration number, date 40103405654, 13.04.2011
VAT number None Europe VAT register
Register, date Commercial Register, 13.04.2011
Legal address Bruņinieku iela 28 – 8, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 1 423 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Elektroenerģijas ražošana (35.11)

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 18.06.2018  ZIP €11.00
Annual report 2017 PDF
wood power vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 17.07.2017  ZIP €9.00
Annual report 2016 PDF
wood power vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.05.2016  ZIP €8.00
Annual report 2015 PDF
Wood Power - GP 2015 vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
WP GP2014 vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.08.2014  ZIP
1_HTML izdruka HTML
Wood Power Vad zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
dalibnieka lemums Wood PDF

2011

Annual report 13.04.2011 - 31.12.2011 26.04.2012  HTML (123.63 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 60 KB 18.04.2011 11.04.2011 1

Memorandum of Association

TIF 76.27 KB 18.04.2011 11.04.2011 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

EDOC 100.16 KB 08.01.2021 08.01.2021 2

Decisions / letters / protocols of public notaries

DOCX 14.62 KB 01.10.2020 14.07.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.45 KB 01.10.2020 14.07.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.91 KB 01.10.2020 14.07.2020 3

Decisions / letters / protocols of public notaries

RTF 190.5 KB 17.04.2019 17.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.86 KB 17.04.2019 17.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 16.04.2019 16.04.2019 2

Decisions / letters / protocols of public notaries

RTF 190.75 KB 16.04.2019 16.04.2019 2

Notice of a member of the Board regarding the resignation

DOCX 15.88 KB 17.04.2019 11.04.2019 1

Notice of a member of the Board regarding the resignation

DOCX 15.88 KB 17.04.2019 11.04.2019 1

Notice of a member of the Board regarding the resignation

EDOC 25.5 KB 17.04.2019 11.04.2019 1

Notice of a member of the Board regarding the resignation

DOCX 13.19 KB 16.04.2019 11.04.2019 1

Notice of a member of the Board regarding the resignation

EDOC 22.91 KB 16.04.2019 11.04.2019 1

Notice of a member of the Board regarding the resignation

DOCX 13.19 KB 16.04.2019 11.04.2019 1

Decisions / letters / protocols of public notaries

RTF 215.11 KB 02.03.2018 02.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 73.99 KB 02.03.2018 02.03.2018 3

Decisions / judgements of courts and other law enforcement authorities

TIF 235.32 KB 02.03.2018 21.02.2018 4

Submission/Application

TIF 70.16 KB 02.03.2018 21.02.2018 1

Decisions / letters / protocols of public notaries

TIF 158.84 KB 16.09.2014 15.09.2014 3

Submission/Application

TIF 24.9 KB 16.09.2014 10.09.2014 1

Decisions / judgements of courts and other law enforcement authorities

TIF 230.07 KB 16.09.2014 28.08.2014 3

Decisions / letters / protocols of public notaries

TIF 99.56 KB 18.04.2011 13.04.2011 1

Registration certificates

TIF 141.13 KB 18.04.2011 13.04.2011 1

Consent of a member of the Board / executive director

TIF 98.39 KB 18.04.2011 12.04.2011 2

Submission/Application

TIF 42.88 KB 18.04.2011 12.04.2011 1

Announcement regarding the legal address

TIF 48.2 KB 18.04.2011 11.04.2011 1

Application

TIF 616.76 KB 18.04.2011 11.04.2011 5

Bank statements or other document regarding the payment of the equity

TIF 65.04 KB 18.04.2011 11.04.2011 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