Wood product services, SIA
Limited Liability Company, Micro company
Place in branch
393 by turnover
107 by profit
93 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 | SIA "Wood product services" |
| Registration number, date | 40003821834, 27.04.2006 |
| VAT number | LV40003821834 from 24.05.2006 Europe VAT register |
| Register, date | Commercial Register, 27.04.2006 |
| Legal address | Ausekļu iela 4, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Wood product services, 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
- Positive 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 14 527.74 | 0.00 | 0.00 | 13 066.61 | 12.11.2024 |
| 15.10.2024 | 14 073.01 | 0.00 | 0.00 | 12 997.31 | 15.10.2024 |
| 09.09.2024 | 13 133.67 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 12 142.52 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 11 126.99 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 9 848.39 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 8 601.39 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 7 574.37 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 6 023.07 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 5 571.54 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 4 635.72 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 3 653.13 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 3 101.31 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 21.11.2023 | 3 101.31 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 2 785.10 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 1 989.47 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 1 401.43 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.03.2022 | 1 493.29 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 11 173.64 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 10 482.44 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 11 154.87 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 10 618.66 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 10 797.87 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 11 151.92 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 10 744.60 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 11 176.12 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 11 486.30 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 11 379.60 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 11 271.70 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 10 833.56 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 11 035.69 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 9 844.00 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 10 721.71 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 10 155.26 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 10 295.96 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 11 750.58 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 12 185.68 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 11 861.66 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 11 589.46 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 11 307.55 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 11 084.70 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 9 998.29 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 969.97 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 650.44 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 699.39 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 532.07 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
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, €) | -0.83 | -6.38 | -0.52 |
| Personal income tax (thousands, €) | 5.51 | 6.93 | 13.63 |
| Statutory social insurance contributions (thousands, €) | 4.98 | 12.35 | 6.22 |
| Average employees count | 5 | 6 | 5 |
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 | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 28.07.2008 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 14.02.2018 | 21.02.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "GLS Projekti" | Until 06.09.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Skolas iela 38-5 | Until 03.05.2013 | 11 years ago |
|---|---|---|
| Rīga, Graudu iela 68 | Until 21.02.2018 | 6 years ago |
| Ķekavas nov., Ķekavas pag., Ķekava, Ausekļu iela 4 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.02.2024 | PDF (609.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (611.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | PDF (606.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lemums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Inform cija par sabiedr bu. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Inform | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Inform | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| info | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| info | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOUMS.doc GLSP | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOUMS.doc GLSP | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (11.51 KB) | |
2008 |
Annual report | 15.06.2009 | TIF (936.29 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (373.4 KB) | ||
2006 |
Annual report | 25.10.2007 | TIF (513.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 41.5 KB | 19.02.2018 | 14.02.2018 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 19.02.2018 | 14.02.2018 | 1 |
Articles of Association |
DOCX | 15.36 KB | 16.02.2018 | 05.02.2018 | 1 |
Articles of Association |
DOCX | 15.36 KB | 16.02.2018 | 05.02.2018 | 1 |
Articles of Association |
TIF | 25.69 KB | 07.09.2011 | 17.08.2011 | 1 |
Shareholders’ register |
TIF | 26.79 KB | 07.09.2011 | 16.08.2011 | 1 |
Articles of Association |
TIF | 21.84 KB | 08.12.2010 | 23.07.2008 | 2 |
Shareholders’ register |
TIF | 16.45 KB | 08.12.2010 | 23.07.2008 | 1 |
Articles of Association |
TIF | 49.46 KB | 08.12.2010 | 27.03.2006 | 3 |
Memorandum of association |
TIF | 58.61 KB | 08.12.2010 | 27.03.2006 | 2 |
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 | 85.28 KB | 20.09.2024 | 20.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.37 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.23 KB | 21.02.2018 | 21.02.2018 | 2 |
Shareholders’ register |
EDOC | 45.76 KB | 19.02.2018 | 14.02.2018 | 1 |
Application |
DOCX | 118.92 KB | 16.02.2018 | 09.02.2018 | 2 |
Application |
DOCX | 118.92 KB | 16.02.2018 | 09.02.2018 | 2 |
Application |
EDOC | 134.53 KB | 16.02.2018 | 09.02.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 150.41 KB | 16.02.2018 | 09.02.2018 | 2 |
Confirmation or consent to legal address |
237.38 KB | 16.02.2018 | 09.02.2018 | 2 | |
Confirmation or consent to legal address |
DOCX | 150.41 KB | 16.02.2018 | 09.02.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 397.84 KB | 16.02.2018 | 09.02.2018 | 2 |
Articles of Association |
EDOC | 48.23 KB | 16.02.2018 | 05.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.01 KB | 16.02.2018 | 05.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.01 KB | 16.02.2018 | 05.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.09 KB | 16.02.2018 | 05.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.32 KB | 07.05.2013 | 03.05.2013 | 1 |
Application |
TIF | 106.97 KB | 07.05.2013 | 18.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 16.21 KB | 07.05.2013 | 15.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.31 KB | 07.09.2011 | 06.09.2011 | 2 |
Registration certificates |
TIF | 35.66 KB | 07.09.2011 | 06.09.2011 | 1 |
Application |
TIF | 228.87 KB | 07.09.2011 | 26.08.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 72.03 KB | 07.09.2011 | 16.08.2011 | 1 |
Purchase/lease agreement |
TIF | 252.07 KB | 07.09.2011 | 16.08.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.88 KB | 08.12.2010 | 28.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.27 KB | 08.12.2010 | 28.07.2008 | 2 |
Application |
TIF | 127.13 KB | 08.12.2010 | 23.07.2008 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 8.8 KB | 08.12.2010 | 23.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.9 KB | 08.12.2010 | 23.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.94 KB | 08.12.2010 | 27.04.2006 | 2 |
Registration certificates |
TIF | 22.33 KB | 08.12.2010 | 27.04.2006 | 1 |
Application |
TIF | 259.39 KB | 08.12.2010 | 20.04.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.38 KB | 08.12.2010 | 20.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.95 KB | 08.12.2010 | 20.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.11 KB | 08.12.2010 | 27.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.47 KB | 08.12.2010 | 27.03.2006 | 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