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 PROJECTS LV" |
| Registration number, date | 44103082904, 24.01.2013 |
| VAT number | LV44103082904 from 30.01.2013 Europe VAT register |
| Register, date | Commercial Register, 24.01.2013 |
| Legal address | Saules iela 108 – 85, Ventspils, LV-3601 Check address owners |
| Fixed capital | 71 143 EUR, registered payment 20.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WOOD PROJECTS LV, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | -0.09 | 0.27 | 0.69 |
| Personal income tax (thousands, €) | 0 | 0.06 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0.09 | 0.6 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Jumta seguma uzklāšana (43.91) |
| CSP industry | Jumta seguma uzklāšana (43.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 20.10.2014 |
* 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 % | 71 143 | € 1 | € 71 143 | Latvia | 12.08.2014 | 20.10.2014 |
Contacts in cooperation with
Apply information changes
"Wood Projects LV", SIA
Saules 108, Ventspils LV-3601 Check address owners
Ceļu un tiltu būve, uzturēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "BREXCO" | Until 21.03.2013 | 12 years ago |
|---|
Historical addresses
| Limbažu nov., Viļķenes pag., Vitrupe, "Māja 5"-7 | Until 21.03.2013 | 12 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 27-30 | Until 08.11.2013 | 12 years ago |
| Rīga, Duntes iela 15A | Until 20.10.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (80.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | PDF (80.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | PDF (391.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (80.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (571.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| WP GP 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 24.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 199.98 KB | 27.10.2014 | 12.08.2014 | 8 |
Articles of Association |
TIF | 182.95 KB | 27.10.2014 | 08.08.2014 | 8 |
Shareholders’ register |
TIF | 77.6 KB | 27.10.2014 | 04.02.2014 | 3 |
Articles of Association |
TIF | 314.42 KB | 12.11.2013 | 26.09.2013 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 49.21 KB | 12.11.2013 | 26.09.2013 | 1 |
Shareholders’ register |
TIF | 377.96 KB | 12.11.2013 | 26.09.2013 | 7 |
Articles of Association |
TIF | 18.19 KB | 22.03.2013 | 27.02.2013 | 1 |
Shareholders’ register |
TIF | 20.02 KB | 22.03.2013 | 27.02.2013 | 1 |
Articles of Association |
TIF | 19.51 KB | 31.01.2013 | 28.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.23 KB | 31.01.2013 | 28.01.2013 | 1 |
Shareholders’ register |
TIF | 18.72 KB | 31.01.2013 | 28.01.2013 | 1 |
Articles of Association |
TIF | 18.82 KB | 25.01.2013 | 21.01.2013 | 1 |
Memorandum of Association |
TIF | 26.74 KB | 25.01.2013 | 21.01.2013 | 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 |
TIF | 96.7 KB | 27.10.2014 | 20.10.2014 | 2 |
Application |
TIF | 264.82 KB | 27.10.2014 | 19.08.2014 | 6 |
Announcement regarding the legal address |
TIF | 5.99 KB | 27.10.2014 | 13.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 176.62 KB | 27.10.2014 | 08.08.2014 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.24 MB | 27.10.2014 | 28.11.2013 | 18 |
Decisions / letters / protocols of public notaries |
TIF | 97.08 KB | 12.11.2013 | 08.11.2013 | 2 |
Application |
TIF | 690.48 KB | 12.11.2013 | 05.11.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 183.82 KB | 12.11.2013 | 23.10.2013 | 4 |
Other documents |
TIF | 396.52 KB | 12.11.2013 | 22.10.2013 | 9 |
Other documents |
TIF | 3.02 MB | 12.11.2013 | 22.10.2013 | 30 |
Power of attorney, act of empowerment |
TIF | 843.97 KB | 12.11.2013 | 22.10.2013 | 13 |
Consent of a member of the Board / executive director |
TIF | 215.35 KB | 12.11.2013 | 09.10.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.55 KB | 12.11.2013 | 26.09.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.13 KB | 12.11.2013 | 26.09.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.51 KB | 12.11.2013 | 26.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 442.49 KB | 12.11.2013 | 26.09.2013 | 8 |
Confirmation or consent to legal address |
TIF | 29.72 KB | 12.11.2013 | 30.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.93 KB | 22.03.2013 | 21.03.2013 | 2 |
Registration certificates |
TIF | 31.27 KB | 22.03.2013 | 21.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 18.29 KB | 22.03.2013 | 18.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 50.03 KB | 22.03.2013 | 28.02.2013 | 2 |
Application |
TIF | 278.74 KB | 22.03.2013 | 27.02.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 24.5 KB | 22.03.2013 | 27.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.26 KB | 22.03.2013 | 27.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.86 KB | 31.01.2013 | 30.01.2013 | 2 |
Application |
TIF | 118.32 KB | 31.01.2013 | 28.01.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.33 KB | 31.01.2013 | 28.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.66 KB | 31.01.2013 | 28.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.24 KB | 31.01.2013 | 28.01.2013 | 1 |
Registration certificates |
TIF | 23.8 KB | 22.03.2013 | 24.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.09 KB | 25.01.2013 | 24.01.2013 | 2 |
Registration certificates |
TIF | 34.12 KB | 25.01.2013 | 24.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.66 KB | 25.01.2013 | 21.01.2013 | 1 |
Application |
TIF | 181.08 KB | 25.01.2013 | 21.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 16.91 KB | 25.01.2013 | 21.01.2013 | 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