Wood Shape, SIA
Limited Liability Company, Micro company
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 Shape" |
| Registration number, date | 40103673154, 21.05.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.05.2013 |
| Legal address | Līvciema iela 28A, Rīga, LV-1058 Check address owners |
| Fixed capital | 14 EUR, registered payment 11.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 267.20 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 265.52 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 263.36 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 261.68 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 205.59 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 204.67 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 203.77 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 202.87 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 201.91 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 26.02.2024 | 201.61 | 0.00 | 0.00 | 0.00 | 26.02.2024 |
| 07.12.2020 | 268.23 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 265.98 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 263.65 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 261.40 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 259.08 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 256.75 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 254.50 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 252.18 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 198.00 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 196.45 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 195.00 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 193.45 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 191.90 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 190.40 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 188.85 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 187.35 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 185.80 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 184.25 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 182.75 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 181.20 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
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 | 0 | 0.27 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 21.05.2013 |
* 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 % | 2 | € 7 | € 14 | Latvia | 04.07.2014 | 11.09.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "JM Cars" | Until 25.03.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Nometņu iela 32-10 | Until 17.06.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.08.2024 | PDF (99.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | PDF (101.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (100.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (99.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | PDF (174.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (77.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (157.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.05.2017 | PDF (169.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 21.05.2013 - 31.12.2013 | 08.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 24.5 KB | 25.03.2021 | 21.03.2021 | 1 |
Amendments to the Articles of Association |
TIF | 10.17 KB | 16.09.2014 | 04.07.2014 | 1 |
Articles of Association |
TIF | 12.54 KB | 16.09.2014 | 04.07.2014 | 1 |
Shareholders’ register |
TIF | 45.39 KB | 16.09.2014 | 04.07.2014 | 2 |
Articles of Association |
TIF | 25.14 KB | 20.06.2013 | 16.05.2013 | 1 |
Memorandum of Association |
TIF | 34.63 KB | 20.06.2013 | 16.05.2013 | 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 |
EDOC | 66.93 KB | 25.03.2021 | 25.03.2021 | 2 |
Articles of Association |
EDOC | 15.12 KB | 25.03.2021 | 21.03.2021 | 1 |
Application |
642.35 KB | 25.03.2021 | 21.03.2021 | 3 | |
Application |
EDOC | 618.25 KB | 25.03.2021 | 21.03.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 25.03.2021 | 21.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.32 KB | 25.03.2021 | 21.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.32 KB | 29.06.2015 | 17.06.2015 | 1 |
Application |
TIF | 145.46 KB | 29.06.2015 | 12.06.2015 | 3 |
Confirmation or consent to legal address |
TIF | 19.5 KB | 29.06.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.23 KB | 16.09.2014 | 11.09.2014 | 2 |
Application |
TIF | 91.46 KB | 16.09.2014 | 04.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.12 KB | 16.09.2014 | 04.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.64 KB | 20.06.2013 | 21.05.2013 | 2 |
Registration certificates |
TIF | 114.46 KB | 20.06.2013 | 21.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 23.94 KB | 20.06.2013 | 20.05.2013 | 1 |
Application |
TIF | 545.7 KB | 20.06.2013 | 16.05.2013 | 5 |
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