Wood Solution, Sia
Limited Liability Company, Micro company
Place in branch
318 by turnover
174 by profit
118 by paid taxes
50 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 Solution |
| Registration number, date | 50203087551, 18.08.2017 |
| VAT number | None (excluded 25.11.2024) Europe VAT register |
| Register, date | Commercial Register, 18.08.2017 |
| Legal address | Pērles iela 12, Alderi, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 3 EUR, registered payment 18.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Wood Solution, Sia
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
- Negative 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, €) | 1.89 | 5 | 12.95 |
| Personal income tax (thousands, €) | 0 | 0.17 | 2.54 |
| Statutory social insurance contributions (thousands, €) | 1.1 | 3.39 | 5.53 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 18.08.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.08.2017 |
* 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 |
66.67 % | 2 | € 1 | € 2 | Latvia | 06.12.2022 | 13.12.2022 |
Natural person |
33.33 % | 1 | € 1 | € 1 | Latvia | 06.12.2022 | 13.12.2022 |
Contacts in cooperation with
Apply information changes
ML
"Wood Solution", SIA
Alderi, Pērles 12, Ādažu pagasts, Ādažu nov., LV-2164 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical addresses
| Ādažu nov., Alderi, "Pērle 1" | Until 27.01.2021 | 3 years ago |
|---|---|---|
| Ādažu nov., Alderi, Pērles iela 12 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.04.2024 | PDF (1.52 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| sig Lemums | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (662.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (2.15 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (456.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (1.27 MB) | €11.00 |
2017 |
Annual report | 18.08.2017 - 31.12.2017 | 29.04.2018 | PDF (493.17 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.39 KB | 13.12.2022 | 06.12.2022 | 1 |
Articles of Association |
1008.59 KB | 18.08.2017 | 15.08.2017 | 1 | |
Memorandum of Association |
1.16 MB | 18.08.2017 | 15.08.2017 | 2 | |
Shareholders’ register |
2.02 MB | 18.08.2017 | 15.08.2017 | 5 |
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 | 72.89 KB | 18.08.2017 | 18.08.2017 | 2 |
Articles of Association |
1.09 MB | 18.08.2017 | 15.08.2017 | 1 | |
Application |
1.27 MB | 18.08.2017 | 15.08.2017 | 7 | |
Application |
1.3 MB | 18.08.2017 | 15.08.2017 | 7 | |
Confirmation or consent to legal address |
DOCX | 14.39 KB | 18.08.2017 | 15.08.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 103.02 KB | 18.08.2017 | 15.08.2017 | 1 |
Memorandum of Association |
1.27 MB | 18.08.2017 | 15.08.2017 | 2 | |
Shareholders’ register |
2.67 MB | 18.08.2017 | 15.08.2017 | 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.
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