Wood Stone Planet, SIA

Limited Liability Company, Micro company
Place in branch
408 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Wood Stone Planet"
Registration number, date 40203214897, 04.06.2019
VAT number LV40203214897 from 18.02.2021 Europe VAT register
Register, date Commercial Register, 04.06.2019
Legal address Bērzu iela 1 – 13, Ragana, Krimuldas pag., Siguldas nov., LV-2144 Check address owners
Fixed capital 50 EUR, registered payment 04.06.2019
CSDD Transport vehicles registered in CSDD

Important facts

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
07.01.2025 11 068.01 0.00 0.00 0.00 07.01.2025
07.01.2025 11 068.01 0.00 0.00 0.00 07.01.2025
09.12.2024 9 381.85 0.00 0.00 0.00 09.12.2024
07.11.2024 12 854.30 0.00 0.00 0.00 07.11.2024
07.10.2024 6 345.47 0.00 0.00 0.00 07.10.2024
09.09.2024 2 360.26 0.00 0.00 0.00 09.09.2024
12.08.2024 6 732.12 0.00 0.00 0.00 12.08.2024
08.07.2024 13 310.85 0.00 0.00 0.00 08.07.2024
07.06.2024 8 050.59 0.00 0.00 0.00 07.06.2024
08.05.2024 5 682.06 0.00 0.00 0.00 08.05.2024
08.04.2024 10 018.97 0.00 0.00 0.00 08.04.2024
07.03.2024 17 230.05 0.00 0.00 0.00 07.03.2024
07.02.2024 17 013.23 0.00 0.00 0.00 07.02.2024
09.01.2024 16 120.17 0.00 0.00 0.00 09.01.2024
12.12.2023 17 274.94 0.00 0.00 0.00 12.12.2023
07.11.2023 16 001.20 0.00 0.00 0.00 07.11.2023
09.10.2023 13 287.20 0.00 0.00 0.00 09.10.2023
11.09.2023 15 438.32 0.00 0.00 0.00 11.09.2023
16.08.2023 12 126.36 0.00 0.00 0.00 16.08.2023
13.06.2023 2 052.22 0.00 0.00 0.00 13.06.2023
24.05.2023 2 031.97 0.00 0.00 0.00 24.05.2023
09.01.2023 23 253.76 0.00 0.00 0.00 09.01.2023
08.12.2022 20 612.41 0.00 0.00 0.00 08.12.2022
07.11.2022 14 110.09 0.00 0.00 0.00 07.11.2022
10.10.2022 11 945.80 0.00 0.00 0.00 10.10.2022
07.09.2022 7 426.21 0.00 0.00 0.00 07.09.2022
15.08.2022 3 703.42 0.00 0.00 0.00 15.08.2022
21.07.2022 5 989.57 0.00 0.00 0.00 21.07.2022
07.07.2022 5 948.39 0.00 0.00 0.00 07.07.2022
20.06.2022 1 364.46 0.00 0.00 0.00 20.06.2022
07.03.2022 10 884.19 0.00 0.00 0.00 07.03.2022

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
20.01.2025 99582 Notiek inkaso process

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 35.52 20.67 0.5
Personal income tax (thousands, €) 2.16 1.58 0.31
Statutory social insurance contributions (thousands, €) 7.2 4.71 1.57
Average employees count 3 3 2

Industries

Industry from zl.lv Grants, smilts, akmens ieguve
Branch from zl.lv (NACE2) Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
Field from SRS Citur neklasificēta pārējā ieguves rūpniecība (08.99)
CSP industry Būvakmeņu un dekoratīvo akmeņu ieguve, kaļķakmens, ģipša, krīta un slānekļa ieguve (08.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.06.2019
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   04.06.2019
* 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 % 50 € 1 € 50 Latvia 04.06.2019 04.06.2019

Apply information changes

"Wood Stone Planet", SIA

Ragana, Bērzu 1-13, Krimuldas pagasts, Siguldas nov. LV-2144 Check address owners

Grants, smilts, akmens ieguve

Historical addresses

Krimuldas nov., Krimuldas pag., Ragana, Bērzu iela 1 - 13 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 07.07.2023  PDF (79.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (80 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.05.2021  PDF (80.07 KB) €11.00

2019

Annual report 04.06.2019 - 31.12.2019 02.01.2020  PDF (79.16 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 53.68 KB 03.06.2019 16.05.2019 2

Articles of Association

TIF 13.2 KB 27.05.2019 16.05.2019 1

Memorandum of Association

TIF 26.47 KB 27.05.2019 16.05.2019 1

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 75.54 KB 05.08.2024 05.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 71.02 KB 02.08.2024 02.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.28 KB 05.12.2023 05.12.2023 1

State Revenue Service decisions/letters/statements

EDOC 90.25 KB 01.02.2023 01.02.2023 1

State Revenue Service decisions/letters/statements

EDOC 84.53 KB 28.12.2022 28.12.2022 1

Decisions / letters / protocols of public notaries

RTF 192.17 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 04.06.2019 04.06.2019 2

Statement regarding the beneficial owners

TIF 79.22 KB 03.06.2019 03.06.2019 2

Confirmation or consent to legal address

TIF 12.7 KB 27.05.2019 22.05.2019 1

Announcement regarding the legal address

TIF 13.18 KB 27.05.2019 16.05.2019 1

Application

TIF 142.17 KB 27.05.2019 16.05.2019 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