WOOD SYSTEM D, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
278 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 | Sabiedrība ar ierobežotu atbildību "WOOD SYSTEM D" |
| Registration number, date | 40203478086, 20.04.2023 |
| VAT number | LV40203478086 from 02.05.2023 Europe VAT register |
| Register, date | Commercial Register, 20.04.2023 |
| Legal address | 2. Preču iela 1 – 1, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.04.2023 |
| 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
- 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 | 223.95 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 21.10.2024 | 176.55 | 0.00 | 0.00 | 0.00 | 21.10.2024 |
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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.15 |
| Personal income tax (thousands, €) | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.13 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.06.2023 | 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 | 01.06.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 24.05.2023 | 01.06.2023 |
Historical company names
| SIA "MAX SHOP" | Until 01.06.2023 | last year |
|---|
Historical addresses
| Rīga, Vangažu iela 7 - 41 | Until 01.06.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 20.04.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 56.08 KB | 01.06.2023 | 25.05.2023 | 1 |
Shareholders’ register |
EDOC | 33.85 KB | 01.06.2023 | 25.05.2023 | 1 |
Articles of Association |
EDOC | 86.91 KB | 20.04.2023 | 14.04.2023 | 3 |
Memorandum of Association |
EDOC | 81.77 KB | 20.04.2023 | 14.04.2023 | 2 |
Shareholders’ register |
EDOC | 110.88 KB | 20.04.2023 | 14.04.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.78 KB | 01.06.2023 | 25.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.05 KB | 01.06.2023 | 25.05.2023 | 1 |
Application |
EDOC | 204.18 KB | 20.04.2023 | 17.04.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 71.6 KB | 20.04.2023 | 14.04.2023 | 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