Wood Technologies, 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 2022
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 Technologies" |
| Registration number, date | 40203032284, 14.11.2016 |
| VAT number | None (excluded 12.12.2019) Europe VAT register |
| Register, date | Commercial Register, 14.11.2016 |
| Legal address | "Alksnas", Barkavas pag., Madonas nov., LV-4834 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.09.2019 |
| 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
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 | 0.05 | 0.05 |
| 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 | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.09.2019 | Lithuania | Lithuania |
|
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 | 06.09.2019 |
* 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 % | 3 000 | € 1 | € 3 000 | Lithuania | 27.08.2019 | 06.09.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BORN Technologies" | Until 06.09.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Bruņinieku iela 87 - 49 | Until 31.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 87B - 49 | Until 06.09.2019 | 5 years ago |
| Rīga, Detlava Brantkalna iela 3 - 8 | Until 01.02.2023 | last year |
| Rīga, Annas Brigaderes iela 3 - 8 | Until 29.12.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2023 | PDF (80.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.02.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (81.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (81.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (80.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.92 KB) | €11.00 |
2016 |
Annual report | 14.11.2016 - 31.12.2016 | 24.04.2017 | PDF (92.81 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 50.66 KB | 05.09.2019 | 27.08.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.23 KB | 05.09.2019 | 27.08.2019 | 1 |
Shareholders’ register |
TIF | 61.66 KB | 05.09.2019 | 27.08.2019 | 4 |
Shareholders’ register |
TIF | 93.26 KB | 05.09.2019 | 27.08.2019 | 4 |
Shareholders’ register |
TIF | 67.74 KB | 04.07.2017 | 28.06.2017 | 3 |
Articles of Association |
TIF | 16.37 KB | 16.11.2016 | 09.11.2016 | 1 |
Memorandum of Association |
TIF | 30.62 KB | 16.11.2016 | 09.11.2016 | 1 |
Shareholders’ register |
TIF | 76.96 KB | 16.11.2016 | 09.11.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 1.57 MB | 27.12.2023 | 21.12.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.67 KB | 06.09.2019 | 06.09.2019 | 2 |
Application |
TIF | 218.83 KB | 05.09.2019 | 03.09.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.35 KB | 05.09.2019 | 27.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.41 KB | 05.09.2019 | 27.08.2019 | 1 |
Confirmation or consent to legal address |
TIF | 25.53 KB | 05.09.2019 | 27.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.74 KB | 05.09.2019 | 27.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 04.07.2017 | 04.07.2017 | 2 |
Application |
TIF | 242.04 KB | 04.07.2017 | 29.06.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.16 KB | 04.07.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.06 KB | 14.11.2016 | 14.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.51 KB | 14.11.2016 | 14.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.06 KB | 14.11.2016 | 14.11.2016 | 1 |
Announcement regarding the legal address |
TIF | 15.33 KB | 16.11.2016 | 09.11.2016 | 1 |
Application |
TIF | 203.64 KB | 16.11.2016 | 09.11.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.32 KB | 16.11.2016 | 09.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 15.04 KB | 16.11.2016 | 09.11.2016 | 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.
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