WOOD TOUCH, SIA
Limited Liability Company, Micro company
Place in branch
995 by turnover
427 by paid taxes
269 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 TOUCH" |
| Registration number, date | 40203099633, 17.10.2017 |
| VAT number | LV40203099633 from 05.07.2018 Europe VAT register |
| Register, date | Commercial Register, 17.10.2017 |
| Legal address | Kandavas iela 23, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has 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 |
|---|---|---|---|---|---|
| 09.12.2024 | 29 571.72 | 28 758.97 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 28 874.02 | 28 758.97 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 28 894.25 | 28 758.97 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 28 758.97 | 28 758.97 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 28 844.71 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 29 359.97 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 27 584.54 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 27 444.23 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 27 277.60 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 26 364.55 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 24 189.08 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 25 813.08 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 23 023.19 | 0.00 | 0.00 | 14 705.57 | 20.12.2023 |
| 21.11.2023 | 22 493.60 | 0.00 | 0.00 | 15 130.79 | 21.11.2023 |
| 18.10.2023 | 21 610.60 | 0.00 | 0.00 | 15 316.60 | 18.10.2023 |
| 11.09.2023 | 21 173.53 | 0.00 | 0.00 | 15 205.57 | 11.09.2023 |
| 07.08.2023 | 21 162.99 | 0.00 | 0.00 | 15 917.85 | 07.08.2023 |
| 13.06.2023 | 19 614.75 | 0.00 | 0.00 | 16 509.17 | 13.06.2023 |
| 09.05.2023 | 18 348.02 | 0.00 | 0.00 | 16 391.44 | 09.05.2023 |
| 19.04.2023 | 16 621.06 | 0.00 | 0.00 | 16 621.06 | 19.04.2023 |
| 07.10.2020 | 807.20 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 333.15 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 520.30 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 481.25 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 507.63 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 476.18 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.10.2019 | 204.76 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 491.28 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 485.54 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 329.92 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 981.95 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 131.99 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 821.12 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 880.41 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 674.90 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 653.11 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 706.65 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 789.28 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 875.02 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 904.69 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 657.31 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 280.38 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
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, €) | 16.19 | 0.12 | -5.13 |
| Personal income tax (thousands, €) | 5.26 | 2.34 | 3.19 |
| Statutory social insurance contributions (thousands, €) | 15.24 | 4.58 | 6.11 |
| Average employees count | 8 | 7 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Koka taras ražošana (16.24) |
|---|---|
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.03.2019 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 28.02.2019 | 05.03.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.03.2019 |
Right to represent individually |
Natural person
(from 05.03.2019 )
|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 16.08.2024.
Case number: C73580924 Started 16.08.2024,
ended 16.12.2024
Court: Zemgales rajona tiesa
(1000303995)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
16.12.2024 |
17.12.2024 | Completion of the legal protection process |
Zemgales rajona tiesa (1000303995)
|
16.08.2024 |
20.08.2024 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Zemgales rajona tiesa (1000303995)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 97.6 KB | 01.03.2019 | 28.02.2019 | 4 |
Articles of Association |
1.44 MB | 17.10.2017 | 17.10.2017 | 1 | |
Memorandum of Association |
1.45 MB | 17.10.2017 | 17.10.2017 | 1 | |
Shareholders’ register |
1.13 MB | 17.10.2017 | 17.10.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.54 KB | 17.12.2024 | 17.12.2024 | 2 |
Notary’s decision |
RTF | 190.4 KB | 17.12.2024 | 17.12.2024 | 2 |
Court decision/judgement |
139.1 KB | 17.12.2024 | 16.12.2024 | 2 | |
Court decision/judgement |
EDOC | 136.11 KB | 17.12.2024 | 16.12.2024 | 2 |
Notary’s decision |
EDOC | 61.51 KB | 20.08.2024 | 20.08.2024 | 2 |
Notary’s decision |
RTF | 189.35 KB | 20.08.2024 | 20.08.2024 | 2 |
Other insolvency documents |
EDOC | 47.35 KB | 20.08.2024 | 20.08.2024 | 1 |
Court decision/judgement |
EDOC | 129.61 KB | 23.09.2024 | 19.08.2024 | 1 |
Court decision/judgement |
122.83 KB | 23.09.2024 | 19.08.2024 | 1 | |
Court decision/judgement |
DOCX | 49.36 KB | 19.08.2024 | 16.08.2024 | 2 |
Court decision/judgement |
EDOC | 54.81 KB | 19.08.2024 | 16.08.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.71 KB | 03.02.2023 | 02.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.02 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 05.03.2019 | 05.03.2019 | 2 |
Application |
TIF | 291.49 KB | 01.03.2019 | 28.02.2019 | 8 |
Application |
TIF | 893.82 KB | 04.02.2019 | 31.01.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 65.48 KB | 04.02.2019 | 31.01.2019 | 3 |
Announcement regarding the legal address |
1.45 MB | 17.10.2017 | 17.10.2017 | 1 | |
Announcement regarding the legal address |
1.48 MB | 17.10.2017 | 17.10.2017 | 1 | |
Articles of Association |
1.47 MB | 17.10.2017 | 17.10.2017 | 1 | |
Application |
3.03 MB | 17.10.2017 | 17.10.2017 | 9 | |
Application |
2.94 MB | 17.10.2017 | 17.10.2017 | 9 | |
Bank statements or other document regarding the payment of the equity |
279.78 KB | 17.10.2017 | 17.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
310.83 KB | 17.10.2017 | 17.10.2017 | 1 | |
Memorandum of Association |
1.48 MB | 17.10.2017 | 17.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.43 KB | 17.10.2017 | 17.10.2017 | 2 |
Shareholders’ register |
1.48 MB | 17.10.2017 | 17.10.2017 | 3 | |
Confirmation or consent to legal address |
TIF | 11.59 KB | 04.10.2017 | 20.09.2017 | 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