Wood Trust, 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.
Basic data
| Status | Removed from the register, 21.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Wood Trust" |
| Registration number, date | 41203043732, 18.04.2012 |
| VAT number | None (excluded 22.08.2019) Europe VAT register |
| Register, date | Commercial Register, 18.04.2012 |
| Legal address | Maskavas iela 258 k-3 – 58, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR , registered 30.11.2017 (registered payment 30.11.2017: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 7.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.92 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
Historical company names
| SIA "Demčenko konsultāciju birojs" | Until 12.02.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Slokas iela 179 - 13 | Until 05.06.2019 | 5 years ago |
|---|---|---|
| Kuldīgas nov., Kuldīga, Liepājas iela 29 - 1 | Until 04.04.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.02.2019 | PDF (81.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DKB pask GP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums pie GP DKB | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| DKB vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums DKB | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DKBpdf | |||||
2012 |
Annual report | 18.04.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.pdf demcenko |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
71.09 KB | 31.07.2019 | 26.07.2019 | 1 | |
Shareholders’ register |
71.09 KB | 31.07.2019 | 26.07.2019 | 1 | |
Articles of Association |
TIF | 107.15 KB | 07.02.2019 | 05.02.2019 | 5 |
Shareholders’ register |
TIF | 62.69 KB | 07.02.2019 | 05.02.2019 | 3 |
Shareholders’ register |
TIF | 33.43 KB | 28.11.2017 | 28.11.2017 | 2 |
Articles of Association |
TIF | 132.8 KB | 28.11.2017 | 13.10.2017 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 39.42 KB | 19.10.2017 | 13.10.2017 | 1 |
Articles of Association |
TIF | 177.4 KB | 18.02.2014 | 07.02.2014 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 43.98 KB | 18.02.2014 | 07.02.2014 | 1 |
Shareholders’ register |
TIF | 64.34 KB | 18.02.2014 | 07.02.2014 | 2 |
Shareholders’ register |
TIF | 7.18 KB | 23.04.2013 | 08.04.2013 | 1 |
Articles of Association |
TIF | 102.92 KB | 23.04.2013 | 03.04.2013 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 20.75 KB | 23.04.2013 | 03.04.2013 | 1 |
Articles of Association |
TIF | 162.1 KB | 20.04.2012 | 22.03.2012 | 7 |
Memorandum of Association |
TIF | 27.16 KB | 20.04.2012 | 22.03.2012 | 1 |
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 | 97.85 KB | 21.06.2021 | 21.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.9 KB | 08.03.2021 | 19.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.02 KB | 08.03.2021 | 19.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.73 KB | 08.03.2021 | 19.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.34 KB | 15.01.2020 | 15.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 13.11.2019 | 13.11.2019 | 2 |
Application |
DOC | 86.5 KB | 13.11.2019 | 07.11.2019 | 3 |
Application |
EDOC | 35.66 KB | 13.11.2019 | 07.11.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 21.1 KB | 13.11.2019 | 31.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 13.11.2019 | 31.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 13.09.2019 | 13.09.2019 | 2 |
Application |
TIF | 70.46 KB | 12.09.2019 | 05.09.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 6.54 KB | 12.09.2019 | 05.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 19.08.2019 | 19.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.64 KB | 14.08.2019 | 13.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.49 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 31.07.2019 | 31.07.2019 | 2 |
Application |
266.94 KB | 31.07.2019 | 26.07.2019 | 2 | |
Application |
266.94 KB | 31.07.2019 | 26.07.2019 | 2 | |
Application |
EDOC | 264.75 KB | 31.07.2019 | 26.07.2019 | 2 |
Shareholders’ register |
EDOC | 89.63 KB | 31.07.2019 | 26.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.49 KB | 05.06.2019 | 05.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.77 KB | 05.06.2019 | 05.06.2019 | 1 |
Application |
TIF | 69.49 KB | 04.06.2019 | 29.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 14.35 KB | 04.06.2019 | 29.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 04.04.2019 | 04.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.75 KB | 04.04.2019 | 04.04.2019 | 1 |
Application |
TIF | 72.47 KB | 04.04.2019 | 02.04.2019 | 2 |
Confirmation or consent to legal address |
TIF | 9.49 KB | 04.04.2019 | 02.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 12.02.2019 | 12.02.2019 | 2 |
Application |
TIF | 124 KB | 07.02.2019 | 05.02.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 25.14 KB | 07.02.2019 | 05.02.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.69 KB | 07.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 30.11.2017 | 30.11.2017 | 1 |
Application |
TIF | 114.59 KB | 28.11.2017 | 28.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 23.10.2017 | 23.10.2017 | 1 |
Application |
TIF | 110.54 KB | 19.10.2017 | 13.10.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 68.89 KB | 19.10.2017 | 13.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.87 KB | 18.02.2014 | 14.02.2014 | 1 |
Application |
TIF | 228.56 KB | 18.02.2014 | 07.02.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.69 KB | 18.02.2014 | 07.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 112.62 KB | 18.02.2014 | 07.02.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 52.59 KB | 18.02.2014 | 07.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.04 KB | 18.02.2014 | 07.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.76 KB | 23.04.2013 | 19.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.27 KB | 23.04.2013 | 09.04.2013 | 1 |
Application |
TIF | 57.6 KB | 23.04.2013 | 08.04.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.68 KB | 23.04.2013 | 03.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.91 KB | 23.04.2013 | 03.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.41 KB | 20.04.2012 | 18.04.2012 | 1 |
Registration certificates |
TIF | 57.57 KB | 20.04.2012 | 18.04.2012 | 1 |
Application |
TIF | 126.94 KB | 20.04.2012 | 13.04.2012 | 3 |
Announcement regarding the legal address |
TIF | 7.27 KB | 20.04.2012 | 22.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.55 KB | 20.04.2012 | 22.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.73 KB | 20.04.2012 | 22.03.2012 | 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