Wood Ware & CHIPS, SIA

Limited Liability Company, Micro company
Place in branch
902 by turnover
315 by profit

Basic data

Status
Removed from the register, 21.08.2024
Business form Limited Liability Company
Registered name SIA "Wood Ware & CHIPS"
Registration number, date 40103624407, 11.01.2013
VAT number None (excluded 22.12.2023) Europe VAT register
Register, date Commercial Register, 11.01.2013
Legal address Cēsu iela 8A – 3, Ērgļi, Ērgļu pag., Madonas nov., LV-4840 Check address owners
Fixed capital 2 845 EUR, registered payment 09.07.2014
CSDD Transport vehicles registered in CSDD

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, €) 0.32 0.42 2.65
Personal income tax (thousands, €) 0 0.17 1.16
Statutory social insurance contributions (thousands, €) 0.32 0.48 2.15
Average employees count 1 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

Historical company names

SIA "DINARA LUX" Until 13.05.2013 12 years ago

Historical addresses

Rīga, Viršu iela 4-45 Until 09.07.2014 11 years ago
Ērgļu nov., Ērgļu pag., Ērgļi, Cēsu iela 8A - 3 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (81.85 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (82.04 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (81.82 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (81.63 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.02.2020  PDF (82.31 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (81.88 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.02.2018  PDF (208.59 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 16.03.2017  PDF (498.5 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 11.01.2013 - 31.12.2013 05.03.2014  ZIP
1_HTML izdruka HTML
Wood Ware CHIPS Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 2.18 MB 06.12.2018 07.11.2018 2

Amendments to the Articles of Association

 TIF 13.86 KB 11.07.2014 03.07.2014 1

Articles of Association

 TIF 20.08 KB 11.07.2014 03.07.2014 1

Shareholders’ register

TIF 46.17 KB 11.07.2014 03.07.2014 2

Amendments to the Articles of Association

 TIF 16.71 KB 14.05.2013 07.05.2013 1

Articles of Association

 TIF 22.82 KB 14.05.2013 07.05.2013 1

Regulations for the increase/reduction of the equity

 TIF 27.42 KB 14.05.2013 07.05.2013 1

Shareholders’ register

TIF 35.97 KB 14.05.2013 07.05.2013 2

Articles of Association

 TIF 22.11 KB 16.01.2013 07.01.2013 1

Memorandum of Association

 TIF 34.63 KB 16.01.2013 07.01.2013 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 87.49 KB 20.08.2024 20.08.2024 1

Application

 EDOC 40.64 KB 21.08.2024 16.08.2024 1

Application

 EDOC 42.22 KB 28.02.2024 26.02.2024 1

Plan for the division of the remaining assets of the company

EDOC 24.39 KB 28.02.2024 26.02.2024 1

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 11.12.2018 11.12.2018 2

Application

 TIF 10.06 MB 06.12.2018 07.11.2018 5

Protocols/decisions of a company/organisation

 TIF 1.85 MB 06.12.2018 07.11.2018 2

Decisions / letters / protocols of public notaries

 TIF 76.17 KB 11.07.2014 09.07.2014 2

Announcement regarding the legal address

 TIF 14.72 KB 11.07.2014 03.07.2014 1

Application

 TIF 197.96 KB 11.07.2014 03.07.2014 2

Confirmation or consent to legal address

 TIF 11.3 KB 11.07.2014 03.07.2014 1

Protocols/decisions of a company/organisation

 TIF 28.65 KB 11.07.2014 03.07.2014 1

Registration certificates

 TIF 64.66 KB 16.10.2015 13.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 43.53 KB 14.05.2013 13.05.2013 2

Application

 TIF 126.97 KB 14.05.2013 08.05.2013 4

Application of shareholders or third persons for the acquisition of shares

TIF 9.58 KB 14.05.2013 07.05.2013 1

Statement of the Board regarding the payment of the equity

 TIF 6.55 KB 14.05.2013 07.05.2013 1

Protocols/decisions of a company/organisation

 TIF 41.85 KB 14.05.2013 07.05.2013 2

Registration certificates

 TIF 30.01 KB 16.10.2015 11.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 62.9 KB 16.01.2013 11.01.2013 2

Registration certificates

 TIF 48.79 KB 16.01.2013 11.01.2013 1

Application

 TIF 399.12 KB 16.01.2013 08.01.2013 3

Announcement regarding the legal address

 TIF 17.25 KB 16.01.2013 07.01.2013 1

Confirmation or consent to legal address

 TIF 18.84 KB 16.01.2013 07.01.2013 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