Wood Way 16, SIA
Limited Liability Company, Micro company
Place in branch
385 by turnover
27 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 Way 16" |
| Registration number, date | 44103108086, 06.09.2016 |
| VAT number | LV44103108086 from 22.09.2016 Europe VAT register |
| Register, date | Commercial Register, 06.09.2016 |
| Legal address | Birzes iela 7 – 9, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 20 EUR, registered payment 06.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | -0.26 | -0.4 | -0.27 |
| Personal income tax (thousands, €) | 0 | 0 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.32 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2018 | 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 | 06.09.2016 |
* 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 | € 1 | € 20 | 09.03.2018 | 16.03.2018 |
Contacts in cooperation with
Apply information changes
"Wood Way 16", SIA
Birzes 7, Cēsis, Cēsu nov., LV-4101 Check address owners
Tirdzniecības starpnieki
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | PDF (79.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (79.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.08.2022 | PDF (79.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (79.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | PDF (79.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | PDF (79.84 KB) | €11.00 |
2017 |
Annual report | 06.09.2016 - 31.12.2017 | 22.04.2018 | PDF (80.88 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 62.63 KB | 13.03.2018 | 09.03.2018 | 2 |
Articles of Association |
TIF | 11.42 KB | 16.03.2018 | 19.08.2016 | 1 |
Memorandum of Association |
TIF | 39.02 KB | 16.03.2018 | 19.08.2016 | 2 |
Shareholders’ register |
TIF | 54.63 KB | 16.03.2018 | 19.08.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.7 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 16.03.2018 | 16.03.2018 | 2 |
Application |
TIF | 133.89 KB | 13.03.2018 | 09.03.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.32 KB | 13.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.71 KB | 16.03.2018 | 06.09.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 123.31 KB | 16.03.2018 | 30.08.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.69 KB | 16.03.2018 | 21.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 7.68 KB | 16.03.2018 | 19.08.2016 | 1 |
Application |
TIF | 152.49 KB | 16.03.2018 | 19.08.2016 | 8 |
Confirmation or consent to legal address |
TIF | 14.13 KB | 16.03.2018 | 19.08.2016 | 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.
Request documents in Company register