Wood4ex, SIA
Limited Liability Company, Micro company
Place in branch
50 by turnover
63 by profit
24 by paid taxes
17 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 "Wood4ex" |
| Registration number, date | 40103374439, 31.01.2011 |
| VAT number | LV40103374439 from 26.02.2011 Europe VAT register |
| Register, date | Commercial Register, 31.01.2011 |
| Legal address | "Stiebriņi", Vecumnieku pag., Bauskas nov., LV-3933 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 04.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Wood4ex, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
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 |
|---|---|---|---|---|---|
| 10.03.2025 | 13 939.50 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 7 706.02 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 20.01.2025 | 9 735.70 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 14.02.2024 | 4 768.96 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 18.09.2023 | 3 228.56 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 15.02.2023 | 3 308.50 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 14 829.46 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 18 509.35 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 19 969.91 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 15 248.18 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 16 660.76 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 15 923.97 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 15 909.37 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 18 109.49 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 14 287.90 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 9 246.90 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 5 132.72 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 3 287.62 | 0.00 | 0.00 | 4 262.25 | 08.12.2020 16:31 |
| 07.11.2020 | 4 308.92 | 0.00 | 0.00 | 4 688.52 | 09.11.2020 15:05 |
| 07.10.2020 | 9 953.57 | 0.00 | 0.00 | 5 114.79 | 15.10.2020 14:44 |
| 07.09.2020 | 10 975.06 | 0.00 | 0.00 | 5 541.06 | 16.09.2020 16:17 |
| 07.08.2020 | 11 238.80 | 0.00 | 0.00 | 5 967.33 | 11.08.2020 16:07 |
| 07.07.2020 | 11 507.90 | 0.00 | 0.00 | 6 393.60 | 09.07.2020 10:30 |
| 07.06.2020 | 11 879.91 | 0.00 | 0.00 | 6 820.32 | 16.06.2020 10:47 |
| 07.05.2020 | 11 760.26 | 0.00 | 0.00 | 7 246.59 | 13.05.2020 15:53 |
| 07.04.2020 | 11 494.78 | 0.00 | 0.00 | 7 672.86 | 14.04.2020 09:58 |
| 07.03.2020 | 10 434.08 | 0.00 | 0.00 | 8 099.13 | 09.03.2020 13:15 |
| 07.02.2020 | 10 365.17 | 0.00 | 0.00 | 8 525.40 | 18.02.2020 16:58 |
| 07.01.2020 | 9 335.93 | 0.00 | 0.00 | 8 951.67 | 16.01.2020 11:18 |
| 07.12.2019 | 9 609.19 | 0.00 | 0.00 | 9 377.94 | 16.12.2019 18:30 |
| 07.11.2019 | 9 639.39 | 0.00 | 0.00 | 9 804.21 | 14.11.2019 16:30 |
| 07.10.2019 | 10 193.38 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 9 727.07 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 9 656.75 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 9 142.59 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 8 036.39 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 5 709.82 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 4 799.11 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 532.51 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 842.77 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.08.2018 | 2 114.89 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.04.2018 | 1 206.78 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 702.61 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 206.71 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 610.89 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 837.68 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 422.52 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 040.24 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.08.2017 | 1 281.48 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 1 187.83 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 309.51 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 61.17 | 16 | 27.2 |
| Personal income tax (thousands, €) | 23.23 | 12.62 | 16.39 |
| Statutory social insurance contributions (thousands, €) | 46.47 | 24.31 | 30.59 |
| Average employees count | 12 | 14 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.01.2011 |
* 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 % | 200 000 | € 1 | € 200 000 | 29.12.2020 | 04.01.2021 |
Contacts in cooperation with
Apply information changes
"Wood4ex", SIA
"Stiebriņi", Vecumnieku pagasts, Bauskas nov., LV-3933 Check address owners
Kurināmais
Historical addresses
| Rīga, Pēterupes iela 2 | Until 05.04.2011 | 14 years ago |
|---|---|---|
| Vecumnieku nov., Vecumnieku pag., "Stiebriņi" | 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 | 29.07.2024 | PDF (81.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | PDF (254.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| WOOD lemums20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| WOOD4EX ipasniekalemums18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.09.2018 | PDF (1.44 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Wood4ex vadzin2016 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (1.33 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| WOOD4EX vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WOOD4EX vadibas zinojums 2013 | |||||
2012 |
Annual report | 31.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WOOD4EX vadibas zinojums 2012 | |||||
2011 |
Annual report | 31.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 26 KB | 04.01.2021 | 04.01.2021 | 1 |
Articles of Association |
DOC | 27.5 KB | 04.01.2021 | 04.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.44 KB | 04.01.2021 | 04.01.2021 | 1 |
Shareholders’ register |
DOCX | 15.32 KB | 04.01.2021 | 04.01.2021 | 1 |
Shareholders’ register |
TIF | 22.89 KB | 27.06.2013 | 12.04.2013 | 1 |
Articles of Association |
TIF | 27.96 KB | 03.02.2011 | 11.01.2011 | 1 |
Memorandum of association |
TIF | 86.64 KB | 03.02.2011 | 11.01.2011 | 2 |
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 | 86.67 KB | 24.02.2023 | 24.02.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.02 KB | 03.01.2023 | 03.01.2023 | 1 |
Acceptance-conveyance act |
DOCX | 14.82 KB | 04.01.2021 | 04.01.2021 | 1 |
Acceptance-conveyance act |
EDOC | 24.84 KB | 04.01.2021 | 04.01.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 19.5 KB | 04.01.2021 | 04.01.2021 | 1 |
Articles of Association |
EDOC | 19.79 KB | 04.01.2021 | 04.01.2021 | 1 |
Application |
EDOC | 55.05 KB | 04.01.2021 | 04.01.2021 | 1 |
Application |
DOCX | 46.1 KB | 04.01.2021 | 04.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.65 KB | 04.01.2021 | 04.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.63 KB | 04.01.2021 | 04.01.2021 | 1 |
Appraisal reports |
DOC | 45.5 KB | 04.01.2021 | 04.01.2021 | 1 |
Appraisal reports |
EDOC | 24.34 KB | 04.01.2021 | 04.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 173.82 KB | 04.01.2021 | 04.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.29 KB | 04.01.2021 | 04.01.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 04.01.2021 | 04.01.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.16 KB | 04.01.2021 | 04.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.04 KB | 04.01.2021 | 04.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.5 KB | 04.01.2021 | 04.01.2021 | 1 |
Shareholders’ register |
EDOC | 24.74 KB | 04.01.2021 | 04.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.25 KB | 27.06.2013 | 27.06.2013 | 1 |
Application |
TIF | 106.26 KB | 27.06.2013 | 20.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.75 KB | 06.04.2011 | 05.04.2011 | 1 |
Application |
TIF | 61.44 KB | 06.04.2011 | 31.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.89 KB | 03.02.2011 | 31.01.2011 | 1 |
Registration certificates |
TIF | 115.42 KB | 03.02.2011 | 31.01.2011 | 1 |
Application |
TIF | 216.73 KB | 03.02.2011 | 19.01.2011 | 4 |
Announcement regarding the legal address |
TIF | 17.97 KB | 03.02.2011 | 11.01.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.88 KB | 03.02.2011 | 11.01.2011 | 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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