Wood4ex, SIA
Limited Liability Company, Micro company
Place in branch
24 by paid taxes
19 by employees
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 |
More about company
| Actual address | "Stiebriņi", Vecumnieku pagasts, Bauskas nov., LV-3933 |
|---|---|
| Mobile phone | +371 29259709 |
| wood4ex@wood4ex.lv | |
| homepage | www.wood4ex.lv |
| Industry | Kurināmais |
| Description | Firma "Wood4ex" ir dibināta 2010.gadā un tās pamatvirziens ir kamīnmalkas ražošana. Malkas skaldīšana tiek veikta ar profesionālām iekārtām, bet kaltēšana notiek automatizētās kaltēs. |
| Ražojam: | kamīnmalku fasētu maisos un kastēs paletes; taras sagataves; kaltētu šķeldu. show more |
| Iepērkam: | Apaļkokus: bērzu, alksni, osi. Kamīnmalkas ražošanai - diam.7cm - 20 cm; Taras ražošanai diam.15cm -... show more |
Dried birch firewood, firewood, firewood, Export. Fuel. Fireplace firewood production. Firewood export. Firewood export. Delivery to order. Wood in bags, (in nets). Firewood in box. Alder, ash firewood. Birch firewood. Firewood for pizzerias and restaurants. Firewood, Firewood Latvia. Firewood to Ireland, firewood England, Firewood Germany.
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
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
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 | Latvia | 29.12.2020 | 04.01.2021 |
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) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
Historical addresses
| Rīga, Pēterupes iela 2 | Until 05.04.2011 | 13 years ago |
|---|---|---|
| Vecumnieku nov., Vecumnieku pag., "Stiebriņi" | Until 01.07.2021 | 3 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 |