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 | Activity terminated , 04.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Wood4Future" |
| Registration number, date | 43603088789, 05.09.2019 |
| VAT number | None (excluded 20.03.2024) Europe VAT register |
| Register, date | Commercial Register, 05.09.2019 |
| Legal address | Kalnciema ceļš 97 – 15, Jelgava, LV-3002 Check address owners |
| Fixed capital | 50 EUR, registered payment 05.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- 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, €) | -1.42 | 1.49 | 2.41 |
| Personal income tax (thousands, €) | 0 | 0.22 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| 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 | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 50 | € 1 | € 50 | Latvia | 05.09.2019 | 05.09.2019 |
Historical addresses
| Jelgava, Satiksmes iela 33 - 89 | Until 22.09.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 20220801 0011 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibnieku sap. prot.nor. Wood4Future SIA | |||||
2019 |
Annual report | 05.09.2019 - 31.12.2019 | 02.08.2020 | PDF (286.08 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.46 KB | 05.09.2019 | 30.08.2019 | 1 |
Articles of Association |
DOCX | 14.46 KB | 05.09.2019 | 30.08.2019 | 1 |
Memorandum of Association |
DOCX | 20.64 KB | 05.09.2019 | 30.08.2019 | 1 |
Memorandum of Association |
DOCX | 20.64 KB | 05.09.2019 | 30.08.2019 | 1 |
Shareholders’ register |
DOCX | 17.74 KB | 05.09.2019 | 30.08.2019 | 1 |
Shareholders’ register |
DOCX | 17.74 KB | 05.09.2019 | 30.08.2019 | 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 | 111.28 KB | 04.12.2024 | 03.12.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.16 KB | 07.06.2024 | 07.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 22.09.2021 | 22.09.2021 | 1 |
Application |
TIF | 494.88 KB | 21.09.2021 | 09.09.2021 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 197.23 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 05.09.2019 | 05.09.2019 | 2 |
Announcement regarding the legal address |
DOCX | 13.63 KB | 05.09.2019 | 30.08.2019 | 1 |
Announcement regarding the legal address |
EDOC | 23.26 KB | 05.09.2019 | 30.08.2019 | 1 |
Announcement regarding the legal address |
DOCX | 13.63 KB | 05.09.2019 | 30.08.2019 | 1 |
Articles of Association |
EDOC | 23.78 KB | 05.09.2019 | 30.08.2019 | 1 |
Application |
DOCX | 49.89 KB | 05.09.2019 | 30.08.2019 | 10 |
Application |
EDOC | 57.89 KB | 05.09.2019 | 30.08.2019 | 10 |
Application |
DOCX | 49.89 KB | 05.09.2019 | 30.08.2019 | 10 |
Bank statements or other document regarding the payment of the equity |
356.31 KB | 05.09.2019 | 30.08.2019 | 1 | |
Confirmation or consent to legal address |
420.75 KB | 05.09.2019 | 30.08.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 407.53 KB | 05.09.2019 | 30.08.2019 | 2 |
Confirmation or consent to legal address |
420.75 KB | 05.09.2019 | 30.08.2019 | 2 | |
Confirmation or consent to legal address |
242.08 KB | 05.09.2019 | 30.08.2019 | 2 | |
Memorandum of Association |
EDOC | 29.78 KB | 05.09.2019 | 30.08.2019 | 1 |
Shareholders’ register |
EDOC | 26.97 KB | 05.09.2019 | 30.08.2019 | 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